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)
EFTA00176111.PDF
...Ile might have hut I really don't
remember. (Sworn Statement of I (/05/05 at 7).
• Juan Alessi Staled that OthiOne Girl Looked Young
Police Report at 57: "Alessi...
EFTA01132961.PDF
...Jane Doe #3 also relies upon the September 8, 2009 deposition testimony of Mr. Juan
Alessi to "corroborate" Jane Doe #3's sensational and false allegations regarding Prof.
Dershowitz. However...
EFTA00208923.PDF
...Ile might have hut I really don't
remember. (Sworn Statement of I0/05/05 at 7).
• Juan Alessi Stated that Only One Girl Looked Young
Police Report at 57...
EFTA01081228.PDF
...in sex with multiple girls xi
In 2009, one of Epstein's household employees, Juan Alessi, was deposed about the
parade of young "massage therapists" entering Epstein's Palm Beach...
EFTA01191873.PDF
...in sex with multiple girls xi
In 2009, one of Epstein's household employees, Juan Alessi, was deposed about the
parade of young "massage therapists" entering Epstein's Palm Beach...
EFTA00176235.PDF
...On November 9 2005 S t
and I traveled to
in hopes to interview Juan Alessi, the
ormer ouseman o Epstein's ome. As no one was home, a business...
EFTA00591958.pdf
...parties to this litigation
Box #1
P-005301
Thru
P-005331
File folder entitled "JUAN ALESSI
STATEMENT' containing transcript obtained via
subpoena
6(e)
Investigative privilege
Box #1
P-005332...
EFTA00223825.pdf
...parties to this litigation
Box #1
P-005301
Thru
P-005331
File folder entitled "JUAN ALESSI
STATEMENT' containing transcript obtained via
subpoena
6(e)
Investigative privilege
Box #1
P-005332...
EFTA00211385.pdf
...parties to this litigation
Box #1
P-005301
Thru
P-005331
File folder entitled "JUAN ALESSI
STATEMENT' containing transcript obtained via
subpoena
6(e)
Investigative privilege
Box #1
P-005332...
EFTA00585420.pdf
...Police report of Juan Alessi theft at Jeffrey Epstein's home.
116.
Victim's Medical Records from
Edwards is the only
alleged victim in this case.
117.
Victim's Medical...
EFTA00802160.PDF
...Police report of Juan Alessi theft at Jeffrey Epstein's home.
116.
Victim's Medical Records from Milton Girls Juvenile Facility. Edwards is the only
alleged victim in this case...
EFTA00619558.pdf
...21
EFTA00619581
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 25 of 29
Notice of Deposition for Juan Alessi on May 31, 2016, without any...
EFTA00261255.PDF
...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...
EFTA00605112.PDF
...21
EFTA00605135
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 25 of 29
Notice of Deposition for Juan Alessi on May 31, 2016, without any...
EFTA01182998.PDF
...Deposition Transcripts of Juan Alessi, attached hereto as Exhibit 10.
II.
Deposition Transcripts of Alfredo Rodriguez, attached hereto as Exhibit 11.
12.
January 2, 2015 Corrected Joinder Motion [DE 280...
EFTA02731226.pdf
...still has the "Massage for Dummies" book that
provided in 2007 in its
custody.
Juan Alessi. who worked for E stein as detailed in the prior prosecution memo, confirms that...
EFTA01075929.PDF
...West Palm Beach,
FL
JPH
By Video
CMA
Juan Alessi
By Video
9/08/09,10:00am
Searcy Denney
2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
JPH
LM...
EFTA01695531.pdf
...transcript)
6. Janusz Banasiak
7. Alfredo Rodriguez (both parts)
8.
9.
10.r)
11. Juan Alessi (only have Vol. II)
12. Statement of Martiza Vazques
13. Confidentiality agreement with Ghislaine...
EFTA01688359.pdf
...00 in cash which
believed was obtained from a
bag from EPSTEIN's office. JUAN ALESSI was also present.
made for
to return to the house the following day
cellular...
EFTA01099834.PDF
...I
Beller
Janusz Banasiak,
Beata Banasiak,
Juan Alessi
Lawrence Krauss
Mortimer Zuckerman
I
Vadwon Cotrin
Patrick former housekee . - r
I
former housekee ier
I
S/A Witness #160
I
S...
EFTA00296195.pdf
...Epstein Juan Alessi
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the admissible evidence;
protected by privacy rights
02187
07/26/2009...
EFTA02729648.pdf
...At recent depositions of two
witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attorneys questioned the
witnesses for approximately six to eight hours, often repeating the same or similar...
EFTA00298293.pdf
...And during the investigation, did you have
23
occasion to speak with or meet with a gentleman by
24
the name of Juan Alessi?
25
A. Juan Alessi, yes.
7...
EFTA00092647.PDF
...However, Juan Alessi, a long time Epstein
household employee whose tenure with Epstein included the period of Plaintiffs trafficking, has
confirmed that Defendant visited Epstein "pretty often. I would say...
EFTA00191396.PDF
...engaged in sex with multiple girls.'-'
In 2009, one of Epstein's household employees, Juan Alessi, was deposed about 11w
parade of young "massage therapists" entering Epstein's Palm Beach...
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