Date Unknown
Examination of witness Juan P. Alessi by Det. Recarey.
| Name | Type | Mentions | |
|---|---|---|---|
| Det. Recarey | person | 34 | View Entity |
| JUAN P. ALESSI | person | 26 | View Entity |
DOJ-OGR-00030552.jpg
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.
Events with shared participants
Case Handover Meeting
2005-09-19 • Unknown
Police located and attempted to interview a 17-year-old female witness.
2006-01-03 • West Palm Beach residence
Analysis of cell phone records associated with Epstein.
2006-01-03 • Police Station
An officer met with sanitation worker Jesse Jones, observed him collect trash from 358 El Brillo, seized the trash, and found correspondence for the address inside.
2005-09-27 • 358 El Brillo
An officer met with sanitation worker Jeff Williams, observed him collect trash from 358 El Brillo, seized the trash, and found correspondence for the address and Jeffrey Epstein, as well as a broken sexual toy.
2005-10-03 • 358 El Brillo
An officer met with sanitation worker Jeff Williams, observed him collect trash from 358 El Brillo, seized the trash, and found correspondence for the address and Jeffrey Epstein.
2005-10-04 • 358 El Brillo
An officer met with sanitation worker Jesse Jones to seize one bag of trash from 358 El Brillo. The trash contained correspondence for the address and was turned over to Det. Recarey.
2005-09-27 • 358 El Brillo
An officer met with sanitation worker Jeff Williams to seize several bags of trash from 358 El Brillo. The trash contained correspondence for the address and Jeffrey Epstein, as well as a broken sexual toy. The items were turned over to Det. Recarey.
2005-10-03 • 358 El Brillo
An officer met with sanitation worker Jeff Williams to seize several bags of trash from 358 El Brillo. The trash contained documentation and correspondence for the address and Jeffrey Epstein. The items were turned over to Det. Recarey.
2005-10-04 • 358 El Brillo
A search of a detached structure at a residence was conducted, resulting in the seizure of a Dell computer from Room B and a Premio computer from Room F for forensic analysis.
2006-04-20 • A residence
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