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Florida_Epstein_Part_11.pdf
PDF
143.2 MB
111 pages
Extracted Chars
351,435
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Palm Beach Police Department
Organization
GovernmentAgency
21 mentions
Jeffrey Epstein
Person
Associate
16 mentions
Juan Alessi
Person
Associate
12 mentions
REDACTED-001
Person
Associate
12 mentions
358 El Brillo Way
Property
Address
10 mentions
Public Records Request No. 17-295
LegalCase
GovernmentAgency
9 mentions
MySpace
Organization
Company
9 mentions
Victoria's Secret
Organization
Company
9 mentions
Maria Alessi
Person
Witness
6 mentions
REDACTED-002
Person
Unknown
6 mentions
Sarah Kellen
Person
Associate
6 mentions
Valdson Cotrin
Person
Associate
5 mentions
Rosalie Friedman
Person
Enabler
5 mentions
Michael David Friedman
Person
Enabler
5 mentions
Jessica Banks
Person
Enabler
4 mentions
Megan Lynn Wright
Person
Witness
4 mentions
Zach Bryan
Person
Associate
4 mentions
William Tucker
Person
Witness
4 mentions
Michael C. Dawson
Person
LawEnforcement
4 mentions
Chelsea Clinton
Person
Associate
4 mentions
Katie Couric
Person
Friend
3 mentions
Wendy Desmarais
Person
LawEnforcement
3 mentions
Elmer C. Gudger
Person
LawEnforcement
3 mentions
Benjamin Skyler Bryan
Person
Suspect
3 mentions
Possession of Marijuana Under 20 Grams
Charge
3 mentions
Joseph Recarey
Person
LawEnforcement
3 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
3 mentions
REDACTED-003
Person
Unknown
3 mentions
Legal Case 2006-PB
LegalCase
2 mentions
Tom Melnick
Person
Enabler
2 mentions
Federal prison facility in Tallahassee
Location
Prison
2 mentions
Jacksonville, FL
Location
2 mentions
Jonathan Farkas
Person
Associate
2 mentions
REDACTED-65739759
Person
Victim
2 mentions
Baltizar
Person
LawEnforcement
2 mentions
Towers Condominium
Address
2 mentions
Case 1-03-001498
LegalCase
2 mentions
Donald Dement
Person
Witness
2 mentions
Dawn Sandberg
Person
Witness
2 mentions
Veronica Montalvo
Person
Suspect
2 mentions
David A. Cruz
Person
Associate
2 mentions
Christopher Bryant
Person
LawEnforcement
2 mentions
Cherokee County Sheriff's Office
Organization
LawEnforcement
2 mentions
Daliah M. Weiss
Person
Attorney
2 mentions
Journeys
Organization
Company
2 mentions
Shayna Casdorph
Person
Victim
2 mentions
Paul J. Abrams
Person
Suspect
2 mentions
Will Parker
Person
Witness
2 mentions
Slightly Stoopid
Organization
Company
2 mentions
Robyn
Person
Witness
2 mentions
Relationships
50
Sarah Kellen
→
legal
→
Case Number 1-03-001498
"PERSON REPORTING INFO-# 1 ... KELLEN, SARAH LYNNELLE"
Wendy Desmarais
→
employment
→
Palm Beach Police Department
"PALM BEACH POLICE DEPARTMENT ... Report Officer DESMARAIS, WENDY"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein"
Michael David Friedman
→
employment
→
Jeffrey Epstein
"Mike and Rosalie Friedman have been employed as the house managers since 9/24/03."
Rosalie Friedman
→
employment
→
Jeffrey Epstein
"Mike and Rosalie Friedman have been employed as the house managers since 9/24/03."
Juan Alessi
→
employment
→
Jeffrey Epstein
"Prior to the house manager was John Alessi who was employee at 358 El Brillo approximately 10 years."
Nada Narcinkova
→
property
→
358 El Brillo Way
"Officer Roberts collected the names of the house guests which included Nada Narcinkova"
Teals Davies
→
property
→
358 El Brillo Way
"Officer Roberts collected the names of the house guests which included ... Teala Davies, DOB 02/20/85, who is a massage therapist"
Jeffrey Epstein
→
legal
→
Incident 1-03-001498
"I responded to 358 El Brillo Way reference a burglary ... met with the homeowner who verbally identified himself as Jeffrey Epstein"
Juan Alessi
→
employment
→
Jeffrey Epstein
"he met with his former houseman Juan Alessi at Green's Pharmacy in Palm Beach."
