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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
n 11/27/2006 Page _4_ HOUSE_OVERSIGHT 019058 eno e e (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa: Fe RA San Juan St. Thomas RA - From: Miami Squad PB-2, PBCRA b7Cc Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFF
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
veled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein'
NDARY PHONE/CARD TYPE GIVEN NUMBER ADDRESS TARGET FROM TO OTHER *UNKNOWN SUBSCRIBER 0 0 9 0 MORIARTY, NM UNKNOWN SUBSCRIBER 0 0 3 0 ALBUQUERQUE, NM UNKNOWN SUBSCRIBER 0 0 5 0 ALBUQUERQUE, NM C UNKNOWN SUBSCRIBER 0 0 2 0 ALBUQUERQUE, NM C UNKNOWN SUBSCRIBER 0 0 2 0 ALBUQUER
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
ms's- get an admen analysis N NES. Ile barnagt. linentiale iraustry loon. ~larders and more. N E S LLC - Albuquerque. NM - Electrical Contractor in Albuquerque ... wowma" com Clean:al Einekal Work Eleaccm C.rtf irk» • Get infeacatiec direchons products. services phone cumbers, one recens on N E S in Alb
ATION. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomac RA Prnm. Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: ID 31E-MM-1080
Page: EFTA02857863_p74 →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 Albuquerque

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
American Express
ORGANIZATION
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Lesley Groff
PERSON
Eric Trump
PERSON
United States
LOCATION
Las Vegas
LOCATION
Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Donald Trump
PERSON
Memphis
LOCATION
Santa Fe
LOCATION
Condoleezza Rice
PERSONDarren Indyke
PERSON