Epstein Secrets

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 was 5 110" 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, III living at West Pa m Beac , Florida. I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard dr

# 6 *************************** 10/15/03 • 10/15/03 On Monday, 10/13/03, Det. and I responded to 1515 South Flagler Drive where we metill ikrs. Mary Alessi. Mrs. Alessi stated she does not know her husbands current address and provided us with a cell phone for him. While speaking to Mrs. Alessi, Det.

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

N POLICE CLERKS: Please add the following names and their information into the s stem. Alessi , West 111,11h, Florida 33407. Jo Alessi, W M, 0 Alessie Invest.Cont. unknown address Juan **************************** NARRATIVE # 8 Reported By: C. Entered By.: Alessi, the vehicle pile! in parkin

Nesbitt), United State. Rodney Matthews (case ntypber 94-6020-CR-Ungaro-Benages), State of Florida id 1495 So. 2d 207 (3 DCA 1986)), United States". Robert O'Neill cagp number 93-8095-CR-Ungaro Benages), United Slat 0-.1. Duncan case numb 94-87-CR ORL-22) United States.. Johnson. Cardoen, et al case number 9

Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims Box #1 P-005301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via subpoena 6(e) Investigative privilege Inadequate Log; No Factual Underpinnings; Fiduciary Duty;

5301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via

3262 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of

05301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT' containing transcript obtained via s

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

3262 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern

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

om , Assistant General Attorney-Client Privilege Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL • Robert O'Neill (U.S. Attorney, MDFL , (FAUSA, SDFL), and El (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated Au

05301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via s

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

3262 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern

Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims Box #1 P-005301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via subpoena 6(e) Investigative privilege Inadequate Log; No Factual Underpinnings; Fiduciary Duty;

05301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via

3262 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifitdo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of

and documents subject to privacy rights of victims who are not parties to this litigation Box NI 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

3262 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern