10
Shared Docs
9
Same-Page
21 / 12
Mentions
comfortable with. became upset, and she was sent home. She never saw Epstein again. C. Interviews of Witnesses Who Were Not Sexually Abused 1. Juan Alessi Juan Alessi was interviewed on July 13, 2019 in Florida. Juan Alessi ("Mr. Alessi") worked for Epstein as the house manager at his Palm Beach resid
C. Interviews of Witnesses Who Were Not Sexually Abused 1. Juan Alessi Juan Alessi was interviewed on July 13, 2019 in Florida. Juan Alessi ("Mr. Alessi") worked for Epstein as the house manager at his Palm Beach residence from the early 1990s until the end of 2002. Additionally, his wife, Maria Ale
viewed on July 13, 2019 in Florida. Juan Alessi ("Mr. Alessi") worked for Epstein as the house manager at his
ge could go inside the bedroom on the plane. Otherwise. though. Bledsoe did not recall any suspicious or inappropriate behavior during the trip. 4. Richard Barnett Richard Bamett was interviewed on September 16, 2019 in New York. Barnett was the chief engineer and property manager for Epstein's New York residenc
call any suspicious or inappropriate behavior during the trip. 4. Richard Barnett Richard Bamett was interviewed on September 16, 2019 in New York. Barnett was the chief engineer and property manager for Epstein's New York residence from approximately 1995 through approximately 2014. Barnett had never
operations, electrical work, and other structural aspects of the house. He also occasionally visited other Epstein properties for similar purposes. Barnett has formal training as an engineer. He had little day-to-day interaction with Epstein, and primarily reported to Maxwell until around 2007 or 2008.
. Alfredo Rodriquez (video) 16. Dave Rogers (video) 12 EFTA00792767 17. (live) 18. Michael Austrich (video) 19. Sky Roberts (video) 20. Juan Alessi (video) 21. Lynn Miller (video) 22. Ross Gow (video) 23. Brittany Henderson (live or depo) 24. Any party to this action 25. Any and all wit
rich (video) 19. Sky Roberts (video) 20. Juan Alessi (video) 21. Lynn Miller (video) 22. Ross Gow
South Africa 4. Philip Barden (live) Devonshires Solicitors LLP 30 Finsbury Circus London, United Kingdom EC2M 7DT DX: 33856 Finsbury Square 5. Richard Barnett (live) 14 Oakland Ave Port Washington, NY 11050 6. Custodian of Records (live) The Mar-a-Lago Club, Inc. 725 Fifth Avenue New York, NY 10022 7
. Alfredo Rodriquez (video) 16. Dave Rogers (video) 12 EFTA00617407 17. (live) 18. Michael Austrich (video) 19. Sky Roberts (video) 20. Juan Alessi (video) 21. Lynn Miller (video) 22. Ross Gow (video) 23. Brittany Henderson (live or depo) 24. Any party to this action 25. Any and all wit
rich (video) 19. Sky Roberts (video) 20. Juan Alessi (video) 21. Lynn Miller (video) 22. Ross Gow
iles (live) 4. Philip Barden (live) Devonshires Solicitors LLP 30 Finsbury Circus London, United Kingdom EC2M 7DT DX: 33856 Finsbury Square 5. Richard Barnett (live) 6. Custodian of Records (live) The Mar-a-Lago Club, Inc. 725 Fifth Avenue New York, NY 10022 7. 8. 9. Dershowitz (live) do Richard A.
