Maria Alessi — Documents & Connections | Epstein Archive

Maria Alessi (entity) is referenced across 25 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Maria Alessi, and any associated photographs or financial records.

Cited Documents

vol00012-efta02731082-pdf

Indictment

2019

vol00012-efta02731168-pdf

lag U.S. Department of Justice

2020

vol00010-efta01682078-pdf

DOJ Document vol00010-efta01682078-pdf

CORRESPONDENCE

vol00009-efta00040231-pdf

DOJ Document vol00009-efta00040231-pdf

vol00009-efta00100572-pdf

DOJ Document vol00009-efta00100572-pdf

vol00009-efta00157543-pdf

DOJ Document vol00009-efta00157543-pdf

vol00009-efta00157544-pdf

DOJ Document vol00009-efta00157544-pdf

vol00009-efta00157613-pdf

DOJ Document vol00009-efta00157613-pdf

vol00009-efta00176235-pdf

DOJ Document vol00009-efta00176235-pdf

vol00009-efta00177459-pdf

DOJ Document vol00009-efta00177459-pdf

vol00009-efta00180509-pdf

DOJ Document vol00009-efta00180509-pdf

vol00009-efta00181630-pdf

DOJ Document vol00009-efta00181630-pdf

vol00009-efta00181807-pdf

DOJ Document vol00009-efta00181807-pdf

vol00009-efta00188312-pdf

DOJ Document vol00009-efta00188312-pdf

vol00009-efta00190013-pdf

DOJ Document vol00009-efta00190013-pdf

vol00009-efta00230786-pdf

DOJ Document vol00009-efta00230786-pdf

vol00009-efta00231917-pdf

DOJ Document vol00009-efta00231917-pdf

vol00009-efta00260457-pdf

DOJ Document vol00009-efta00260457-pdf

vol00009-efta00261255-pdf

DOJ Document vol00009-efta00261255-pdf

vol00009-efta00605112-pdf

DOJ Document vol00009-efta00605112-pdf

Co-occurring Entities

ICE21 Ghislaine Maxwell20 Juan Alessi20 DEA19 Palm Beach18 Jeffrey Epstein18 El Brillo13 West Palm13 Alfredo Rodriguez12 Alan Dershowitz12 Palm Beach12 Jeffrey Epstein11 On November11 State Attorney11 David Rodgers11 Leslie Wexner10 Police Department10 Incident Report

This profile aggregates references to Maria Alessi across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.