Search results for "Juan Alessi"
410 results for ""Juan Alessi""
Page 11 of 17
Giuffre_Maxwell_Batch8_p00872.png
Flight Log
...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...
EFTA00728304.PDF
Deposition
...Kress Court Reporting
301 Yamato Road
Suite 1240
Boca Raton, FL 22431
12247 72nd Court North
Royal Palm Beach, FL 33431
Juan Alessi
1515 South Flagler Drive
#1901
West Palm Beach, FL 33407
July 22, 2009
At 10:00 a.m.
Kress Court Reporting
301 Yamato Road
Suite 1240
Boca...
Giuffre_Maxwell_Batch4_p00425.png
Flight Log
...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
Flight Log
...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
Court Filing
...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
Flight Log
...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
Court Filing
...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
Court Filing
...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-00020559.jpg
Court Filing
...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...
EFTA01860859.pdf
Flight Log
...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
EFTA_R1_00260942
EFTA01860861
girls.
MS MAXWELL CANNOT COMMENT ON WHAT MR ALESSI ALLEDEGDLY SAW
OR...
EFTA02540080.pdf
...According to a sworn deposition by Juan Alessi, a former employee at Jeffrey Epstein's Palm Beach estate, Prince
Andrew attended naked<=R> 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...
EFTA02539710.pdf
...According to a sworn deposition by Juan Alessi, a former employee at Jeffrey Epstein's Palm Beach estate, Prince
Andrew attended nakedc=R> 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...
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...
EFTA00912489.PDF
Flight Log
...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...
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...
EFTA01997560.pdf
Flight Log
...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...
EFTA01988027.pdf
Flight Log
...According to a sworn deposition by Juan Alessi, a former employee
EFTA_R1_00479710
EFTA01988028
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...
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith