Skip to main content
Skip to content
Case File
efta-efta00157634DOJ Data Set 9Other

December 1, 2021 Alessi prep

December 1, 2021 Alessi prep AUSA SA Showed JA GX-52 and asked if he recognized it. • JA immediately said he believes GX-52 is one of the directories he remembers from JE's PB home. GX-52 is a bit smaller than he remembered the directories being, but the names in GX-52 are familiar. The type face is all the same, but JA remembers the letters being a bit larger and the book being a bit thicker. The format looks the same to JA. JA also recognizes that this book, like the one he remembers, has different names in the same page, some with a lot of numbers and some only one or two numbers. The book JA remembers also had the same binding and same cover as GX-52. • JA believes that this must be a newer version of the book he remembers that post-dates his employment because his name and his wife's name is no longer in it. • JA specifically remembered seeing many entries in GX-52 the book he saw when he worked for JE, such as the following: Alan Paul, Duchess and Duke of York, M

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00157634
Pages
4
Persons
29
Integrity

Summary

December 1, 2021 Alessi prep AUSA SA Showed JA GX-52 and asked if he recognized it. • JA immediately said he believes GX-52 is one of the directories he remembers from JE's PB home. GX-52 is a bit smaller than he remembered the directories being, but the names in GX-52 are familiar. The type face is all the same, but JA remembers the letters being a bit larger and the book being a bit thicker. The format looks the same to JA. JA also recognizes that this book, like the one he remembers, has different names in the same page, some with a lot of numbers and some only one or two numbers. The book JA remembers also had the same binding and same cover as GX-52. • JA believes that this must be a newer version of the book he remembers that post-dates his employment because his name and his wife's name is no longer in it. • JA specifically remembered seeing many entries in GX-52 the book he saw when he worked for JE, such as the following: Alan Paul, Duchess and Duke of York, M

Persons Referenced (29)

Leon Black

...Paul Hoffman, Eva Anderson, Bill Archer, Anthony Barrett, Jonathan Barrett, , Leon Black, David Borden, Alan Dershowitz, Dr. Elderman, Mark Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas,...

Alberto Pinto

...lter, Bob Weinstein, Prince Michel of Yugoslavia, Mark Zeff, Mr. & Mrs. Miele, Alberto Pinto, Paul Hoffman, Eva Anderson, Bill Archer, Anthony Barrett, Jonathan Barrett,...

David Mitchell

...Adam Perry Lang, Mark Lundberg, Marvin Minsky, Robert Meister, Mark Middelton, David Mitchell, Senator George Mitchell, Myhrvold Nathan, NA Property Inc., New Alban Country...

Donald Trump

...Douglas Schoettle, Warren Spector, Jes Staley, Stroll Lawrence, Craig Tafoya, Donald Trump, Steve Tuckerman, Ugland Peg, Larry Visoski, Vera Wang, Wexners, White House, Mort Zuckerman, Richard Barn...

Warren Spector

...avid Rodgers, Henry Rosovsky, David Ross, Jeffrey Schantz, Douglas Schoettle, Warren Spector, Jes Staley, Stroll Lawrence, Craig Tafoya, Donald Trump, Steve Tuckerman, Ugl...

Adam Perry Lang

...enry Jarecki Pamela Johananoff, Elizabeth Johnson, Jack Kessler, Henry Kravis, Adam Perry Lang, Mark Lundberg, Marvin Minsky, Robert Meister, Mark Middelton, David Mitchell,...

John 'Jack' KesslerRobert Meister

...on, Jack Kessler, Henry Kravis, Adam Perry Lang, Mark Lundberg, Marvin Minsky, Robert Meister, Mark Middelton, David Mitchell, Senator George Mitchell, Myhrvold Nathan, NA...

George Mitchell

...dberg, Marvin Minsky, Robert Meister, Mark Middelton, David Mitchell, Senator George Mitchell, Myhrvold Nathan, NA Property Inc., New Alban Country Club, Bob Oatman, Gary Newman, Ovitz Michael, Joe...

Joe Pagano

...Property Inc., New Alban Country Club, Bob Oatman, Gary Newman, Ovitz Michael, Joe Pagano, Pilots, Thomas Quinn, Lewis Reniere, Ed Razek, David Rochafeller, David Rodge...

Bill Richardson

...ald Goldsmith, Allen Stopeck, Mike Pezulo, John Kelly, Gary Kerney, Ken Bruce, Bill Richardson, Santa Fe Institute, airlines, all the hotels. • JA specifically remembers that the book he saw has t...

Henry Rosovsky

...lots, Thomas Quinn, Lewis Reniere, Ed Razek, David Rochafeller, David Rodgers, Henry Rosovsky, David Ross, Jeffrey Schantz, Douglas Schoettle, Warren Spector, Jes Staley,...

