3
Shared Docs
2
Same-Page
6 / 3
Mentions
Sender 9851916°I Service Type FedEx 20ay Package Type Cuslorner Padraging Zone 6 Pieces I War 60.0184.. 27.3 kgs Delvered Apr W. 2002 MO JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Tiansponaten Charge GHISLAINE MAXWED 118 EAST 65TH ST NEW YORK NY 10021 US 100.00
0.0184.. 27.3 kgs Delvered Apr W. 2002 MO JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
7 MADISCN AVE NEW YORK NY 100224543 US Teimei:0%NX, Char98 Discounl Fuel SurCharge Baraaaat ANEFUCAN ACADEMYOF ACH1EVEMEN 1222167H STREET. NW WASHINGTON OC 20036 US 1450 -2.32 0.12 Total Transpodation Charges USOS Payment Type Detall Subtotal USD S CONFIDENTIAL 12.30 579.87 SONY_GM_00346068
05301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via s
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
and Nesbitt Kuyrkendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed 6(e) Work Product Deliberative Process Investigative Privilege 51 4/10/20084/18/2008 emails between
wed and of his ex-girlfriend, ROBERTS. had been to EPSTEIN's residence on captioned matter. LEAD(s): Set Lead 1: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For info only. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to facilitate the interview of (married name thro
Page: EFTA02857863_p362 →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 Washington D.C.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
George W. Bush
PERSON
Eric Trump
PERSON
Donald Trump
PERSONLeon Black
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Memphis
LOCATION
Bradley Edwards
PERSON
Bill Clinton
PERSON
Lesley Groff
PERSON