Epstein_Part_03_(Redacted).pdf
64.8 MB
Extraction Summary
13
People
3
Organizations
4
Locations
2
Events
8
Relationships
5
Quotes
Document Information
Type:
Sworn statement and police letter
File Size:
64.8 MB
Summary
This document contains a sworn statement from Juan P. Alessi dated November 21, 2005, detailing his experiences working for Jeffrey Epstein, particularly focusing on Ghislaine Maxwell's role as manager of Epstein's global households and his girlfriend. It also includes a letter from the Town of Palm Beach Police Department Chief Michael S. Reiter to State Attorney Barry E. Krischer dated May 1, 2006, transmitting investigation documents related to Epstein, Sarah Kellen, and Haley Robson, and expressing strong concerns about the State Attorney's office's handling of the cases.
People (13)
| Name | Role | Context |
|---|---|---|
| Juan P. Alessi | Deponent |
Gave a sworn statement regarding Jeffrey Epstein's households and staff.
|
| Jeffrey Epstein | Subject of investigation |
His households, staff, and travel habits are discussed.
|
| Ghislaine Maxwell | Manager of households, girlfriend, boss |
Identified as the manager of Epstein's households, his girlfriend, and a frequent travel companion. Juan Alessi dealt...
|
| Elaine Maxwell | Manager of households, girlfriend |
Mentioned as Epstein's girlfriend and manager of his households. Likely a misspelling or alternative name for Ghislai...
|
| Susan Shelling | RPR, Notary Public |
Reported the sworn statement.
|
| Adam Perry | Chef |
A chef who worked for Epstein, from New York.
|
| Didier | French Chef |
Another chef mentioned, last name unknown.
|
| Annie Taylor | Personal Assistant |
An English girl who traveled with Epstein frequently and became his personal assistant.
|
| Mr. Barry E. Krischer | State Attorney |
Recipient of the letter from the Chief of Police regarding the Epstein investigation.
|
| Sarah Kellen | Subject of investigation |
Mentioned in the Palm Beach Police Department's investigation of Jeffrey Epstein.
|
| Haley Robson | Subject of investigation |
Mentioned in the Palm Beach Police Department's investigation of Jeffrey Epstein.
|
| Lanna Belohlavek | Assistant State Attorney |
Requested documents related to the Epstein investigation.
|
| Michael S. Reiter | Chief of Police |
Author of the letter to State Attorney Krischer.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Consor & Associates Reporting and Transcription |
Transcribed the sworn statement.
|
|
| Town of Palm Beach Police Department |
Conducted the investigation of Jeffrey Epstein, Sarah Kellen, and Haley Robson.
|
|
| Office of the State Attorney, Fifteenth Judicial Circuit |
Recipient of the police letter, responsible for prosecution.
|
Timeline (2 events)
May 1, 2006
Letter from Chief of Police Michael S. Reiter to State Attorney Barry E. Krischer concerning the Epstein investigation and the State Attorney's office's conduct.
Palm Beach, Florida
November 21, 2005
Sworn statement of Juan P. Alessi regarding the Palm Beach Investigation related to Jeffrey Epstein.
401 N. Dixie Highway, West Palm Beach, Florida 33401
Locations (4)
| Location | Context |
|---|---|
|
Location of the sworn statement and State Attorney's office.
|
|
|
Address where the sworn statement took place and the State Attorney's office.
|
|
|
County and town related to the investigation.
|
|
|
Origin of chef Adam Perry.
|
Relationships (8)
Alessi worked for Epstein and dealt directly with Ghislaine Maxwell regarding Epstein's households.
Alessi states 'she was my boss, and I deal directly with her.'
Described as his girlfriend, manager of his households, and someone who traveled with him all the time.
Adam Perry was a chef for Epstein.
Didier was a French chef for Epstein.
Annie Taylor was his personal assistant and traveled with him.
Reiter sent a letter to Krischer regarding an ongoing investigation and expressing concerns about Krischer's office.
Barry E. Krischer
→
Colleague/Subordinate (State Attorney to Assistant State Attorney)
→
Lanna Belohlavek
Belohlavek is an Assistant State Attorney under Krischer's office.