Peter Mandelson

...imitri Goulandris, Bobby Kennedy, Ethel Kennedy, Dr. Kissinger, Philip Levine, Peter Mandelson, all of the Maxwell entries, Robert Murdoch, John Newman, Joel Paschow, Thomas Pritzker, Jane Rosenthal...

Ghislaine Maxwell

... Vera Wang, Wexners, White House, Mort Zuckerman, Richard Barnett, Fontanella, Ghislaine Maxwell, Esther Sternberg, Dawn DeVito, Gerald Goldsmith, Allen Stopeck, Mike Pezulo, John Kelly, Gary Kerney...

David Rodgers

... Joe Pagano, Pilots, Thomas Quinn, Lewis Reniere, Ed Razek, David Rochafeller, David Rodgers, Henry Rosovsky, David Ross, Jeffrey Schantz, Douglas Schoettle, Warren Spector, Jes Staley, Stroll Law...

Mike Wallace

...ane Rosenthal, Rothchild, Elizabeth Saltzman, Peter Sorros, Jeffrey Steiner,, Mike Wallace, Robert Walter, Bob Weinstein, Prince Michel of Yugoslavia, Mark Zeff, Mr. & Mrs. Miele, Alberto Pinto, Pa...

Marvin Minsky

...Elizabeth Johnson, Jack Kessler, Henry Kravis, Adam Perry Lang, Mark Lundberg, Marvin Minsky, Robert Meister, Mark Middelton, David Mitchell, Senator George Mitchell, Myhrvold Nathan, NA Property In...

Jes Staley

...nry Rosovsky, David Ross, Jeffrey Schantz, Douglas Schoettle, Warren Spector, Jes Staley, Stroll Lawrence, Craig Tafoya, Donald Trump, Steve Tuckerman, Ugland Peg, Larry Visoski, Vera Wang, Wexner...

Prince AndrewVera Wang

...rence, Craig Tafoya, Donald Trump, Steve Tuckerman, Ugland Peg, Larry Visoski, Vera Wang, Wexners, White House, Mort Zuckerman, Richard Barnett, Fontanella, Ghislaine...

Mort Zuckerman

..., Steve Tuckerman, Ugland Peg, Larry Visoski, Vera Wang, Wexners, White House, Mort Zuckerman, Richard Barnett, Fontanella, Ghislaine Maxwell, Esther Sternberg, Dawn DeVito, Gerald Goldsmith, Allen...

Thomas Pritzker

...delson, all of the Maxwell entries, Robert Murdoch, John Newman, Joel Paschow, Thomas Pritzker, Jane Rosenthal, Rothchild, Elizabeth Saltzman, Peter Sorros, Jeffrey Steiner,, Mike Wallace, Robert W...

Henry Kravis

...rren Indyke, Henry Jarecki Pamela Johananoff, Elizabeth Johnson, Jack Kessler, Henry Kravis, Adam Perry Lang, Mark Lundberg, Marvin Minsky, Robert Meister, Mark Middelton...

Alan Dershowitz

... Bill Archer, Anthony Barrett, Jonathan Barrett, , Leon Black, David Borden, Alan Dershowitz, Dr. Elderman, Mark Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas, Kenneth Gilman, Eric Gany...

Andrew Farkas

...k, David Borden, Alan Dershowitz, Dr. Elderman, Mark Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas, Kenneth Gilman, Eric Gany, Bob Gold, Bob Goodman, Darren In...

Larry Visoski

...ey, Stroll Lawrence, Craig Tafoya, Donald Trump, Steve Tuckerman, Ugland Peg, Larry Visoski, Vera Wang, Wexners, White House, Mort Zuckerman, Richard Barnett, Fontanella, Ghislaine Maxwell, Esther ...

Robert F. Kennedy Jr.Darren Indyke

...ew Farkas, Jonathan Farkas, Kenneth Gilman, Eric Gany, Bob Gold, Bob Goodman, Darren Indyke, Henry Jarecki Pamela Johananoff, Elizabeth Johnson, Jack Kessler, Henry Kravis, Adam Perry Lang, Mark Lu...

Bob Weinstein

...zabeth Saltzman, Peter Sorros, Jeffrey Steiner,, Mike Wallace, Robert Walter, Bob Weinstein, Prince Michel of Yugoslavia, Mark Zeff, Mr. & Mrs. Miele, Alberto Pinto, Paul...

