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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
rules and decisions for guidance in interpreting Florida's civil procedure rules" so as to harmonize the Florida and federal rules. Gleneaole Shit) Montt. v. Leondakos , 602 So 2d 1282, 1283-84 (Fla 1992) 4 CONFIDENTIAL SDNY_GM_00329851 EFTA_00202577 EFTA01308906 A. Information Regarding Crime
3.01bs. 1.4 lop Delivered May02.20321025 Sanwa Area Code Al Signed by 1V.DOULIN BonChe ID 000 surcharge of 1.00% to this shipment 16S111 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpailaacn Charge Discount Fuel Surcharge Courier Pickup Charge 82517dS131 ERIC
surcharge of 1.00% to this shipment 16S111 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
E CODES FedEx Ground 015 AunPCO. Prep3d. ()nee 016 COD. Prompt Commie Oil €COO. Atelnd. Drone 01$ Feee Occond. PAP, Awl. Comm< DIY Prayed. Montt OED .11810013. Cabo. DomedIc 021 Corea. Dwrordc COO COD. Woo. Dotrooc 031 ECCO. Coloo. Commis 032 CastoC00. COW. Dcmosle 033 Guaranteed F
030 FedEx menet Uvr0144023940454er Sender JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY
Weight 5.0106.2.3 kgs Detre/red May 21. 19991001 Service Area Code Al Signed by LDIA2 Runde ID 030 FedEx menet Uvr0144023940454er Sender JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transgenallon CNN. Council PickupCharge Reaper* GIE MARINES/ J EPSTEIN & CO INC
rges USO Payment Type Detail Subtotal DSO 18.45 531.35 Dropped off: May 20, 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION 1st Montt May 21.1999 at 1027 AM. INCORRECT RECIPIENT ADDRESS Distance Based Priem. Region 8 Arbil 809854611882 Service Toe FedEr P flow Overnighl Packag
Entities connected to both Juan Alessi and Montt

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FedEx
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NEW YORK NY
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