December 1, 2021 Alessi prep AUSA SA Showed JA GX-52 and asked if he recognized it. • JA immediately said he believes GX-52 is one of the directories he remembers from
17 EFTA_00003159 EFTA00157636 2 3 4 5 6 7 8 9 10 11 12 13 14 Is 16 17 18 19 20 21 22 23 24 25 26 27 28 DECLARATION OF JUAN P. ALESSI I, JUAN P. ALESSI, declare as follows: 1. My name is Juan P. Alessi. I have personal knowledge of the facts set forth herein, except as to those
s Staley, Stroll Lawrence, Craig Tafoya, Donald Trump, Steve Tuckerman, Ugland Peg, Larry Visoski, Vera Wang, Wexners, White House, Mort Zuckerman, Richard Barnett, Fontanella, Ghislaine Maxwell, Esther Sternberg, Dawn DeVito, Gerald Goldsmith, Allen Stopeck, Mike Pezulo, John Kelly, Gary Kerney, Ken Bruce, Bi
Stele fuel COM. Distance Bided PITON. Region 6 Release agngure on Me. Tracking ID 825749812191 Sender Recioienl Se4Ce TWe F00Ex Pnonly Oremele JOHN ALESSI Package Typo Customer Packaging JEFFREY E EPSTEIN 35/3 EL BALLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Places 1 NEW YORK NY 1002
r Recioienl Se4Ce TWe F00Ex Pnonly Oremele JOHN ALESSI Package Typo Customer Packaging JEFFREY E EPSTE
49814026 Sender Recbienl SOWS TM/ FedEx Fatally °Amoy Package Type Fed& Pak Zane 4 Pecos 1 Weight 1.010 05 kg$ Delivered Fob 26.20010931 RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6939 US Transco:Malian Charge CELESTE REENEE GUVAN WATERFIELD FINANCIAL CORP 7500 W JEFFER
ance Based Pricing. Zone 8 surcharge ol 1.00% to this shpmenl. Tracking ID 826048130112 Sender Recipient Service Type FedEx Priority Overright JOHN ALESSI ERIC GANY Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK
ient Service Type FedEx Priority Overright JOHN ALESSI ERIC GANY Package Type Customer Packaging JEFF
0 lbs. 6.8 kgs Delivered May 03.200213:15 Service Area Code Al Signed by 1939348 Bundle ID 000 surcharge ol 1.00% to This shpmenl. Sender RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Dimmed Fuel Surcharge Courier Pickup Charge Recipient 26.00
by Bundle ID AA 712519 000 JUIREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Discount Random JOHN ALESSI 358 EL BRLLO WAY PALM BEACH FL 33480 US 4925 1.77 4.93 Total Charge USD $ 46.09 EFTA00219360 Invoice Number: 5-723-45309 Invoice Date: M
on Charge Fuel Surcharge Discount Random JOHN ALESSI 358 EL BRLLO WAY PALM BEACH FL 33480 US 4925
sed Pncing. Region 4 Weather deLly Snow. Tracking ID 825749814028 Service Type FedEx Pnonty Overright Package Type FedEx Pak Sender Recipient RICHARD BARNETT JEFFREY E EPSTEIN CELESTE REENEE GUYAN WATERFIELD FINANCIAL CORP Zone 4 457 MADISON AVE Pieces I NEW YORK NY 100224809 US Weight 1.0 Ca. 0
182 Sanwa Type FedEx Privily Overnight JO JOHN ALESSI E R G if RIC DANY Package TYPO Cuter., Packag
m 3345010 code Dislance Based Prong. 2one 6 surcharge of 1.0016 lo this sNpment Tracking ID 826048130182 Sanwa Type FedEx Privily Overnight JO JOHN ALESSI E R G if RIC DANY Package TYPO Cuter., Packaging JEFFREY E EPSTEIN J EPSTEIN 6 CO 2cne 8 457 MADISON AVE 057 MADISON AYE 4TH FL Flom NEW
15.0 lbs. 8.8 kgs Delivered May03.203213:15 Sanwa Area Code Al Strad by 1939346 Bundle ID 000 Surcharge 011.00k 10 this shpcneht Sender RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224503 US Transmnaecn Charge Discount Fuel Surcharge Courier Pickup Charge Recioieni DAVID C
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
t 15.0 Pas. 6.11 kgs Delivered May 03.2032i3:i4 Sanwa Area Code Al Signed by 1939346 WM* ID 000 surcharge 011.00% IO this sNpment Sender RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transparlaign Charge Discount Fuel Surcharge Courier Pickup Chap aS ra DAVID COGO
Epstein's staff. and a Filipino couple, manage Epstein's New York residence. Len and may reside in the 301 East 66th Street apartment building. Richard Barnett is responsible for security at Epstein's New York residence. On one occasion, Barnett gave Mullen a tour of Epstein's New York re which Mullen beli
Page: EFTA02857863_p82 →usion of the shower, went downstairs and MAXWELL paid $200.00 in cash which believed was obtained from a black duffel bag from EPSTEIN's office. JUAN ALESSI was also present. Arrangements were made for to return to the house the following day after work. cellular phone number was given to EPSTEIN and
Page: EFTA02857863_p387 →t was a wonderful opportunity for JUAN and MARIA ALESSI, also known as JOHN and MARY. upstairs by MAXWEL
Page: EFTA02857863_p387 →Entities connected to both Juan Alessi and Richard Barnett

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSONLeon Black
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATIONLarry Visoski
PERSON
Eric Trump
PERSONJanusz Banasiak
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Memphis
LOCATION
David Rodgers
PERSON
Sarah Kellen
PERSON
Karyna Shuliak
PERSON