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Epstein_Part_16_(Redacted).pdf

57.2 MB
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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
Juan P. Alessi Susan Shelling Daliah H. Weiss Donnie Murrell Detective Joe Recarey

Locations (3)

Location Context
Palm Beach County
Location of the sworn statement
401 N. Dixie Highway, West Palm Beach, Florida 33401
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 → former employee → Mr. Epstein
Juan P. Alessi states he worked for Mr. Epstein; Detective Recarey is investigating Mr. Epstein, a 'former employer' of Alessi.
Juan P. Alessi's wife → former employee → Mr. Epstein
Juan P. Alessi states his wife worked for Mr. Epstein for eight years.
Juan P. Alessi → spouse → Juan P. Alessi's wife
Juan P. Alessi refers to 'my wife'.
Detective Joe Recarey → investigator of → Mr. Epstein
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

Full Extracted Text

Complete text extracted from the document (2,577 characters)

Juan Alessi
07/26/17 Page 1 of 100 Public Records Request No.: 17-295
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
Reported By:
Susan Shelling, RPR
Notary Public, State of Florida
Consor & Associates Reporting and Transcription
Phone - 561.835.9738
COPY
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
561.835.9738
07/26/17 Page 2 of 100 Public Records Request No.: 17-295
Page 2
1 APPEARANCES:
2 On behalf of the State:
3 DALIAH H. WEISS, Esquire
4 ASSISTANT STATE ATTORNEY
401 North Dixie Highway
West Palm Beach, Florida 33401
561.355.7100
5
6 On behalf of the Witness:
7 DONNIE MURRELL, Esquire
L.D. MURRELL, P.A.
400 Executive Center Drive
Suite 201
8 West Palm Beach, Florida 33409
561.686.2700
9
10 ALSO PRESENT:
11 DETECTIVE JOE RECAREY
Palm Beach Police Department
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J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
561.835.9738
07/26/17 Page 3 of 100 Public Records Request No.: 17-295
Page 3
1 I N D E X
2 WITNESS:
3 JUAN P. ALESSI
EXAMINATION BY DET. RECAREY
PAGE:
4
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NO EXHIBITS MARKED
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J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
561.835.9738
07/26/17 Page 4 of 100 Public Records Request No.: 17-295
Page 4
1 Sworn statement taken before Susan
2 Shelling, Registered Professional Reporter and Notary
3 Public in and for the State of Florida at Large, in the
4 above cause.
5 -
6 Thereupon,
7 JUAN P. ALESSI,
8 having been first duly sworn or affirmed, was examined
9 and stated as follows:
10 MR. MURRELL: I just want to repeat that
11 we're here under the State investigative subpoena
12 that was served on Mr. Alessi, although it was
13 dated for, I believe, Wednesday or something.
14 This is Monday the 21st, and we are here by
15 agreement.
16 EXAMINATION
17 BY DET. RECAREY:
18 Q. Mr. Alessi, I'm Detective Joe Recarey with
19 the Palm Beach P.D. As I explained to you on the
20 telephone, I am conducting an investigation on a former
21 employer of yours.
22 I just spoke with your wife and she told me
23 you guys worked for Mr. Epstein for eight years?
24 A. Yes, she did work for eight years. I
25 worked longer. I was there before my wife came.
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
561.835.9738
07/26/17 Page 5 of 100 Public Records Request No.: 17-295
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