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)
EFTA00612250.PDF
...One is Juan Alessi, who is one of the house
butlers. He testified that those were the messages for which
they recorded -- we showed him the messages. Yes, that's...
EFTA00803113.PDF
...One is Juan Alessi, who is one of the house
butlers. He testified that those were the messages for which
they recorded -- we showed him the messages. Yes, that's...
EFTA00794556.PDF
...One is Juan Alessi, who is one of the house
19
butlers. He testified that those were the messages for which
20
they recorded -- we showed him the messages. Yes...
EFTA00191264.PDF
...parties to this litigation
Box NI
P-005301
Thru
P-005331
File folder entitled "JUAN ALESSI
STATEMENT" containing transcript obtained via
subpoena
6(e)
Investigative privilege
Box #1
P-005332...
EFTA00615583.PDF
...Have you seen Juan Alessi's testimony
14
wherein he indicates that you had massages at
15
Jeffrey Epstein's home?
16
A.
Would you show it to me, please...
EFTA00179613.pdf
...No
Assertion by Victims
Box #1
P-005301
Thru
P-005331
File folder entitled "JUAN ALESSI
STATEMENT"
containing
transcript
obtained via subpoena
6(e)
Investigative privilege
Inadequate Log; No Factual...
EFTA00188312.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...
EFTA01625438.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...
EFTA00181807.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...
EFTA00185206.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...
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