| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sandra Rossi
|
Professional association |
10
Very Strong
|
1 | |
|
person
Sandy Rossi
|
Business associate |
10
Very Strong
|
1 | |
|
person
Vicki S. Woodham
|
Business associate |
5
|
1 | |
|
person
Vicki S. Woodham
|
Professional association |
5
|
1 |
This document is a page from a deposition transcript dated July 26, 2017. In it, a witness describes the staff and companions who traveled with an unnamed male subject, identifying chefs Adam Perry and Didier, and a personal assistant named Annie Taylor. The witness emphasizes that Ms. Maxwell traveled with the subject most frequently, describing her role ambiguously as 'Girlfriend, whatever it was. Boss,'.
This document is a page from a legal deposition transcript dated July 26, 2017. In it, an unnamed witness describes their professional relationship with Elaine Maxwell, identifying her as their direct boss and the manager of all of Mr. Epstein's worldwide households. The witness also confirms that Ms. Maxwell was Mr. Epstein's girlfriend.
This document is the cover page for a transcript of a sworn statement given by Juan P. Alessi on November 21, 2005, regarding the Palm Beach Investigation. The statement was recorded by Susan Shelling of Consor & Associates at 401 N. Dixie Highway in West Palm Beach, Florida. The document bears a DOJ Bates stamp indicating it was part of a public records request processed in 2017.
This document is page 110 of a 131-page index for a legal transcript, created by J. Consor & Associates on July 26, 2017. It lists keywords and numbers (from 'thought' to '9') mentioned in the transcript, along with the corresponding page and line numbers where they appear. The document is marked with Public Records Request No. 17-295 and DOJ control number DOJ-OGR-00030577.
This document is Page 29 (transcript page 109 of 131) of a concordance or word index for a legal deposition or court transcript, produced by J. Consor & Associates on July 26, 2017. It lists keywords alphabetically from 'N' to 'T' alongside their page and line numbers in the main transcript. Significant keywords include 'Recarey' (likely Detective Nick Recarey), 'Shelling' (likely an attorney), 'Palm' (Palm Beach), 'police', 'photographs', 'sex', 'naked', 'massage' terms (oil/oils), and 'polycythemia' (a specific medical condition).
This document is Page 28 (labeled 108 of 131 in the full production) of a word index/concordance for a legal deposition or transcript related to the Epstein case. It lists words alphabetically from 'EXAMINATION' to 'Murrell' alongside the page and line numbers where they appear in the source text. Key terms indexed include 'Jeffrey', 'Maxwell', 'massage', 'masseuses', 'girls', 'girlfriend', 'Florida', and 'island'.
This document is a jurat, a type of legal certificate, from Palm Beach County, Florida, dated December 5, 2005. In it, Notary Public Susan Shelling certifies that Juan P. Alessi personally appeared before her and was duly sworn. The document includes the notary's signature, commission details, and official seal.
This document is the final page (Page 24) of a transcript of a sworn statement. Detective Recarey concludes the interview at 1:05 p.m. The document was processed on July 26, 2017, by J. Consor & Associates Reporting & Transcription and is part of a Public Records Request.
A transcript page from an interview conducted by Detective Recarey with a witness (likely named Allison) and her attorney, Mr. Murrell. The detective instructs the witness that if she is contacted by an opposing investigator or receives any 'packages' or 'gifts,' she should direct them to her attorney and notify the detective. Mr. Murrell clarifies that they are not expecting any packages.
This document is a page from a legal transcript dated July 26, 2017, detailing an interview about an individual's travels with an unnamed male. The interviewee states she visited his private Caribbean island and London home as a vacationing guest, not as an employee. She also recounts attending a peculiar symposium in Santa Fe, New Mexico, about cleaning homes, which she describes as "stupid."
This document is a page from a legal transcript where an unidentified speaker ('A') recalls the names of several women associated with an unnamed man ('him'). The speaker lists names including Jody, Donna, Virginia, Lana, Allison, and Dina, identifying some as massage therapists who traveled with the man and gave him massages on his plane. The speaker also mentions their own role in supplying massage oils and identifies another woman, Nadya Jorlin, as a friend who is now a soap opera star.
