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efta-efta00157603DOJ Data Set 9

31E-NY-3027571 Serial 188

Other

31E-NY-3027571 Serial 188 FI:1402 (Rev. 5440) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Dateotenlm 07/30/2014 JUAN ALESSI, was interviewed at Present for the interview were AUSA III, Task Force Officer Detective and Special Agent . After being advised of the identity of the interviewing agents and the nature of the interview, JUAN ALESSI provided the following information: It has been over 17 years since JUAN ALESSI stopped working for EPSTEIN. Prior to working for EPSTEIN, JUAN ALESSI was a repairman for millionaires throughout Palm Beach. JUAN ALESSI had about 20-30 customers, one of which was LESLIE WEXNER. It is through WEXNER, that EPSTEIN learns of JUAN ALESSI. EPSTEIN reached out to JUAN ALESSI around 1989 and asked him to come work at his house. JUAN ALESSI agreed to work for him as a part time contractor which lasted for about a year and a half. Around 1990, EPSTEIN asked JUAN ALESSI to come work at his house full time which he agreed. JUAN ALESSI was paid

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00157603
Pages
5
Persons
5
Integrity
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