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_Batch1_p00833.png
...It was
18 A Juan Alessi. 18 just a book. And I don't know how many pages it had
19 Q. Um-hum. 19 either. I mean, approximately, maybe...
EFTA01985940.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...
EFTA00157526.pdf
...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...
EFTA01860856.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...
EFTA02722033.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...
EFTA00912494.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...
EFTA00725731.pdf
...Harry Beller
73.
Maric Alt si
74.
Janusz Haraslak,
75.
Beau liana,iak,
76.
Juan Alessi, 6791
77.
78.
79.
Lawrence Krauss
80.
Mortimer Zuckerman
81.
82.
83.
Vadwon Conin...
EFTA00720608.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...
EFTA01861529.pdf
...According to a sworn deposition by Juan Alessi, a former employee
at Jeffrey Epstein's Palm I3each estate, Prince Andrew attended naked
pool parties and was treated to massages by...
EFTA00913518.PDF
...According to a sworn deposition by Juan Alessi, a former employee
at Jeffrey Epstein's Palm Beach estate, Prince Andrew attended naked
EFTA00913519
pool parties and was treated to massages...
EFTA00674029.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...
EFTA01166332.PDF
...According to a sworn de-
position by Juan Alessi. a former employee at
Epstein's Pam Beach estate. Andrew attend-
ed naked pool parties and was treated to mas-
sages...
HOUSE_OVERSIGHT_010834.jpg
...Miss Ezell, had been to some of the depositions
of, for example, I believe Juan Alessi and
Alfredo Rodriguez. And I believe at least one of
those, and perhaps both...
EFTA01863693.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...
EFTA00912511.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...
EFTA01995551.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...
HOUSE_OVERSIGHT_010852.jpg
...Dershowitz
knew that Juan Alessi, among potentially other people,
had identified him as having been in the presence of
Jeffrey Epstein and young girls at the Florida mansion
and, indeed...
HOUSE_OVERSIGHT_010863.jpg
...So Juan Alessi's
deposition, Alfredo Rodriguez's deposition, and
then considerable circumstantial evidence which
we don't have to rehash here involving the close
personal association between Epstein and...
EFTA02001246.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...
EFTA00157613.pdf
June 8, 2021 Juan Alessi prep
AUSA
SA
Det
Attorney Reynolds
•
•
JA provided a copy of his separation agreement with JE
•
Prior testimony
o
o Testified three times regarding Epstein...
EFTA00153700.pdf
-Juan Alessi
Before Alessi and his wife left JEFFREY EPSTEIN's employment, they only saw two young
girls,
and
There were a couple times Alessi picked them up
from school...
EFTA00912949.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...
EFTA01099380.PDF
...Police report of Juan Alessi theft at Jeffrey Epstein's home
116.
Victim's Medical Records from Milton Girls Juvenile Facility
117.
Victim's Medical Records from Dr. Randee Speciale...
EFTA00082212.pdf
...2005.11.21
Juan Alessi sworn statement
202L10.11
3504-010
2005.11.21
Juan Alessi sworn statement
202L10.11
3504-011
2005.11.21
Juan Alessi sworn statement
2021...
EFTA01248315.PDF
...Merwin Delacruz
x
12
Peter Osterman
x
13
Daniel Siad
14 I
x
15
Juan Alessi
x
16
Maria Alessi
x
17
Natividad Ruperez
18
Richard Barnett
x
19
20...
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