Search results for "Juan Alessi"

471 results for ""Juan Alessi""

Page 11 of 19
DOJ-OGR-00017112.jpg Flight Log
OCR Confidence: 91%  •  646.9 KB
...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...
DocumentCloud_Epstein_Docs_p01881.png Legal
OCR Confidence: 95%  •  300.0 KB
...Epstein’s housekeeper, Juan Alessi, “never saw any photographs of Virginia 29
DOJ-OGR-00010563.jpg
OCR Confidence: 95%  •  741.3 KB
...Juan Alessi provided an essential role transporting Jane and Virginia to see Epstein, as well as scheduling appointments for massages, cleaning up the massage room after Epstein received sexualized massages, and putting away sex toys in the defendant’s bathroom after Epstein received sexualized massages. (PSR 9 24, 57; Tr...
Giuffre_Maxwell_Batch6_p00219.png
OCR Confidence: 95%  •  277.1 KB
...Plaintiff has designated the testimony of Juan Alessi, Mr. Rodriguez’s predecessor who held that position during the timeframe in which Plaintiff claims to have been held as a “‘sex slave” by Mr. Epstein. It simply defies logic to claim that Mr. Rodriguez’ testimony would somehow be more probative than...
Giuffre_Maxwell_Batch4_p00425.png Flight Log
OCR Confidence: 95%  •  450.9 KB
...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-00014449.jpg Court Filing
OCR Confidence: 91%  •  641.7 KB
...Mar-a-Lago, which, as Juan Alessi testified, is the place where Take a look at the phone number ts on this document. It's the same number t 52-G, the contact book. And Virginia is also, by the way, on flight records with Maxwell when she w as...
DOJ-OGR-00017070.jpg Court Filing
OCR Confidence: 91%  •  641.5 KB
...Mar-a-Lago, which, as Juan Alessi testified, is the place where Take a look at the phone number ts on this document. It's the same number t 52-G, the contact book. And Virginia is also, by the way, on flight records with Maxwell when she w as...
EFTA00100567.pdf Flight Log
OCR Confidence: 85%  •  222.9 KB
...Epstein cases) July 29, 2009 Alfredo Rodriguez Deposition Transcript GJ SUBPOENA RESPONSE 000195 000262 August 7, 2009 Alfredo Rodriguez Deposition Transcript GJ SUBPOENA RESPONSE 000263 000336 September 8, 2009 Juan Alessi Deposition Transcript (Vol. I) GJ SUBPOENA RESPONSE 000337 000356 September 8, 2009 Juan Alessi Deposition Transcript (Vol. II) GJ...
Giuffre_Maxwell_Batch1_p00836.png
OCR Confidence: 88%  •  464.4 KB
...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...
EFTA00090979.pdf Flight Log
OCR Confidence: 85%  •  224.0 KB
...Epstein cases) July 29, 2009 Alfredo Rodriguez Deposition Transcript GJ SUBPOENA RESPONSE 000195 000262 August 7, 2009 Alfredo Rodriguez Deposition Transcript GJ SUBPOENA RESPONSE 000263 000336 September 8, 2009 Juan Alessi Deposition Transcript (Vol. I) GJ SUBPOENA RESPONSE 000337 000356 September 8, 2009 Juan Alessi Deposition Transcript (Vol. II) GJ...
DOJ-OGR-00010408.jpg Legal
OCR Confidence: 95%  •  735.4 KB
...Some, like Juan Alessi, Larry Visoski, and David Rodgers, testified at trial. Still others were listed on the parties’ witness lists. The Defendant does not explain why these witnesses’ testimony, or the testimony of those listed witnesses who were not called, could not have supplied the same information that she...
DocumentCloud_Epstein_Docs_p00046.png Legal
OCR Confidence: 95%  •  308.6 KB
...Epstein’s housekeeper, Juan Alessi, “never saw any photographs of Virginia Roberts in Mr. Epstein’s house.” Detective Recarey entered Epstein’s home in 2002 to install security cameras to catch a thief and did not observe any “child pornography” within the home, including on Epstein’s desk in his...
