Epstein Secrets

seal to protect the privacy of witnesses and third parties. I. List of Names The following is a list of names that jurors may hear at trial: • Juan Alessi • Maria Alessi • • Janusz Banasiak • • Daniel Besselsen • • • • Michael Buscemi EFTA00040231 Page 2 • • Tracy Chappell • • Dr.

of names that jurors may hear at trial: • Juan Alessi • Maria Alessi • • Janusz Banasiak • • Da

h Loftus • John Lopez • EFTA00040232 Page 3 • • Pat McHugh • • • Jennifer Naso • • a • • David Rodgers • Alfredo Rodriguez • Dr. Lisa Rocchio • Lawrence Visoski • Les Wexner • II. List of Places The following is a list of places that may be discussed at trial: • 358 El Brillo Way,

2004. The evidence that supports the Defendant's conviction of Count Six, the substantive count, also t Five conspiracy conviction. Additionally, Juan Alessi testified that the Defendant approached n a parking lot and that he then saw her at Epstein's Palm Beach residence later that day. Tria ocumentary

t Five conspiracy conviction. Additionally, Juan Alessi testified that the Defendant approached n a park

d facilitated the sexual abuse of minor victims was a central focus of both parties' cases at trial. The Government called as an expert witness Dr. Lisa Rocchio, who identified the typical steps in sexual abusers' grooming of 10 EFTA00156409 Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 11 of 45

u could get them to us by Wednesday or Thursday? Call if you have any questions, thanks! 1. Greg Parkinson 2. Larry Visoski 6. Michael Dawson 7. Juan Alessi 17. David Rodgers 18. Lisa Rocchio 19. Paul Kane 20. Janusz Banasiak Lara Pomerantz Assistant United States Attorney United States Attorney's

son 2. Larry Visoski 6. Michael Dawson 7. Juan Alessi 17. David Rodgers 18. Lisa Rocchio 19. Paul Ka

or Thursday? Call if you have any questions, thanks! 1. Greg Parkinson 2. Larry Visoski 6. Michael Dawson 7. Juan Alessi 17. David Rodgers 18. Lisa Rocchio 19. Paul Kane 20. Janusz Banasiak Lara Pomerantz Assistant United States Attorney United States Attorney's Office Southern District of New York