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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
ago, a building workman approached Mr. Epstein with news that the workman's wife needed a kidney transplant and that the workman's sister-in-law in Colombia was a willing donor. The non English speaking workman had neither the financial resources nor the know-how to get the sister-in-law to the United St
of proof at a trial's Though such evidence was submitted to the PBPD, none of it was included in the Police Report or the Probable Cause Affidavit. a. Juan Alessi: While the Police Report (at 57) and the Probable Cause Affidavit (at 21) contain assertions by Alessi which allegedly support the bringing of a cri
— I wasn't naked. Like 1 was in boy shorts and like topless and boy shorts". 7. Juan Alessi (Sworn Statement of 11/21/05) • Police Report at 57: "Alessi stated that towards the end of his employment, the masseuses were younger and younger". Sworn Statement at 911: "Did they seem young to you? A. No,
ago, a building workman approached Mr. Epstein with news that the workman's wife needed a kidney transplant and that the workman's sister-in-law in Colombia was a willing donor. The non English speaking workman had neither the financial resources nor the know-how to get the sister-in-law to the United St
trial had concluded and after receiving the go-ahead from the U.S. Attorney's office for Massachusetts. The bill "came out of the blue" from ARCCA, Alessi said. Read's defense received the bill on July 12, 2024, and a check was sent to ARCCA on July 25. Read's first trial concluded when Cannone declar
iate of an unnamed drug trafficking organization in Mexico and was allegedly responsible for the quality control testing of cocaine transported from Colombia to Costa Rica and Mexico, with the intent of being smuggled into the U.S., authorities said. A DOJ press release noted that this effort is part of a
maid, lady that who helped keep 7 the house, John Alessi's wife -- oh, and with an 8 accent, I believe she
hives and 19 holding Henry VIII's document to the Pope asking for 20 his divorce. 21 TODD BLANCHE: Do you know the former 22 president of Colombia, Andr?s Pastrana? 23 GHISLAINE MAXWELL: Yes. 24 TODD BLANCHE: How do you know him? 25 GHISLAINE MAXWELL: I met An
6 133:11 138:19 144:17,17 144:19,20 165:6 air 36:3,3 158:14 airplanes 198:22 AK-47 167:16 Alan 155:6,8,17 156:15 173:19 Alberto 140:15 alerted 194:13 Alessi 80:1 185:3,10 Alessi's 123:7,9 Alfredo 167:12,15,23 168:7 171:18,22,23,24 173:12,18 174:15 Alhambra 140:20 Alice 143:8 aliens 192:7 align 209:22 alle
er on the 6 plane. I don't know if he ever -- I don't think he 7 ever came to the island. But, I went to places with 8 Andr?s Pastrana. One was to Colombia and Epstein 9 came to that, and the other was to Cuba and Epstein 10 and Andr?s Pastrana was -- I think was there. 11 TODD BLANCHE: And w
6 133:11 138:19 144:17,17 144:19,20 165:6 air 36:3,3 158:14 airplanes 198:22 AK-47 167:16 Alan 155:6,8,17 156:15 173:19 Alberto 140:15 alerted 194:13 Alessi 80:1 185:3,10 Alessi's 123:7,9 Alfredo 167:12,15,23 168:7 171:18,22,23,24 173:12,18 174:15 Alhambra 140:20 Alice 143:8 aliens 192:7 align 209:22 alle
hives and 19 holding Henry VIII's document to the Pope asking for 20 his divorce. 21 TODD BLANCHE: Do you know the former 22 president of Colombia, Andr?s Pastrana? 23 GHISLAINE MAXWELL: Yes. 24 TODD BLANCHE: How do you know him? 25 GHISLAINE MAXWELL: I met An
e letter. She requested the letter be sent to the university she attends and her place of employment, Bogota Colombia, work number cell number in Colombia is On 11/25/08 the letter was delivered to the above address. The enclosed DAS report with photo is in reference to lead 108062, Serial 170. DAS
Page: EFTA02857863_p331 →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 →Entities connected to both Juan Alessi and Columbia University

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
Eric Trump
PERSON
NEW YORK NY
LOCATION
Donald Trump
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Memphis
LOCATION
Joe Biden
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
David Rodgers
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSONLarry Visoski
PERSON