Juan and Maria Alessi
PersonMentions
0
Relationships
1
Events
0
Documents
0
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Donnie Murrell
|
Client |
5
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
3
Total
3
Witness Statement
From:
ASA Weiss
To:
Juan and Maria Alessi
Interview regarding employment with Epstein, observations of girls, and massages.
Meeting
2005-11-21
Witness Statement
From:
Investigator
To:
Juan and Maria Alessi
Interview regarding employment with Epstein and observations of young girls/massages.
Meeting
2005-11-21
Witness Interview
From:
Investigating officer
To:
Juan and Maria Alessi
Interview regarding employment with Epstein and observations of massages/girls.
Meeting
2005-11-21
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