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Recarey knew that to be untrue. Nor is the evidence that she engaged in multiple thefts from her retail employer included. 3. Sworn Statement of Juan Alessi. The Police Report and Probable Cause Affidavits detail information purportedly obtained by Detective Recarey from Juan Alessi, a former Epstein ho
Page: Epstein_Part_21_Redacted_p23 →during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell.
Page: Epstein_Part_21_Redacted_p56 →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
Page: Epstein_Part_21_Redacted_p56 →dence 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 for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a
Page: Epstein_Part_21_Redacted_p56 →lated mew 08-80234 0840180, 98.80381, 0840994, 0840993, 08-8081I, 0840993, 0940469, 09-50591, 09-80446, 0940102, 0941092 VIDEOTAPED DEPOSITION Or JUAN ALESSI MIME If Tuesday, September 8. 2009 10i12 a.n. - 3:45 p.n. 2139 Pals beech Letts Boulevard West Palm Mech. flor IN 33401 Reported ny: Sandra W.
22 2) 24 25 2 A. Okay. Q Thank you very suet,. A. Velame. CROSS EXAMINATION Page 97 5 BY KW. NEAKELSIKIM: • 0. Good afternoon, Kr. Alessi. A. Yeti. s1r. O O. fly name is Stuart deteelstein. I represent a 9 group of the Plaintiffs in thee* Cases and I have posse questions for you
have. CR06.9fAMINATICW AY MR. COITTON: 5 0. Mr. Alessi, my name Is BOO <fatten, a> you 6 Baia and I re
•COuniniscant Pp. 116 1 2 O. That never happened? 3 A. Never happened. 4 O. You mentioned that Mr. Epstein put you in 5 contact with Mr. Murrell, 18 that Correct? MR. °UPTON: Fag. 7 THE 14119690: Hot Hr. Crinkle.. • BY MR. METMELSICINt • O. Huh? 10 A. It wasn't Mr. Epstein. 11 O.
: 08-80232, 08-80380, 98-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 VIDEOTAPED DEPOSITION OF JUAN ALESSI VOLUME II Tuesday, September 8, 2009 10:12 a.m. - 3:45 p.m. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33401 Reported By: Sandra
81645 Page 97 1 A. Okay. 2 Q. Thank you very much. 3 A. Welcome. 4 CROSS EXAMINATION 5 BY MR. MERMELSTEIN: 6 Q. Good afternoon, Mr. Alessi. 7 A. Yes, sir. 8 Q. My name is Stuart Mermelstein. I represent a 9 group of the Plaintiffs in these cases and I have some 10 questions for
N 5 BY MR. MERMELSTEIN: 6 Q. Good afternoon, Mr. Alessi. 7 A. Yes, sir. 8 Q. My name is Stuart Merm
7 get a lawyer, that's fine. 8 And that's where I got Mr lancl 'ust 9 came to us, to sign this, to -- that was d of it. 10 Q. Who got Mr. Murrell for you? 11 A. Who got it? Mr. Epstein. 12 Q. When you met with this investigator at 13 Carabbas, 14 A. Yes. 15 Q. -- did he record
ved by the Palm Beach Police Department, on some days Epstein engaged in sex with multiple girls.'-' In 2009, one of Epstein's household employees, Juan Alessi, was deposed about 11w parade of young "massage therapists" entering Epstein's Palm Beach mansion. He started working for Epstein in about January
essi Depo. at 46:21- 47:4, 48:18-25, Jane Doe No. 11 Epstein, No. 9:08-ev-80119-cv-KAM (S.D. Fla. Sept. 8, 2009) (excerpts attached as Exhibit 18). Alessi also saw many celebrities came to the Florida mansion, including not only Prince Andrew and his wife Sarah but also "a very famous lawyer that I'm s
a phone) as the vehicle of the inducement. See, e.g., United States ' Murrel, 368 F.3d 1283, 1286 (11th Cir. 2004) (government must ... prove that Murrell, using the intemet, acted with a specific intent to persuade a means to engage in unlawful sex). In fact, we have reviewed every indictment filed i
of proof at a trial's Though such evidence was submitted to the PBPD, none of it was included in the Police Report or the Probable Cause Affidavit. a. Juan Alessi: While the Police Report (at 57) and the Probable Cause Affidavit (at 21) contain assertions by Alessi which allegedly support the bringing of a cri
— I wasn't naked. Like 1 was in boy shorts and like topless and boy shorts". 7. Juan Alessi (Sworn Statement of 11/21/05) • Police Report at 57: "Alessi stated that towards the end of his employment, the masseuses were younger and younger". Sworn Statement at 911: "Did they seem young to you? A. No,
61 (11th Cir. 1949); United States Rojas, 145 Fed. Appx. 647 (11th Cir. 05); United States I Root, 296 F.3d 1222 (11'h Cir. 200 ). United States I Murrell, 368 F.3d 1283 (11th Cir. 2004), is in the same mold, except that, in that tiling operation, the defendant communicated, not with the purported 13 y
age 174 1 A. No. That's lawyer stuff. I don't know. 2 MR. BERGER: Okay. That's all I have. 3 CROSS EXAMINATION 4 BY MR. CRITTON: 5 Q. Mr. Alessi, my name is Bob Critton, as you 6 know, and I represent Mr. Epstein. 7 A. Yes, sir. 8 Q. You've been -- this deposition started at 9 10:00.
