Search results for "Juan Alessi"
410 results for ""Juan Alessi""
Page 13 of 17
EFTA01042591.PDF
Flight Log
...But house
manager Juan Alessi acknowledged in a sworn deposition that older women
and men offered Swedish massages to Epstein's guest. It is unclear who gave
EFTA01042594
Beach. "He would come, have dinner. He never sat at the table,' said Alessi,
who described himself as Epstein's majordomo. "He...
EFTA00798576.PDF
...The thief turned out to be the houseman, Juan Alessi, who was terminated
from this position because of this theft and whose subsequent deposition you quote. This can
be verified with the Palm Beach Police. Reporting any allegations made by Mr. Alessi without
also reporting his obvious bias against Epstein...
EFTA01113986.PDF
Flight Log
...victim, CMA
Victim's school records and transcripts
Victim Notification letter dated 7-9-08
Victim's employment records from IHOP
Police report of Juan Alessi theft at Jeffrey Epstein's home
Victim's Medical Records from Milton Girls Juvenile Facility
Victim's Medical Records from Dr. Randee Speciale
Victim...
EFTA01100792.PDF
Legal
...Epstein - Address for Juan Alessi
Thanks. What do I do with this?
Sent via BlackBerry from T-Mobile
From: "Bradley J. Edwards"
Date: Wed, 23 Sep 2009 20:05:14 -0400
To:
Subject: FW: Epstein - Address for Juan Alessi
M
From: Jacque Johnson
Sent: Wednesday, September 23, 2009 3:14...
EFTA01113966.PDF
Flight Log
...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...
EFTA00298018.pdf
Flight Log
...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...
EFTA01308891.pdf
Flight Log
...Jeffrey Epstein came into
the police epar ment 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...
EFTA01085219.PDF
Flight Log
...Police report of Juan Alessi theft at Jeffrey Epstein's home
116.
Plaintiff's Medical Records from Milton Girls Juvenile Facility
117.
Plaintiff's Medical Records from Dr. Randee Speciale
118.
Plaintiff's Medical Records from Wellington Regional Hospital
119.
Plaintiff's Medical Records from St. Mary's Medical Center...
EFTA01116995.PDF
Flight Log
...Police report of Juan Alessi theft at Jeffrey Epstein's home
116.
117.
118.
119.
120.
121
All surveillance conducted by law enforcement on Jeffrey
Epstein's home
122
Emails received from Palm Beach Records related to Jeffrey
Epstein
123
All items listed on the Palm Beach Police Property Report...
EFTA01136992.PDF
Flight Log
...only to read some of the
deposition testimony of Mr. Epstein's household employee that is attached to but not discussed
in the Response. Juan Alessi, the employee, testified that Mr. Epstein once hosted an elderly
Nobel Prize winning scientist or mathematician at his house. (DE 291-17 at 6...
EFTA01140114.PDF
Flight Log
...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...
EFTA01184679.PDF
Flight Log
...only to read some of the
deposition testimony of Mr. Epstein's household employee that is attached to but not discussed
in the Response. Juan Alessi, the employee, testified that Mr. Epstein once hosted an elderly
Nobel Prize winning scientist or mathematician at his house. (DE 291-17 at 6...
EFTA00598330.pdf
Flight Log
...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...
EFTA01246581.PDF
FBI Report
...MAXWELL,
and JUAN ALESSI showed
how to schedule them. There
was a list taped up in MAXWELL's office.
was told to call the
number, tell them "Hi it's
, I'm calling on behalf of JEFFREY EPSTEIN
to see if you're available for a massage". EPSTEIN or MAXWELL...
EFTA00217257.PDF
Flight Log
...2001 0931
ERIC GARY
JEFFREY E EPSTEIN
US
Transportation Charge
JUAN ALESSI
JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
16.50
Service
Discount
-2.64
Area Code
AA
Fuel Surtharge
0.28
Signed by
712519
Bundle ID
000
Total Transportation Charges
USD $
14.14
Payment Type...
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...
EFTA01249021.PDF
FBI Report
...together. MAXWELL would tell
what time to bring them. Sometimes
would give the girls EPSTEIN's
address and they would go to the mansion.
JUAN ALESSI was EPSTEIN's driver in Palm Beach. He would pick up
and drop her off. Sometimes
had girls with her.
Sometimes, when
arrived at...
EFTA01258824.PDF
Flight Log
...Trading ID
628694901360
Serder
Reopen
Service Type FedEx PrIony OvernIgN
ERIC GARY
JUAN ALESSI
r.
Package Type FedEx Envelop:
Zoo.
6
Pieces
I
Weight
1.0 M. 0.5 NS
Del/tared
Dec 28.200109:31
JEFFREY E EPSTEIN
Transpodation Charge
JEFFREY EPSTEIN
PALMl EMILIO WAY
P
BEACH FL 33480...
EFTA00590045.pdf
Flight Log
...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...
EFTA01079085.PDF
Deposition
...A. Menninger, Esq.
HADDON, MORGAN & FOREMAN, P.C.
150 East le Avenue
Denver
olorado 0203
Tel:
Email:
Defendant in this action.
1
EFTA01079085
3.
Juan Alessi
Address unknown at this time
Telephone number unknown at this time
Knowledge of Defendant's conduct that is the subject of this action
4...
EFTA01186642.PDF
Flight Log
...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...
EFTA01314607.pdf
Financial
...Regan 5
Sender
Recipient
JUAN ALESSI
PEG UGLAND
J EPSTEIN 6 CO INC
N A PROPERTY INC
457 MADISON AVE
6525 WEST CAMPUS OVAL 105
NEW YORK NY 1002243939 US
NEW ALBANY OH 43354 US
Transponeocn Charge
12.50
Fuel Surcharge
0.50
A
Anbll
810493669565
Sews Tape FedEr Proyay...
EFTA01318747.pdf
Financial
...Regan 5
Artill
814493669565
Sender
Recipient
Sonic* Twe Fedex Priority Chrem0N
JUAN ALESSI
PEG UGLAND
Package Type FedEx Enyelopelsner
J EPSTEIN a CO INC
N A PROPERTY INC
flagon
5
457 MADISON AVE
6525 WEST CAMPUS OVAL 105
Pieces
1
NEW YORK NY 10022.6939 US
NEW ALBANY OH 43354...
EFTA01317277.pdf
Flight Log
...0.5 193
Delivered
Dec 28.200109:11
SeerIce
Nee Code
AA
Signed by
712519
Blode ID
000
surcharge el 200% TO IMehornent
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NV 100226843 US
Transportation Charge
Viscount
Fuel Surcharge
Reorient
JUAN ALESSI
JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM...
EFTA00210536.pdf
FBI Report
...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...
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