298 results for ""Juan Alessi""
Page 11 of 12
DOJ-OGR-00020559.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...
DOJ-OGR-00032067.jpg
...Epstein’s activities seem to have devolved in recent years, Juan Alessi, his longtime houseman, told
police that toward the end of his employment, the girls were “younger and younger,” and he often had to
wash off vibrators and “a long rubber penis” teft in the sink. The next houseman...
DOJ-OGR-00031409.jpg
...a local college. Maxwell never showed up in all the surveillance,
only her stationery.
Epstein’s activities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told
police that toward the end of his employment, the girls were “younger and younger,” and he often had to
wash...
Giuffre_Maxwell_Batch1_p00836.png
...MENNINGER) How is it that you
11 A Juan Alessi. 11 knew to come there on this second day?
12 Q_ Okay. Was anyone else there besides Juan 12 A Iwas asked to come back.
13. Alessi? 13 Q_ When were you asked to come back?
14 A Jeffrey, Ghislaine...
Giuffre_Maxwell_Batch1_p00834.png
...And who took you home? 17 Q_ _Imean, you communicated to them that he
18 A Juan Alessi. 18 had proposed and you had accepted?
19 Q_ And what car was he driving? 19 A Yeah, in not such a pretty way. I mean,
20 A I believe it was...
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...
Giuffre_Maxwell_Batch1_p00833.png
...It was
18 A Juan Alessi. 18 just a book. And I don't know how many pages it had
19 Q. Um-hum. 19 either. I mean, approximately, maybe 100 pages.
20 A And Maria. But Jeffrey and Ghislaine like 20 Q. Okay. So maybe my question wasn't...
EFTA00157526.pdf
...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...
EFTA00725731.pdf
...David Corii
ik il
m
avid Seth Kokin),
71.
72.
Harry Beller
73.
Maric Alt si
74.
Janusz Haraslak,
75.
Beau liana,iak,
76.
Juan Alessi, 6791
77.
78.
79.
Lawrence Krauss
80.
Mortimer Zuckerman
81.
82.
83.
Vadwon Conin
84.
Patrick (former housekeeper)
85.
86.
Evelyn (former housekeeper)
87...
EFTA00720608.pdf
...According to a sworn deposition by Juan Alessi, a former employee
at Jeffrey Epstein's Palm Beach estate, Prince Andrew attended naked
pool parties and was treated to massages by a harem of adolescent
girls.
MS MAXWELL CANNOT COMMENT ON WHAT MR ALESSI ALLEDEGDLY SAW OR DID NOT SEE BUT...
EFTA00674029.pdf
...According to a sworn deposition by Juan Alessi, a former employee
at Jeffrey Epstein's Palm Beach estate, Prince Andrew attended naked
pool parties and was treated to massages by a harem of adolescent
girls.
MS MAXWELL CANNOT COMMENT ON WHAT MR ALESSI ALLEDEGDLY SAW OR DID NOT SEE BUT...
HOUSE_OVERSIGHT_010834.jpg
...The other thing that I found interesting is
that Josefsberg's partner, I believe it is,
Miss Ezell, had been to some of the depositions
of, for example, I believe Juan Alessi and
Alfredo Rodriguez. And I believe at least one of
those, and perhaps both of those. And she...
HOUSE_OVERSIGHT_010852.jpg
...Dershowitz
knew that Juan Alessi, among potentially other people,
had identified him as having been in the presence of
Jeffrey Epstein and young girls at the Florida mansion
and, indeed, had identified a photograph of Virginia
Roberts.
At page 164 of the transcript, Mr. Dershowitz
was asked, quote: All of...
HOUSE_OVERSIGHT_010863.jpg
...So Juan Alessi's
deposition, Alfredo Rodriguez's deposition, and
then considerable circumstantial evidence which
we don't have to rehash here involving the close
personal association between Epstein and
Dershowitz.
