Epstein_Part_16_(Redacted).pdf
57.2 MB
Extraction Summary
7
People
3
Organizations
3
Locations
1
Events
4
Relationships
3
Quotes
Document Information
Type:
Sworn statement transcript
File Size:
57.2 MB
Summary
This document is a sworn statement transcript from November 21, 2005, given by Juan P. Alessi as part of a Palm Beach Investigation. Alessi is questioned by Detective Joe Recarey of the Palm Beach P.D. regarding his and his wife's past employment with 'Mr. Epstein', confirming they both worked for him for at least eight years, with Alessi working longer.
People (7)
| Name | Role | Context |
|---|---|---|
| Juan P. Alessi | Witness |
Subject of the sworn statement and examination
|
| Susan Shelling | Registered Professional Reporter and Notary Public |
Reported the sworn statement
|
| Daliah H. Weiss | Assistant State Attorney |
Representing the State of Florida
|
| Donnie Murrell | Esquire |
Representing the witness, Juan P. Alessi
|
| Detective Joe Recarey | Detective, Palm Beach Police Department |
Conducting the examination of Juan P. Alessi
|
| Mr. Epstein | Former employer |
Subject of the investigation mentioned by Detective Recarey
|
| Juan P. Alessi's wife | Witness's wife |
Also worked for Mr. Epstein for eight years
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Consor & Associates Reporting and Transcription |
Reporting and transcription services for the statement
|
|
| L.D. Murrell, P.A. |
Law firm representing Juan P. Alessi
|
|
| Palm Beach Police Department |
Employer of Detective Joe Recarey
|
Timeline (1 events)
2005-11-21
Sworn statement of Juan P. Alessi, part of the Palm Beach Investigation, regarding a former employer, Mr. Epstein.
401 N. Dixie Highway, West Palm Beach, Florida
Locations (3)
| Location | Context |
|---|---|
|
Location of the sworn statement
|
|
|
Location where the sworn statement was taken, and address for State's representative
|
|
|
400 Executive Center Drive, Suite 201, West Palm Beach, Florida 33409
|
Address for L.D. Murrell, P.A.
|
Relationships (4)
Juan P. Alessi states he worked for Mr. Epstein; Detective Recarey is investigating Mr. Epstein, a 'former employer' of Alessi.
Juan P. Alessi states his wife worked for Mr. Epstein for eight years.
Juan P. Alessi refers to 'my wife'.
Detective Recarey states he is 'conducting an investigation on a former employer of yours [Alessi]'.
Key Quotes (3)
"Mr. Alessi, I'm Detective Joe Recarey with the Palm Beach P.D. As I explained to you on the telephone, I am conducting an investigation on a former employer of yours."Source
Epstein_Part_16_(Redacted).pdf
Quote #1
"I just spoke with your wife and she told me you guys worked for Mr. Epstein for eight years?"Source
Epstein_Part_16_(Redacted).pdf
Quote #2
"Yes, she did work for eight years. I worked longer. I was there before my wife came."Source
Epstein_Part_16_(Redacted).pdf
Quote #3
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