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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 was the house manager, driver and
ho was 5 110" 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, III living at West Pa m Beac , Florida. I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard dr
# 6 *************************** 10/15/03 • 10/15/03 On Monday, 10/13/03, Det. and I responded to 1515 South Flagler Drive where we metill ikrs. Mary Alessi. Mrs. Alessi stated she does not know her husbands current address and provided us with a cell phone for him. While speaking to Mrs. Alessi, Det.
o response from his staff. It should be noted that Epstein had personally met with Capt. and at that time advised he no longer wished to prosecute 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
N POLICE CLERKS: Please add the following names and their information into the s stem. Alessi , West 111,11h, Florida 33407. Jo Alessi, W M, 0 Alessie Invest.Cont. unknown address Juan **************************** NARRATIVE # 8 Reported By: C. Entered By.: Alessi, the vehicle pile! in parkin
and the man Journeys returned to Journeys. Hell was itot wearing the shoelhahe had earlier and after the mall affair left asked Taylor not to tell Veronica. SM whathad happened, .z.. ' Update: October 2801, 2005: At approximately 4:14m,l' Ss isving..theitore pha chttpos tnobilioeNro- saw Illineeling
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
the manager of Journeys returned to JoUrneys. was hot westing the shoei,She had earlier and after the mall officer left, asked 'NWT. not to tell Veronica, SM whathad happened. CUpdatiKOptober 28th, 2005: At approximately 41§pm, . . vas- leavingthe-store and Christina Onolano;OfiN.i saw 1 kneeli
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 →9.ik On 11f406 RIX M. elSkin Interviewed suilling,06 edrilitted to tneteliandlire theft totaling S20p.0.0. trito*Atton.wai with FlOnnie:Lemax.pMend Veronica: montan,Z. Gtvl and Halt fattened lirreediataly atIntactindruslen stair ritalVieliii • plisamereir This investigation. was of .a-cell *from .S
Page: Epstein_Part_21_Redacted_p81 →she provided EPSTEIN with her phone number. believed that FIGUEROA was paid for bring her to the residence. provided EPSTEIN with a false name, Veronica. EPSTEIN later called her on providing a false name to him. She believed EPSTEIN's assistant discovered her true name when leaving her a massage r
Page: EFTA02857863_p200 →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 Veronica

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Eric Trump
PERSON
Alfredo Rodriguez
PERSONLarry Visoski
PERSON
Alan Dershowitz
PERSON
David Rodgers
PERSON
Ralph Lauren
PERSONDarren Indyke
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSONMaria Farmer
PERSON
Les Wexner
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONJoe Recarey
PERSON