Key Quotes (5)
"She was the manager of all the households, because he has homes all over the world."Source
Epstein_Part_03_(Redacted).pdf
Quote #1
"So we have -- she was my boss, and I deal directly with her."Source
Epstein_Part_03_(Redacted).pdf
Quote #2
"Ms. Maxwell, that's his girlfriend, correct?"Source
Epstein_Part_03_(Redacted).pdf
Quote #3
"But most of the time it was Ms. Maxwell that traveled with him all the time."Source
Epstein_Part_03_(Redacted).pdf
Quote #4
"I must renew my prior observation to you that I continue to find your office's treatment of these cases highly unusual."Source
Epstein_Part_03_(Redacted).pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (4,187 characters)
44
207
930-
8300
GHISLAINE MAXWELL
THE STATE OF FLORIDA,
COUNTY OF PALM BEACH.
IN RE:
PALM BEACH INVESTIGATION.
SWORN STATEMENT OF JUAN P. ALESSI
Monday, November 21, 2005
12:25 p.m. - 1:05 p.m.
401 N. Dixie Highway
West Palm Beach, Florida 33401
ORIGINAL
Reported By:
Susan Shelling, RPR
Notary Public, State of Florida
Consor & Associates Reporting and Transcription
Phone - 561.835.9738
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
561.835.9738
07/26/17
Page 2 of 120
Public Records Request No.: 17-295
Page 6
1
A.
Yeah.
2
Q.
Your wife said the same number you did.
3
A.
558? 358?
4
Q.
It was 358.
5
A.
We left three years ago.
6
Q.
And I understand it's been some time since
7
then. So the questions I'm going to ask you basically
8
is: During your time, did you deal directly with
9
Mr. Epstein?
10
A.
Yes. And her -- and her -- girlfriend,
11
manager. She was the manager of all the households,
12
because he has homes all over the world.
13
Q.
Right.
14
A.
So we have -- she was my boss, and I deal
15
directly with her.
16
Q.
Who was --
17
A.
Elaine Maxwell.
18
Q.
Ms. Maxwell, that's his girlfriend,
19
correct?
20
A.
Um-hum.
21
Q.
During the eleven years, he would come
22
down, she would inform you that they were coming down?
23
A.
Right.
24
Q.
Make arrangements to have the house ready?
25
A.
Right.
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
561.835.9738
07/26/17
Page 3 of 120
Page 8
1
A.
Yes. Many, many, many guests. It was
2
never with no guests.
3
Q.
Did he have assistants with him?
4
A.
Assistants? At the last year he had an
5
assistant just for him. They would travel with him all
6
the time. At the last -- in the last two years of my
7
stay there, he also have a chef, a gourmet chef that he
8
would travel with him. That's it.
9
Q.
Do you remember the chef's name?
10
A.
There were quite a few. The last one I
11
know is Adam Perry. P-E-R-R-Y, I think. And he was from
12
New York.
13
And there was another French chef, Didier
14
(phonetic); I don't know his last name.
15
And there was another English chef. But
16
they went quickly.
17
Q.
They would come and go, come and go.
18
What about the assistant that was his
19
personal assistant that would fly with him?
20
A.
Annie Taylor. It was an English girl that
21
would travel with him a lot, and became the personal
22
assistant. But most of the time it was Ms. Maxwell that
23
traveled with him all the time.
24
Q.
She was basically like his --
25
A.
Girlfriend, whatever it was. Boss,
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
561.835.9738
07/26/17
Page 4 of 120
TOWN OF PALM BEACH
POLICE DEPARTMENT
OF PALM BEACH
FLORIDA
POLICE
A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY
May 1, 2006
PERSONAL AND CONFIDENTIAL
Mr. Barry E. Krischer, State Attorney
Office of the State Attorney
Fifteenth Judicial Circuit
401 North Dixie Highway
West Palm Beach, FL 33401
Dear Mr. Krischer,
Please find enclosed the probable cause affidavits and case filing packages thus far
resulting from the Palm Beach Police Department's investigation of Jeffrey Epstein, Sarah
Kellen and Haley Robson. The submission of these documents are both in response to
Assistant State Attorney Lanna Belohlavek's request for them and to serve as the Palm
Beach Police Department's presentation for prosecution.
I know that you agree that it is our shared responsibility to seek justice and to serve the
public interest by discharging our duties with fairness and accountability. I must renew my
prior observation to you that I continue to find your office's treatment of these cases highly
unusual. It is regrettable that I am forced to communicate in this manner but my most
recent telephone calls to you and those of the lead detective to your assigned attorneys
have been unanswered and messages remain unreturned.
After giving this much thought and consideration, I must urge you to examine the unusual
course that your office's handling of this matter has taken and consider if good and
sufficient reason exists to require your disqualification from the prosecution of these
cases.
