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ities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told police that toward
a local college. Maxwell never showed up in all the surveillance, only her stationery. Epstein's activities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told police that toward the end of his employment, the girls were "younger and younger," and he often had to wash off vibra
house and shopped for Epstein for eight years and never had a direct conversation with him. He made it clear that he did "not want to encounter the Alessis during his stay in Palm Beach." One girl said that when she had sex with Epstein she closed her eyes and thought about cash. "In my mind, I'm like,
rage Palrnatackeounty girls for erotic massages and sex. The 55-year-old will be designated a sex offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by
victim in this case. 115. Police report of Juan Alessi theft at Jeffrey Epstein's home. 116. Victim's
alleged victim in this case. 114. Victim's employment records from IHOP. Edwards is the only alleged victim in this case. 115. Police report of Juan Alessi theft at Jeffrey Epstein's home. 116. Victim's Medical Records from Edwards is the only alleged victim in this case. 117. Victim's Medical Reco
36. Jeffrey Epstein's criminal plea colloquy. 37. Public records from the Department of Corrections related to Jeffrey Epstein. 38. Records from the Florida Department of Law Enforcement related to Jeffrey Epstein. 39. All statements made by Jeffrey Epstein. This is so overbroad that Epstein cannot possibly make a determination as
l records and transcripts 113. Victim Notification letter dated 7-9-08 114. Plaintiff's employment records from IHOP 115. Police report of.luan Alessi theft at Jeffrey Epstein's home 116. Plaintiff's Medical Records from Juvenile Facility 117. Plaintiff's Medical Records from 118. Plaintiff's
n 36. Jeffrey Epstein's criminal plea colloquy 37. Public records from the Department of Corrections related to Jeffrey Epstein 38 Records from the Florida Department of Law Enforcement related to Jeffrey Epstein 39. All statements made by Jeffrey Epstein 40. List of properties and vehicles in Larry Visoski's name 41 All of Jef
Microsoft Word - Exhibit K.docx
who are responsible for keeping his registration. The Florida Department of Law Enforcement, which keeps the online registry, and the Palm Be
me of those alleged trysts, which she said happened at Epstein’s homes in Palm Beach, New Mexico and on Epstein’s island. One of Epstein’s housemen, Juan Alessi, testified in a 2009 sworn deposition that Dershowitz visited Epstein’s Palm Beach home four or five times a year. He said that Roberts was a frequen
Page: HOUSE_OVERSIGHT_017808 →or five times a year. He said that Roberts was a frequent visitor as well, but he never placed Dershowitz and Roberts at the house at the same time. Alessi, who testified he worked for Epstein from 1999 to 2002, said there were often young girls who gave massages at the house, even in the middle of the n
Page: HOUSE_OVERSIGHT_017808 →unty Sheriff's Office Intelligence Analyst Information sou ht included current employment and residences fo• and Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA via TFO results are attached to, and become part of, this document. .• (Overall Document Classific
Page: EFTA02857863_p173 →usion of the shower, went downstairs and MAXWELL paid $200.00 in cash which believed was obtained from a black duffel bag from EPSTEIN's office. JUAN ALESSI was also present. Arrangements were made for to return to the house the following day after work. cellular phone number was given to EPSTEIN and
Page: EFTA02857863_p387 →t was a wonderful opportunity for JUAN and MARIA ALESSI, also known as JOHN and MARY. upstairs by MAXWEL
Page: EFTA02857863_p387 →Entities connected to both Juan Alessi and the Florida Department of Law Enforcement

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
Memphis
LOCATION
Alan Dershowitz
PERSONLarry Visoski
PERSON
David Rodgers
PERSON
Ralph Lauren
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONMaria Farmer
PERSON
Palm Beach
LOCATION
Les Wexner
PERSONJane Doe
PERSONJoe Recarey
PERSON