Epstein Secrets

ome Phone No. : 561/000-0000 Sex Female Weight 0 Other Phone Nbr: 561/000-0000 1-03-001498 (Continued) INFORMATION - # 1 Last Name . : ALESSI, MARIE #1901 33407 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON *********OTHER PERSON Case Number . : 1-0

who was 5'10" in height, 250 lbs., wearing tan pants, white shirt, and a hat. Epstein provided me with the former houseman's information which was Juan P. Alessi, DOB , living at , West Florida. I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in

esponse from his staff. It should be noted that Epstein had personally met with Capt. Elmer and at that time advised he no longer wished to pro". Juan Alessi for the burglary and theft from his residence. ATTN POLICE CLERKS: Please show a full recovery of the U.S. Currency. Please do not show the Glock h

SONY_GM_00329847 EFTA_00202573 EFTA01308902 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Plaintiff, v. JEFFREY EPSTEIN, Defendant. CASE NO. 502008CA03711 19XXXXMB AB NON-PARTY TOWN OF PALM BEACH POLICE OFFICERS' MOTION TO QUASH SU

they coordinate their efforts in joint conference calls at least two times per month. At recent depositions of two witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attorneys questioned the witnesses for approximately six to eight hours, often repeating the same or similar questions t

ons of two witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attorneys questioned

d his partner, Mr. Luttier, had a court reporter and a videographer present. Additionally, Mr. Hill on behalf of C.M..A., Adam Langino on behalf of B.B., William Berger on behalf of three Plaintiffs were present for the deposition. 3 09/12/2019 Page CONFIDENTIAL Agency to Agency Requet 19-411 SDN

09-80802, 09-81092 VIDEOTAPED DEPOSITION OF JUAN ALESSI VOLUME I Tuesday. September 8, 2009 10:12 am.-

he above cause. VIDEOGRAPFIER: Today is September 8, 2009. The time is 12 minutes after 10:00 in the morning. This is the videotaped deposition of Juan Alessi in the matter of Jane Doe number two versus Jeffrey Epstein. This deposition is being held at 2139 Palm Beach Lakes Boulevard in West Palm Beach F

13 24 25 1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR 2 PALM BEACH COUNTY, FLORIDA 3 CASE NO. 502008CA037319)COCXMB AB 4 B.B., S Plaintiff, 6 Vs. 7 JEFFREY EPSTEIN. 8 Defendant. 9 10 11 12 1031 Ives Dairy Road Suite 228 13 North Miami, Florida August 7, 200

Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims Box #1 P-005301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via subpoena 6(e) Investigative privilege Inadequate Log; No Factual Underpinnings; Fiduciary Duty;

05301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via

e materials. The Government has already followed this procedure elsewhere and should do so here. See, e.g., Bates 000966-67 (materials about victim "B.B."). No Assertion of Privacy Rights by Other Victims. Several of the victims cited by the Government are represented by undersigned counsel and do no

correct? 21 A. Correct 22 Q. And during the investigation, did you have 23 occasion to speak with or meet with a gentleman by 24 the name of Juan Alessi? 25 A. Juan Alessi, yes. 7 (Pages 151 to 154) PROSE COURT REPORTING AGENCY, INC. Electronically signed by cynthia hopkins (601 Electronically s

ave ou ever spoken with former house managers or 3 housekeepers of Jeffrey Epstein? MR. PIKE: Form. 5 THE WITNESS: No, no. I spoke with the 6 Alessi's and Rodriguez. 7 BY MR. EDWARDS: 8 Q. 'And also I saw the names mentioned Patrick 9 and Evelyn as being formerly employed as house 10 manag

o with the 19 U.S. Attorney's Office? 20 MR. PIKE: Form. 21 THE WITNESS: Not that I am aware of 22 BY MR KUVIN: 23' Q. Do you know whether B.B. has now spoken 24 and interviewed with the U.S. Attorney's Office? 25 A. Not that Pm aware of. 1 2 3 4 5 6 7 8 9 ' 10 11 12 13 14

they coordinate their efforts in joint conference calls at least two times per month. At recent depositions of two witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attorneys questioned the witnesses for approximately six to eight hours, often repeating the same or similar questions t

ons of two witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attorneys questioned

nd his partner, Mr. Luther, had a court reporter and a videographe• present. Additionally, Mr. Hill on behalf of C.M..A., Adam Langino on behalf of B.B., William Berger on behalf of three Plaintiffs were present for the deposition. 3 EFTA00182036 Case 9:08-cv-80119-KAM Document 305 Entered on FL

s 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 wXTousemanager, driver and house mai

raveled with Epstein on his private plane I asked Mr. Alessi about the massages that have occurred at Epstein’

ERK. 3/28/2023 2:22:44 PM Page 1 IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502008GA037319 XXXX MB AB B.B., Plaintiff, vs. JEFFREY EPSTEIN, Defendant._! VOLUME I VIDEO-TAPED DEPOSITION OF MICHAEL REITER A WITNESS TAKEN BY THE PLAINTIFF DATE: November 23, 2

isted in the installation of the equipment Epstein purchased. The cameras ultimately served their purpose and captured the image of former employee Juan Alessi, removing cash from Epstein's briefcase after unlawfully entering the house. The recording of Alessi was turned over to the PBPD - indeed, to Det.

and captured the image of former employee Juan Alessi, removing cash from Epstein's briefcase after unlawfully entering the house. The recording of Alessi was turned over to the PBPD - indeed, to Det. Recarey himself. The characterization of the video equipment either as a surprise to the PBPD or as p

November 20, 2009 Maureen Hackett Office of the State Attorney 401 N. Dixie Highway West Palm Beach. FL 33401 CONSUMER JUSTICE ATTORNEYS lte: B.B. v. JEFFREY EPSTEIN OUR FILENO.: 080303 Dear Ms. Hackett, As we discussed. J have agreed to cancel the deposition of ASA Daliah Weiss at this time.

ons of two witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attorneys questioned

they coordinate their efforts in joint conference calls at least two times per month. At recent depositions of two witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attorneys questioned the witnesses for approximately six to eight hours, often repeating the same or similar questions t

nd his partner, Mr. Luther, had a court reporter and a videographe• present. Additionally, Mr. Hill on behalf of C.M..A., Adam Langino on behalf of B.B., William Berger on behalf of three Plaintiffs were present for the deposition. 3 EFTA01625667 Case 9:08-cv-80119-KAM Document 305 Entered on FL

5 MR. EDWARDS: Well, you're Just telling her a 6 comment and arguing with her. Ask a question. 7 MR. CRITTON: Want me to read back Arod and 8 Alessie's (phonetic) deposition? 9 MR. EDWARDS: Sure. Into this record? 10 MR. CRITTON: Na 13. MR. EDWARDS: Yes, please. 12 MR. CRITTON: You 'mow you

HILL, ESQUIRE SEARCY DENNEY SCAROLA BARNHART & SHIPLEYS. 3 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 4 5 On behalf of the B.B.: 6 ADAM J. LANGNO, ESQUIRE LEOPOID RUM 7 2925 PGA Boulevard, Suite 200 Palm Berndt Girders, Florida 33410 a 9 11. 12 13 14 15 16 17 1