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-00014790.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...
DOJ-OGR-00021588.jpg
...For example, I credit Juan Alessi's
20 testimony that following the defendant's instructions, he
21 scheduled massage appointments, set up the massage table for
22 appointments, cleaned up...
DOJ-OGR-00011526.jpg
...22
23
24
25
Case 1:20-cr-00330-PAE
M6SQmaxl
material
continued objec
Juan Alessi'ts testimony that the defendant
targeted Virginia aft
lot.
So
l to sentencing or...
DOJ-OGR-00014754.jpg
...22
23
24
25
Case 1:20-cr-00330-PAE
M6SQmaxl
material
continued objec
Juan Alessi'ts testimony that the defendant
targeted Virginia aft
lot.
So
l to sentencing or...
EFTA00090986.pdf
...Steven Olson
June 1, 2016
Deposition Transcript of Juan Alessi
June 3, 2016
Deposition of David Rodgers
June 10 2016
De osition of Rinaldo Rizzo
June 20 2016
Deposition of...
DOJ-OGR-00012743.jpg
...And finally, Juan Alessi told you that he needed the money
11 in order to pay for his girlfriend's immigration papers, isn't
12 that what he told you...
DOJ-OGR-00018330.jpg
...And finally, Juan Alessi told you that he needed the money
11 in order to pay for his girlfriend's immigration papers, isn't
12 that what he told you...
HOUSE_OVERSIGHT_015585.jpg
...But wondering if you know what documents are source for a new NY Daily News story - quoting what appears
to be a Juan Alessi deposition which mentions Andrew visits to...
HOUSE_OVERSIGHT_021900.jpg
...figure out how these girls are? A photograph of
Virginia Roberts is shown to Juan Alessi in the
deposition, and he I.D.s the photograph as, you know,
V...
EFTA00157612.pdf
Note to File
2020.09.28
On September 25, 2020, I called John Reynolds, who represents Juan Alessi. I informed Mr.
Reynolds that I had seen articles reporting that Mr...
DOJ-OGR-00013530.jpg
...Who worked at the
would have been Juan Alessi and his wife and I
anyone else.
And did you work at t
he
Palm
Palm
as Jane on cross examination...
DOJ-OGR-00019114.jpg
...Who worked at the
would have been Juan Alessi and his wife and I
anyone else.
And did you work at t
he
Palm
Palm
as Jane on cross examination...
HOUSE_OVERSIGHT_010807.jpg
...That's right.
. — correct?
And those two individuals are Juan Alessi
and Alfredo Rodriguez, correct?
A. That's right.
Q. And you, in fact, were aware of the
existence of...
DOJ-OGR-00021775.jpg
...Nor
does the existence of an earlier version of the 2005 household manual, attested to by
Juan Alessi (Tr. 808) or flight records support a finding that Ms. Maxwell supervised...
DOJ-OGR-00021664.jpg
...Maxwell directed Juan Alessi,
the former manager of Epstein’s Palm Beach villa, to
speak to Epstein only when spoken to and not to look
Epstein in the eyes. (Tr...
DOJ-OGR-00014474.jpg
...they told you. Think about all of the other witnesses
3 in this case. Juan Alessi, David Mulligan, Janice Swain, and
4 the witnesses called Matt and Shawn. Think about...
DOJ-OGR-00017095.jpg
...they told you. Think about all of the other witnesses
3 in this case. Juan Alessi, David Mulligan, Janice Swain, and
4 the witnesses called Matt and Shawn. Think about...
DOJ-OGR-00011757.jpg
...The first one that comes to mind is Juan Alessi. And then
I know there was Janusz,
also worked at the house, but I don't
remember the timeframe that...
DOJ-OGR-00015260.jpg
...cash payments to Doe, rent payments made for
Doe's apartment car trips for Doe by Decedent's drivers (including
Juan Alessi), plane tickets, plane trips (via Decedent's private...
DOJ-OGR-00016202.jpg
...He was
u remember driving
Beach between 1994
Epstein's plane in Palm
that comes to mind is Juan Alessi. And then
remember the tim
I know there was Janusz...
HOUSE_OVERSIGHT_010831.jpg
...orzess 24 And when the FBI busted him, now he's got
01:37:32 23 deposition from Juan Alessi, and Juan Alessi -- I
013737 24 think -- I don't...
Giuffre_Maxwell_Batch4_p00175.png
...Attac
hed hereto as Sealed Exhibit 7 is a true and correct copy of Excerpts from
June 1, 2016, Deposition of Juan Alessi.
10. Attac
hed hereto as Sealed Exhibit...
Giuffre_Maxwell_Batch7_p00005.png
...As previously recounted, Jeffrey Epstein’s house manager, Juan Alessi testified that
MindSpring account was in daily use by the Epstein household to send and receive messages, a
household to...
DOJ-OGR-00012524.jpg
...f can make one other point,
Juan Alessi has sort of testi
2002 according to his own test
these photographs were taken in 2005,
I understand the Court's
which...
DOJ-OGR-00018111.jpg
...f can make one other point,
Juan Alessi has sort of testi
2002 according to his own test
these photographs were taken in 2005,
I understand the Court's
which...
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