Search results for "Juan Alessi"
410 results for ""Juan Alessi""
Page 15 of 17
EFTA00176111.PDF
Legal
...Ile might have hut I really don't
remember. (Sworn Statement of I (/05/05 at 7).
• Juan Alessi Staled that OthiOne Girl Looked Young
Police Report at 57: "Alessi slated that towards the end of his employment. the
masseuses were younger and younger". However, he said no such thing...
EFTA01132961.PDF
Flight Log
...Epstein resided. Prof. Dershowitz never stepped into
these private quarters.
Jane Doe #3 also relies upon the September 8, 2009 deposition testimony of Mr. Juan
Alessi to "corroborate" Jane Doe #3's sensational and false allegations regarding Prof.
Dershowitz. However, a more complete examination of that testimony reveals that Alessi...
EFTA00208923.PDF
Legal
...Ile might have hut I really don't
remember. (Sworn Statement of I0/05/05 at 7).
• Juan Alessi Stated that Only One Girl Looked Young
Police Report at 57: "Alessi stated that towards the end of his employment the
masseuses were younger and younger-. However, he said no such...
EFTA01081228.PDF
Flight Log
...Indeed, according to his scheduled appointments, evidenced by the message pads retrieved by
the Palm Beach Police Department, on some days Epstein engaged in sex with multiple girls xi
In 2009, one of Epstein's household employees, Juan Alessi, was deposed about the
parade of young "massage therapists" entering Epstein...
EFTA01191873.PDF
Flight Log
...Indeed, according to his scheduled appointments, evidenced by the message pads retrieved by
the Palm Beach Police Department, on some days Epstein engaged in sex with multiple girls xi
In 2009, one of Epstein's household employees, Juan Alessi, was deposed about the
parade of young "massage therapists" entering Epstein...
EFTA00176235.PDF
Flight Log
...While the Police Report (at 57) and the Probable Cause Affidavit (at
21) contain assertions by Alessi which allegedly support the bringing of a criminal
charge, omitted is the evidence revealing Alessi's evident mental instability; prior
criminal conduct against Epstein; and bias towards Epstein.
•
Juan Alessi Admitted Burglarizing Epstein...
EFTA00591958.pdf
Flight Log
...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
Flight Log
...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
Flight Log
...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
FBI Report
...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...
EFTA00802160.PDF
FBI Report
...Police report of Juan Alessi theft at Jeffrey Epstein's home.
116.
Victim's Medical Records from Milton Girls Juvenile Facility. Edwards is the only
alleged victim in this case.
117.
Victim's Medical Records from Dr. Randee Speciale. Edwards is the only alleged
victim in this case.
118.
Victim...
EFTA00619558.pdf
Legal
...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...
EFTA00261255.PDF
FBI Report
...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...
EFTA00605112.PDF
Legal
...21
EFTA00605135
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...
EFTA01182998.PDF
Flight Log
...Deposition Transcripts of Juan Alessi, attached hereto as Exhibit 10.
II.
Deposition Transcripts of Alfredo Rodriguez, attached hereto as Exhibit 11.
12.
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...
EFTA02731226.pdf
Legal
...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...
EFTA01075929.PDF
Legal
...West Palm Beach,
FL
JPH
By Video
CMA
Juan Alessi
By Video
9/08/09,10:00am
Searcy Denney
2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
JPH
LM
•
9/9/09,10:00am
Our Office
Our Office
LM
MS
•
9/11/09,10:OOam
Our Office
Our Office...
EFTA01695531.pdf
FBI Report
...Larry Morrison (only have Vol. i)
5. David Rogers (no transcript)
6. Janusz Banasiak
7. Alfredo Rodriguez (both parts)
8.
9.
10.r)
11. Juan Alessi (only have Vol. II)
12. Statement of Martiza Vazques
13. Confidentiality agreement with Ghislaine Maxwell.
14. Jeffrey Probation file
Hard Copies:
1. Complete flight...
EFTA01688359.pdf
FBI Report
...MAXWELL.
•
•
conclusion of the shower,
went downstairs and MAXWELL
$200.00 in cash which
believed was obtained from a
bag from EPSTEIN's office. JUAN ALESSI was also present.
made for
to return to the house the following day
cellular phone number was given to EPSTEIN and
were
EFTA01688369
FD...
EFTA01099834.PDF
FBI Report
...I
Beller
Janusz Banasiak,
Beata Banasiak,
Juan Alessi
Lawrence Krauss
Mortimer Zuckerman
I
Vadwon Cotrin
Patrick former housekee . - r
I
former housekee ier
I
S/A Witness #160
I
S/A Witness #152
I
I
unknown South Africa
Ronald Baron
Glenn Dubin,
S/A Witness /1149
I
Sand Ber:er...
EFTA00296195.pdf
Flight Log
...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...
EFTA02729648.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...
EFTA00298293.pdf
Flight Log
...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...
EFTA00092647.PDF
Flight Log
...However, Juan Alessi, a long time Epstein
household employee whose tenure with Epstein included the period of Plaintiffs trafficking, has
confirmed that Defendant visited Epstein "pretty often. I would say at least four or five times a
year and that he would "typically" stay two or three days. Similarly, Alfredo...
EFTA00191396.PDF
Flight Log
...Indeed, according to his scheduled appointments, evidenced by the message pads retrieved by
the Palm Beach Police Department, on some days Epstein engaged in sex with multiple girls.'-'
In 2009, one of Epstein's household employees, Juan Alessi, was deposed about 11w
parade of young "massage therapists" entering Epstein's...
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