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)
Giuffre_Maxwell_Batch8_p00872.png
...old Swedish girl to have sex with Epstein through threats and stealing her
passport); Juan Alessi’s June 1, 2016 Dep. Tr. at 28, 52-54 (Epstein’s house manager...
EFTA00728304.PDF
...Kress Court Reporting
301 Yamato Road
Suite 1240
Boca Raton, FL 22431
12247 72nd Court North
Royal Palm Beach, FL 33431
Juan Alessi
1515 South Flagler Drive
#1901
West Palm...
Giuffre_Maxwell_Batch4_p00425.png
...at Composite Exhibit 3, Juan Alessi’s June 1, 2016 Dep. Tr. at 28, 52-54
(Epstein’s house manager, testified that Defendant was one of the people who procured...
DOJ-OGR-00031058.jpg
...Jeffrey Epstein came into
the police department and informed me that earlier today he met
with his former houseman Juan Alessi at Green's Pharmacy in Palm
Beach. Epstein stated...
EFTA00727746.pdf
...West Palm Beach,
FL
Noticed by us,
Prose Court Rep
Cross by Kuvin,
Edwards
Doe,
,
EW
By
Video
(OFF)
Juan Alessi
By Video
9/08/09,10:00am
Searcy Denney...
EFTA00159740.pdf
...o LV recalls Juan Alessi (who was the houseman at PB house) driving JE's
passengers up to the plane between 1994 through early 2000s.
o LV recalls Janusz (who...
EFTA00617178.pdf
...Plaintiff deposed David Rodgers,
Juan Alessi
and Ghislaine Maxwell. Having had the opportunity to question them concerning hearsay
statements contained in the now proffered documents and to obtain their sworn...
Giuffre_Maxwell_Batch1_p00139.png
...at
Exhibit 3, May 4, 2016 Notice of Service and Subpoena to Juan Alessi. Defendant’s counsel is also
apparently refusing to appear at the other two depositions set for...
EFTA00157628.pdf
July 14, 2021 Juan Alessi Prep
AUSAs
SA
Det.
•
Showed JA message book seized from office off kitchen in JE PB residence (Item #2 on
Property Receipt). JA only shown...
DOJ-OGR-00020703.jpg
...This includes supplemental briefing received on
December 8, 2021, after the authenticating witness, Mr. Juan Alessi, underwent direct
examination by the Government and voir dire by the Defense. The Court...
HOUSE_OVERSIGHT_016198.jpg
...For example, houschold employee Juan Alessi
testified under oath that one of the famous visitors who came to (he Epstein mansion was “a very
famous lawyer that I’m sure...
DOJ-OGR-00020458.jpg
...This includes supplemental
briefing received on December 8, 2021, after the authenticating witness, Mr. Juan
Alessi, underwent direct examination by the Government and voir dire by the Defense.
The Court...
DOJ-OGR-00020559.jpg
...This includes supplemental
briefing received on December 8, 2021, after the authenticating witness, Mr. Juan
Alessi, underwent direct examination by the Government and voir dire by the Defense.
The Court...
DOJ-OGR-00032067.jpg
...Epstein’s activities seem to have devolved in recent years, Juan Alessi, his longtime houseman, told
police that toward the end of his employment, the girls were “younger and younger...
DOJ-OGR-00031409.jpg
...surveillance,
only her stationery.
Epstein’s activities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told
police that toward the end of his employment, the girls...
EFTA01860859.pdf
...According to a sworn deposition by Juan Alessi, a former employee
at Jeffrey Epstein's Palm Beach estate, Prince Andrew attended naked
pool parties and was treated to massages by...
EFTA02540080.pdf
...According to a sworn deposition by Juan Alessi, a former employee at Jeffrey Epstein's Palm Beach estate, Prince
Andrew attended naked<=R> pool parties and was treated to massages...
EFTA02539710.pdf
...According to a sworn deposition by Juan Alessi, a former employee at Jeffrey Epstein's Palm Beach estate, Prince
Andrew attended nakedc=R> pool parties and was treated to massages...
Giuffre_Maxwell_Batch1_p00836.png
...MENNINGER) How is it that you
11 A Juan Alessi. 11 knew to come there on this second day?
12 Q_ Okay. Was anyone else there besides Juan 12 A...
EFTA00912489.PDF
...According to a sworn deposition by Juan Alessi, a former employee
at Jeffrey Epstein's Palm Beach estate, Prince Andrew attended naked
pool parties and was treated to massages by...
Giuffre_Maxwell_Batch1_p00834.png
...And who took you home? 17 Q_ _Imean, you communicated to them that he
18 A Juan Alessi. 18 had proposed and you had accepted?
19 Q_ And what car...
EFTA01997560.pdf
...According to a sworn deposition by Juan Alessi, a former employee
at Jeffrey Epstein's Palm Beach estate. Prince Andrew attended naked
pool parties and was treated to massages by...
EFTA01988027.pdf
...According to a sworn deposition by Juan Alessi, a former employee
EFTA_R1_00479710
EFTA01988028
at Jeffrey Epstein's Palm Beach estate, Prince Andrew attended naked
pool parties and was...
HOUSE_OVERSIGHT_017808.jpg
...One of Epstein’s housemen, Juan Alessi, testified in a 2009 sworn deposition that Dershowitz visited Epstein’s Palm Beach home four or five times a year.
He said that...
HOUSE_OVERSIGHT_017971.jpg
...One of Epstein’s housemen, Juan Alessi, testified in a 2009 sworn deposition that Dershowitz visited Epstein’s Palm Beach home four or five times a year.
He said that...
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