DOJ-OGR-00032892.jpg

1.09 MB

Extraction Summary

7
People
2
Organizations
3
Locations
5
Events
7
Relationships
4
Quotes

Document Information

Type: Incident report
File Size: 1.09 MB
Summary

This Palm Beach Police Department incident report, dated April 20, 2006, documents interviews with Jeffrey Epstein's former employees, Juan and Maria Alessi, conducted on November 21, 2005. The Alessis describe observing numerous young masseuses, some appearing to be sixteen or seventeen, visiting Epstein's home for daily massages. Juan Alessi, the former house manager, also reported finding and cleaning sex toys, including a 'massager/vibrator and a long rubber penis,' in the sink after the massages, providing key witness testimony about the activities occurring at Epstein's residence.

People (7)

Name Role Context
Fronstin
Mentioned as having telephoned about the case and advising that Epstein is passionate about massages.
Epstein Subject of investigation, employer
The central figure in the report, who received massages from young girls at his residence.
Daliah Weiss ASA (Assistant State Attorney)
Involved in interviewing previous employees, Juan and Maria Alessi.
Juan Alessi Previous employee (house manager, driver, maintenance person)
Interviewed by police; provided details about his employment with Epstein, the massages, and the age of the masseuses.
Maria Alessi Previous employee (housekeeper)
Interviewed by police; provided details about her employment with Epstein and observing young masseuses arriving at t...
Donnie Murrell Atty. (Attorney)
Present as the attorney for Juan and Maria Alessi during their interviews.
Ms. Maxwell Epstein's girlfriend
Mentioned as someone Juan Alessi initially dealt with before dealing with Epstein directly.

Organizations (2)

Name Type Context
PALM BEACH POLICE DEPARTMENT government agency
The agency that created the incident report.
State Attorney Office government agency
The location where the interviews with the Alessis took place.

Timeline (5 events)

1994-2002
Maria Alessi worked for Epstein as a housekeeper.
Epstein's house
2005-11-21
Juan and Maria Alessi were scheduled to appear after being served through a subpoena process server.
2005-11-21
An interview was conducted to take the statements of Juan and Maria Alessi.
State Attorney Office
ASA Daliah Weiss Atty. Donnie Murrell Juan Alessi Maria Alessi Unnamed officer (author of report) Unnamed court reporter
Epstein had up to three massages a day from different, young-looking masseuses, some appearing to be 16 or 17 years old.
Epstein's bedroom or bathroom
Epstein Unnamed masseuses
Approx. 1994-2005
Juan Alessi was employed by Epstein for eleven years, starting as part-time and moving to full-time as house manager, driver, and maintenance person.
Epstein's house

Locations (3)

Location Context
Location of the police department and where Epstein was in residence.
The location where the massages occurred and where the Alessis worked.
Specific locations within Epstein's house where the massages took place and massage tables were set up.

Relationships (7)

Epstein employer-employee Maria Alessi
She advised she had worked for Epstein for eight years, from the period of 1994 through 2002.
Epstein employer-employee Juan Alessi
Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. His duties included house manager, driver and house maintenance person.
Juan Alessi personal (married) Maria Alessi
Maria Alessi stated it was her husband who spoke directly with Epstein. They share the same last name and were interviewed together with the same attorney.
Donnie Murrell attorney-client Juan Alessi
The report states the officer spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell.
Donnie Murrell attorney-client Maria Alessi
The report states the officer spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell.
Epstein personal (girlfriend) Ms. Maxwell
Juan Alessi remembered dealing with his girlfriend, Ms. Maxwell originally.
Juan Alessi professional Ms. Maxwell
He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

Key Quotes (4)

"Epstein is very passionate about massages."
Source
— Mr. Fronstin (Paraphrased statement from a telephone call to the police regarding the case.)
DOJ-OGR-00032892.jpg
Quote #1
"towards the end of his employment, the masseuses were younger and younger."
Source
— Mr. Alessi (Paraphrased statement during his interview describing the masseuses who visited Epstein's house.)
DOJ-OGR-00032892.jpg
Quote #2
"they appeared to be sixteen or seventeen years of age at the most."
Source
— Mr. Alessi (Paraphrased statement during his interview when asked how young the masseuses were.)
DOJ-OGR-00032892.jpg
Quote #3
"there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage."
Source
— Mr. Alessi (Paraphrased statement during his interview when asked if things other than massage were occurring.)
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Quote #4

Full Extracted Text

Complete text extracted from the document (3,305 characters)

Date: 4/20/06
Time: 13:02:26
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 57
Program: CMS301L
Case No. . . . : 1-05-000368
(Continued)
Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages.
I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m.
On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did 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 employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the
07/26/17
Page 2579
Public Records Request No.: 17-295
DOJ-OGR-00032892

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