Epstein Secrets

ports and documents by Palm Beach Police) Juan Alessi Knowledge of finances and defendant's sexual de

n addendum to NPA, all Plaintiff's with sex abuse claims against Defendant, those listed in police reports and documents by Palm Beach Police) Juan Alessi Knowledge of finances and defendant's sexual desire for minor girls Maria Alessi Knowledge of finances and defendant's sexual desire for minor g

f finances and defendant's sexual desire for minor girls Mortimer Zuckerman Knowledge of finances and defendant's sexual desire for minor girls Marie and Juan Knowledge of finances and defendant's sexual desire for minor girls ism Knowledge of finances and defendant's sexual desire for minor gi

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

llafafia) notes; Proper Victim's Petition; CVRA-authorized release; Material Severable ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafafia entitled "Thoughts on Lefcourt's letter" Handwritten and typed attorney (Villafafia) notes regarding main themes raised by Epstein co

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

ew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villafafia with handwritten attorney (Villafafia) notes; ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafafia entitled

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

ew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villaftuia with handwritten attorney (Villafafia) notes; ■ 6/25/2007 email from Andrew Lourie to Man Menchel and Marie Villafafia entitled "Th

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

Villafarla) notes; Proper Victim's Petition; CVRA-authorized release; Material Severable ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafafia entitled "Thoughts on Lefcourt's letter" Handwritten and typed attorney (Villafinia) notes regarding main themes raised by Epstein co

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

ew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villafafla with handwritten attorney (Villafttfla) notes; ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafana entitled "T

lly Perry Lang/Adam Perry Lang/Adam Alessi/Juan Barnett/Richard n Richard Schoettle/0 Barnett/Richard Spann/Kelly Perry Lang/Adam R etynn Alessi/Juan Perry Lang/Adam Maxwell/Dhislane MarweIVGInslaIne BeIer/Susan Beller/Harry Belef/Naomi LegorettafRichardo Chwatero/Jack Borden/Andres

nel/Andrea HazeVVictoia Blisset/Jean Paul Goffinet/Fran is Tayler/Emma Tavle r mm Roche/Christian I_ ar in r Solomon/Kevin ~re Coudr V ri Marie Amount SO 00 569 50 515 75 Balance 1,193.413 90 1,193,983.40 1,19449915 7.841.55 1,202,340.70 0.00 1,202,340.70 478.00 1.202.818.70 62

4, and Chef Valdwon Cotrin, DOB 05/25/59. All the subjects advised that they hadn't heard anything during the night. The criminal history search of Alessi revealed no criminal history other than being a naturalized United States citizen and that his full name was Juan Patricio Alessi Munoz. ATTN POLI

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

suspect Juan Alessi. As we were getting into the elevator on the ground floor, we came in contact with Alessi's wife, Marie Alessi. I explained to Marie why we were there and she agreed to speak to us. Marie said she and her husband, Juan Alessi, have been separated for approximately two months and