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ved by the Palm Beach Police Department, on some days Epstein engaged in sex with multiple girls.'-' In 2009, one of Epstein's household employees, Juan Alessi, was deposed about 11w parade of young "massage therapists" entering Epstein's Palm Beach mansion. He started working for Epstein in about January
essi Depo. at 46:21- 47:4, 48:18-25, Jane Doe No. 11 Epstein, No. 9:08-ev-80119-cv-KAM (S.D. Fla. Sept. 8, 2009) (excerpts attached as Exhibit 18). Alessi also saw many celebrities came to the Florida mansion, including not only Prince Andrew and his wife Sarah but also "a very famous lawyer that I'm s
V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Sui
CERTIFICATE OF SERVICE I certify that the foregoing document was served on January 21, 20 I 5, on the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: [email protected] E-
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
sions to the Government was served via CM/ECF on this 19th day of July, 2013, on the parties and counsel appearing on the attached service list. /s Dexter A. Lee Assistant United States Attorney II EFTA00191209 SERVICE LIST Jane Does 1 and 4 United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United
of Jeffrey Epstein Prosecution, with underlines, written notes, and comments by DOJ attorney Atty work-product Suppl. Box 3 P-013842 Email from Dexterr Lee to Ruth Plagenhoef (OPR), February 25, 2011, 4:31 p.m., Re: Request for OPR Investigation — Jeffrey Epstein Non-Prosecution Agreement Atty work-p
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
f 3 CERTIFICATE OF SERVICE I certify that the foregoing document was served on August 16, 2013, on the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: [email protected] E-
derpinnings; Fiduciary Duty; Claims Against Public Prosecutor, Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013842 Email from Dexterr Lee . to Ruth Plagenhoef (OPR), February 25, 2011, 4:31 p.m., Re: request for OPR Investigation — Jeffrey Epstein Non- Prosecution Agreement
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
Attorney Conduct at Issue; Waiver Box #3 P-013272 Thru P-013278 Emails between Peter Mason, Executive Office for United States Attorneys, and Dexter Lee, Southern District of Florida, seeking advice regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cas
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
tein Investigation Box #3 Emails between Peter Mason, Executive Office Attorney-Client Privilege P-013272 Thru for United States Attorneys, and Dexter Lee, Southern District of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from P
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
tein Investigation Box #3 Emails between Peter Mason, Executive Office Attorney-Client Privilege P-013272 Thru for United States Attorneys, and Dexter Lee, Southern District of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from P
Microsoft Word - 1A6C.27.02
ded. Prof. Dershowitz never stepped into these private quarters. Jane Doe #3 also relies upon the September 8, 2009 deposition testimony of Mr. Juan Alessi to “corroborate” Jane Doe #3’s sensational and false allegations regarding Prof. Dershowitz. However, a more complete examination of that testimony r
Page: HOUSE_OVERSIGHT_010747 →/ Kendall Coffey SERVICE LIST Bradley J. Edwards Dexter Lee FARMER, JAFFE, WEISSING, A. Marie Villafafia EDWA
Page: HOUSE_OVERSIGHT_010753 →Entities connected to both Juan Alessi and Dexter Lee

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSONKaren
PERSON
Karen Atkinson
PERSON
Paul Cassell
PERSONJack Goldberger
PERSONLeon Black
PERSON
FedEx
ORGANIZATIONMarie
PERSON
Eric Trump
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONMaria Farmer
PERSONRoy Black
PERSON