Search results for "Juan Alessi"
410 results for ""Juan Alessi""
Page 14 of 17
EFTA00210551.pdf
FBI Report
...documents, correspondence, witnesses statements, and similar information that
the Government has developed or possesses regarding Dershowitz 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 Dershowitz being observed or
in proximity to...
EFTA00097394.pdf
Flight Log
...By way of example, Plaintiff has already deposed
(a former Epstein employee), Juan Alessi (a former Epstein employee), and David Rodgers4
(former Epstein Pilot). She further seeks to depose
and Jo Fontanella (former
Epstein household employees), as well as
and
(identified as assistants
to Ms. Maxwell or Mr. Epstein). The...
EFTA00802128.PDF
Flight Log
...In the summer of 2000, according to a deposition by Juan Alessi, who managed Mr.
Epstein's house in Palm Beach, Alessi was driving Ghislaine Maxwell, Mr. Epstein's
EFTA00802129
girlfriend, to Donald Trump's Mar-a-Lago resort, when they saw a girl walking from the
main lobb toward...
EFTA02731168.pdf
Flight Log
...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
Legal
...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...
EFTA01112290.PDF
Flight Log
...Deposition Excerpts of Juan Alessi.
9.
Deposition Excerpts of Alfredo Rodriguez.
10.
Documents reflecting efforts to depose Dershowitz regarding his knowledge of Epstein's
sexual abuse in 2009, 2011, 2013, and January 2015.
11.
Photograph showing Prince Andrew with his arm around Ms.
12.
Deposition of Alan Dershowitz (Oct. 15...
EFTA00617396.pdf
Deposition
...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...
EFTA01111095.PDF
Flight Log
...Deposition Excerpts of Juan Alessi.
9.
Deposition Excerpts of Alfredo Rodriguez.
10.
Documents reflecting efforts to depose Dershowitz regarding his knowledge of Epstein's
sexual abuse in 2009, 2011, 2013, and January 2015.
11.
Photograph showing Prince Andrew with his arm around Ms. Giuffre.
12.
Deposition of Alan Dershowitz (Oct...
EFTA01139383.PDF
Flight Log
...Deposition Excerpts of Juan Alessi.
9.
Deposition Excerpts of Alfredo Rodriguez.
10.
Documents reflecting efforts to depose Dershowitz regarding his knowledge of Epstein's
sexual abuse in 2009, 2011, 2013, and January 2015.
11.
Photograph showing Prince Andrew with his arm around Ms. Giuffre.
12.
Deposition of Alan Dershowitz (Oct...
EFTA00798039.PDF
FBI Report
...358 EL BRILLO WAY
PALM BEACH FL, 33480
89.
Beata Banasiak
358 EL BRILLO WAY
PALM BEACH, FL 33480
EFTA00798052
DESCRIPTION OF WITNESSES
90.
Juan Alessi
BOYTON BEACH, FL 33472
91.
92.
Jerry Goldsmith
WEST PA I M BEACH, FL 33418-7942
93.
94.
Valdson Cotrin
Address Currently Unknown
95...
EFTA00801460.PDF
Deposition
...I. Edwards
Page 2 of 3
5.
Donni
6.
Robert Josefsberg, Esquire
Podurst Orseck, P.A.
7.
Howard Rubinstein
8.
Steven Hoffenberg
9.
10.
Juan Alessi
11.
Maria Alessi
12.
Dave Rogers (pilot)
13.
OEM
14.
15.
16.
17.
Marie Villafana (US Attys Office)
18.
Any and all FBI agents...
EFTA01249101.PDF
FBI Report
...the shower,
went downstairs,
and MAXWELL paid
8200.00 in cash, which
believed
was obtained from a black duffel bag from EPSTEIN's office. JUAN
ALESSI was also present. Arrangements were made for
to
return to the house the following day after work.
s
cellular phone number was given to...
EFTA01099665.PDF
Legal
...Epstein - Address for Juan Alessi
Renee wanted it to go to his house. Like I said though, he's already given a deposition where he
testified favorably for Epstein.
From
Sent: Wednesday, September 23, 2009 8:40 PM
To: Bradley J. Edwards
Subject Re: Epstein - Address for Juan Alessi
Thanks...
EFTA00792756.PDF
Deposition
...video)
14.
(live)
15.
Alfredo Rodriquez (video)
16.
Dave Rogers (video)
12
EFTA00792767
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...
EFTA02731082.pdf
...Juan Alessi
Juan Alessi was interviewed on July 13, 2019 in Florida. Juan Alessi ("Mr. Alessi")
worked for Epstein as the house manager at his Palm Beach residence from the early 1990s until
the end of 2002. Additionally, his wife, Maria Alessi, ("Ms. Alessi") also worked at Epstein's
Palm...
EFTA00725932.pdf
Court Filing
...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...
EFTA00269896.PDF
FBI Report
...the shower,
went downstairs and MAXWELL
paid
$200.00 in cash which
believed was obtained from a
black duffel bag from EPSTEIN's office. JUAN ALESSI was also present.
Arrangements were made for
to return to the house the following day
after work.
cellular phone number was given to EPSTEIN...
EFTA00727684.pdf
Court Filing
...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
Flight Log
...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...
EFTA00190013.PDF
Legal
...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...
EFTA00796700.PDF
Flight Log
...In the summer of 2000, according to a deposition by Juan Alessi, who managed Mr.
Epstein's house in Palm Beach, Alessi was driving Ghislaine Maxwell, Mr. Epstein's
girlfriend, to Donald Trump's Mar-a-Lago resort, when they saw a girl walking from the
main lobby toward the...
EFTA02729219.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...
EFTA00808054.PDF
Flight Log
...In the summer of 2000, according to a
deposition by Juan Alessi, who managed Mr. Epstein's house in Palm Beach, Alessi was
driving Ghislaine Maxwell, Mr. Epstein's girlfriend, to Donald Trump's Mar-a-Lago
EFTA00808056
resort, when they saw a girl walking from the main lobby toward...
EFTA00808069.PDF
Flight Log
...In the summer of 2000, according to a
deposition by Juan Alessi, who managed Mr. Epstein's house in Palm Beach, Alessi was
driving Ghislaine Maxwell, Mr. Epstein's girlfriend, to Donald Trump's Mar-a-Lago
resort, when they saw a girl walking from the main lobby toward the...
EFTA00157548.pdf
Legal
...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...
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