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)
DOJ-OGR-00017971.jpg
...The government calls Juan Alessi.
THE COURT: Juan Alessi may come forward.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017971
DOJ-OGR-00012740.jpg
...Page 226 of 236 1130
t to Juan Alessi'ts house and tried to talk to him; isn't
Fer to the same document on the first
Is that what...
DOJ-OGR-00018327.jpg
...Page 226 of 236 1130
t to Juan Alessi'ts house and tried to talk to him; isn't
Fer to the same document on the first
Is that what...
Giuffre_Maxwell_Batch1_p00148.png
...Specifically, Juan
Alessi informed the Palm Beach Police Detective as follows: “Alessi stated that towards the end
of his employment, the masseuses were younger and younger. When asked how young...
Giuffre_Maxwell_Batch1_p00566.png
...Attached hereto as Exhibit 3 is a true and correct copy of Juan Alessi’s
Deposition Transcript excerpts dated June 1, 2016.
I declare under penalty of perjury that the...
HOUSE_OVERSIGHT_021899.jpg
...But I was able to read a sworn deposition
from Juan Alessi and Juan Alessi, I don't know, maybe
just to speed things up today, I won't go...
EFTA00157539.pdf
...CMS301L
Case No
• 1-05-000368
d)
and I traveled to
in hcpes to interview Juan Alessi,
ormer houseman of Epstein's home. As no one was home, a business...
DOJ-OGR-00031047.jpg
...John
Alessi, W/M, DOB 04/14/75 unknown address, Juan
Alessie DOB 02/12/50, 525 South Sequoia, Apt. A,
West Palm Beach, Florida 33409.
Invest.Cont.
EKER KE...
DOJ-OGR-00031061.jpg
...John
Alessi, W/M, DOB 04/14/75 unknown address, Juan
Alessie DOB 02/12/50, 525 South Sequoia, Apt. A,
West Palm Beach, Florida 33409.
Invest .Cont.
RE KEREREKRKEEEKEKEKEKKKKKKEKEXK...
DOJ-OGR-00031422.jpg
...John
Alessi, W/M, DOB 04/14/75 unknown address, Juan
Alessie DOB 02/12/50, 525 South Sequoia, Apt. A,
West Palm Beach, Florida 33409.
Invest .Cont.
KEREKEAKEKKEKKKKKA KKK...
DOJ-OGR-00031465.jpg
...John
Alessi, W/M, DOB 04/14/75 unknown address, Juan
Alessie DOB 02/12/50, 525 South Sequoia, Apt. A,
West Palm Beach, Florida 33409.
Invest.Cont.
KEKE EKEEKKKEKKEKEKEKEKHKEKEE...
DOJ-OGR-00013288.jpg
...There are no employment records
time that Juan Alessi claims
for her and
THE
MS.
COURT: So is it a relevance
STERNHE IM: It's relevance as well as
as...
DOJ-OGR-00018872.jpg
...There are no employment records
time that Juan Alessi claims
for her and
THE
MS.
COURT: So is it a relevance
STERNHE IM: It's relevance as well as
as...
EFTA00032631.pdf
...Monday, April 5, 2021 11:46 AM
To:
) ‹
>
Subject: [encrypt]
Best,
Farida Dawkins
Grand Jury Clerk
Juan Alessi,
? We'll need to break this apart into
EFTA00032631
DOJ-OGR-00031059.jpg
...Flagler
Drive, Apt. #1901, West Palm Beach, Florida, in an
attempt to locate suspect Juan Alessi. As we were
getting into the elevator on the ground floor, we came
contact...
DOJ-OGR-00014412.jpg
...You heard from
20 Juan Alessi, the house manager in Palm Beach, who told you all
al about Maxwell's place in that household from the early 1990s,
22 until...
DOJ-OGR-00017033.jpg
...You heard from
20 Juan Alessi, the house manager in Palm Beach, who told you all
al about Maxwell's place in that household from the early 1990s,
22 until...
DOJ-OGR-00008870.jpg
...America,
—Vy—
20-CR-330 (AJN)
Ghislaine Maxwell,
Names for Voir Dire
Defendant.
1. Juan Alessi
2. Maria Alessi
3. Carolyn Andriano
4. Janusz Banasiak
WM
6. Daniel Besselsen
8...
DOJ-OGR-00031420.jpg
...Flagler
Drive, Apt. #1901, West Palm Beach, Florida, in an
attempt to locate suspect Juan Alessi. As we were
getting into the elevator on the ground floor, we came in...
DOJ-OGR-00014441.jpg
...This is the same girl that Juan Alessi remembered.
He told you about how he was driving to Mar-a-Lago one day. He
was driving Maxwell one day by...
DOJ-OGR-00017062.jpg
...This is the same girl that Juan Alessi remembered.
He told you about how he was driving to Mar-a-Lago one day. He
was driving Maxwell one day by...
DOJ-OGR-00014537.jpg
...And Juan Alessi also told
you and said in a deposition in 2009, she was a masseuse. He
understood her to be a masseuse. This isn't picking up a...
DOJ-OGR-00017158.jpg
...And Juan Alessi also told
you and said in a deposition in 2009, she was a masseuse. He
understood her to be a masseuse. This isn't picking up a...
DOJ-OGR-00031045.jpg
...Flagler
Drive, Apt. #1901, West Palm Beach, Florida, in an
attempt to locate suspect Juan Alessi. As we were
getting into the elevator on the ground floor, we came in...
DOJ-OGR-00014538.jpg
...One is this culture of silence theory, which is
dependent entirely on Juan Alessi and the mysterious household
manual. Now, Juan Alessi told you he threw that manual away
and...
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