Search results for "Juan Alessi"
410 results for ""Juan Alessi""
Page 10 of 17
HOUSE_OVERSIGHT_019195.jpg
...But before he could arrest Epstein’s handy-
- man, Juan Alessi, for the theft, Epstein contacted a captain in the
79
HOUSE_OVERSIGHT_019195
EFTA01245161.PDF
FBI Report
...ALESSI remembered when
she started working for EPSTEIN her husband (JUAN ALESSI) had already been
working for him for about 3 years. ALESSI recalled leaving EPSTEIN around
December of 2002. During that time period, ALESSI's primary work
responsibilities revolved around EPSTEIN's home in West Palm Beach. ALESSI
would...
DocumentCloud_Epstein_Docs_p00931.png
Court Filing
...In
addition, Juan Alessi testified that it was “Summer” when Defendant approached Ms. Giuffre at
Mar-a-Lago because he specifically remembered “that day I was sweating like hell in the -- in
the car, waiting for Ms. Maxwell to come out of the massage.” See McCawley Dec. at Exhibit 1...
EFTA00157626.pdf
June 24, 2021 Juan Alessi prep
AUSA
Det.
Attorney Reynolds
•
JA shown photobook containing 20 photographs. Asked to see if recognize anyone in the
book. Instructed that just because someone is in the book, does not mean JA knows them
or that they are in any kind of trouble. Instructed...
EFTA01837606.pdf
Email
...I am dealing with a 2009 deposition from Juan Alessi. Mr Epstein's former maintenance worker at his Palm Beach
residence. Mr Alessi details how the residence was 'like a hotel' with celebrities passing through including Prince Andrew
and Sarah Ferguson.
He said between 50 and 100 people came to...
EFTA01653769.pdf
Email
...them to us by Wednesday or Thursday? Call if you have any questions, thanks!
1. Greg Parkinson
2. Larry Visoski
6. Michael Dawson
7. Juan Alessi
17. David Rodgers
18. Lisa Rocchio
19. Paul Kane
20. Janusz Banasiak
Lara Pomerantz
Assistant United States Attorney
United States Attorney's Office
Southern...
DOJ-OGR-00010385.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...
HOUSE_OVERSIGHT_022238.tif
...In the summer of 2000, according to a deposition by Juan Alessi, who managed Mr.
Epstein’s house in Palm Beach, Alessi was driving Ghislaine Maxwell, Mr. Epstein’s
HOUSE_OVERSIGHT_022238
DocumentCloud_Epstein_Docs_p01326.png
Deposition
...CERTIFICATE OF OATH
STATE OF FLORIDA
COUNTY OF PALM BEACH
I, the undersigned authority, certify that |
JUAN ALESSI personally appeared before me and was duly
sworn on the 8th day of September, 2009.
Dated this 19th day of September, 2009.
saps _O)
Sandra W. Townsend, Court Reporter
Notary Public - State...
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
Legal
...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
FBI Report
...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
Legal
...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
Legal
...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
Legal
...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
Legal
...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...
EFTA00772701.PDF
Deposition
...Kress Court Reporting
301 Yamato Road
Suite 1240
Boca Raton, FL 22431
Juan Alessi
July 22, 2009
At 10:00 a.m.
Kress Court Reporting
301 Yamato Road
Suite 1240
Boca Raton, FL 22431
3
EFTA00772703
Deponent
Date and Time
Location
July 22, 2009
At 1:00 p.m.
Kress...
EFTA00772716.PDF
Deposition
...Kress Court Reporting
301 Yamato Road
Suite 1240
Boca Raton, FL 22431
Juan Alessi
July 22, 2009
At 10:00 a.m.
Kress Court Reporting
301 Yamato Road
Suite 1240
Boca Raton, FL 22431
3
EFTA00772718
Deponent
Date and Time
Location
July 22, 2009
At 1:00 p.m.
Kress...
DOJ-OGR-00033210.tif
Legal
...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...
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