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efta-efta00157608DOJ Data Set 9Other

massage therapist.

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00157608
Pages
4
Persons
6
Integrity
No Hash Available

Summary

massage therapist. of times. felt that mother as FD-302 (Rev 54-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Ornota Rican Ducats° , 03//6/10,20 JUAN ALESSI, cell phone number was interviewed at IIII Present for the interview was AUSA After being advised of the identities of the above listed individuals and the nature of the interview, ALESSI provided the following information: Before ALESSI and his wife left JEFFREY EPSTEIN's employment, they only saw two young girls, and . There were a couple times ALESSI picked them up from school. recently spontaneously visited ALESSI and his wife the prior week at their home so could clarify things. had a female reporter with her. ALESSI thought they were doing a book and trying to help victims. ALESSI thought he recalled asking if he remembered her being at EPSTEIN's home. ALESSI told he did recall her being there. ALESSI knew that was young because he recalled picking her up from school. and the reporter wanted t

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
massage therapist. of times. felt that mother as FD-302 (Rev 54-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Ornota Rican Ducats° , 03//6/10,20 JUAN ALESSI, cell phone number was interviewed at IIII Present for the interview was AUSA After being advised of the identities of the above listed individuals and the nature of the interview, ALESSI provided the following information: Before ALESSI and his wife left JEFFREY EPSTEIN's employment, they only saw two young girls, and . There were a couple times ALESSI picked them up from school. recently spontaneously visited ALESSI and his wife the prior week at their home so could clarify things. had a female reporter with her. ALESSI thought they were doing a book and trying to help victims. ALESSI thought he recalled asking if he remembered her being at EPSTEIN's home. ALESSI told he did recall her being there. ALESSI knew that was young because he recalled picking her up from school. and the reporter wanted to do a video with ALESSI and he told them no. Many reporters have contacted ALESSI and offered him money, including Australia's "60 Minutes". ALESSI did not want to talk to any of them. ALESSI met at EPSTEIN's home in Palm Beach. The first time was at EPSTEIN's home, she came with her mother ( ). As far as ALESSI knew, was not a and her mother went to EPSTEIN's house a couple mother was very interested in meeting EPSTEIN. ALESSI mother sold to EPSTEIN. ALESSI described had picked her up from school; ALESSI knew was young because he hivestipbonim 02/19/2020 m FS* 50D-NY-3027571 , United States (In Person) Dated:211a 02/25/=020 by This document contauu neither uecommendabom not conclusions of the FBI It is the poperly of tbe FBI and is loaned to your agency, it and its contents me not to be distributed outside vote agency 3504-034 Page 1 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003094 EFTA00157608 FD-302a (Rev 54.10) SOD—NY-3027571 conmwationorrn-3o2or (U) Interview of JUAN ALESSI 02/19/2020 .Page• 2 of 4 went alone to EPSTEIN's home; sometimes ALESSI picked her up. ALESSI picked up from her home . EPSTEIN told ALESSI to pick up and bring her to his house. After ALESSI would walk in the house, would be with EPSTEIN and GHISLAINE MAXWELL. went to the movies with EPSTEIN and MAXWELL late at night. ALESSI never saw go upstairs behind locked doors, nor did he see her do "anything bad". ALESSI was not allowed in conversations between , EPSTEIN, and MAXWELL. ALESSI stayed away from them, usually in the kitchen, while they were in another room. gave massages; that is what she was hired to do. To the best of ALESSI's knowledge, did not give massages. EPSTEIN closed doors and shutters. After they all had gone to the movies, may have gone upstairs; ALESSI was not there that late. ALESSI was the one who always picked others up; his wife did not as she was responsible for running errands and also booked movie tickets. ALESSI knew that was was a very pretty girl. EPSTEIN told that he was helping . One time, told ALESSI that EPSTEIN was helping her. Most of the time, MAXWELL told him to pick up . Most of the orders came from MAXWELL. ALESSI could not remember if he took to the airport. When guests arrived to the airport from international flights, ALESSI would drive girls and PRINCE ANDREW. When going to the airport, ALESSI went first with the luggage while EPSTEIN, MAXWELL, and others went in a different car. ALESSI could not remember if flew with EPSTEIN but thought it was possible. ALESSI said the flight logs should show if was on EPSTEIN's plane. From EPSTEIN and MAXWELL's office, MAXWELL would tell ALESSI to buy movie tickets and come back with them. ALESSI recalled a movie theater in Boca Raton that was high class with couches that they frequented called something like "Boynton Beach Cinema". If EPSTEIN was in town, he went to the theater almost every night. They went to the movies approximately three times a week. ALESSI or his wife would pick up the tickets. There was also another theater in West Palm Beach they frequented. When went to the movies with them, it was usually around 9pm/lOpm. A lot of men and women, some EPSTEIN's friends and some MAXWELL's friends also went, including IIII . There were so many girls, not young girls though. EPSTEIN never went alone with MAXWELL; there were always others around. 3504-034 Page 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003095 EFTA00157609 FD-302a (Rev 54.10) 500—NY-3027571 cominuationorm3o2or (U) Interview of JUAN ALESSI .O, 02/19/2020 ftg, 3 of 4 EPSTEIN always traveled with people. was not there all the time but if she was, she would go with EPSTEIN, MAXWELL, and Usually it was EPSTEIN, MAXWELL, and but ALESSI thought maybe others went as well. ALESSI never heard ALESSI did not see naked or topless. ALESSI picked up at her school and at home. ALESSI never paid or money. ALESSI paid massage therapists $100 and had receipts that he would send to EPSTEIN's office. ALESSI did not think that he had ever called ALESSI drove three black Mercedes while employed by EPSTEIN. When ALESSI would pick up, she knew that he was picking her up. MAXWELL would tell ALESSI to pick her up, but he did not hear the conversations between MAXWELL and . The first time that and her mother came to the house, her mother drove them. was too young to drive. When ALESSI picked up, she would always sit in the back. The house rules were that no one could sit next to ALESSI in the car; he was told this by EPSTEIN and MAXWELL. ALESSI was never supposed to start conversations, never ask questions, and not to talk to the other staff. In the end of working with EPSTEIN, ALESSI was not allowed to look EPSTEIN in the eyes. ALESSI hated it and left EPSTEIN's employment because they wanted him to leave. ALESSI recalled that EVA ANDERSSON was wonderful to him. ANDERSSON was very pleasant. ALESSI recalled ANDERSSON being there for around five months, then MAXWELL came into the picture. When MAXWELL came in, everything changed. ANDERSSON married and ALESSI thought EPSTEIN and ANDERSSON remained friends and ANDERSSON still visited EPSTEIN. EPSTEIN was pleasant before MAXWELL was around. EPSTEIN used to talk soccer with ALESSI, . When MAXWELL arrived, the younger girls came into the picture. When MAXWELL arrived, "everything went to hell". ALESSI thought that ANDERSSON and MAXWELL had a friendship but were not close. ALESSI thought they may have hated each other. ALESSI was asked if he recalled someone named and replied that he 3504-034 Pagc 3 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003096 EFTA00157610 F0.3022 (Rev 5.8.10) SOD—NY-3027571 Conlinuationoffn402of (U) Interview of JUAN ALESSI 0„ 02/19/2020 j aw 4 of 4 did not remember. ALESSI recalled meeting many British individuals, including and RUBY, whose last name he could not remember. RUBY was around all the time and was friends with MAXWELL and EPSTEIN. ALESSI recalled seeing a black costume in MAXWELL's closet along with all kinds of toys in a basket. ALESSI did not see other costumes or people in them. mother brought food to the house. ALESSI recalled mother tell EPSTEIN something like, "Whatever you want to do with , she can come anytime". ALESSI did not see girls naked in the house. ALESSI recalled when an English girl came into the kitchen topless, he told her to get a towel and then come back in. ALESSI recalled seeing many different people at EPSTEIN's home, including senators, PRINCE ANDREW, DONALD TRUMP, ROBERT KENNEDY, mathematicians, and many others. ALESSI witnessed EPSTEIN kissing girls on the cheek and patting them on the buttocks. ALESSI saw EPSTEIN do this to mother had a car; he did not pick could not recall if he picked up from the ballet. mother up. ALESSI ALESSI was relieved that EPSTEIN had died, saying EPSTEIN was a dangerous man. 3504-034 Page 4 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003097 EFTA00157611

