Epstein Secrets

comfortable with. became upset, and she was sent home. She never saw Epstein again. C. Interviews of Witnesses Who Were Not Sexually Abused 1. Juan Alessi Juan Alessi was interviewed on July 13, 2019 in Florida. Juan Alessi ("Mr. Alessi") worked for Epstein as the house manager at his Palm Beach resid

C. Interviews of Witnesses Who Were Not Sexually Abused 1. Juan Alessi Juan Alessi was interviewed on July 13, 2019 in Florida. Juan Alessi ("Mr. Alessi") worked for Epstein as the house manager at his Palm Beach residence from the early 1990s until the end of 2002. Additionally, his wife, Maria Ale

viewed on July 13, 2019 in Florida. Juan Alessi ("Mr. Alessi") worked for Epstein as the house manager at his

in New York. accepted the invitation and once again told Epstein about her financial difficulties. In r e. Epstein made a call to his accountant, Rich Kahn. and directed Kahn to wire 5250,000 to Epstein told not to tell anyone about the payment, but he did not say why. assumed Epstein did not want h

he invitation and once again told Epstein about her financial difficulties. In r e. Epstein made a call to his accountant, Rich Kahn. and directed Kahn to wire 5250,000 to Epstein told not to tell anyone about the payment, but he did not say why. assumed Epstein did not want her husband to feel b

nd Employee Employee EFTA01682078 Individual Role Known counsel? Possible Location IMO Maxwell Ghislaine •Brunel, Jean Luc Week of Arrest Alessi, Juan Alessi, Maria Ruperez, Natividad Barnett, Richard Weeks followinz Arrest eanasiaK Janusz suspected co-conspirator suspected co-conspirat

oyee Employee EFTA01682078 Individual Role Known counsel? Possible Location IMO Maxwell Ghislaine •Brunel, Jean Luc Week of Arrest Alessi, Juan Alessi, Maria Ruperez, Natividad Barnett, Richard Weeks followinz Arrest eanasiaK Janusz suspected co-conspirator suspected co-conspirator suspected

IN 31E-NY-3027571 n Accountant/ Agent Richard Kahn Authorized Agent Girlfriend Employee __Assis

(U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 n Accountant/ Agent Richard Kahn Authorized Agent Girlfriend Employee __Assistant it Ghislaine Maxwell Jean Luc Brunel Employee Acre-citrate Darren In Attorney/ Employee

property n Palm Beach to have massage ntually remits multiple girls that spda web into that structure of the original Palm Beach investigation. Alessi believes Maxwell may have been physically involved in some of the abuse that averred during these massages, but has not personal observed it. At

circumcised. Yes Yes No/Contact made Yes Yes Yes 33 Interviewed by FBI Yes Yes Yes Yes Yes No EFTA00172139 AM: X SUB ACCT iiO1 MRS: Richard Kahn 17-1 n 043 Ghislaine Maxwell 1-1 °° DOB (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 Owner MC2 Model Agency Harry Bellar Accountant/ Agent A

EFTA00172139 AM: X SUB ACCT iiO1 MRS: Richard Kahn 17-1 n 043 Ghislaine Maxwell 1-1 °° DOB (U

lbs. 2.3 kgs Delivered Jan 06.1999 09,17 Sernce Area Code Al Signed by W.DOULIN Bondi: 0 000 FedEx Kemal Live 000724S10.02996'_.._ Sender JOHN ALESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Caudal Pickup Charge Recioienl ERIC OANY J EPSTEIN 8 CO INC

dEx Kemal Live 000724S10.02996'_.._ Sender JOHN ALESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY

n CO. 1999 1322 Sews Area Ode AA Soiled ty K.KAHN Dona l° 000 Fc0Ex ~mail/ye 601105M603145.! Se

vered Service Area Code Signed by Bundle ID 1 5.0 Ds. 2.3 kgs Jan Oil 199909A7 Al W.CIOULdi 000 FEE. Iniemal Use 0007245002996, 1 Sender JOHN ALESSI J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Courier Pickup Charge Recicient ERIC GANY J EPSTEIN & CO INC 4

FEE. Iniemal Use 0007245002996, 1 Sender JOHN ALESSI J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100

. 1999 1322 Service Area Code AA Signed by K.KAHN Bundle ID 000 FatiE. Hama, Use 0011058ESCOS4V

AA Signed by 712519 Bundle ID 000 Form. Inlomal use: 8244264O538c ,02 Sender MICHELLE J EPSTEIN & CO INC Transportalion Charge Redolent JOHN ALESSI 22.72 Total Transportation Charges USD $ 22.72 Picked up: Apr 27. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prei

N & CO INC Transportalion Charge Redolent JOHN ALESSI 22.72 Total Transportation Charges USD $ 22.7

. 199909:54 Service Area Code AA Signed by K.KAHN Bundle ID 000 Fed& Internal Use: 0124101740:85

00 FEE. Inlitmal Us* 0153087800654 Sender JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY

Pieces Weigel 0 Delivered Jun 01. 1999 1021 Service Area Code Al Signed by 8431898 Bundle ID 000 FEE. Inlitmal Us* 0153087800654 Sender JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Courier Piomp Charge Recipient NATHAN MYIIRVOIO 13.85 0.00

ed by Bundle ID 1 0 Jun 07. 1999 09:37 AA K.KAHN 000 FedE• hlOnal Use: 01591107214:03561J Sende

el costs. Package sent from: 33480 rip coda Distance Based Pricing. Region 6 812733572992 Sender Redolent Service Type FedEx Priority Overright JOHN ALESSI ERIC GASSY Package Type FedEx Box J EPSTEIN & CO tic J EPSTEIN & CO Region 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10022480

olent Service Type FedEx Priority Overright JOHN ALESSI ERIC GASSY Package Type FedEx Box J EPSTEIN &

4.200009:73 Service Area Cede AA Signed By M.KAHN Y Total Transportation Charges Bundle ID 000

lrlfnen5I/Employee Jeffrey Epstein 31E-NY-3027571 cat Overall property manager to all of EpstNn's property's. Was observed bye property manager Alessi In Palm Beach to have reau to massage Epstein. ecruits multiple girls that spider web into that structure of the original Palm Beach investigat

assages. Traveled with Epstein all over the won t, EFTA01682450 AMEX SUB ACCT HOLDERS: Bella Klein (U)//LES) JEFFERY EPSTEIN 31E-NY-3027571 r Richard Kahn • NYC, NY DOB, Authorized Agent Girlfriend Employee Employee Associate MINN of• DOB: 111 Owner W km Luc Brunel • JYC MC2 Model Agency

//LES) JEFFERY EPSTEIN 31E-NY-3027571 r Richard Kahn • NYC, NY DOB, Authorized Agent Girlfriend E

000 Total Transportation Charges Sender J0141 ALESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY

04.200009.33 Servos Area Code AA Signed By M.KAHN Bundle ID 000 EWE' 'Ora' Ow. 22'198820i:00TM