3 CROSS EXAMINATION 4 BY MR. CRITTON: 5 Q. Mr. Alessi, my name is Bob Critton, as you 6 know, and I r
na to incriminate me for -- for my lob. 6 And he says, no, no, no. But if you want to 7 get a lawyer, that's fine. 8 And that's where I got Mr. Murrell and he—lust 9 came to us, to sian this, to -- that was the end of it. 10 Q. Who got Mr. Murrell for you? 11 A. Who got it? Mr. Epstein. 12
1-ba20bcae87de EFTA00101442 Page 202 1 A. They all smile after they got paid. 2 MR. CRITTON: All right. That's all I have. 3 Thank you, Mr. Alessi. 4 THE WITNESS: You're welcome. 5 MR. WILLITS: I don't have any questions. 6 MR. BERGER: Okay. 7 MS. EZELL: I do. 8 RECROSS EXAMINATION 9
TON: All right. That's all I have. 3 Thank you, Mr. Alessi. 4 THE WITNESS: You're welcome. 5 MR. WILLITS
18 November 21st of 2005? 19 A. Uh-huh. 20 Q. Is that correct? 21 A. That's correct. 22 Q. And at that time you were there with 23 Mr. Murrell, who was your attorney. And you gave a 24 statement and I think as well your wife spoke with the 25 State Attorney's Office? (561) 832-7500 PRO
ed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 3afc3ca0-c86e-Ob91-13d01-ba2Obcao87de EFTA00181733 Page 185 1 Q. Mr. Alessi, in the 11 years that you worked 2 for Mr. Epstein, with regard to the massage 3 therapists -- and I'm talking about all of them, women, 4 men,
d01-ba2Obcao87de EFTA00181733 Page 185 1 Q. Mr. Alessi, in the 11 years that you worked 2 for Mr. Epst
18 November 21st of 2005? 19 A. Uh-huh. 20 Q. Is that correct? 21 A. That's correct. 22 Q. And at that time you were there with 23 Mr Murrell, who was your attorney. And you gave a 24 statement and I think as well your wife spoke with the 25 State Attorney's Office? PROSE COURT REPORTI
4 5 I, Susan Shelling, Registered Professional Reporter and Notary Public in and for the State of 6 Florida at Large, do hereby certify that Juan P. Alessi was by me first duly sworn to testify the whole truth; 7 that I was authorized to and did report said sworn statement in stenotype; and that the f
5 Absolutely 18:11 action 26:14,14 Adam 8:11 address 5:20 adults 9:15 affirmed 4:8 ago 6:5 14:8 16:18 18:1,2,2,20 agreement 4:15 14:15,16 Alessi 1:6 3:2 4:7 4:12,18 19:8 25:6 26:6 Allison 21:17,17 23:3 allow 7:8 amicable 14:15 and/or 26:16 Annie 8:20 anybody 7:8 17:12 18:22 19:6 an
gain by 9 his investigator again for any more questions or anything 10 or any packages that he may deliver to you 11 A. They have to go to Mr. Murrell. 12 Q. I was going to say, have him contact your 13 attorney. 14 MR. MURRELL: Packages? Are we expecting a 15 delivery of something? 1
stated as follows: 10 MR. MURRELL: I just want to repeat that 11 we're here under the State investigative subpoena 12 that was served on Mr. Alessi, although it was 13 dated for, I believe, Wednesday or something. 14 This is Monday the 21st, and we are here by 15 agreement. 16 EXAMINA
Page: Epstein_Part_16_Redacted_p5 →e investigative subpoena 12 that was served on Mr. Alessi, although it was 13 dated for, I believe, Wedn
Page: Epstein_Part_16_Redacted_p5 →at was important for us. 19 don't want to be involved with this thing. I'm out of 20 the job three years ago, and that's why we hired 21 Mr. Murrell. He suggested that. 22 Q. Did he ask you if anybody else has been 23 contacted? 24 A. No. 25 Q. Did he tell you that to call him ba
Page: Epstein_Part_16_Redacted_p19 →Entities connected to both Juan Alessi and Murrell

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
Memphis
LOCATION
Alan Dershowitz
PERSON
David Rodgers
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Prince Andrew
PERSONDarren Indyke
PERSONLeon Black
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONJane Doe
PERSON
Palm Beach
LOCATIONJoe Recarey
PERSON
Donald Trump
PERSON
United States
LOCATION