7
Shared Docs
7
Same-Page
25 / 7
Mentions
c uded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt Frick and I traveled to in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 SW in ho
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
from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I
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
FL RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt TRYLCH, JEFFREY 3/14/05 OREGERO, 4/06/05 *********VEHICLE I N Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style Color - Bottom : VIN Dispositi
did 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 employed
nce via the locker system. On November 9, 2005, Sgt Frick 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 business card was left for him to return my call. We then traveled to 11349 sw 86th Lan
telephone 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 of
from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I t
‘ Be On Look Out?: Victim Type Residency Sts Can Identify Injury Extent Page: 1 Program: CMS301L 5/31/05 0000 Monday 14 DAWSON, MICHAEL 7/28/06 OREGERO, LAURA 8/04/06 RMATION- #1 ** EPSTEIN, JEFFREY 51 FINANCIAL ADVISOR White 600 0 BLUE LIGHT MEDIUM STILL SUSPECT KEKKRKEKKKEKRKRERKEEKKEEKK HO
placed into evidence via the locker system. On November 9, 2005, Sgt Frick and I traveled to Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to in Miami in ho
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
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. RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt TRYLCH, JEFFREY 3/14/05 OREGERO, LAURA 4/06/05 VEHICLE Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style Color - Bottom : VIN '4 sposition 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 was the house manager, driver and
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 business card was left for him to return my call. We then traveled to 11349 SW 86th
veled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein'
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
Dept Class . . : SEXUAL BATTERY Report Officer Case Status . ACTIVE Case Status Dt : 3 14 05 Supervisory Dt.: Jill. 3/14/05 Entry Date . . : OREGERO, 4/06/05 Names" • Property? . . Vehicles? . . : Offenses? . . Narrative? . . : Related Cases? ********* IEHI C L E I N F ORMATION #
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
RESIDENCE-SINGLE FAMILY SHIFT 2 Map Reference BURGLARY RESIDENCE Report Officer EXCEPTIONALLY CLEARED Case Status Dt FRICK, RONALD 10/05/03 OREGERO, LAURA 10/06/03 Property? . Offenses? . . Related Cases? 10 DESMARAIS, WENDY 10/15/03 1 ********************* *********PROPERTY INFORMATION#
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'
er : DESMARAIS, WENDY Cane Status . : EXCEPTIONALLY CLEARED Case Status Dt 10/15/03 Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date . OREGERO, LAURA 10/06/03 Names? Property? . . Vehicles? . Offenses? . . : Narrative? . Related Cases? : Interfaces? *** PROPERTY INFO
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’
EKRERKERRREERRREEREEKRKEERERE NAR RA TIVE # LL BRK REKRERKERERERERERERERRRERE Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from _a_woman who did not wish to identify herself (later identified a ee She stated that her fou
Entities connected to both Juan Alessi and OREGERO

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Alfredo Rodriguez
PERSONLarry Visoski
PERSON
Alan Dershowitz
PERSON
David Rodgers
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSON
Les Wexner
PERSONJoe Recarey
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSONLarry Harrison
PERSON
Palm Beach Police Department
ORGANIZATION