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 1, 2021 Alessi prep AUSA SA Showed JA GX-52 and asked if he recognized it. JA immediately said he believes GX-52 is one of the directories he remembers from JE's PB home. GX-52 is a bit smaller than he remembered the directories being, but the names in GX-52 are familiar. The type face is all the same, but JA remembers the letters being a bit larger and the book being a bit thicker. The format looks the same to JA. JA also recognizes that this book, like the one he remembers, has different names in the same page, some with a lot of numbers and some only one or two numbers. The book JA remembers also had the same binding and same cover as GX-52. JA believes that this must be a newer version of the book he remembers that post-dates his employment because his name and his wife's name is no longer in it. JA specifically remembered seeing many entries in GX-52 the book he saw when he worked for JE, such as the following: Alan Paul, Duchess and Duke of York, Mandy and Ralph Ellison, Dimitri Goulandris, Bobby Kennedy, Ethel Kennedy, Dr. Kissinger, Philip Levine, Peter Mandelson, all of the Maxwell entries, Robert Murdoch, John Newman, Joel Paschow, Thomas Pritzker, Jane Rosenthal, Rothchild, Elizabeth Saltzman, Peter Sorros, Jeffrey Steiner,, Mike Wallace, Robert Walter, Bob Weinstein, Prince Michel of Yugoslavia, Mark Zeff, Mr. & Mrs. Miele, Alberto Pinto, Paul Hoffman, Eva Anderson, Bill Archer, Anthony Barrett, Jonathan Barrett, , Leon Black, David Borden, Alan Dershowitz, Dr. Elderman, Mark Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas, Kenneth Gilman, Eric Gany, Bob Gold, Bob Goodman, Darren Indyke, Henry Jarecki Pamela Johananoff, Elizabeth Johnson, Jack Kessler, Henry Kravis, Adam Perry Lang, Mark Lundberg, Marvin Minsky, Robert Meister, Mark Middelton, David Mitchell, Senator George Mitchell, Myhrvold Nathan, NA Property Inc., New Alban Country Club, Bob Oatman, Gary Newman, Ovitz Michael, Joe Pagano, Pilots, Thomas Quinn, Lewis Reniere, Ed Razek, David Rochafeller, David Rodgers, Henry Rosovsky, David Ross, Jeffrey Schantz, Douglas Schoettle, Warren Spector, Jes Staley, Stroll Lawrence, Craig Tafoya, Donald Trump, Steve Tuckerman, Ugland Peg, Larry Visoski, Vera Wang, Wexners, White House, Mort Zuckerman, Richard Barnett, Fontanella, Ghislaine Maxwell, Esther Sternberg, Dawn DeVito, Gerald Goldsmith, Allen Stopeck, Mike Pezulo, John Kelly, Gary Kerney, Ken Bruce, Bill Richardson, Santa Fe Institute, airlines, all the hotels. JA specifically remembers that the book he saw has the same masseuse lists as GX-52, including the list of masseuses in CA, the list of masseuses for the island, list of masseuses for UK, list of masseuses for FL, list of masseuses for NM. JA remembers there being more numbers for JE in the book he saw than he sees in GX- 52. 1 3504-047 Page 1 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003157 EFTA00157634 JA noted that there were entries in GX-52 he did not remember from when he worked for JE (did not see in the book he had when he worked for JE because • came weeks before he left), doesn't recall seeing big lettering for headings like "BRAZIL" or "FINANCE". Recalls many more entries for Donald Trump. JA doesn't know the process for updating the book, but he received it from the office in New York, and the books were replaced every year. Re massage in FL page, there are several entries JA remembers from the book he saw, but some that appear to be new because there are more numbers there now than he remembers. JA recalls all of the entries on the left column, but doesn't remember the names on the right, except There were no markings and no post-its in the version of the book that he remembers. Prepared for trial testimony. JA new/corrected/clarified statements below: Cabana at JE's PB house was there when JA first started working for JE. Renovations were all done by 1992. JE had to move out of the house in 1992 for the renovations. Then moved back into the house 4-6 months later. JE was in a rental house during that time. Between about 1993 and 1995, JA thinks there were designers changing the rooms in the PB house, but those alterations didn't require moving out or staying elsewhere. In or about 2001, JE built huge wall between pool and barracks, finished just before 2002. When JA visited the NM ranch, even though the main house was under construction, it was still habitable, and JE could still stay there while the construction finished. JA remembers getting the booklet/Handbook closer to the end of his time working at JE's, closer to 2000s. JA remembers that GM gave the booklet/manual to him JE would sometimes call JA and said to remove all of GM's photographs because he was bringing someone else who he was interested in. Re GX-606: o Page 13, JA does not remember the photographs referenced on this page in the version of the manual he received o JA does not recall the portion of page 16 that references fresh fruit, but otherwise identical to the version he received o JA does not recall seeing the medicines on page 19 being in the manual he received o JA does not remember part of page 30. The entry in the manual JA received listed Evian water, not Perrier. The manual JA received didn't list Cheerios, or a few other entries that are in this page of GX-606. o On page 31, everything other than the alcohol, JA remembers being in the manual he received. 2 3504-047 Page 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003158 EFTA00157635 o Upon closer review, JA does not remember page 33 being part of the manual he received JA recalls that GM got Max around 1993 or 1994, and that Max was still alive when JA left. GM got very little mail at PB. Mostly was JE's mail coming to that house. JA believes was about 14 or 15 when met her, and thinks he met her in 1994 or 1995. JE recalls II with mother about 3 to 4 times. JA remembers that he picked U up from JA recalls his wife picking El up too JA recalls other females were present at JE's house when U was there. Can't recall all their names, but includes and JA recalls that went to the movies sometimes with JE & GM. Sometimes I or 6 people went to the movies. [AUSA showed JA the attached affidavit.] After reviewing, JA explained that at the time he signed this affidavit, he believed it was true. But has he has thought more about this time period in preparation for his testimony, JA has remembered more times he picked up. JA is confident he picked more than twice. JA is also confident that his wife picked up. JA recalls bringing to JE's plane, but is not sure how many times. JA drove many people for JE & GM, so it is possible he drove more times that he cannot remember. 3 3504-047 Page 3 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003159 EFTA00157636 2 3 4 5 6 7 8 9 10 11 12 13 14 Is 16 17 18 19 20 21 22 23 24 25 26 27 28 DECLARATION OF JUAN P. ALESSI I, JUAN P. ALESSI, declare as follows: 1. My name is Juan P. Alessi. I have personal knowledge of the facts set forth herein, except as to those stated on information and belief and, as to those, lam informed and believe them to be true. If called as a witness, my testimony would be as follows: 2. I worked for Jeffrey E. Epstein between the years of 1991 and 2002. As Mr. Epstein's employee, my job duties included managing his estate in Palm Beach, Florida. 3. During the course of my employment for Mr. Epstein, I personally observe along with her mother on three occasions at Mr. Epstein's home in Palm Beach located at 358 El Brillo Way, Palm Beach, Florida 33480 I don't recall the year and I don't know how old was at that time. During those occasions, I would observe Mr. Epstein and. and her mother talking. I never observed anything that I considered unusual or that caused me any concern. 4. In addition to seeing at Mr. Epstein's home, I was also instructed on one occasion by Mr. Epstein to pick-up from what I presumed was her home address in and drive her to Mr. Epstein's home. On this occasion was alone when I picked her up and drove her to Mr. Epstein's home. I declare under penalty of perjury under the laws of the United States that the foregoing is true and correct. Executed on it L21..y tSCIS22 , at West Palm Beach, Florida. TM3Q-W2NJ - 25 3504-047 Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003 160 EFTA00157637

