3
Shared Docs
3
Same-Page
8 / 3
Mentions
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
was concluded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business in hopes to interview Alfredo Rodriguez, a ii!!!ii card was left for him to
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
d Morrell from Mr. Morrell stated he represented Mr. Alessi and did not wan me speaking with his client. I th
Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available. Investigation Continues.' NARRATIVE # 31 NA Reported By: Entered By.: On Thuriday, 03/31/05, I started conducting surveillance at 358 El Brillo. is point I observed
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
hat I wouild contact her at a later date. On 03-11-04, I left a message for to call me regarding the Epstion incident. Her phone number is name Investigation Continues File 2600 August 10, 2004 Dot. CONFIDENTIAL SONY_GM_00329840 EFTA_00202566 EFTA01308895 Notes On August 10, 2004 I received an intelligence
i assages. The 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. Murrell. Mr. I then spoke will,. stated that he was employed for eleven years with in the presence of his attorne
the Southern FAA Region, has another historical FAA license for Airline Transport Pilot. Cell to ep telephone , pilot for Mr. one number was Investigation Continues. ****************************NARRA ************************** NA Reported By: 2/14/06 Entered By.: . 2/16/06 uary 3, 2006, I had made arrange
Entities connected to both Juan Alessi and Investigation Continues

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSONJack Goldberger
PERSON
Les Wexner
PERSON
Palm Beach
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
Scarlett Johansson
PERSONRoy Black
PERSON
Western Union
ORGANIZATION
Nissan
ORGANIZATION
Michael Reiter
PERSON
El Brillo
LOCATION
West Palm Beach
LOCATION
Palm Beach County
LOCATIONthe Town of Palm Beach
ORGANIZATION