Sincerely,
michael S. Reites
Michael S. Reiter
Chief of Police
MSR:nt
07/26/17
Page 5 of 120
Public Records Request No.: 17-295
207
930-
8300
GHISLAINE MAXWELL
THE STATE OF FLORIDA,
COUNTY OF PALM BEACH.
IN RE:
PALM BEACH INVESTIGATION.
SWORN STATEMENT OF JUAN P. ALESSI
Monday, November 21, 2005
12:25 p.m. - 1:05 p.m.
401 N. Dixie Highway
West Palm Beach, Florida 33401
ORIGINAL
Reported By:
Susan Shelling, RPR
Notary Public, State of Florida
Consor & Associates Reporting and Transcription
Phone - 561.835.9738
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
561.835.9738
07/26/17
Page 2 of 120
Public Records Request No.: 17-295
Page 6
1
A.
Yeah.
2
Q.
Your wife said the same number you did.
3
A.
558? 358?
4
Q.
It was 358.
5
A.
We left three years ago.
6
Q.
And I understand it's been some time since
7
then. So the questions I'm going to ask you basically
8
is: During your time, did you deal directly with
9
Mr. Epstein?
10
A.
Yes. And her -- and her -- girlfriend,
11
manager. She was the manager of all the households,
12
because he has homes all over the world.
13
Q.
Right.
14
A.
So we have -- she was my boss, and I deal
15
directly with her.
16
Q.
Who was --
17
A.
Elaine Maxwell.
18
Q.
Ms. Maxwell, that's his girlfriend,
19
correct?
20
A.
Um-hum.
21
Q.
During the eleven years, he would come
22
down, she would inform you that they were coming down?
23
A.
Right.
24
Q.
Make arrangements to have the house ready?
25
A.
Right.
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
561.835.9738
07/26/17
Page 3 of 120
Page 8
1
A.
Yes. Many, many, many guests. It was
2
never with no guests.
3
Q.
Did he have assistants with him?
4
A.
Assistants? At the last year he had an
5
assistant just for him. They would travel with him all
6
the time. At the last -- in the last two years of my
7
stay there, he also have a chef, a gourmet chef that he
8
would travel with him. That's it.
9
Q.
Do you remember the chef's name?
10
A.
There were quite a few. The last one I
11
know is Adam Perry. P-E-R-R-Y, I think. And he was from
12
New York.
13
And there was another French chef, Didier
14
(phonetic); I don't know his last name.
15
And there was another English chef. But
16
they went quickly.
17
Q.
They would come and go, come and go.
18
What about the assistant that was his
19
personal assistant that would fly with him?
20
A.
Annie Taylor. It was an English girl that
21
would travel with him a lot, and became the personal
22
assistant. But most of the time it was Ms. Maxwell that
23
traveled with him all the time.
24
Q.
She was basically like his --
25
A.
Girlfriend, whatever it was. Boss,
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
561.835.9738
07/26/17
Page 4 of 120
TOWN OF PALM BEACH
POLICE DEPARTMENT
OF PALM BEACH
FLORIDA
POLICE
A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY
May 1, 2006
PERSONAL AND CONFIDENTIAL
Mr. Barry E. Krischer, State Attorney
Office of the State Attorney
Fifteenth Judicial Circuit
401 North Dixie Highway
West Palm Beach, FL 33401
Dear Mr. Krischer,
Please find enclosed the probable cause affidavits and case filing packages thus far
resulting from the Palm Beach Police Department's investigation of Jeffrey Epstein, Sarah
Kellen and Haley Robson. The submission of these documents are both in response to
Assistant State Attorney Lanna Belohlavek's request for them and to serve as the Palm
Beach Police Department's presentation for prosecution.
I know that you agree that it is our shared responsibility to seek justice and to serve the
public interest by discharging our duties with fairness and accountability. I must renew my
prior observation to you that I continue to find your office's treatment of these cases highly
unusual. It is regrettable that I am forced to communicate in this manner but my most
recent telephone calls to you and those of the lead detective to your assigned attorneys
have been unanswered and messages remain unreturned.
After giving this much thought and consideration, I must urge you to examine the unusual
course that your office's handling of this matter has taken and consider if good and
sufficient reason exists to require your disqualification from the prosecution of these
cases.
Sincerely,
michael S. Reites
Michael S. Reiter
Chief of Police
MSR:nt
07/26/17
Page 5 of 120
Public Records Request No.: 17-295
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