DocumentCloud_Epstein_Docs_p00821.png Flight Log
OCR Confidence: 94%  •  322.8 KB
...eee eeeeereeee It is an undisputed fact that Juan Alessi testified that Defendant was one of the people who procured some of the over 100 girls he witnessed visit Epstein, and that he had to clean Defendant’s sex toys. ... It is an undisputed fact that Defendant is unable to...
EFTA00727740.pdf
OCR Confidence: 85%  •  106.3 KB
...West Palm Beach, FL JPH By Video Juan Alessi By Video 9/08/09,10:OOam Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH 9/9/09,10:OOam Our Office Our Office By Video By Video 9/11/09,10:OOam Our Office Our Office...
DOJ-OGR-00032067.jpg
OCR Confidence: 93%  •  1051.4 KB
...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-00009602.jpg
OCR Confidence: 95%  •  715.4 KB
...Moreover, at trial, the defendant cross-examined other employees who worked for Epstein during the relevant time periods—such as Juan Alessi and pilots Larry Visoski and David Rodgers—and 39 DOJ-OGR-00009602
EFTA00727742.pdf
OCR Confidence: 85%  •  107.9 KB
...West Palm Beach, FL JPH By Video Juan Alessi By Video 9/08/09,10:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH * 9/9/09,10:00am Our Office Our Office By Video MI 9/11/09,10:00am Our Office Our Office By...
EFTA00157634.pdf
OCR Confidence: 85%  •  396.4 KB
...ALESSI I, JUAN P. ALESSI, declare as follows: 1. My name is Juan P. Alessi. I have personal knowledge of the facts set forth herein, except as to those stated on information and belief and, as to those, lam informed and believe them to be true. If called as a...
DOJ-OGR-00031409.jpg
OCR Confidence: 94%  •  1114.7 KB
...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” left in the sink. The next houseman, Alfredo Rodriguez, said that he found the sex toys he...
DOJ-OGR-00010430.jpg
OCR Confidence: 95%  •  689.4 KB
...Juan Alessi testified that Sarah Kellen, whom he recalled seeing for the first time towards the end of his employment in 2002, “immediately took over” responsibility for answering the phones and scheduling the massage appointments at the Palm Beach residence as soon as she was hired. (Tr. 832-33). Carolyn...
DOJ-OGR-00010439.jpg
OCR Confidence: 95%  •  709.0 KB
...Juan Alessi testified that Kellen “immediately took over” responsibility for answering the phones and scheduling the massage appointments at the Palm Beach residence as soon as she was hired. (Tr. 833). Carolyn herself testified that there was a clear break in time between when Ms. Maxwell called her to schedule...
DocumentCloud_Epstein_Docs_p00119.png Legal
OCR Confidence: 95%  •  304.6 KB
...And Epstein’s housekeeper, Juan Alessi, swore that he “never saw any photographs of Virginia Roberts in Mr. Epstein’s house,” EXHIBIT HH at § 17, contradicting Plaintiff's claims that nude photographs of her were prominently displayed throughout all of Epstein’s homes. No sexually explicit photographs of Plaintiff were...
Giuffre_Maxwell_Batch1_p00143.png Flight Log
OCR Confidence: 94%  •  325.4 KB
...Whether Defendant could recall having a laundry basket of sex toys in Epstein’s Palm Beach mansion, as described by Juan Alessi. Jd. at 70-75. Whether Defendant could recall paying Ms. Giuffre. Jd. at 75. Whether Defendant was ever present to view Ms. Giuffre massaging Epstein. Jd. at 75...
Giuffre_Maxwell_Batch1_p00837.png
OCR Confidence: 89%  •  481.9 KB
...25 come back tomorrow? 25 A __ Those are -- those are some three of the Page 138 Page 140 1 A __ I believe Juan Alessi was pretty much 1. names that I know very well. Like I said, there was 2 within ear distance. 2 alot more. 3 Q_ Could you...
DocumentCloud_Epstein_Docs_p01322.png Deposition
OCR Confidence: 92%  •  834.5 KB
...08-80232, 08-80380, 98-8038 1, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-8059 1, 09-80656, 09-80802, 09-8 1092 VIDEOTAPED DEPOSITION OF JUAN ALESSI VOLUME I Tuesday, September 8, 2009 10:12 a.m. - 3:45 p.m. 2139 Palm Beach Lakes...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: