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-00017159.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...
Giuffre_Maxwell_Batch5_p00096.png
...Edwards also misrepresented other aspects of Juan Alessi’s
testimony. For example, in an affidavit, Mr. Alessi states that:
16
Giuffre_Maxwell_Batch2_p00106.png
...Lynn Miller Steven Olson
Denver, CO Denver, CO
(confirmed (confirmed)
although location
may change per
Menninger)
29 30 31
Deposition of
Juan Alessi
Ft. Lauderdale, FL
(subpoena served)
EFTA00028039.pdf
...Transcripts
\\ Usa.doj.gov\cloud\NYS \StAndrews\Shared \ USvEpstein-2018801618 \ InvestigationWlorida Scans\Jeffrey Epstein\Juan
Alessi Statement
\\ Usa.doj.gov\cloud\NYS \StAndrews\Shared \ USvEpstein-2018801618 \ Investigation VIFlorida Scans\Jeffrey...
DOJ-OGR-00032590.jpg
...a Sworn Statement of Juan Alessi. The Police Report and Probable
Cause Affidavits detail information purportedly obtained by Detective Recarey
from Juan Alessi, a former Epstein house manager. The statement...
DocumentCloud_Epstein_Docs_p00838.png
...It is an undisputed fact that Juan Alessi testified that Defendant was
one of the people who procured some of the over 100 girls he
witnessed visit Epstein, and that...
Giuffre_Maxwell_Batch4_p00163.png
...at Exhibit 7, Juan Alessi’s June 1, 2016 Dep. Tr. at 28, 52-54.
* See McCawley Decl. at Exhibit 8, Lynn Miller’s May 24, 2016 Dep. Tr. at...
DocumentCloud_Epstein_Docs_p01961.png
...e Juan Alessi (“Alessi”) Dep. Tr. At 28, 52-
54.
e U.S. Attorney Victim Notification Letter
GIUFFRE002216-002218.
e July 2001 New York Presbyterian Hospital
Records GIUFFRE003258-003290.
e...
Giuffre_Maxwell_Batch8_p00782.png
...If you look at the cover you will
see it's a deposition transcript of Juan
Alessi, do you know who Juan Alessi is?
A. Ido.
Q. Who is he...
Giuffre_Maxwell_Batch4_p00601.png
...In 2009, one of Epstein’s household employees, Juan Alessi, testified about the parade of
young “massage therapists” entering Epstein’s Palm Beach mansion, and that Ms. Giuffre was
one...
Giuffre_Maxwell_Batch3_p00266.png
...Attached hereto as Sealed Exhibit 7 is a true and correct copy of Excerpts from
June 1, 2016, Deposition of Juan Alessi.
10. Attached hereto as Sealed Exhibit 8 is...
Giuffre_Maxwell_Batch3_p00329.png
...Epstein’s home in 2002 (who
turned out to be butler Juan Alessi). /d. at 288-90.
Juan Alessi. He served as the butler for approximately 10 year period at...
DocumentCloud_Epstein_Docs_p00646.png
...Number 3, Juan Alessi, you did interview
Mr. Alessi, correct?
A. Yes.
Q. I have seen a transcript of that
interview, and I have seen Exhibit 2, which is a...
Giuffre_Maxwell_Batch4_p00564.png
...Attached as Exhibit E (filed under seal) are true and correct copies of excerpts
from the deposition of Juan Alessi, designated as Confidential under the Protective Order.
7. Attached as...
EFTA00704078.pdf
...To that
effect, they wanted to get in touch with
Ghislaine Maxwell, and Juan Alessi.
Alan wanted to make sure that there was no problem on your end with the...
DOJ-OGR-00031841.jpg
...PLEASE SERVE THE ATTACHED SUBPOENAS 1) JUAN ALESSI, 2) MARIA ALESSI AND 3) ALFREDO
RODRIGUEZ (MIAMI, FL) HOME AFTER 4:30 PM — CELL #305/302-5548
To: Investigator (OV (C...
DOJ-OGR-00031818.jpg
...PLEASE SERVE THE ATTACHED SUBPOENAS 1) JUAN ALESSI, 2) MARIA ALESSI AND 3) ALFREDO
RODRIGUEZ (MIAMI, FL) HOME AFTER 4:30 PM — CELE #305/302-5548
‘or Investigator (OV ((__ Contract...
EFTA00154597.pdf
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - RE: Juan Alessi
Date: Thu, 06 May 2021 20:23:11 -4)000
Importance: Normal
Great, thanks very much.
Frc
Sent: Thursday, May 6...
EFTA00437052.pdf
...Attached per your request is the deposition transcript of Alfredo Rodriguez (8/7/09). Juan Alessi's is not in the
deposition folder. However, I'm going to check a...
DOJ-OGR-00031044.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...
Giuffre_Maxwell_Batch8_p00075.png
...I will direct your attention to
page 76 in the deposition of Juan Alessi and
it says, Would you describe for me what kinds
of vibrators you found, question mark...
EFTA00437053.pdf
...Attached per your request is the deposition transcript of Alfredo Rodriguez (8/7/09). Juan Alessi's is not in the
deposition folder. However, I'm going to check a...
DOJ-OGR-00031419.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...
Giuffre_Maxwell_Batch5_p00057.png
...07433-LAP Document 1330-3 Filed 01/05/24 Page 3 of 26
3. Juan Alessi
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey...
DOJ-OGR-00008273.jpg
...At trial on December 2, the Court reserved its
decision on whether to admit the book during the testimony of Juan Alessi. 12/02/21 Tr. at 876.
At the...
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