Epstein Secrets

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

viola- tions. After a spate of stories about the case last week, New York publicist Dan Klores — whose client list has included Paris Hilton and Jennifer Lopez — said on Saturday that Ep- stein's camp was ready "to get their story out" See EPSTEIN, 9B ► `Mr. Epstein absolutely insisted anybody who

d. He entertains him- self by writing imaginary political speeches in his head. He would rather discuss AIDS in Africa than his movie career. When Lopez goes to Alfleck's mother's house for dinner. Weinstein reports. "J.Lo told me that the conversation at the table is always about politics—about go

is head. He would rather discuss AIDS in Africa than his movie career. When Lopez goes to Alfleck's mother's house for dinner. Weinstein reports. "J.Lo told me that the conversation at the table is always about politics—about government initiatives. educational initiatives. what's go- ing on in th

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. "In my mind, I'm like,

d. He entertains him- self by writing imaginary political speeches in his head. He would rather discuss Acts in Africa than his movie career. When Lopez goes to Affieck's mother's house for dinner. Weinstein reports. "J.Lo told me that the conversation at the table is always about politics—about go

is head. He would rather discuss Acts in Africa than his movie career. When Lopez goes to Affieck's mother's house for dinner. Weinstein reports. "J.Lo told me that the conversation at the table is always about politics—about government initiatives. educational initiatives. what's go- ing on in th

placed into evidence via the locker system. On November 9, 2005, Sgt Frick and I traveled to Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to in Miami in ho

elephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle o

d Morrell from Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I

id not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employe

during the month of September 20iimir was approached by • for a chance to make money. was friends with the friends of and knew the same eople. Lopez had been previously told by her friends what did for Jeff. called aperson iii o and scheduled the appointment. IIIIIIIIMIP iili picked up and

were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and ho

aveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein’

lient list has included Paris Hilton and Jennifer Lopez — said on Saturday that Ep- stein’s camp was read

viola- - tions. After a spate of stories about the case last week, New York publicist Dan Klores — whose client list has included Paris Hilton and Jennifer Lopez — said on Saturday that Ep- stein’s camp was ready “to get their story out.” See EPSTEIN, 9B > = 3 Q BR sue a BOaA> 5 oo ™ @ a Ro} Ss 7 00 » 3 o —~

seal to protect the privacy of witnesses and third parties. I. List of Names The following is a list of names that jurors may hear at trial: • Juan Alessi • Maria Alessi • • Janusz Banasiak • • Daniel Besselsen • • • • Michael Buscemi EFTA00040231 Page 2 • • Tracy Chappell • • Dr.

of names that jurors may hear at trial: • Juan Alessi • Maria Alessi • • Janusz Banasiak • • Da

rald LaPorte • • Dr. Elizabeth Loftus • John Lopez • EFTA00040232 Page 3 • • Pat McHugh • •

2004. The evidence that supports the Defendant's conviction of Count Six, the substantive count, also t Five conspiracy conviction. Additionally, Juan Alessi testified that the Defendant approached n a parking lot and that he then saw her at Epstein's Palm Beach residence later that day. Tria ocumentary

t Five conspiracy conviction. Additionally, Juan Alessi testified that the Defendant approached n a park

that there are in fact two distinct conspiracies and that the defendant is not being placed in jeopardy twice for the same crime." United States v. Lopez, 356 F.3d 463, 467 (2d Cir. 2004) (per curiam) (citing United States v. Del Vecchio, 800 F.2d 21, 22 (2d Cir. 1986)); see also United States v. Mal

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,

ation is addressed. After all, it is a first principle th t the Constitution creates a federal government of enumerated powers. See United Slates'. Lopez, 514 U.S. 549, 552 (1995) ("Just as the separation and independence of the coordinate branches of the Federal Government serve to prevent the accum

veled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein'

were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and

a Neyra Jackie Perczek Mark A.J. Shapiro Jared Lopez Marcos Reaton, Jr. Jessica Fonseca-Nader Kathl

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

Perry lin Ad m Lawford/Christopher Razd r I Lopez/LeeCindy Vnoski/Lairy Ferguson/Kirsh W .eNanes