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Page 1

Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No.08•CV.80119•CIV•MARRAIJOIINSON JANE DOE NO. 2. Plaintiff. n. JEFFREY EPSTEIN. Defendant. Related cases: 08.10232. 0840360. 9840381 08.10994. 0640993. 0840811. 08.80893. 09.80169. 09.10591.09.80656.09.80802.0941092 VIDEOTAPED DEPOSITION OF JUAN ALESSI VOLUME I Tuesday. September 8. 2009 1012 am.. 3:45 pm. 2139 Palm Beach Lakes Boulevanl West Palm Beach. Banda 31301 Reported By Sandra W Townsend. FPR Now), Public. State of Flan& PROSE COURT REPORTING AGENCY West Palm Beach Office 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 On behalf of the Defendant: ROBERTI. CRITTON. ESQUIRE R 4 5 67 9 10 11 12 13 14 15 16 IT 19 20 21 22 23 24 25 APPEARANCES: On behalf of the Plaintiffs: RICHARD WII.I.ITS. ESQUIRE RICHARD H. WILLITS PA STUART hIERAIELS1EIN. ESQUIRE KATHERINE W. EZELL. ESQUIRE Page 2 1 2 3 4 5 6 7 B 9 10 11 1

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5iT2/22131 phatiatOeut.i L en Mcsztrey Epstein - Wikipedia WIKIPEDIA >At CitJ Jeffrey Epstein ROMP SE-Y PeOCE (bNCi Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January 20, 1953 — August 10, 2019) VMS an American financier and convicted sex offender.(3114) Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them.(51[411§-1W In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.1-81 Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a chil

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DOJ Data Set 9OtherUnknown

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5/19/22.3:52 PM POOL CIAR C•nlek• - Cakieg.N Meari PR.c57 tit/17O. SlEu.) SE.4 ON_ ee\Z0SC. fkt ct JeamY EPstein WiklPedia frifte€036 C. Epstein a massage". She claims she was taken to his mansion, ; Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with ' November 30, 2018. her, and paid her $200 immediately afterward.L ink A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. LI-191 These and several similar lawsuits were dismissed.' 21 All other lawsuits have been settled by Epstein out of court' l Epstein made many out-of-court settlements with alleged victims.Q.M1 Victims' rights: Jane Does v. United States poi414-5Cr-0 A L e 13)56 StNG pitom 1.\)e<ri Pos iTICAva A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the Department of Justi

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