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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
terbury Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400, West Palm Beach, Florida 33401-5012; and Robert D. Critton, Jr., Esquire, Burman, Critton, Luttier & Coleman, LLP, 515 North Flagler Drive, Suite 400, West Palm Beach, Florida 33401, this 20th day of November, 2009. JONES, FOST
2nd Court North Royal Palm Beach, FL 33431 Juan Alessi 1515 South Flagler Drive #1901 West Palm Beach
1, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca Raton, FL 22431 12247 72nd Court North Royal Palm Beach, FL 33431 Juan Alessi 1515 South Flagler Drive #1901 West Palm Beach, FL 33407 July 22, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca R
s been sent to the following addressees in the manner specified, this day of July, 2009: via regular mail and fax to: Robert D. Critton, Jr, Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 561/842-2820 Phone (561) 488.6929Fax Counsel for Defendant
n listed: Deponent Date and Time Location July 21, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca Raton, FL 22431 Juan Alessi July 22, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca Raton, FL 22431 3 EFTA00772703 Deponent Date and Time L
mato Road Suite 1240 Boca Raton, FL 22431 Juan Alessi July 22, 2009 At 10:00 a.m. Kress Court Report
s been sent to the following addressees in the manner specified, this day of July, 2009: via regular mail and fax to: Robert D. Critton, Jr, Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 Phone ax Counsel for Defendant Jeffrey Epstein Via email
n listed: Deponent Date and Time Location July 21, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca Raton, FL 22431 Juan Alessi July 22, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca Raton, FL 22431 3 EFTA00772718 Deponent Date and Time L
mato Road Suite 1240 Boca Raton, FL 22431 Juan Alessi July 22, 2009 At 10:00 a.m. Kress Court Report
s been sent to the following addressees in the manner specified, this day of July, 2009: via regular mail and fax to: Robert D. Critton, Jr, Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 Phone ax Counsel for Defendant Jeffrey Epstein Via email
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
Bradley .). Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard., Suite 1650 Ft. Lauderdale, FL 33394 Robert D. Critton, Esq. Burman, Critton, Luther & Coleman 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 lack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P
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
ESQUIRE FARMER, JAFFE, WEISSING: EDWARDS, FISTOS, 12 Today is Wednesday, March 17,2010 at 13 13 10:17 a.m. 14 14 We arc at the law offices of Burman, 15 Critton n -- of Burman Critton on 15 16 16 Also Present: 17 STEVEN JAFFE, ESQUIRE 17 FARMER, JAFFE, WEISSING. EDWARDS, FISTOS. 18 Th
and documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-005301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via subpoena 6(e) Investigative privilege Box #1 P-005332 Thru P-005341 File folder entitled "KEN
05301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via s
a legitimate dispute about it, I guess some 8 arbiter is going to decide whether it's a breach or not. 9 But, again, that's something you and Mr. Burman, 10 Mr. Goldberger, and you are all very good lawyers, and he's got 11 a whole list of lawyers representing him, and you've got the 12 agreement a
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
EFTA00182054 Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 FlaWg; ga 2 discoverable. Thanks. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Dr., Ste. 400 West Palm Beach, Florida 33401 Telephone: Facsimile PRIVILEGED AND CONFIDENTIAL COMMUNI
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
9 EFTA01625685 Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 gait; ga 2 discoverable. Thanks. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Dr., Ste. 400 West Palm Beach, Florida 33401 Telephone: (561) 842-2820 Facsimile (561) 844-6929 PRIVI
Entities connected to both Juan Alessi and Burman

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATIONJack Goldberger
PERSON
NEW YORK NY
LOCATIONRobert D. Critton
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSONJane Doe
PERSON
Alfredo Rodriguez
PERSONLarry Visoski
PERSON
Kenneth Marra
PERSON
David Rodgers
PERSONDarren Indyke
PERSONMaria Farmer
PERSONScott Rothstein
PERSONLeon Black
PERSON
Palm Beach
LOCATION