January 01, 2002
Sarah Kellen hired and takes over scheduling duties at Palm Beach residence.
| Name | Type | Mentions | |
|---|---|---|---|
| Juan Alessi | person | 265 | View Entity |
| SARAH KELLEN | person | 569 | View Entity |
DOJ-OGR-00010430.jpg
This document is a page from a defense sentencing memorandum for Ghislaine Maxwell, filed in June 2022. The defense argues against applying 2004 sentencing guidelines, asserting that Maxwell had ceased participation in the conspiracy by 2002/2003 and was 'replaced' by Sarah Kellen for scheduling duties at the Palm Beach residence. The text cites testimony from Cimberly Espinosa, Juan Alessi, and a witness named Carolyn to support the claim that Maxwell had moved on to a relationship with Ted Waitt and was not involved in Epstein's conduct in late 2004.
Events with shared participants
Investigation regarding a stolen gun and money
2004-01-01 • Unknown
Prince Andrew visits to Epstein's house
Date unknown • Epstein's House
Trump dinners at Epstein's home
Date unknown • Palm Beach, FL
Marie Alessi saw her husband, Juan Alessi, at her apartment building and called 911.
2003-10-08 • 1515 South Flager Drive, West Palm Beach, Florida
Juan Alessi drove by and waved at Marie Alessi as she was walking out of a Ross Department Store, in violation of a no-contact order.
2003-10-13 • Ross Department Store, corner of Okeechobee Blvd. and Military Trail
Juan Alessi came to the police station, was read his Miranda Rights, and was interviewed about his connection with Mr. Epstein.
2003-10-13 • Palm Beach Police Station
Mrs. Alessi saw her husband, Juan Alessi, at her apartment building at 1515 South Flager Drive.
2003-10-08 • 1515 South Flager Drive
Juan Alessi drove by Marie Alessi and waved at her as she was walking out of the Ross Department Store.
2003-10-13 • Ross Department Store, Okeechobee Blvd. and Military Trail
Juan Alessi came to the Palm Beach Police Station, was read his Miranda Rights, and was interviewed by Det. Dawson.
2003-10-13 • Palm Beach Police Station
Juan Alessi previously testified about frequent renovations to properties.
Date unknown • Courtroom
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