Search results for "Juan Alessi"
471 results for ""Juan Alessi""
Page 10 of 19
DOJ-OGR-00017115.jpg
...He's having Juan Alessi take down photos
of Ghislaine when he brings other women to the house. He's
dating women behind her back.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017115
EFTA00090983.pdf
Legal
...Steven Olson
June 1, 2016
Deposition Transcript of Juan Alessi
June 3, 2016
Deposition of David Rodgers
June 10, 2016
De sition of Rinaldo Rizzo
June 20, 2016
Deposition of
June 21, 2016
Deposition of Joseph Recarey
June 23, 2016
Deposition of James Austrich
June 24, 2016
Deposition of Tony...
DOJ-OGR-00014457.jpg
...You know that from
Jane's testimony, from Juan Alessi's testimony, and from the
flight records.
The third element is that the defendant intended that
Jane would engage in sexual activity for which any person can
be charged with a criminal offense under New York law, and
you're...
DOJ-OGR-00017078.jpg
...You know that from
Jane's testimony, from Juan Alessi's testimony, and from the
flight records.
The third element is that the defendant intended that
Jane would engage in sexual activity for which any person can
be charged with a criminal offense under New York law, and
you're...
DOJ-OGR-00032592.jpg
...Juan Alessi: former Epstein employee, terminated for cause; found
stealing money from Epstein; suspected of stealing a gun from Epstein’s home that
was never recovered in order to commit suicide; repeatedly burglarized Epstein’s
home.
2. father; he had a federal fraud conviction,
which was uncovered and turned over...
HOUSE_OVERSIGHT_011429.jpg
...One is Juan Alessi, who is one of the house
butlers. He testified that those were the messages for which
they recorded we showed him the messages. Yes, that's my
signature. Yes, this is how we recorded our messages. He
worked at the house. That was his duty to...
DOJ-OGR-00014511.jpg
Court Filing
...as Juan Alessi
the
that
floor plans
were major reconstruction being planned in 1994 with walls
being torn down.
She never
told you abo
or being there during reconstruction or
Larry Visoski
the renovation,
told you he moved out
Epstein moving out,
ut any reconstruction
as
she didn't remember...
DOJ-OGR-00016201.jpg
...Pal
m
What is a ho
t townhouse or brownst
immediat
comes to mind would be Juan Alessi,
to New York,
first had a home on 69th Street,
tone,
it was the house
Epstein to the
and
Janusz.
I'm just drawing a blank
about when
tein's New York...
DOJ-OGR-00017132.jpg
Court Filing
...as Juan Alessi
the
that
floor plans
were major reconstruction being planned in 1994 with walls
being torn down.
She never
told you abo
or being there during reconstruction or
Larry Visoski
the renovation,
told you he moved out
Epstein moving out,
ut any reconstruction
as
she didn't remember...
DOJ-OGR-00010410.jpg
Court Filing
Case 1:20-cr-00330-PAE Document657_ Filed 04/29/22 Page 44of 45
would have credited this vague testimony 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-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
e've already talked
clusively proves that
SOUTH
ERN
DISTR
CT REPORT
ERS, Ps
(212) 805-0300
DOJ-OGR-00014458
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
e've already talked
clusively proves that
SOUTH
ERN
DISTR
CT REPORT
ERS, Ps
(212) 805-0300
DOJ-OGR-00017079
DOJ-OGR-00008219.jpg
Court Filing
...Juan Alessi, whose testimony corroborated Jane, also testified that he
found two different kinds of vibrating back massagers after Epstein received massages, and that
those massagers were kept in Epstein’s bathroom in Palm Beach. (12/02/21 Tr. at 894-95).
The Government recovered two vibrating massagers in the...
DOJ-OGR-00031041.jpg
...The criminal history search of Alessi revealed no criminal history
other than being a naturalized United States citizen and that his
full name was Juan Patricio Alessi Munoz.
ATTN POLICE CLERKS; Pleage show a stolen value for the U.S.
currency ag **$2,700.** Please show a stolen value for...
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
HOUSE_OVERSIGHT_017808.jpg
...One of Epstein’s housemen, Juan Alessi, testified in a 2009 sworn deposition that Dershowitz visited Epstein’s Palm Beach home four or five times a year.
He said that Roberts was a frequent visitor as well, but he never placed Dershowitz and Roberts at the house at the same...
HOUSE_OVERSIGHT_017971.jpg
...One of Epstein’s housemen, Juan Alessi, testified in a 2009 sworn deposition that Dershowitz visited Epstein’s Palm Beach home four or five times a year.
He said that Roberts was a frequent visitor as well, but he never placed Dershowitz and Roberts at the house at the same...
DOJ-OGR-00011235.jpg
Court Filing
...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, and Nicole Hesse. And the Government did not seek anonymity for a
number of other witnesses the Government ultimately did...
DOJ-OGR-00021027.jpg
Court Filing
...Page 44 of 45
would have credited this vague testimony 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 worked closely with Markham to
create the manual and provided...
DOJ-OGR-00014448.jpg
Court Filing
...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 at Government Exhibit 52-G, which
is a page from that book. Here it is. So the section on this...
DOJ-OGR-00017069.jpg
Court Filing
...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 at Government Exhibit 52-G, which
is a page from that book. Here it is. So the section on this...
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...
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 there is no reason to believe that the interior of this
iS) townhouse looked the way it did in 2019...
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 there is no reason to believe that the interior of this
iS) townhouse looked the way it did in 2019...
DOJ-OGR-00014491.jpg
Flight Log
...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 a house. e couldn't remember
the ages of girls, whether they were 20 or 14. Where are all
these...
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