6
Shared Docs
6
Same-Page
12 / 6
Mentions
d not know any of the girls personally and were always different. She was told that when Epstein was in residence, he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employe
vidence via the locker system. On November 9, 2005, Sgt and I traveled to 6791 Fairway Lakes Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a bus' card was left for im to return my call. We then traveled to in hopes to int
elephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle o
d Morrell from Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I
conflicting appointments, rescheduled until 06/02/2005, to meet I also spoke with and updated her to the investigation. On 06/02/2005, I met with Sande OMMOMOftadvised that she could be reached via her cell phone until she is able to `provide me with:her newecontact information. • I also receive
00O1001 Distance Based Pnang. Zone 6 RIM.% egnsture on fe. 'barking ID 826005481400 aNEI 825.12980 Sanwa bp* FedEx Standard Ovemighl EPSTEIN JOHN ALESSI Package Tyre FedEx Envelope JEFFREY E EPSTEIN 358 EL GALLOWAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Maces 1 NEW YORK NY 100224841 U
Sanwa bp* FedEx Standard Ovemighl EPSTEIN JOHN ALESSI Package Tyre FedEx Envelope JEFFREY E EPSTEIN
l Burch/WO Ott 400%t0 ITOSNIPInent Dctarce 0zed Pricing. Zone 5 Weather 0eLly TbunCINSIOIM. Release signature on lib. TrarclOng ID 456154278960 Sande. Reorient Service Type FedEx Morey Overnight . JEOE CrOJEFFERY EPSTEIN Package Type FedEx Tube TILICCCLAKE CITY JEFFREY E EPSTEIN Zone 5 HW
e alrbll Mr correct pieces. weight and service. Any change made ere refs:Mad n the invoice amounl. PRERATED Sella Recpent Traskng O 806881488678 JOHN ALESSI ALBERTO PINTO Service Type FedEx Intl Prong JEFFREY E EPSTON HOTEL DELA VICTOIRO Package Type Customer Packaging 457 MADISON AVE II RUE CI ABO
TED Sella Recpent Traskng O 806881488678 JOHN ALESSI ALBERTO PINTO Service Type FedEx Intl Prong JE
apply a lemprary fuel surcharge to maw current market conditions as they relate to fuel costs Ragulalom clearance delay. Trael0ng ID 40080606073 Sande. Reorient Service Type FadEx Intl Prmily ARTIGIANA BATTELLI SA BUDGET MARIAN IV Package Type Customer Peck/tong CARR. RCA ZCNA IND.LAS DCG VITR
re« Dislance Based Pnang. Zone 6 Release Signature On file Tracking ID 826005481400 §tner 82SODI Sanwa Type FedEx Slandani Overnight EPSTEIN JOHN ALESSI Package Tyre FedEx Envelope JEFFREY E EPSTEIN 368 EL GALLOWAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224841
anwa Type FedEx Slandani Overnight EPSTEIN JOHN ALESSI Package Tyre FedEx Envelope JEFFREY E EPSTEIN
el surcharge el 4 00% tO OISS900,019 Dw.ar,:o Owed Pricing. Zone 5 Weather °Nay TheridentOrM. Release signature on lib. Tra0090 tO 456154278960 Sande. Redolent Service Type FedEx Horsy Overnight Package Type FedEx Tube Zone 5 Peon t Woght 2.0 lbs. 0.9 kgs DeIntered Oa 13.2001 12:25 • T
SO Ds. 0.94$ Deleteree Jan 24. 2002 1024 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
8. 2002 09:30 TreneponalIon aurae 1600 Service Resrdemal Delvery 1.35 Area Code AA Discount -256 Signed by G. LITTLE Fuel Surcharge 0.11 Sande ID 000 Cove( Cr•acoa 900 Total Transportation Charges USD$ 11.02 Picked up: Jan 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
FedEx Pnorily OvermaN 1949, E SIMMONDS &MIDI J ALESSI Package TYPO Customer Packaging JEFFREY E EPSTE
ing ID 035377097454 Service Type FedEx Primly Ovemighl Package Type FedEx Box Zone 11 Pieces Weight Delivered Service Area Code Signed by Sande ID 1.0 tra. 0.5 Mae Aug 28.200208:48 Al E.TAYLER 000 surcharge 012.00%to dye *Moment Sander G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NE
Entities connected to both Juan Alessi and Sande

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Eric Trump
PERSON
Memphis
LOCATION
Alfredo Rodriguez
PERSONLarry Visoski
PERSON
Alan Dershowitz
PERSON
David Rodgers
PERSON
Ralph Lauren
PERSONSanwa
ORGANIZATIONDarren Indyke
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSON
Les Wexner
PERSON
Palm Beach
LOCATIONLarry Harrison
PERSON
Donald Trump
PERSON