11
Shared Docs
9
Same-Page
33 / 11
Mentions
c uded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt Frick and I traveled to in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 SW in ho
elephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle o
from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I
id not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employe
had previously been conducting surveillance on both Epstein and . Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor . Both teams provided a surveillance log that will be placed in o the EFTA00180530 Date: 7/25/06 PALM BEACH POLICE DEP
did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed
nce via the locker system. On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 sw 86th Lan
telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of
from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I t
ce had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor I Both teams provided a surveillance log that will be placed into the HOUSE_OVERSIGHT_018975 — Date: 7/13/06 PALM BEACH PO
placed into evidence via the locker system. On November 9, 2005, Sgt Frick and I traveled to Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to in Miami in ho
elephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle o
d Morrell from Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I
id not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employe
ce had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt orge and Officer Minot were assigned to monitor . Both teams provided a surveillance log that will be place into the EFTA00182281 Date: 4/20/06 PnLM BEACH POLICE DEPA
veled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein'
were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and
ce via the locker system. On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 SW 86th
id not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employe
e had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor Both teams provided a surveillance log that will be placed into the 9/21/05 9/21/05 EFTA00232063 Date: 7/25/06 PALM
id not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employe
ce via the locker system. On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 SW 86th
elephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle o
d Morrell from Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I
e had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor Both teams provided a surveillance log that will be placed into the EFTA00232827 Date: 7/25/06 PALM BEACH POLICE DEPAR
defendant's sexual desire for minor girls Juan Alessi Knowledge of £mantes and defendant's sexual des
fendant, those listed in police reports and documents by Palm Beach Police) Knowledge of finances and defendant's sexual desire for minor girls Juan Alessi Knowledge of £mantes and defendant's sexual desire for minor girls Maria Alessi Knowledge of finances and defendant's sexual desire for minor gi
ger Knowledge of finances and defendant's sexual desire for minor girls Ofc. Munyan Knowledge of defendant's sexual desire for minor girls Ofc. Minot Knowledge of defendant's sexual desire for minor girls Sgt. Sorge Knowledge of defendant's sexual desire for minor girls Knowledge of finances
ports and documents by Palm Beach Police) Juan Alessi Knowledge of finances and defendant's sexual de
n addendum to NPA, all Plaintiff's with sex abuse claims against Defendant, those listed in police reports and documents by Palm Beach Police) Juan Alessi Knowledge of finances and defendant's sexual desire for minor girls Maria Alessi Knowledge of finances and defendant's sexual desire for minor g
ger Knowledge of finances and defendant's sexual desire for minor girls Ofc. Munyan Knowledge of defendant's sexual desire for minor girls Ofc. Minot Knowledge of defendant's sexual desire for minor girls Sgt. Sorge Knowledge of defendant's sexual desire for minor girls Knowledge of finances
86 Russell Adler Delray Beach, FL 87. Marie Alessi BOYTON BEACH, FL 33472 88. Janusz Banasiak 35
358 EL BRILLO WAY PALM BEACH FL, 33480 89. Beata Banasiak 358 EL BRILLO WAY PALM BEACH, FL 33480 EFTA00798052 DESCRIPTION OF WITNESSES 90. Juan Alessi BOYTON BEACH, FL 33472 91. 92. Jerry Goldsmith WEST PA I M BEACH, FL 33418-7942 93. 94. Valdson Cotrin Address Currently Unknown 95. 96.
e Limited Parkway Columbus, Ohio 43206 99. Officer Munyan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 100. Officer Minot Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 101. Sgt. Sorge Palm Beach Police Department 345 South County Road Palm
being so rough? Twc months later. Recarey interviewed Epstein's former house manager of Ilyears. documented in his probable-cause affidavit as Mr. Alessi. "Alessi stated Epstein receives three massages a day . towards the end of his employment, the masseuses ... appeared to be 16 or 17 years of age a
greet ana 1101 309~ Now YOI> Darren Indyke I Professional Profile - Linkedln relpi.lenww.lioteom oemkildarrew4mlyke•abl5bC90 Ne:( YDri New 'Wit Minot( Mew Dirren Menke's nceessnaist prone on tuned" Wedin n Me wodtP1 learnt busmen nekmek. helkor profeselonals IN* Darren Intlyke Okays ;reek, „ Da
eviously been conducting surveillance on both Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor Robson. Both teams provided a surveillance log that will be placed into the attachment file. 07/26/17 Page 1994 Public Re
Page: Epstein_Part_19_Redacted_p22 →ce via the locker system. On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 SW 86th
Page: Epstein_Part_19_Redacted_p50 →from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I
Page: Epstein_Part_19_Redacted_p51 →Entities connected to both Juan Alessi and Minot

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Eric Trump
PERSON
Alfredo Rodriguez
PERSONLarry Visoski
PERSON
Alan Dershowitz
PERSON
David Rodgers
PERSON
George W. Bush
PERSON
Ralph Lauren
PERSONMaria Farmer
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSONSanwa
ORGANIZATION
Palm Beach
LOCATION
Les Wexner
PERSONJack Goldberger
PERSON
Donald Trump
PERSONJoe Recarey
PERSON