Epstein Secrets

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

, 515 North Flagler Drive, Suite 400, West Palm Beach, Florida 33401, this 20th day of November, 2009. JONES, FOSTER, JOHNSTON & STUBBS, P.A. 505 South Flagler Drive, Suite 1100 Post Office Box 3475 West Palm Beach, Florida 33402-3475 Telephone: 561-659-3000 Facsimile: 561-650-0465 7,4'er By / John C. Rando

2nd Court North Royal Palm Beach, FL 33431 Juan Alessi 1515 South Flagler Drive #1901 West Palm Beach

1, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca Raton, FL 22431 12247 72nd Court North Royal Palm Beach, FL 33431 Juan Alessi 1515 South Flagler Drive #1901 West Palm Beach, FL 33407 July 22, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca R

a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca Raton, FL 22431 12247 72nd Court North Royal Palm Beach, FL 33431 Juan Alessi 1515 South Flagler Drive #1901 West Palm Beach, FL 33407 July 22, 2009 At 10:00 a.m. Kress Court Reporting 301 Yamato Road Suite 1240 Boca Raton, FL 22431 3 EFTA007

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

ation West Palm Beach, Florida 3 EFTA00185345 U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm FL 33401 Phon Fax: January 10, 2008 James Eisenberg One Cleariake Center Ste 704 Australian South West Palm Beach, FL 33401 Re: la

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

aveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein’

d Inventory and immediately returning it with the records to Special Agent Cc IFBI at the following address: Federal Bureau of Investigation b6 505 South Flagler Drive, Ste. 500 bic West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the ma

ase ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Prog

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

t was a wonderful opportunity for JUAN and MARIA ALESSI, also known as JOHN and MARY. upstairs by MAXWEL