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_Batch5_p00172.png
...Attached hereto as Sealed Exhibit | is a true and correct copy of Excerpts from
June 1, 2016, Deposition of Juan Alessi.
4. Attached hereto as Sealed Composite Exhibit 2 are...
EFTA00437054.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...
Giuffre_Maxwell_Batch1_p00135.png
...9
B. Future Depositions Sought By Ms. Giuffre...... eee eeeee ee eseeeeeeseteeeeseseeeteees 11
3. Juan Alessi (3% HOUurS). wo. cce eee e ese eseseseeeeeeseseeeecsessescseseseescseeesateenees 1
4. Maria Alessi (3 7...
DOJ-OGR-00031463.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_Batch2_p00111.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 3 of 24
a Juan Alessi
—_ = ae ess
Telephone number unknown at this time
May have...
HOUSE_OVERSIGHT_021912.jpg
...Isell (indicating) , had been to some of the
depositions of, for example, I believe Juan
Alessi and Alfredo Rodriguez. I believe at least
one of those, and perhaps both of...
Giuffre_Maxwell_Batch1_p00536.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...
DOJ-OGR-00021552.jpg
...address it.
first
first -- what see as your
continued objection is to paragraph 22.
Juan Alessi's testimony that the defendant
targeted Virginia af
lot.
MR. EVERD
ELL:
Yes, that...
Giuffre_Maxwell_Batch4_p00003.png
...Attached as Exhibit G (filed under seal) are true and correct copies of excerpts
from the deposition of Juan Alessi, designated as Confidential under the Protective Order.
9. Attached as...
Giuffre_Maxwell_Batch8_p00662.png
...Now, I think that you mentioned in, was it
Palm Beach, Juan Alessi?
A. Yes.
Q. He was on the house staff?
A. Yes, he was a butler.
Q. What...
DOJ-OGR-00012741.jpg
...it true that in his statement to you on that
on a Sunday morning,
Juan
Alessi told you that
he decided to enter Mr.
Fore at about 5:00 a...
DOJ-OGR-00018328.jpg
...it true that in his statement to you on that
on a Sunday morning,
Juan
Alessi told you that
he decided to enter Mr.
Fore at about 5:00 a...
DocumentCloud_Epstein_Docs_p00960.png
...Attac
hed hereto as Sealed Exhibit | are true and correct copies of Excerpts from
June 1, 2016 Depositions of Juan Alessi.
4.
Attac
hed here to as Sealed Exhibit 2...
Giuffre_Maxwell_Batch8_p00647.png
...Same people, Jeffrey, Ghislaine, Juan
Alessi, he's the butler. I'm trying to remember if Emmy
Tayler was there. I'm pretty sure she would have been.
She was...
Giuffre_Maxwell_Batch4_p00435.png
...Attached hereto as Sealed Composite Exhibit 3 is a true and correct copy of
Excerpts from June 1, 2016, Deposition of Juan Alessi.
6. Attached hereto as Sealed Composite Exhibit...
DOJ-OGR-00012739.jpg
...And his name was Juan Alessi;
Yes.
isn't that
timony; right?
rviewed the perpetrator in the
righ
And on October 15th of 200
t?
3, yo
u anda
is...
DOJ-OGR-00018326.jpg
...And his name was Juan Alessi;
Yes.
isn't that
timony; right?
rviewed the perpetrator in the
righ
And on October 15th of 200
t?
3, yo
u anda
is...
DOJ-OGR-00012742.jpg
...And isn't it also true that Juan Alessi told you that he
ntered the house through an unlocked sliding glass door
5 located near Mr. Epstein's office?
6...
DOJ-OGR-00018329.jpg
...And isn't it also true that Juan Alessi told you that he
ntered the house through an unlocked sliding glass door
5 located near Mr. Epstein's office?
6...
EFTA00157608.pdf
...felt that
mother as
FD-302 (Rev 54-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Ornota Rican
Ducats° ,
03//6/10,20
JUAN ALESSI, cell phone number
was interviewed...
DOJ-OGR-00008265.jpg
...When the government last sought admission, after the testimony of Juan Alessi, this
Court reserved ruling, recognizing that Mr. Alessi had neither authenticated Exhibit 52 nor laid
the required foundation...
DOJ-OGR-00008303.jpg
...This includes supplemental briefing received on
December 8, 2021, after the authenticating witness, Mr. Juan Alessi, underwent direct
examination by the Government and voir dire by the Defense. The Court...
Giuffre_Maxwell_Batch5_p00010.png
...One of Epstein’s household employees, Juan Alessi, said that Dershowitz
visited Epstein’s Palm Beach mansion four or five times a year, staying two or
three days when he...
DocumentCloud_Epstein_Docs_p00962.png
...Attached hereto as Sealed Composite Exhibit 18 are true and correct copies of
Excerpts from September 8, 2009, Depositions of Juan Alessi (GIUFFRE000102-000103;
GIUFFRE000105; GIUFFRE000241-000242).
21. Attached hereto...
DOJ-OGR-00011562.jpg
...For example, I credit Juan Alessi's
testimony that following the defendant's instructions, he
scheduled massage appointments, set up the massage table for
appointments, cleaned up after sexualized massages...
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