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreferenced
Wire Refreferences

Related Documents (6)

House OversightOtherUnknown

HOUSE_OVERSIGHT_016552

Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C

1p
House OversightOtherUnknown

HOUSE_OVERSIGHT_016696

Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C

1p
Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
House OversightOtherUnknown

HOUSE_OVERSIGHT_016695

Sheet2 EDQUAT Data Total C Sum of EDUD47 3570472911 Count of EDOFNM 1597 M Sum of EDUD47 4293658899 Count of EDOFNM 2920 N Sum of EDUD47 3147055552 Count of EDOFNM 1169 S Sum of EDUD47 1653300671 Count of EDOFNM 3862 Total Sum of EDUD47 12664488033 Total Count of EDOFNM 9548 Legend N North of Wells Road M South of Wells Road to Hammon C South of Hammon to Sloans Curve S South of Sloans Curve taxable EDQUAT EDAPN# EDOLNM EDOFNM EDPADD EDPSUT EDUD53 EDUD48 EDUD47 C 50-43-4

1p
House OversightUnknown

Extensive list of property owners and trusts includes multiple Trump‑related entries

Extensive list of property owners and trusts includes multiple Trump‑related entries The document is a raw dump of names, parcels, and LLCs with very little context. The only potentially notable items are a few entries for Donald J. Trump and Ivana Trump with New York addresses, which could hint at property holdings or related entities. However, there is no specific transaction, date, or connection to other powerful actors, making the lead weak and largely unverified. Key insights: Contains entries for "TRUMP DONALD J" with two New York addresses (124 Woodbridge Rd and 1094 S Ocean Blvd).; Also lists "TRUMP IVANA" among many other individual and corporate owners.; No accompanying dates, amounts, or links to other high‑profile individuals or agencies.

1p
House OversightFinancial RecordNov 11, 2025

[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation

The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded

87p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.