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)
HOUSE_OVERSIGHT_019195.jpg
...But before he could arrest Epstein’s handy-
- man, Juan Alessi, for the theft, Epstein contacted a captain in the
79
HOUSE_OVERSIGHT_019195
EFTA01245161.PDF
...ALESSI remembered when
she started working for EPSTEIN her husband (JUAN ALESSI) had already been
working for him for about 3 years. ALESSI recalled leaving EPSTEIN around
December of 2002...
DocumentCloud_Epstein_Docs_p00931.png
...In
addition, Juan Alessi testified that it was “Summer” when Defendant approached Ms. Giuffre at
Mar-a-Lago because he specifically remembered “that day I was sweating like hell in...
EFTA00157626.pdf
June 24, 2021 Juan Alessi prep
AUSA
Det.
Attorney Reynolds
•
JA shown photobook containing 20 photographs. Asked to see if recognize anyone in the
book. Instructed that just because someone...
EFTA01837606.pdf
...I am dealing with a 2009 deposition from Juan Alessi. Mr Epstein's former maintenance worker at his Palm Beach
residence. Mr Alessi details how the residence was 'like a...
EFTA01653769.pdf
...have any questions, thanks!
1. Greg Parkinson
2. Larry Visoski
6. Michael Dawson
7. Juan Alessi
17. David Rodgers
18. Lisa Rocchio
19. Paul Kane
20. Janusz Banasiak
Lara Pomerantz...
DOJ-OGR-00010385.jpg
...Additionally,
Juan Alessi testified that the Defendant approached Virginia Roberts in a parking lot and that he then saw her at
Epstein’s Palm Beach residence later that day. Trial...
HOUSE_OVERSIGHT_022238.tif
...In the summer of 2000, according to a deposition by Juan Alessi, who managed Mr.
Epstein’s house in Palm Beach, Alessi was driving Ghislaine Maxwell, Mr. Epstein’s
HOUSE...
DocumentCloud_Epstein_Docs_p01326.png
...CERTIFICATE OF OATH
STATE OF FLORIDA
COUNTY OF PALM BEACH
I, the undersigned authority, certify that |
JUAN ALESSI personally appeared before me and was duly
sworn on the 8th day...
DOJ-OGR-00021002.jpg
...Additionally,
Juan Alessi testified that the Defendant approached Virginia Roberts in a parking lot and that he then saw her at
Epstein’s Palm Beach residence later that day. Trial...
DOJ-OGR-00033211.tif
...omitted from the
Police Report, the probable cause affidavit and the public disclosure.
6. Juan Alessi: While the Police Report (at page 57) and the probable cause
affidavit (at page...
HOUSE_OVERSIGHT_019004.jpg
...I then made telephone contact with Juan Alessi. He advised he found
my card on his door and wanted to know what I needed to speak with him
about. I...
HOUSE_OVERSIGHT_019003.jpg
...On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes
Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the
former houseman of Epstein's...
DocumentCloud_Epstein_Docs_p01613.png
...On November 9, 2005, Sgt Frick and I traveled to
scx Boynton Beach, Florida in hopes to interview Juan Alessi, the
rmer houseman of Epstein's home. As. no one...
EFTA00269912.pdf
...Deposition of Juan Alessi Vol
12. Statement of
13. Confidentiality agreement with
Maxwell
14. Jeffrey Epstein Probation File
Hard copies of the following documents:
1.
Complete flight logs from Jeffrey...
DocumentCloud_Epstein_Docs_p01614.png
...I then made telephone contact with Juan Alessi. He advised he found
my card on his door and wanted to know what I needed to speak with him
about. I...
DOJ-OGR-00032335.jpg
...On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes
Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the
former houseman of Epstein's...
DOJ-OGR-00032886.jpg
...I then made telephone contact with Juan Alessi. He advised he found
my card on his door and wanted to know what I needed to speak with him
about. I...
DOJ-OGR-00032885.jpg
...On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes
Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the
former houseman of Epstein's...
Giuffre_Maxwell_Batch1_p00352.png
...Rodriguez stated he would return my call on Monday, November 14, 2005,
I then made telephone contact with Juan Alessi. He advised he found
my card on his door and...
DOJ-OGR-00032336.jpg
...I then made telephone contact with Juan Alessi. He advised he found
my card on his door and wanted to know what I needed to speak with him
about. I...
Giuffre_Maxwell_Batch1_p00351.png
...On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes
Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the
former houseman of Epstein's...
EFTA00772701.PDF
...Kress Court Reporting
301 Yamato Road
Suite 1240
Boca Raton, FL 22431
Juan Alessi
July 22, 2009
At 10:00 a.m.
Kress Court Reporting
301 Yamato Road
Suite 1240...
EFTA00772716.PDF
...Kress Court Reporting
301 Yamato Road
Suite 1240
Boca Raton, FL 22431
Juan Alessi
July 22, 2009
At 10:00 a.m.
Kress Court Reporting
301 Yamato Road
Suite 1240...
DOJ-OGR-00033210.tif
...The cameras ultimately served their purpose
and captured the image of former employee Juan Alessi, removing cash from
Epstein’s briefcase after unlawfully entering the house. The recording of
Alessi...
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