Search results for "Juan Alessi"
471 results for ""Juan Alessi""
Page 12 of 19
Giuffre_Maxwell_Batch1_p00473.png
Flight Log
...More recent decisions from Florida
'S 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...
Giuffre_Maxwell_Batch4_p00625.png
Deposition
...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 I
Tuesday, September 8, 2009
10:12 a.m. - 3:45 p.m.
2139 Palm Beach Lakes Boulevard
West Palm...
DocumentCloud_Epstein_Docs_p00101.png
Legal
...Epstein’s
housekeeper, Juan Alessi, “never saw any photographs of Virginia Roberts in Mr. Epstein’s
house.” EXHIBIT HH at § 17. 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...
Giuffre_Maxwell_Batch5_p00094.png
...The Testimony of Juan Alessi and Alfredo Rodriguez
33, In his Declaration, and in the CVRA filings in December 2014 and
January 2015, Mr. Cassell attempts to “place” me at Mr. Epstein’s Palm Beach mansion in the
time period during which Ms. Giuffre alleges she was there, to connect...
Giuffre_Maxwell_Batch3_p00255.png
Deposition
...and older testimony in a related case,
completely belies Defendant’s claim that hel account was merely for
“spam.” Jeffrey Epstein’s house manager, Juan Alessi testified that qq] was in
daily use by the Epstein household to send and receive messages, a household to which
Defendant belonged:
Q. So...
DOJ-OGR-00021025.jpg
Legal
...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...
DOJ-OGR-00010560.jpg
...Juan Alessi testified that he was driving when the defendant stopped
to recruit Virginia. Two pilots testified about transporting minor victims on Epstein’s planes. That
alone is five individuals involved in the criminal activity, without even counting the defendant
herself, Epstein, and Sarah Kellen. See United States v. Kent...
DOJ-OGR-00015261.jpg
...Juan Alessi — drove minor Jane Doe from her home in West Palm Beach,
Florida to Decedent's home in Palm Beach, Florida multiple times between 1994
and 1996,
Darren Indyke — called Jane Doe in 1998/9 threatening that Jane Doe owed
Decedent $10,000 for rent Decedent paid on the...
DOJ-OGR-00010428.jpg
Court Filing
...The Court admitted the message
slips from three other message books (GX 1-3) because Juan Alessi and Nicole Hesse recognized
their signatures and/or handwriting in those books and could establish a business records
foundation for their admission. (Tr. 877-889, 1772-1790). The government presumably did not
have...
DOJ-OGR-00030286.tif
Legal
...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.
44. Clearly, the Plaintiffs’ counsel wish to control discovery and how the Defendant ,
is...
Jeffrey_Epstein_Part_22_of_22_p0020.png
Legal
...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...
Giuffre_Maxwell_Batch5_p00084.png
...Epstein of abusing her; (iv) the testimony of Juan Alessi and Alfredo
Rodriguez, two household employees of Mr. Epstein; and (v) what Mr. Cassell alleges is a
“pattern of deception” by me to keep the “truth” from coming out. I will address each of these,
in detail, in turn. As...
DocumentCloud_Epstein_Docs_p00950.png
Legal
...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...
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Flight Log
...Deposition Transcripts of Juan Alessi, attached hereto as Exhibit 10.
Deposition Transcripts of Alfredo Rodriguez, attached hereto as Exhibit 11.
January 2, 2015 Corrected Joinder Motion [DE 280] filed in the CVRA action
pending in the Southern District of Florida, attached hereto as Exhibit 12. [All
paragraphs between “The Government...
DOJ-OGR-00010438.jpg
...Maxwell supervised in her role as
manager of Epstein’s properties in the mid-late 1990s — e.g., Juan Alessi in Palm Beach and
various unnamed employees at Zorro Ranch. The record also reflects that Ms. Maxwell had
some role in coordinating payroll and expenses for Epstein pilots, Larry Visoski...
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...
EFTA00727744.pdf
...West Palm Beach,
FL
JPH
IME
9/08/09, 9:00am
Our Office
Our Office
By Video
Juan Alessi**
By Video
9/08/09,10:OOam
Searcy Denney
2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
JPH
Doe #4
Jane Doe #4 *
By Video
9/16/09,1:OOpm...
Giuffre_Maxwell_Batch1_p00457.png
Legal
...e sworn testimony from one of Epstein’s household employees (Juan Alessi) that
Dershowitz came “pretty often” to Epstein’s Florida mansion and got massages
while he was there;
> The Joinder Motion attached as an exhibit is a “corrected” motion, filed on January 2, 2015. As discussed below,
several paragraphs...
Giuffre_Maxwell_Batch5_p00075.png
Flight Log
...Deposition Transcripts of Juan Alessi, attached hereto as Exhibit 10.
Deposition Transcripts of Alfredo Rodriguez, attached hereto as Exhibit 11.
January 2, 2015 Corrected Joinder Motion [DE 280] filed in the CVRA action
pending in the Southern District of Florida, attached hereto as Exhibit 12. [All
paragraphs between “The Government...
HOUSE_OVERSIGHT_019195.jpg
...But before he could arrest Epstein’s handy-
- man, Juan Alessi, for the theft, Epstein contacted a captain in the
79
HOUSE_OVERSIGHT_019195
EFTA00157626.pdf
June 24, 2021 Juan Alessi prep
AUSA
Det.
Attorney Reynolds
•
JA shown photobook containing 20 photographs. Asked to see if recognize anyone in the
book. Instructed that just because someone is in the book, does not mean JA knows them
or that they are in any kind of trouble. Instructed...
EFTA01653769.pdf
Email
...Juan Alessi
17. David Rodgers
18. Lisa Rocchio
19. Paul Kane
20. Janusz Banasiak
Lara Pomerantz
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
EFTA01653771
DOJ-OGR-00010385.jpg
...Additionally,
Juan Alessi testified that the Defendant approached Virginia Roberts in a parking lot and that he then saw her at
Epstein’s Palm Beach residence later that day. Trial Tr. at 841-43. Documentary evidence, including flight records,
established that Virginia was under the age of eighteen when she...
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...
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...
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