I mean, again, we can rehash all of that, but
those were -- those are -- that's kind of a...
EFTA00157613.pdf
June 8, 2021 Juan Alessi prep
AUSA
SA
Det
Attorney Reynolds
•
•
JA provided a copy of his separation agreement with JE
•
Prior testimony
o
o Testified three times regarding Epstein
• Approximately 2004 or 2005, provided sworn statement to Detective from
PBPD
• After that, next time was a deposition in a...
EFTA00153700.pdf
-Juan Alessi
Before Alessi and his wife left JEFFREY EPSTEIN's employment, they only saw two young
girls,
and
There were a couple times Alessi picked them up
from school.
recently spontaneously visited ALESSI and his wife the prior week at their
home so
could clarify things.
had a female...
EFTA00082212.pdf
...11.21
Palm Beach Police Report
202L10.11
3504-009
2005.11.21
Juan Alessi sworn statement
202L10.11
3504-010
2005.11.21
Juan Alessi sworn statement
202L10.11
3504-011
2005.11.21
Juan Alessi sworn statement
2021.10.11
3504-012
2006.05.01
Palm Beach Police...
EFTA00298018.pdf
...Depositions
-Alfredo Rodriguez Deposition, July 29, 2009
-Juan Alessi Depostion
JE Attorneys (Retainer Agreements)
Alan Dershowitz
EFTA00298026
Hodge and Francois
Hodge and Francois Invoices
Susman Godfrey
Troutman Sanders
Fowler White Burnett
Critton's Revised Fee Agreement
EPSTEIN VS ROTHSTEIN REDWELD #1
-REVISED PRIVILEGE LOG HILIGHTED BY JE
-DISPUTE OVER PRODUCTION...
EFTA00598330.pdf
...Police report of Juan Alessi theft at Jeffrey Epstein's home
116.
Victim's Medical Records from Milton Girls Juvenile Facility
117.
Victim's Medical Records from Dr. Randee Speciale
118.
Victim's Medical Records from Wellington Regional Hospital
119.
Victim's Medical Records from St. Mary's Medical Center...
EFTA00219037.pdf
...2101446£04:03I248,
Sender
JUAN ALESSI
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 100224809 US
Transportalion Charge
Fuel Surcharge
Courier Piemp Charge
RecbieN
PEG UGLAMD
N A PROPERTY INC
12.60
0.50
0.00
Total Transportation Charges
USD $
13.10
EFTA00219044
Invoice No:
Invoice Date:
Account...
EFTA00590045.pdf
...According to a sworn deposition by Juan Alessi, a former employee at Jeffrey Epstein=E2=80=99s Palm Beach estate,
Prince Andrew attended naked pool parties and was treated to massages by a harem of adolescent girls.
MS MAXWELL CANNOT COMMENT ON WHAT MR ALESSI ALLEDEGDLY SAW OR DID NOT...
EFTA00210536.pdf
...Any documents, correspondence, witnesses statements and similar information that
the Government has developed or possesses regarding
being observed or
in proximity to Epstein employee Juan Alessi;
(i) Any documents, correspondence, witnesses statements and similar information that
the Government has developed or possesses regarding
being observed or
in proximity to Epstein...
EFTA00210551.pdf
...documents, correspondence, witnesses statements, and similar information that
the Government has developed or possesses regarding Dershowitz being observed or
in proximity to Epstein employee Juan Alessi;
(i) Any documents, correspondence, witnesses statements, and similar information that
the Government has developed or possesses regarding Dershowitz being observed or
in proximity to...
EFTA00097394.pdf
...By way of example, Plaintiff has already deposed
(a former Epstein employee), Juan Alessi (a former Epstein employee), and David Rodgers4
(former Epstein Pilot). She further seeks to depose
and Jo Fontanella (former
Epstein household employees), as well as
and
(identified as assistants
to Ms. Maxwell or Mr. Epstein). The...
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