298 results for ""Juan Alessi""
Page 12 of 12
EFTA02731168.pdf
...Corroboration on
Witness Testimony
Juan Alessi
We have interviewed Juan Alessi, who worked as Epstein's house manager in Palm
Beach from 1990 to 2002.5 When Alessi first began working for Epstein, he recalls that Epstein's
girlfriend was Eva Anderson (now Eva Dubin), who he describes as having...
EFTA00595612.pdf
...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...
EFTA00617396.pdf
...video)
14.
(live)
15.
Alfredo Rodriquez (video)
16.
Dave Rogers (video)
12
EFTA00617407
17.
(live)
18.
Michael Austrich (video)
19.
Sky Roberts (video)
20.
Juan Alessi (video)
21.
Lynn Miller (video)
22.
Ross Gow (video)
23.
Brittany Henderson (live or depo)
24.
Any party to this action
25.
Any and...
EFTA00725932.pdf
...against
Defendant, those listed in
police reports and
documents by Palm Beach
Police)
Knowledge of finances and defendant's
sexual desire for minor girls
Juan Alessi
Knowledge of £mantes and defendant's
sexual desire for minor girls
Maria Alessi
Knowledge of finances and defendant's
sexual desire for minor girls...
EFTA00727684.pdf
...in addendum to
NPA, all Plaintiff's with
sex abuse claims against
Defendant, those listed in
police reports and
documents by Palm Beach
Police)
Juan Alessi
Knowledge of finances and defendant's
sexual desire for minor girls
Maria Alessi
Knowledge of finances and defendant's
sexual desire for minor girls...
EFTA00156400.pdf
...Additionally,
Juan Alessi testified that the Defendant approached
n a parking lot and that he then saw her at
Epstein's Palm Beach residence later that day. Tria
ocumentary evidence, including flight records,
established that Virginia was under the age of eighteen when she met the Defendant and Epstein. See...
EFTA00157548.pdf
...09.10591.09.80656.09.80802.0941092
VIDEOTAPED DEPOSITION OF JUAN ALESSI
VOLUME I
Tuesday. September 8. 2009
1012 am.. 3:45 pm.
2139 Palm Beach Lakes Boulevanl
West Palm Beach. Banda 31301
Reported By
Sandra W Townsend. FPR
Now), Public. State of Flan&
PROSE COURT REPORTING AGENCY
West Palm...
EFTA00591958.pdf
...documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1
P-005301
Thru
P-005331
File folder entitled "JUAN ALESSI
STATEMENT' containing transcript obtained via
subpoena
6(e)
Investigative privilege
Box #1
P-005332
Thru
P-005341
File folder entitled "KEN LANNING" containing
attorney...
EFTA00223825.pdf
...documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1
P-005301
Thru
P-005331
File folder entitled "JUAN ALESSI
STATEMENT' containing transcript obtained via
subpoena
6(e)
Investigative privilege
Box #1
P-005332
Thru
P-005341
File folder entitled "KEN LANNING" containing
attorney...
EFTA00211385.pdf
...documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1
P-005301
Thru
P-005331
File folder entitled "JUAN ALESSI
STATEMENT' containing transcript obtained via
subpoena
6(e)
Investigative privilege
Box #1
P-005332
Thru
P-005341
File folder entitled "KEN LANNING" containing
attorney...
EFTA00585420.pdf
...Police report of Juan Alessi theft at Jeffrey Epstein's home.
116.
Victim's Medical Records from
Edwards is the only
alleged victim in this case.
117.
Victim's Medical Records from
Edwards is the only alleged
victim in this case.
118.
Victim's Medical Records from
Edwards is the...
EFTA00619558.pdf
...21
EFTA00619581
Case 1:15-cv-07433-RWS Document 228 Filed 06/20/16 Page 25 of 29
Notice of Deposition for Juan Alessi on May 31, 2016, without any conferral with counsel, in
Florida, fully aware that defense counsel would be traveling from Colorado. Defense counsel, in
fact, did...
EFTA02731226.pdf
...period.16
was in communication with
on at
The FBI still has the "Massage for Dummies" book that
provided in 2007 in its
custody.
Juan Alessi. who worked for E stein as detailed in the prior prosecution memo, confirms that
Maxwell recruited
from her job in Mar-a-Lago to...
EFTA00296195.pdf
...Epstein Juan Alessi
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the admissible evidence;
protected by privacy rights
02187
07/26/2009
Epstein matter
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the admissible...
EFTA00298293.pdf
...And during the investigation, did you have
23
occasion to speak with or meet with a gentleman by
24
the name of Juan Alessi?
25
A. Juan Alessi, yes.
7 (Pages 151 to 154)
PROSE COURT REPORTING AGENCY, INC.
Electronically signed by cynthia hopkins (601
Electronically signed by cynthia hopkins...
EFTA00623075.pdf
...More recent decisions from Florida
15 The "evidentiary support" for the summary judgment motion rested on 16 additional exhibits, including such
obviously non-privileged materials as a Palm Beach Police Department report; flight logs from Epstein's jet;
excerpts from deposition testimony of Epstein, Juan Alessi, Alfredo Rodriquez, and Alan...
EFTA00613391.pdf
...I,
at 311:3-5.
•
Plaintiffs contend that deposition testimony of Jeffrey Epstein's house-man Juan
Alessi from a separate but related proceeding, supports their decision to accuse
Dershowitz of heinous criminal conduct in the Joinder Motion. However, Plaintiffs
have repeatedly and deliberately mischaracterized Alessi's testimony. When taken...
EFTA00208682.pdf
...Proper Victim's Petition; CVRA-authorized
release; Material Severable; Redaction; No
Assertion by Victims
Box #1
P-005301
Thru
P-005331
File
folder entitled "JUAN ALESSI
STATEMENT"
containing
transcript
obtained via subpoena
6(e)
Investigative privilege
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Not in Anticipation of
Litigation; Improper Invocation...
EFTA00157568.pdf
...Related mew
08-80234 0840180, 98.80381, 0840994,
0840993, 08-8081I, 0840993, 0940469,
09-50591, 09-80446, 0940102, 0941092
VIDEOTAPED DEPOSITION Or JUAN ALESSI
MIME If
Tuesday, September 8. 2009
10i12 a.n. - 3:45 p.n.
2139 Pals beech Letts Boulevard
West Palm Mech. flor IN 33401
Reported ny...
EFTA00181630.pdf
...08-80232, 08-80380, 98-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
VIDEOTAPED DEPOSITION OF JUAN ALESSI
VOLUME II
Tuesday, September 8, 2009
10:12 a.m. - 3:45 p.m.
2139 Palm Beach Lakes Boulevard
West Palm...
EFTA00179613.pdf
...Proper Victim's Petition; CVRA-authorized
release; Material Severable; Redaction; No
Assertion by Victims
Box #1
P-005301
Thru
P-005331
File folder entitled "JUAN ALESSI
STATEMENT"
containing
transcript
obtained via subpoena
6(e)
Investigative privilege
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Not in Anticipation of
Litigation; Improper Invocation...
EFTA00188312.pdf
...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...
EFTA00181807.pdf
...At recent depositions of two
witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attorneys questioned the
witnesses for approximately six to eight hours, often repeating the same or similar questions that
had previously been asked.
14.
Clearly, the Plaintiffs' counsel wish to control discovery and how the Defendant
is...
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