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ities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told police that toward
a local college. Maxwell never showed up in all the surveillance. only her stationery. Epstein's activities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told police that toward the end of his employment, the girls were "younger and younger," and he often had to wash off vibra
house and shopped for Epstein for eight years and never had a direct conversation with him. He made it clear that he did "not want to encounter the Alessis during his stay in Palm Beach." One girl said that when she had sex with Epstein she closed her eyes and thought about cash. (-f L e 0,1 (U L.Li 1
ion Confederation (ETUC) Sarasin Viraphol, ExecutiveVice President, Charoen Pokhand Co., Ltd; former Deputy permanent Secretary of Foreign Affairs, Bangkok Paul A. Volcker, Former Chairman, Board of Governors, U.S. Federal Reserve System; former Chairman, Wolftnsohn & Co. Inc.; Frederick H. Schultz Pr
usion of the shower, went downstairs and MAXWELL paid $200.00 in cash which believed was obtained from a black duffel bag from EPSTEIN's office. JUAN ALESSI was also present. Arrangements were made for to return to the house the following day after work. cellular phone number was given to EPSTEIN and
t was a wonderful opportunity for JUAN and MARIA ALESSI, also known as JOHN and MARY. upstairs by MAXWEL
athers. left all of the items behind when she traveled to Thailand to receive massage training. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at International Training Massage School(ITM) where she received her massage certification. She stayed at
XWELL. • • conclusion of the shower, went downstairs and MAXWELL $200.00 in cash which believed was obtained from a bag from EPSTEIN's office. JUAN ALESSI was also present. made for to return to the house the following day cellular phone number was given to EPSTEIN and were EFTA01688369 FD-302a (
obtained from a bag from EPSTEIN's office. JUAN ALESSI was also present. made for to return to the hou
athers. left all of the items behind when she traveled to Thailand to receive massage training. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at International Training Massage School(ITM) where she received her massage certification. She stayed at
usion of the shower, went downstairs and MAXWELL paid $200.00 in cash which believed was obtained from a black duffel bag from EPSTEIN's office. JUAN ALESSI was also present. Arrangements were made for to return to the house the following day after work. cellular phone number was given to EPSTEIN and
Page: EFTA02857863_p387 →t was a wonderful opportunity for JUAN and MARIA ALESSI, also known as JOHN and MARY. upstairs by MAXWEL
Page: EFTA02857863_p387 →athers. left all of the items behind when she traveled to Thailand to receive massage training. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at School where she received her massage certification. She stayed at the Princess Hotel in Thailand and
Page: EFTA02857863_p394 →Entities connected to both Juan Alessi and Bangkok

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
Memphis
LOCATIONLarry Visoski
PERSON
Alan Dershowitz
PERSON
David Rodgers
PERSON
Ralph Lauren
PERSON
Donald Trump
PERSON
George W. Bush
PERSONMaria Farmer
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONLeon Black
PERSON
Les Wexner
PERSON
Palm Beach
LOCATION