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ities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told police that toward
a local college. Maxwell never showed up in all the surveillance, only her stationery. Epstein's activities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told police that toward the end of his employment, the girls were "younger and younger," and he often had to wash off vibra
house and shopped for Epstein for eight years and never had a direct conversation with him. He made it clear that he did "not want to encounter the Alessis during his stay in Palm Beach." One girl said that when she had sex with Epstein she closed her eyes and thought about cash. "In my mind, I'm like,
esterol. He works in the Virgin Islands, he said, but while on house arrest he plans to do charitable work at a non-profit he formed charity called The Florida Science Foundation. State records show the foundation was formed in November for the purpose of providing grants to organizations in science and research. "My backgr
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
veled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein'
se program, see Letter of Deputy K. Smith, Ex. D, which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return in the evening. That Mr. Epstein satisfactorily complied with the requirements of the program is evidenced by the fact that he remained
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
th Mr. Epstein for approximately an hour prior to the deposition. It is well known through multiple newspaper articles that Mr. Epstein's office at the Florida Science Foundation is located on the 14i° Floor in the same building as the court reporter and Mr. Epstein's criminal attorney, Mr. Goldberger. As well, had the court
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
th Mr. Epstein for approximately an hour prior to the deposition. It is well known through multiple newspaper articles that Mr. Epstein's office at the Florida Science Foundation is located on the 14th Floor in the same building as the court reporter and Mr. Epstein's criminal attorney, Mr. Goldberger. As well, had the court
were then paid two or three hundred dollars for the massage. On November 21, 2005 1 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
veled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein'
se program, see Letter of Deputy K. Smith, Ex. D, which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return in the evening. That Mr. Epstein satisfactorily complied with the requirements of the program is evidenced by the fact that he remained
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
th Mr. Epstein for approximately an hour prior to the deposition. It is well known through multiple newspaper articles that Mr. Epstein's office at the Florida Science Foundation is located on the 14th Floor in the same building as the court reporter and Mr. Epstein's criminal attorney, Mr. Goldberger. As well, had the court
989 09/04/2009 Bradley Edwards William Berger Alessi Depo W/P; Attorney Client Privilege; Irrelevant
depo Joint W/P Priv. 05659 08/27/2009 Bradley Edwards Spencer Kuvin Order Joint W/P Priv. 05668 10/16/2009 Bradley Edwards Adam Horowitz Florida Science Foundation Joint W/P Priv. 05705 09/09/2009 Mercedes Estrada Kikka Claudio Video tape of Epstein Joint W/P Priv. 05724 05/29/2009 Bradley Edwards Ja
989 09/04/2009 Bradley Edwards William Berger Alessi Depo W/P; Attorney Client Privilege; Irrelevant
depo Joint W/P Priv. 05659 08/27/2009 Bradley Edwards Spencer Kuvin Order Joint W/P Priv. 05668 10/16/2009 Bradley Edwards Adam Horowitz Florida Science Foundation Joint W/P Priv. 05705 09/09/2009 Mercedes Estrada Kikka Claudio Video tape of Epstein Joint W/P Priv. 05724 05/29/2009 Bradley Edwards Ja
Entities connected to both Juan Alessi and Florida Science Foundation

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
Prince Andrew
PERSONJack Goldberger
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONLarry Visoski
PERSON
Alfredo Rodriguez
PERSON
David Rodgers
PERSON
Memphis
LOCATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSONJane Doe
PERSON
George W. Bush
PERSONLeon Black
PERSON
Kenneth Marra
PERSONDarren Indyke
PERSON
Alexander Acosta
PERSON