Sarah Kellen
→
employment
→
Jeffrey Epstein
"met with Mr. Epstein's personal assistant Sarah Kellen in regards to obtaining the video footage"
Juan Alessi
→
financial
→
Jeffrey Epstein
"Epstein stated that Alessi has already returned $2,000. of the stolen money and that he will be making arrangements with Alessi to pay off the remaini"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Det. Recarey and I went to 358 El Brillo and met with Mr. Epstein's personal assistant Sarah Kellen"
Jeffrey Epstein
→
communication
→
Juan Alessi
"Epstein stated that earlier today he met with his former houseman Juan Alessi at Green's Pharmacy in Palm Beach."
Juan Alessi
→
social
→
Maria Alessi
"we met with Mrs. Mary Alessi. Mrs. Alessi stated she does not know her husbands current address"
Tom Melnick
→
employment
→
Palm Beach Police Department
"PALM BEACH POLICE DEPARTMENT... Reported By: MELNICHOK, THOMAS C."
Juan Alessi
→
property
→
Towers Condominium
"one Alessi owns the property at 1515 South Flagler Dr., Apt. 1901, and has resided there since 2001."
Michael C. Dawson
→
communication
→
Juan Alessi
"I called Juan Alessi on his cell phone. Juan agreed to come to the Palm Beach Police Station for an interview."
Juan Alessi
→
social
→
Maria Alessi
"Marie said she and her husband, Juan Alessi, have been separated for approximately two months"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. ... Alessi stated he was the house manager, driver and house maintenance per"
Maria Alessi
→
employment
→
Jeffrey Epstein
"She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. ... Her work consisted of doing house cleaning, shopping"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Schoettle stated he mainly speaks with Sara Kellen, Epstein s main assistant, who travels with Epstein."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly."
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"we encountered the house manager, Janusz Banasiak who was in the guest portion of the house."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach."
Mark Zeff
→
employment
→
Jeffrey Epstein
"Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of 2005 to do a complete overhaul on the house."
Doug Schoettle
→
employment
→
Jeffrey Epstein
"Schoettle stated he has been Epstein's Architect for seven years."
Juan Alessi
→
legal
→
Case 1-05-000368
"On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ... to take the statement of "
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Det Joe Recarey; PALM BEACH POLICE DEPARTMENT"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Epstein advised he and his personal assistant Sarah Kellen ... arrived in the residence"
Jeffrey Epstein
→
legal
→
Case 1-03-001498
"I met with reporting party/victim Jeffrey Epstein ... Epstein signed an affidavit of prosecution"
Tom Melnick
→
employment
→
Palm Beach Police Department
"PALM BEACH POLICE DEPARTMENT ... Reported By: MELNICHOK, THOMAS C."
Juan Alessi
→
property
→
1515 South Flagler Dr, Apt. 1901
"Juan P. Alessi, DOB 02/12/50, living at 1515 South Flagler Dr, Apt. 1901"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager."
Jeffrey Epstein
→
property
→
358 El Brillo Avenue
"the video shows a white male inside the Epstein residence... at 358 El Brillo Avenue"
Juan Alessi
→
financial
→
Jeffrey Epstein
"Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope."
Juan Alessi
→
property
→
Towers Condominium
"went to the Towers Condominium... where the suspect currently resides."
Juan Alessi
→
communication
→
Jeffrey Epstein
"Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back"
Donald Dement
→
employment
→
Towers Condominium
"spoke with the manager of the condominium who verbally identified himself to me as Donald Dement."
Juan Alessi
→
property
→
358 El Brillo Avenue
"Juan said on Sunday morning, 10/05/03... he decided to return to 358 El Brillo in order to steal money"
Palm Beach Police Department
→
document
→
Arrest / Notice to Appear
"PALM BEACH POLICE DEPARTMENT ... Juvenile Referral Report"
REDACTED-001
→
legal
→
Legal Case 1-05-001263
"the above name Defendant committed the allowing wOtalan of law ... Status ARRESTED"
Palm Beach Police Department
→
legal
→
Legal Case 1-05-001263
"PALM BEACH POLICE DEPARTMENT ... Case No • 1-05-001263"
REDACTED-001
→
legal
→
Legal Case 1-05-001418
"Arrest Case No.: 1-05-001418 ... Status ARRESTED"
Legal Case 1-05-001263
→
document
→
2005-11-18
"Date: 11/18/05 ... Case No • 1-05-001263"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over."
Jeffrey Epstein
→
financial
→
REDACTED-001
"At the conclusion of the massage, was paid $200.00."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein offered her an additional $200.00 for her to perform oral sex on Marcinkova for five minutes. agreed to perform the oral sex for the additiona"
Nicholas Caristo
→
communication
→
REDACTED-001
"On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with and her friend"
REDACTED-sublimehottie
→
property
→
Federal prison facility in Tallahassee
"I made it! I'm at I love It here. My dorm is so big and nice"
Florida_Epstein_Part_11.pdf | Epstein File Explorer