Search results for "Juan Alessi"
410 results for ""Juan Alessi""
Page 1 of 17
EFTA00157603.pdf
FBI Report
...It has been over 17 years since JUAN ALESSI stopped working for EPSTEIN.
Prior to working for EPSTEIN, JUAN ALESSI was a repairman for millionaires
throughout Palm Beach. JUAN ALESSI had about 20-30 customers, one of which
was LESLIE WEXNER. It is through WEXNER, that EPSTEIN learns of JUAN...
Giuffre_Maxwell_Batch1_p00098.png
Court Filing
...at Exhibit 5,
Juan Alessi November 21, 2005 Sworn Statement at p. 15-16, 21. 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, Mr. Alessi
stated they appeared...
EFTA00500987.pdf
Email
...Epstein - Juan Alessi Depo
Date: Thu, 17 Mar 2011 19:16:59 +0000
Begin forwarded message:
> From: "David A. Yarema" <
›
> Date: March 17, 2011 3:11:11 PM EDT
> To: ‹
>
> Subject: FW: Epstein - Juan Alessi Depo
> See below. Apparently back in October 2009 Connie thought it was saved on the...
Giuffre_Maxwell_Batch5_p00095.png
...Cassell asserts that “Juan Alessi said that [Alan] Dershowitz
visited Epstein’s Palm Beach mansion four or five times a year, staying two or three days when
he went there.” Cassell Decl., § 21(k). He then asserts that “Alessi was able to identify a
photograph of Ms. Giuffre as someone...
DOJ-OGR-00013415.jpg
...aes
1O
ae
\@)
ae
Juan Alessi.
Who was Juan Alessi?
He was the house manager
for Jef
Frey's
And for about how long did Juan Alessi
Palm Beach?
Approximately 12 years.
house in Palm Beach.
work for Mr. Epstein
And was that in the 1990s and early 2000s?
YOS...
DOJ-OGR-00018999.jpg
...aes
1O
ae
\@)
ae
Juan Alessi.
Who was Juan Alessi?
He was the house manager
for Jef
Frey's
And for about how long did Juan Alessi
Palm Beach?
Approximately 12 years.
house in Palm Beach.
work for Mr. Epstein
And was that in the 1990s and early 2000s?
YOS...
EFTA00437058.pdf
Email
...Epstein - Juan Alessi Depo
Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript if
you want to print the transcript. Let me know.
Connie
From: David A. Yarema
Sent: Monday, October 05, 2009 10:43 AM
To: Connie Zaguirre
Subject: Epstein - Juan Alessi Depo
Connie...
EFTA00437056.pdf
Email
...Epstein - Juan Alessi Depo
Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript if
you want to print the transcript. Let me know.
Connie
From: David A. Yarema
Sent: Monday, October 05, 2009 10:43 AM
To: Connie Zaguirre
Subject: Epstein - Juan Alessi Depo
EFTA00437056...
EFTA00437060.pdf
Email
...Epstein - Juan Alessi Depo
Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript if you
want to print the transcript. Let me know.
Connie
From: David A. Yarema
Sent: Monday, October OS, 2009 10:43 AM
To: Connie Zaguirre
Subject: Epstein - Juan Alessi Depo
Connie...
EFTA00437063.pdf
Email
...Epstein - Juan Alessi Depo
Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript if
you want to print the transcript. Let me know.
Connie
From: David A. Yarema
Sent: Monday, October 05, 2009 10:43 AM
To: Connie Zaguirre
Subject: Epstein - Juan Alessi Depo
Connie...
DOJ-OGR-00012736.jpg
...sergeant
Dawson
Juan Alessi denied
think are clearly
Dawson's report.
he denied going in twice
It's as clearly in the reports that he went
The
he didn't
CNess.
MR. ROHRBACH:
Whether Mr.
tent statement of
Alessi
This is an entirely collateral
find the gun,
Juan Alessi
to...
DOJ-OGR-00018323.jpg
...sergeant
Dawson
Juan Alessi denied
think are clearly
Dawson's report.
he denied going in twice
It's as clearly in the reports that he went
The
he didn't
CNess.
MR. ROHRBACH:
Whether Mr.
tent statement of
Alessi
This is an entirely collateral
find the gun,
Juan Alessi
to...
EFTA00437071.pdf
Email
...Epstein - Juan Alessi Depo
Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript if
you want to print the transcript. Let me know.
Connie
From: David A. Yarema
Sent: Monday, October 05, 2009 10:43 AM
To: Connie Zaguirre
Subject: Epstein - Juan Alessi Depo
Connie...
Giuffre_Maxwell_Batch8_p00073.png
Court Filing
...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. I do.
Who is he?
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch1_p00163.png
Legal
Case 1:15-cv-07433-LAP Document 1320-11 Filed 01/03/24 Page 2 of 4
and Subpoena to Juan Alessi.
6. Attached hereto as Exhibit 4, is a true and correct copy of the May 26, 2016
Correspondence from Sigrid McCawley.
7. Attached hereto as Exhibit 5, is...
EFTA00437073.pdf
Email
...Epstein - Juan Alessi Depo
Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript if you
want to print the transcript. Let me know.
Connie
From: David A. Yarema
Sent: Monday, October 05, 2009 10:43 AM
To: Connie Zaguirre
Subject: Epstein - Juan Alessi Depo
Connie...
EFTA00437077.pdf
Email
...Epstein - Juan Alessi Depo
EFTA00437078
Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript if
you want to print the transcript. Let me know.
Connie
From: David A. Yarema
Sent: Monday, October 05, 2009 10:43 AM
To: Connie Zaguirre
Subject: Epstein - Juan Alessi Depo...
EFTA00037790.pdf
To:
1 c
inlIMI>
Subject: Photo Requests
Date: Thu, 14 Mar 2019 20:08:12 +0000
Importance: Normal
(
(I
Ghislaine Maxwell
Juan Alessi,
)
Leslie Wexner,
(Ohio)
EFTA00037790
DOJ-OGR-00033215.tif
...Juan Alessi
Juan Alessi Admitted Burglariziny Epstein’s Home and Mental Health
Issues. As touched on above, in 2003, Epstein noticed that significant
amounts of cash were missing from his Palm Beach residence. In an effort to
identify the thief, Epstein had video surveillance equipment installed in the
library/office...
EFTA00437066.pdf
Email
...Epstein - Juan Alessi Depo
Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript
if you want to print the transcript. Let me know.
Connie
From: David A. Yarema
Sent: Monday, October 05, 2009 10:43 AM
To: Connie Zaguirre
Subject: Epstein - Juan Alessi Depo
Connie...
EFTA00437069.pdf
Email
From: =IMI
>
To: Darren Indyke <
>
Subject: Re: Epstein - Juan Alessi Depo
Date: Thu, 17 Mar 2011 19:24:52 +0000
thanks
On Mar 17, 2011, at 3:22 PM, Darren Indyke wrote:
>
EFTA00437069
DocumentCloud_Epstein_Docs_p01056.png
...A I believe Juan Alessi was pretty much
within ear distance.
Q Could you see him?
A Yes.
Q Okay.
A Like I said, in ear distance, when I mean
ear distance like hearing, in the hearing vicinity.
And it was in the same time that she was asking him...
DOJ-OGR-00012383.jpg
...The government calls Juan Alessi.
THE COURT: Juan Alessi may come forward.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012383
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