Epstein Secrets

BEACH, FL Birth Date/Age 4/14/1975 28 Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: INFORMATION # 1 Last Name . . : ALESSI, MARIE #1901 33407 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON INFORMATION - # 2 Last Name . . : ALESSI,

lessi and made arrangements to meet with him back at the Palm Beach Police Department. According to Mrs. Alessi, the last time she saw her husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03. According to Mrs. Alessi, she was at Ross Department Store located on Okeechobee Blvd. when she saw her husband

Reported By: MELNICHOK, THOMAS C. 11/12/03 Entered By.: GREENE, LINDA C. 11/12/03 On 10/08/03 , Officer Weiss advised me that he had located Juan Alessi, the vehicle parked in parking space #6, at the Towers Condominium . Officer Weiss further advised that Alessi's vehicle was a Ford Explorer, dark

id 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

L Birth Date/Age 4/14/1975 28 Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: INFORMATION # 1 Last Name . . : ALESSI, MARIE #1901 33407 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON INFORMATION - # 2 Last Name . . : ALESSI, JOHN

/Zip : PALM BEACH, FL 000033480 Phone Number . : *********OTHER PERSON INFORMATION - # 1 ********* Case Number . : 1-03-001498 Last Name . . : ALESSI, MARIE Street Number City . . . . . Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Race • White Sex

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, , living at I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in order to have in hand

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.B. Currency. Please do not show the Glock h

ALM BEACH, FL 000033480 Phone Number . : *********OTHER PERSON INFORMATION - # 1 ********* Case Number . : 1-03-001498 Last Name . . : ALESSI, MARIE Street Number City . . . . . Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Race • White Sex • Femal

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

e 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 . : 1-03-00149

Page 2382 Public Records Request No.: 17-295 L THE STATE OF FLORIDA, COUNTY OF PALM BEACH. IN RE: PALM BEACH INVESTIGATION. SWORN STATEMENT OF JUAN P. ALESSI Monday, November 21, 2005 12:25 p.m. - 1:05 p.m. 401 N. Dixie Highway West Palm Beach, Florida 33401 Reported By: Susan Shelling, RPR Notary P

White Sex Male Height 0 ( Weight 0 Person Type : OTHER PERSON Other Phone Nbr: 561/000-0000 INFORMATION - # 2 Last Name . . : ALESSI, JOHN A 33409 Employer? . Oper Lic No. Race Date: 9/01/06 PALM BEACH POLICE DEPARTMENT 3 Time: 13:38:06 Incident Report Program: CMS30

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

Occupation . . Home Phone No. : 561/000-0000 Sex Female Weight 0 Other Phone Nbr: 561/000-0000 INFORMATION # 1 Last Name . . : ALESSI, MARIE #1901 33407 Employer? . Oper Lic No. : Race White Height 0 Person Type : OTHER PERSON ********* ********* ***********************

kdent Service Type FedEx Priority Cnerright JOHN ALESSI ERIC GANY Package Type Customer Packaging J EP

el costs. Package sent from: 33480 rip coda Distance Based Pricing. Region 6 817997094947 Sender Reckdent Service Type FedEx Priority Cnerright JOHN ALESSI ERIC GANY Package Type Customer Packaging J EPSTEIN & CO INC J ESPSTEN & CO Region 6 Pieces 1 Weight 5.0 Ds. 2.3 kgs Delivered Jan 10.200

CCA MIRROR d GLASS Transponalion Charge CAROL SULIVAN 10.82 Service Courier Pickier Charge 0.00 Area Code Al Foe! Stroup,• 0.58 Signed By MARIE Bundle ID 000 Total Transportation Charges USD $ 15.20 Falai imomoi Us*. 009116970CCOnSar .02 Payment Type Detail Subtotal . _USD $ 15.20 E

le 0 000 Total Transportation Charges Jr JOHN ALESSI J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY

ABOOS Weight 5.0 lbs. 21 kgs OPIvered Jan 10.2001 10:16 Sanwa Area Code Al Signed By LOIAZ Bundle 0 000 Total Transportation Charges Jr JOHN ALESSI J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transconeace Charge Cotner PICKUP GIMP Fuel Surcharge Rectieenl ERIC GANY J ESPST

Aeatlmt CAROL SULIYAN 116 MTH ST NEW YORK NY 10021 US 14.62 Santa COunCe Fichte, Charge 0.00 Area Code Al Fuel Surcharge 0.58 Signed By MARIE Bundle ID OGG Total Transportation Charges USD S 15.20 Fee. InkgraWee:00911697000072.6'mz Payment Type Detail Subtotal 11230 1510 CONFIDEN

t 5.0 lbs. 21 kgs Delivered Jan 10.2001 10:18 Sanwa Area Code Al Signed By L.DIAZ Sundt ID 000 Refs letemalUso:Ol10477C403072941k Sender JOHN ALESSI J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transco:Mace Charge COUrlet MOOD Chaff. Fuel Surcharge Rectieni ERIC GANY J ESPS

Refs letemalUso:Ol10477C403072941k Sender JOHN ALESSI J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY

9 SCONE AVE BRONX NY 10480-5101 US Transportation Charge ag°2t 1462 Sena. Courier Raw Charge 000 Area Code Al Fuel Surcharge 058 Signed By MARIE Bundle ID CO3 Total Transportation Charges USD S 15.20 Fete Wend the:009116970.000721tej02 Payment Type Detail Subtotal .USD S 15.20 CONFI

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’

__ __ Dated: 7 / '-•1t/ 07 Daied: .----,-- CA/ Aronberg-000867 R. ALEXANDER ACOSTA t)NITEDSTATESAITO:RNEY By: -----~-==,-:,:--:--=-:-~~-;--- A, MARIE VP:,LAFANA. ASSISTANT U.S. A TIO~"( Lll,LY ANN SANC_HEZ, ESQ, ATIORNEY f0~ JEFfREY .~ PSTEIN Pago 7 of 7 FILED: PALM BEACH COUNTY, FL, JOSEPH AB