All Subjects
Subject:
Juan Alessi
CLASSIFICATION: ASSOCIATE
Background Brief:
Former Epstein house manager at Palm Beach who testified about daily operations and the parade of young women visiting the estate.
Intelligence Summary
403
Documents
54
Connections
20
Known Associates
Subject Analysis
Juan Alessi worked as Epstein's house manager in Palm Beach for over a decade. He testified at the Maxwell trial about the constant stream of young women visiting the house and described a detailed manual of rules for household staff, including instructions to 'see nothing, hear nothing, say nothing.'
Associated Files (403)
EFTA00157603.pdf
...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...
Giuffre_Maxwell_Batch1_p00098.png
...at Exhibit 5,
Juan Alessi November 21, 2005 Sworn Statement at p. 15-16, 21. Specifically, Juan Alessi
informed the Palm Beach Police Detective as follows: “Alessi stated that towards...
EFTA00500987.pdf
...Epstein - Juan Alessi Depo
> Connie:
> Can you please provide me a copy of Juan Alessi's depo transcript? Thanks.
EFTA00500987
> Dave
>
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>
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- Facsimile
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> www.bciclaw.com
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David A. Yarema, Esquire
Burman...
Giuffre_Maxwell_Batch5_p00095.png
...Cassell asserts that “Juan Alessi said that [Alan] Dershowitz
visited Epstein’s Palm Beach mansion four or five times a year, staying two or three days when
he went there...
DOJ-OGR-00013415.jpg
...aes
1O
ae
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ae
Juan Alessi.
Who was Juan Alessi?
He was the house manager
for Jef
Frey's
And for about how long did Juan Alessi
Palm Beach?
Approximately...
DOJ-OGR-00018999.jpg
...aes
1O
ae
\@)
ae
Juan Alessi.
Who was Juan Alessi?
He was the house manager
for Jef
Frey's
And for about how long did Juan Alessi
Palm Beach?
Approximately...
EFTA00437058.pdf
...Epstein - Juan Alessi Depo
Connie:
Can you please provide me a copy of Juan Alessi's depo transcript? Thanks.
Dave
David A. Yarema, Esquire
Burman, Critton, Lutticr & Coleman, LLP
wwwbelclaw...
EFTA00437056.pdf
...Epstein - Juan Alessi Depo
EFTA00437056
Connie:
Can you please provide me a copy of Juan Alessi's depo transcript? Thanks.
Dave
David A. Yarema, Esquire
Burman, Critton, Luther & Coleman. LLP...
EFTA00437060.pdf
...Epstein - Juan Alessi Depo
Connie:
EFTA00437061
Can you please provide me a copy of Juan Alessi's depo transcript? Thanks.
Dave
David A. Yarema, Esquire
Burman, Critton, Luther & Coleman, LLP...
EFTA00437063.pdf
...Epstein - Juan Alessi Depo
Connie:
Can you please provide me a copy of Juan Alessi's depo transcript? Thanks.
Dave
David A. Yarema, Esquire
Burman, Critton. Luther & Coleman, LLP
- Facsimile...
EFTA02014688.pdf
Subject:
Juan Alessi
EFTA_R1_00517407
EFTA02014688
EFTA01985181.pdf
Subject: RE: Juan Alessi
EFTA_R1_00475522
EFTA01985181
DOJ-OGR-00012736.jpg
...He came
Document 749
Dawson - cross
Your Honor,
took Juan Alessi's cont
into the precinct,
took his statement.
Filed 08/10/22
sergeant
Page 222 of 236 1126
Dawson...
DOJ-OGR-00018323.jpg
...He came
Document 749
Dawson - cross
Your Honor,
took Juan Alessi's cont
into the precinct,
took his statement.
Filed 08/10/22
sergeant
Page 222 of 236 1126
Dawson...
EFTA00437071.pdf
...Epstein - Juan Alessi Depo
Connie:
Can you please provide me a copy of Juan Alessi's depo transcript? Thanks.
Dave
David A. Yarema, Esquire
Burman, Clifton. Luther & Coleman, LLP
, Suite...
Giuffre_Maxwell_Batch8_p00073.png
...If you look at the cover you will
see it's a deposition transcript of Juan
Alessi, do you know who Juan Alessi is?
A. I do.
Who is he...
Giuffre_Maxwell_Batch1_p00163.png
Case 1:15-cv-07433-LAP Document 1320-11 Filed 01/03/24 Page 2 of 4
and Subpoena to Juan Alessi.
6. Attached hereto as Exhibit 4, is a...
EFTA00437073.pdf
...Epstein - Juan Alessi Depo
Connie:
Can you please provide me a copy of Juan Alessi's depo transcript? Thanks.
Dave
EFTA00437075
David A. Yarema, Esquire
Burman, Critton, Luther & Coleman, LLP...
EFTA00437077.pdf
...Epstein - Juan Alessi Depo
Connie:
Can you please provide me a copy of Juan Alessi's depo transcript? Thanks.
Dave
David A. Yarema, Esquire
Burman, Critton, Luther & Coleman, LLP
, Suite...
EFTA00037790.pdf
To:
1 c
inlIMI>
Subject: Photo Requests
Date: Thu, 14 Mar 2019 20:08:12 +0000
Importance: Normal
(
(I
Ghislaine Maxwell
Juan Alessi,
)
Leslie Wexner,
(Ohio)
EFTA00037790
DOJ-OGR-00033215.tif
...Juan Alessi
Juan Alessi Admitted Burglariziny Epstein’s Home and Mental Health
Issues. As touched on above, in 2003, Epstein noticed that significant
amounts of cash were missing from his...
EFTA00437066.pdf
...Epstein - Juan Alessi Depo
Connie:
Can you please provide me a copy of Juan Alessi's depo transcript? Thanks.
Dave
David A. Yarema, Esquire
Burman, Critton, Luther & Coleman, LLP
, Suite...
EFTA00437069.pdf
...Epstein - Juan Alessi Depo
Date: Thu, 17 Mar 2011 19:24:52 +0000
thanks
On Mar 17, 2011, at 3:22 PM, Darren Indyke wrote:
>
EFTA00437069
DocumentCloud_Epstein_Docs_p01056.png
...A I believe Juan Alessi was pretty much
within ear distance.
Q Could you see him?
A Yes.
Q Okay.
A Like I said, in ear distance, when I mean...
DOJ-OGR-00012383.jpg
...The government calls Juan Alessi.
THE COURT: Juan Alessi may come forward.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012383
Known Associates (20)
Jeffrey Epstein
90 shared files
Ghislaine Maxwell
76 shared files
Alfredo Rodriguez
49 shared files
Jane Doe
35 shared files
Virginia Giuffre
32 shared files
Alan Dershowitz
26 shared files
Sarah Kellen
25 shared files
David Rodgers
23 shared files
Prince Andrew
21 shared files
Janusz Banasiak
17 shared files
Larry Visoski
17 shared files
Rinaldo Rizzo
15 shared files
Donald Trump
11 shared files
Les Wexner
8 shared files
Roy Black
8 shared files
Sigrid McCawley
8 shared files
Igor Zinoviev
7 shared files
Alexander Acosta
6 shared files
Bill Clinton
6 shared files
Gerald Lefcourt
6 shared files