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efta-efta01245161DOJ Data Set 9Other

FO-302 (Rev.3-8-'0)

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Unknown
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DOJ Data Set 9
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efta-efta01245161
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2
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EFTA Disclosure
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FO-302 (Rev.3-8-'0) 31E-NY-3027571 Serial 187 -1 of 2- FEDERAL BUREAU OF INVESTIGATION ALESSI provided the MARIA ALESSI, was interviewed at . Present for the interview was Date of enuy 07/30/2019 . After being advised of the identity of the interviewing Agents and the nature of the interview, following information: ALESSI started working for EPSTEIN around 1993. ALESSI remembered when she started working for EPSTEIN her husband (JUAN ALESSI) had already been working for him for about 3 years. ALESSI recalled leaving EPSTEIN around December of 2002. During that time period, ALESSI's primary work responsibilities revolved around EPSTEIN's home in West Palm Beach. ALESSI would not typically directly deal with EPSTEIN, or speak with him but was more told what to do by her husband. ALESSI's husband spent more time dealing with the inside of the house. Much of her duties were performed outside of his home. She would do shopping for the house, buy clothing, purchase movie tickets, go to the pharmacy and other various errands. Because of this, ALESSI stated she does not recall seeing anything unusual inside of the house. ALESSI recalled two girls, approximately 18 years old being inside the house. ALESSI remembered seeing inside of the house. ALESSI recalled seeing another girl that used to come with her mother to the house. Other girls ALESSI recalled seeing were approximately in their 20's and 30's. EPSTEIN would often come to the house with a chef, and sometimes he would be with his personal assistant MAXWELL. Sometimes EPSTEIN's mother would come to the house and ALESSI would help her out because she lived alone. ALESSI stated that "the young girls started coming after I stopped working there". When asked how she knows this, she stated "because I saw on Investigation on 07/13/2019 at , United States (In Person) File# 31E-NY-3027571 Dat•dmfed 07/15/2019 by This document contain, neithet reconunendatioits nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. CONFIDENTIAL 3501.002-004 Page I of 2 EFTA 00055140 EFTA01245161 FD-302a (Rev. 5-8.10) 31E-NY-3027571 Serial 187 31E-NY-3027571 CmthwwiceofM)402of (U) Interview of MARIA ALESSI TV and thought oh my god this is getting worse". CONFIDENTIAL 07/13/2019 page 2 of 2 3501.002-004 Page 2 of 2 EFTA 00055141 EFTA01245162

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