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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
1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 567 -A33-Sa,7 , anstlat_limg_PAQ_Pe. number Dement told me that he was familiar with the name Alessi but he ad
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
1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561-833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi
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
1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement eve me his direct business number and his home phone number Dement told me that he was familiar wi t e name Alessi but he advised he wouldn't re
Sender Recipient Senfte Type FedEx Pfio6ty Overnight Package Type FedEx Envelope Zone 6 Packages 1.0 Ca. 0.5 kgs Delivered Ocl 17.2002 0927 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transpcvtalion Charge ERIC GAMY EPSTEbN INTEREST 457 MADISON AVE 4TH RR NEW YORK
.0 Ca. 0.5 kgs Delivered Ocl 17.2002 0927 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
ty, COO. Dressy 420 &I 3rd Party. Cmartetteo Fords COO. Dom CI Dl 3ml Party. Cash COO. Demesne 422 BtI Rewire. Domenic 423 BM Reopiam. Amon°. Dement 424 01 neopent COO. DOmeatiC 425 MI Reopen,. Guaranteed Funds COO. Dam. 426 &I Rewire. Cash COD. Dom 427 ArreaPCO.C.vh CCO. Calera. Demesne
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
Page: Epstein_Part_07_Redacted_p44 →1630 hours, i called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561-833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi
Page: Epstein_Part_07_Redacted_p46 →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
Page: Epstein_Part_07_Redacted_p47 →Entities connected to both Juan Alessi and Dement

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