298 results for ""Juan Alessi""
Page 10 of 12
DOJ-OGR-00021002.jpg
...Additionally,
Juan Alessi testified that the Defendant approached Virginia Roberts in a parking lot and that he then saw her at
Epstein’s Palm Beach residence later that day. Trial Tr. at 841-43. Documentary evidence, including flight records,
established that Virginia was under the age of eighteen when she...
DOJ-OGR-00033211.tif
...all of which was previously provided to the PBPD but omitted from the
Police Report, the probable cause affidavit and the public disclosure.
6. Juan Alessi: While the Police Report (at page 57) and the probable cause
affidavit (at page 21) contain assertions by Alessi which allegedly support the
bringing...
HOUSE_OVERSIGHT_019004.jpg
...I then made telephone contact with Juan Alessi. He advised he found
my card on his door and wanted to know what I needed to speak with him
about. I explained to Alessi that I was conducting an investigation
on his former employer, Mr. Epstein. Alessi stated he would return...
HOUSE_OVERSIGHT_019003.jpg
...On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes
Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the
former houseman of Epstein's home. As no one was home, a business
card was left for him to return my call. We then traveled...
DocumentCloud_Epstein_Docs_p01613.png
...On November 9, 2005, Sgt Frick and I traveled to
scx Boynton Beach, Florida in hopes to interview Juan Alessi, the
rmer houseman of Epstein's home. As. no one was home, a busi
eft for him to return my call. We then traveled to
mnie: Miami in hopes to...
EFTA00269912.pdf
...Deposition of Juan Alessi Vol
12. Statement of
13. Confidentiality agreement with
Maxwell
14. Jeffrey Epstein Probation File
Hard copies of the following documents:
1.
Complete flight logs from Jeffrey
plane
2.
Non-Prosecution Agreement
3.
Transcript of Jeffrey Epstein Deposition
taken on February 17, 2010 (L.M. vs. Epstein...
DocumentCloud_Epstein_Docs_p01614.png
...I then made telephone contact with Juan Alessi. He advised he found
my card on his door and wanted to know what I needed to speak with him
about. I explained to Alessi that I was conducting an investigation
on his former employer, Mr. Epstein. Alessi stated he would return...
DOJ-OGR-00032335.jpg
...On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes
Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the
former houseman of Epstein's home. As no one was home, a business
card was left for him to return my call. We then traveled...
DOJ-OGR-00032886.jpg
...I then made telephone contact with Juan Alessi. He advised he found
my card on his door and wanted to know what I needed to speak with him
about. I explained to Alessi that I was conducting an investigation
on his former employer, Mr. Epstein. Alessi stated he would return...
DOJ-OGR-00032885.jpg
...On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes
Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the
former houseman of Epstein's home. As no one was home, a business
card was left for him to return my call. We then traveled...
Giuffre_Maxwell_Batch1_p00352.png
...Rodriguez stated he would return my call on Monday, November 14, 2005,
I then made telephone contact with Juan Alessi. He advised he found
my card on his door and wanted to know what I needed to speak with him
about, I explained to Alessi that I was conducting an...
DOJ-OGR-00032336.jpg
...I then made telephone contact with Juan Alessi. He advised he found
my card on his door and wanted to know what I needed to speak with him
about. I explained to Alessi that I was conducting an investigation
on his former employer, Mr. Epstein. Alessi stated he would return...
Giuffre_Maxwell_Batch1_p00351.png
...On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes
Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the
former houseman of Epstein's home, As no one was home, a business
card was left for him to return my call. We then traveled...
DOJ-OGR-00033210.tif
...The cameras ultimately served their purpose
and captured the image of former employee Juan Alessi, removing cash from
Epstein’s briefcase after unlawfully entering the house. The recording of
Alessi was turned over to the PBPD — indeed, to Det. Recarey himself. The
characterization of the video equipment either as a...
Giuffre_Maxwell_Batch8_p00872.png
...at 52-60 (Defendant’s friend’s house manager, through tears, described how Defendant
tried to force a 15 year old Swedish girl to have sex with Epstein through threats and stealing her
passport); Juan Alessi’s June 1, 2016 Dep. Tr. at 28, 52-54 (Epstein’s house manager...
Giuffre_Maxwell_Batch4_p00425.png
...at Composite Exhibit 3, Juan Alessi’s June 1, 2016 Dep. Tr. at 28, 52-54
(Epstein’s house manager, testified that Defendant was one of the people who procured the over
100 girls he witnessed visit Epstein, and that he had to clean Defendant’s sex toys)
® See McCawley...
DOJ-OGR-00031058.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 that he presented Alessi with a photograph
obtained off the video surveillance system, whereby Alessi
admitted to breaking into the...
EFTA00727746.pdf
...West Palm Beach,
FL
Noticed by us,
Prose Court Rep
Cross by Kuvin,
Edwards
Doe,
,
EW
By
Video
(OFF)
Juan Alessi
By Video
9/08/09,10:00am
Searcy Denney
2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
JPH
Doe #4
Jane Doe #4 *
By Video
a
)
9/16...
EFTA00159740.pdf
...o LV recalls Juan Alessi (who was the houseman at PB house) driving JE's
passengers up to the plane between 1994 through early 2000s.
o LV recalls Janusz (who later became the house man in PB) also driving
passengers to PBI.
o LV recalls Igor (JE's security/personal...
EFTA00617178.pdf
...Plaintiff deposed David Rodgers,
Juan Alessi
and Ghislaine Maxwell. Having had the opportunity to question them concerning hearsay
statements contained in the now proffered documents and to obtain their sworn testimony on
such matters, Plaintiff should not now be permitted to resort to the improper use of hearsay
evidence. Likewise...
Giuffre_Maxwell_Batch1_p00139.png
...at
Exhibit 3, May 4, 2016 Notice of Service and Subpoena to Juan Alessi. Defendant’s counsel is also
apparently refusing to appear at the other two depositions set for next week, of Maria Alessi set for
Wednesday, June 1, 2016 and originally noticed on May 4, 2016 and Dave...
EFTA00157628.pdf
July 14, 2021 Juan Alessi Prep
AUSAs
SA
Det.
•
Showed JA message book seized from office off kitchen in JE PB residence (Item #2 on
Property Receipt). JA only shown the message pad form that set of three with the earliest
dates, dating back to 2002.
o JA recognized as...
DOJ-OGR-00020703.jpg
...briefing. See
Dkt. Nos. 390, 397, 398, 457, 476, 490. 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 reserved ruling
on the exhibit, pending what was anticipated to...
HOUSE_OVERSIGHT_016198.jpg
...For example, houschold employee Juan Alessi
testified under oath that one of the famous visitors who came to (he Epstein mansion was “a very
famous lawyer that I’m sure you know, Alan Dershowitz.” (Alessi Depo., at 73:22-25.)
According to Alessi's sworn testimony, Dershowitz came to the...
DOJ-OGR-00020458.jpg
...briefing. See Dkt. Nos. 390, 397, 398, 457, 476, 490. 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 reserved ruling on the exhibit, pending what was anticipated to...
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