This document is page 20 of a deposition transcript (page 100 of the full file). The witness describes a brief 10-15 minute meeting with a man named Paul outside a closed Carrabas restaurant because the witness did not want him at their house. The testimony then shifts to the witness describing sexual items ('massagers', 'vibrator', 'long dick') found in a sink. The page concludes with the interviewer asking if the witness remembers the names of girls who came for massages, to which the witness answers 'Yes'.
This document is a page from a legal transcript dated July 26, 2017, detailing an interview with Mr. John Alessi. Alessi recounts a phone call he made to Jeffrey Epstein, during which Epstein confirmed he was the subject of an investigation and had hired his own private investigator. The conversation underscores the ongoing and confidential nature of the investigation.
This document is a page from a legal transcript dated July 26, 2017. The witness describes being contacted and questioned by an investigator from attorney Roy Black's office regarding an unspecified matter. The witness also recounts a brief, uninformative conversation with a man named John about an ongoing investigation, which occurred after the witness found a 'card' that scared them.
This document is a page from a legal deposition transcript dated July 26, 2017. The speaker describes living in an apartment in a house in 2001, the presence of photographs of girls around the house, and a recent phone call to "Mr. Epstein," whom they call "Jeffrey." The speaker initiated the call out of fear of an investigation following a recent "fallout" between them.
This document is a page from a legal transcript dated July 26, 2017, in which a witness describes visits by young girls to a house. The witness states the girls typically came at night, had dinner, and went to the movies, and that they did not know their names. The witness also clarifies the layout of the property, noting their living quarters were separate and that new guest quarters were built in 2001.
This document is page 13 of a legal transcript dated July 26, 2017. An unidentified witness describes a former job, confirming that Ms. Maxwell was the girlfriend of an unnamed male at that time. The witness explains that they left the demanding job, which had hours from 5 a.m. to 10 p.m., after being diagnosed with polycythemia, a form of blood cancer.
A page from a deposition transcript involving a staff member (likely a housekeeper) describing their duties. The witness details making beds multiple times a day and cleaning the massage table. The witness confirms the presence of 'gallons' of massage oils and testifies that in their final year of employment, they observed items that looked like sex toys left in the sink on several occasions.
This document is page 11 (Bates DOJ-OGR-00030558) of a deposition transcript dated July 26, 2017. A witness, likely a housekeeper, is being questioned about cleaning a specific room in a house. The witness describes cleaning up 'hot oil,' 'neck vibrators with long handles,' and a large volume of towels (40-50 per day). When asked if they suspected sexual activity beyond massages occurred, the witness states they 'imagine' so based on the cleanup, but never witnessed anything directly due to closed doors.
This document is a page from a deposition transcript where a former employee testifies about their employer's habits regarding massages. The witness states they saw 100-200 different massage therapists over 11 years and notes that in the final year of employment, they observed a girl they judged to be 16 or 17 years old providing massages in the employer's room.
This document is a page from a deposition transcript where a witness describes their work and living situation for an unidentified man. The witness states that they and a partner handled all chores (cleaning, cooking, driving) and stayed at the man's house when he was in town due to the demanding schedule. The man did not allow anyone else in the house, and the witness would return to their own apartment when he was away.
This document is page 4 of a transcript of a sworn statement given by Juan P. Alessi on 'Monday the 21st'. The statement is taken by Susan Shelling in Florida. Detective Joe Recarey of the Palm Beach P.D. is examining Alessi regarding an investigation into his former employer, Mr. Epstein. Alessi confirms that he and his wife worked for Epstein, noting that his wife worked for eight years and he worked there longer.
This document is an index page from a legal transcript dated July 26, 2017. It indicates that a witness, Juan P. Alessi, was examined by Detective Recarey, with the examination starting on page 4. The document also states that no exhibits were marked and was transcribed by J. Consor & Associates.
This document is the 'Appearances' page (Page 2) of a legal transcript, likely a deposition or hearing related to the Epstein investigation. It lists Daliah H. Weiss representing the State, Donnie Murrell representing a witness, and Detective Joe Recarey of the Palm Beach Police Department as present. The document bears a footer date of 07/26/17, which refers to a Public Records Request (No. 17-295) processing date rather than the original event date.
This document is a Court Reporter's Certificate from Page 18 of a transcript, dated January 30, 2007. Court Reporter Sandra Rossi certifies the accuracy of a transcript of proceedings that occurred in Palm Beach County, Florida. The document includes contact information for the reporting firm, J. Consor & Associates, and a Bates stamp indicating it is part of the House Oversight Committee's records.
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