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-00017047.jpg
...19 First, you heard from Juan Alessi, who remembered
20 Jane. Here's his testimony about that. He remembered that she
21 looked about 14 or 15, and that she...
EFTA00040231.pdf
...List of Names
The following is a list of names that jurors may hear at trial:
•
Juan Alessi
•
Maria Alessi
•
•
Janusz Banasiak
•
•
Daniel Besselsen
•
•
•
•
Michael Buscemi
EFTA00040231
Page 2
•
•
Tracy...
DOJ-OGR-00014458.jpg
...J
Juan Alessi
but again,
or that she aided and
please.
ysically transport Jane
Jane
arrangements and
confirmed
t the defendant
ane would engage in
n be charged with a...
DOJ-OGR-00017079.jpg
...J
Juan Alessi
but again,
or that she aided and
please.
ysically transport Jane
Jane
arrangements and
confirmed
t the defendant
ane would engage in
n be charged with a...
DOJ-OGR-00008219.jpg
...and back massagers of sizes while abusing
her. (11/30/21 Tr. at 310). Juan Alessi, whose testimony corroborated Jane, also testified that he
found two different kinds of vibrating...
HOUSE_OVERSIGHT_019194.jpg
...an, Juan Alessi, for the
the time. So I’m sure
be told what was going on a5—
HOUSE_OVERSIGHT_019194
DOJ-OGR-00014578.jpg
...Why would they come here and lie to you?
10 The same goes for Juan Alessi. The defense spent a
11 lot of time trying to dirty Alessi up. You...
DOJ-OGR-00017199.jpg
...Why would they come here and lie to you?
10 The same goes for Juan Alessi. The defense spent a
11 lot of time trying to dirty Alessi up. You...
DOJ-OGR-00011235.jpg
...Numerous other witnesses testified at trial for the Government under their true name,
including those closely associated with the defendant and Epstein, such as Larry Visoski, Juan
Alessi, David Rodgers...
DOJ-OGR-00014488.jpg
...And as Juan Alessi
she wasn't 14 or 15 when she
a fully grown mature young
Jane's
original
Jane as a predator, as the
story in 2015 to...
DOJ-OGR-00017109.jpg
...And as Juan Alessi
she wasn't 14 or 15 when she
a fully grown mature young
Jane's
original
Jane as a predator, as the
story in 2015 to...
DOJ-OGR-00014542.jpg
...He used his position to
manipulate people and play them off against one another.
Juan Alessi told you despite their one quote the
government showed you about Ghislaine being the...
DOJ-OGR-00017163.jpg
...He used his position to
manipulate people and play them off against one another.
Juan Alessi told you despite their one quote the
government showed you about Ghislaine being the...
DOJ-OGR-00021027.jpg
...about an unnamed individual over the evidence
presented at trial, including the testimony of Juan Alessi and an email chain between the
Defendant and Markham that indicates that the Defendant...
DOJ-OGR-00014448.jpg
...When Juan
Alessi testified, he was asked about a little black book and he
testified that he recognized it as one of those books.
So let's take a look...
DOJ-OGR-00017069.jpg
...When Juan
Alessi testified, he was asked about a little black book and he
testified that he recognized it as one of those books.
So let's take a look...
DOJ-OGR-00012543.jpg
...We've already had
2 a lot of testimony about how there were frequent renovations to
3 these places, we had testimony from Juan Alessi about that, and
4 so...
DOJ-OGR-00018130.jpg
...We've already had
2 a lot of testimony about how there were frequent renovations to
3 these places, we had testimony from Juan Alessi about that, and
4 so...
DOJ-OGR-00014413.jpg
...During Juan Alessi'ts testimony,
Filed 08/10/22
— Ms. Moe
And wh
ll is backed up by the household manual,
you saw at trial.
you s
and you saw...
DOJ-OGR-00014491.jpg
...He had
a deeply flawed memory, Juan Alessi did. He couldn't remember
whether dates happened in '94 or 2000. e couldn't remember
the number of times he robbed...
DOJ-OGR-00017034.jpg
...During Juan Alessi'ts testimony,
Filed 08/10/22
— Ms. Moe
And wh
ll is backed up by the household manual,
you saw at trial.
you s
and you saw...
DOJ-OGR-00017112.jpg
...He had
a deeply flawed memory, Juan Alessi did. He couldn't remember
whether dates happened in '94 or 2000. e couldn't remember
the number of times he robbed...
DocumentCloud_Epstein_Docs_p01881.png
...Epstein’s housekeeper, Juan Alessi, “never saw any photographs of Virginia
29
DOJ-OGR-00010563.jpg
...the scheme and filling a
crucial role in the scheme’s later pyramid phase. Juan Alessi provided an essential role
transporting Jane and Virginia to see Epstein, as well as...
Giuffre_Maxwell_Batch6_p00219.png
...Plaintiff has designated the testimony of Juan Alessi,
Mr. Rodriguez’s predecessor who held that position during the timeframe in which Plaintiff
claims to have been held as a “‘sex...
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