Epstein Secrets

BEACH, FL Birth Date/Age 4/14/1975 28 Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: INFORMATION # 1 Last Name . . : ALESSI, MARIE #1901 33407 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON INFORMATION - # 2 Last Name . . : ALESSI,

lessi and made arrangements to meet with him back at the Palm Beach Police Department. According to Mrs. Alessi, the last time she saw her husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03. According to Mrs. Alessi, she was at Ross Department Store located on Okeechobee Blvd. when she saw her husband

Reported By: MELNICHOK, THOMAS C. 11/12/03 Entered By.: GREENE, LINDA C. 11/12/03 On 10/08/03 , Officer Weiss advised me that he had located Juan Alessi, the vehicle parked in parking space #6, at the Towers Condominium . Officer Weiss further advised that Alessi's vehicle was a Ford Explorer, dark

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

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Zone 5 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 39.0 lbs. 17.7 kgs Feb 12. 2002 10.18 AA C.SNYDER 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-8843 US Transportalion Charge Oiscounl Courier Pidup Charge Recipient MARC LUNDBERG N A P

b 12. 2002 10.18 AA C.SNYDER 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

kl.NK Rafts 408 Guaranteed Funds COO. Prepard, Drastic 409 Cosh COD. Repent. Domestic 410 haPCO. COO. Prepaid Dornasie 411 MAPCO. CCO. Cohn'. Danielle 412 AseaPCO. ECOD. impact Damosile 413 AuerPCO. ECOD. Cert. Dandle 414 eaPCO. PRP. Roped Dadiesile 415 PaaPCO.Guaraniood Funds WD. Ppd. Darn

Recipient Service Type FedEx Priority Dieing' Package Type FedEx Pak Zone 6 Pieces I Weigle 5.0 las 2.3 kgs Delivered Mar 13. 2002 10:14 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge ERIC GANY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 U

las 2.3 kgs Delivered Mar 13. 2002 10:14 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

okl.NK Rep" 408 Guaranteed Funds COO. Proped. Domestic 409 Cad, COD. Peeped. Domestic 410 MAPCO. COO. Prepaid. Domasic Ell MAPCO. CCO. 04840. Danielle 412 MAPCO. ECOD. Promo. Domosac 413 MAPCO. ECOD. Cole& Danishe 414 MAPCO. PPP. Propo4 Domesac 415 PaaPCO.Guaraniood Funds COO. Ppd. Dan 416

. weighl. and service. Any changes made are reflected in the invoice arnowil. Tracking ID 826048130241 Sender Recipient Service Type FedEx 2Day JOHN ALESSI GHISLAINE IMXWED Package Type Customer Packagng JEFFREY E EPSTEIN 116 EAST 651H ST Zone 6 457 MADISON AVE NEW YORK NY 10021 US Pieces 1 NE

Sender Recipient Service Type FedEx 2Day JOHN ALESSI GHISLAINE IMXWED Package Type Customer Packagng

r.NK Rep" 408 Guaranteed Funds COO. Prepad, Dreamt 409 Cosh COD. Peeped. Domestic 410 Osts,PCO. COO. Prepaid Dontaste 411 MAPCO. COD. Conact. Danielle 412 AireaPCO. ECOD. Prepaid Domosec 413 MAPCO. ECOD. Cotes. Dandle 414 eaPCO. PRP. Propo4 Domolec 415 eaPCO. Guarani/ad Funds C00. Ppd. Darn

7505 * cods Distance Based Pricing. Zone 7 Release signature on Ite. Tracking ID 827487048790 Sender Redolent Service Tye FedEx 2Day SHANNON JOHN ALESSI Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AYE Pieces 1 NEW YORK NY 10022-6843 US Weighl 3.0 Cs. 1.4 kgs Delivered Apr 2

r Redolent Service Tye FedEx 2Day SHANNON JOHN ALESSI Package Type FedEx Pak JEFFREY E EPSTEIN Zone

orrakr.NK Rafts 408 Guaranteed Funds COO. Proper:I. Dreamt 409 Cad, COD. Premed. Domestic 410 haPCO. COO. Proper& Ora= Ell MAPCO. GOO. 07970. Danielle 412 0407PCO. ECOD. Promo. Damostle 413 MAPCO. ECOD. Cotect. Dandle 414 eaPCO. PRP. Propo4 Damestle 415 PaaPCO.Guaraniood Funds COD. Ppd. Dam

ender Reciaent SenrCe Type FedEx Privity Overright Package Type FedEx Pak Zone 6 Pieces Weighl 1.0 es. 0.5 kgs Delivered Jun 03.2002 08:54 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge J EPSTEIN EPSTEIS INTEREST 457 MADISON AVE 4TH FLOOR NEW YOR

0 es. 0.5 kgs Delivered Jun 03.2002 08:54 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

ePakr.NK FM" 408 Guaranteed Funds COO. Propad, Droste 409 Cosh COD. Repent Domestic 410 haPCO. COO. Prepaid. Dortemie 411 MAPCO. CCO. Coiled. Danielle 412 AriaPCO. ECOD. Drama Domosec 413 MAPCO. ECOD. Cohn( Dem:eft 414 eaaPC0.1414P. Prono4 Domosec 415 PaaPCO.Guananiood Funds COD. Ppd. Darn

FedEx Box Zone 6 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 3.0 as. 'Chas Aug 12.200209:59 Al L.DIAZ 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpccialion Charge Oiscounl Fuel Surcharge Courier Papp Charge Recipient ERIC G

Aug 12.200209:59 Al L.DIAZ 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

ParaNK ken 408 Guaranteed Funds COO. Prepakl, Domestic 409 Cosh COD. Repent Domestic 410 haPCO. COO. Prepall Dortesic 411 MAPCO. COO. Cohact. Danielle 412 AriaPCO. ECOD. aroma. Domosec 413 MAPCO. ECOD. Contd. Dandle 414 eaaPCO. PAP. Propo4 Domolec 415 PaaPCO.Guananiood Funds COD. Ppd. Darn

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4, and Chef Valdwon Cotrin, DOB 05/25/59. All the subjects advised that they hadn't heard anything during the night. The criminal history search of Alessi revealed no criminal history other than being a naturalized United States citizen and that his full name was Juan Patricio Alessi Munoz. ATTN POLI

lessi and made arrangements to meet with him back at the Palm Beach Police Department. According to Mrs. Alessi, the last time she saw her husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03. According to Mrs. Alessi, she was at Ross Department Store located on Okeechobee Blvd. when she saw her husband