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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
t case number 96-35-Cjt.-ORL-22), State of Florida.. Errol Barren (Eleventh Judicial Circuit case number F95-29429), United States". Reine puerto (United States District Court, Southern District of Florida,sase number 97-0939-CR-King), Mirta Ortega.. Omar Orteek(case numbyi 95-14790FC17), and United States I. Sandra Alvir
ctims such as Sarah Ransome and witnesses such as Mr. Alessi and Mr. Rodriguez , proves beyond any doubt that
credit Roberts, Dershowitz has repeatedly asserted that he was only at Epstein’s residence once in Palm Beach, and that was with his family. However, Juan Alessi, a long time Epstein household employee, has confirmed that Dershowitz visited Epstein “pretty often. I would say at least four or five times a year”
ations. (Exhibit 12, Jf] 8-9). Her courageous testimony, together with the sworn testimony of victims such as Sarah Ransome and witnesses such as Mr. Alessi and Mr. Rodriguez , proves beyond any doubt that Dershowitz’s claims that he was never present where Ms. Roberts was trafficked, and never in the pre
him. Epstein worked in concert with others to obtain minors not only for his sexual gratification, but also for the sexual gratification of others.” United States District Court Judge Marra February 21, 2016 Summary Judgement Order at 2, Case No.: 9:08-cv-80786 (internal citations omitted). One of the persons with whom Epstei
05301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT' containing transcript obtained via s
and documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-005301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT' containing transcript obtained via subpoena 6(e) Investigative privilege Box #1 P-005332 Thru P-005341 File folder entitled "KEN
a A. MARIE VILLAFAIZIA Assistant United States Attorney SERVICE LIST Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale, FL 33301-
and documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-005301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT' containing transcript obtained via subpoena 6(e) Investigative privilege Box #1 P-005332 Thru P-005341 File folder entitled "KEN
05301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT' containing transcript obtained via s
ce via the CM/ECF system. Assistant United States Attorney SERVICE LIST Jane Does 1 and 2 United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale FL 33301-3
05301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via s
and documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-005301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via subpoena 6(e) Investigative privilege Box #1 P-005332 Thru P-005341 File folder entitled "KEN
A. Lee Assistant United States Attorney II EFTA00191209 SERVICE LIST Jane Does 1 and 4 United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 For
s 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 wXTousemanager, driver and house mai
raveled with Epstein on his private plane I asked Mr. Alessi about the massages that have occurred at Epstein’
t, if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein will not contest that the identified victims are persons
trial had concluded and after receiving the go-ahead from the U.S. Attorney's office for Massachusetts. The bill "came out of the blue" from ARCCA, Alessi said. Read's defense received the bill on July 12, 2024, and a check was sent to ARCCA on July 25. Read's first trial concluded when Cannone declar
Jeanine Findley, of Kimberling City, Mo., will have a count of aggravated identity theft dismissed as part of the plea agreement, which was filed in United States District Court for the Western District of Tennessee. According to the article, the case involving Findley burst into the public eye in May, when lawyers for the a
Entities connected to both Juan Alessi and United States District Court

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
United States
LOCATION
FedEx
ORGANIZATION
Alan Dershowitz
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Eric Trump
PERSON
Paul Cassell
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Scarlett Johansson
PERSON
Alfredo Rodriguez
PERSONMaria Farmer
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON