Search results for "Juan Alessi"
471 results for ""Juan Alessi""
Page 15 of 19
HOUSE_OVERSIGHT_010834.jpg
...The other thing that I found interesting is
that Josefsberg's partner, I believe it is,
Miss Ezell, had been to some of the depositions
of, for example, I believe Juan Alessi and
Alfredo Rodriguez. And I believe at least one of
those, and perhaps both of those. And she...
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...
HOUSE_OVERSIGHT_010852.jpg
Flight Log
...Dershowitz
knew that Juan Alessi, among potentially other people,
had identified him as having been in the presence of
Jeffrey Epstein and young girls at the Florida mansion
and, indeed, had identified a photograph of Virginia
Roberts.
At page 164 of the transcript, Mr. Dershowitz
was asked, quote: All of...
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...
HOUSE_OVERSIGHT_010863.jpg
Deposition
...So Juan Alessi's
deposition, Alfredo Rodriguez's deposition, and
then considerable circumstantial evidence which
we don't have to rehash here involving the close
personal association between Epstein and
Dershowitz.
I mean, again, we can rehash all of that, but
those were -- those are -- that's kind of a...
EFTA02001246.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
girls.
I've met the Duke of York on a number of occasions but whenever I...
EFTA01132961.PDF
Flight Log
...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 did
not make any allegations of any wrong doing by Dershowitz. (See, DE 291-17, hereinafter
13
EFTA01132973
Case 9:08-cv-80736-KAM...
EFTA00912949.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
girls.
I've met the Duke of York on a number of occasions but whenever I...
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...
EFTA01099380.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
EFTA01099383
118.
Victim's Medical Records from Wellington Regional Hospital
119.
Victim's Medical Records from St. Mary's Medical...
EFTA00082212.pdf
Flight Log
...11.21
Palm Beach Police Report
202L10.11
3504-009
2005.11.21
Juan Alessi sworn statement
202L10.11
3504-010
2005.11.21
Juan Alessi sworn statement
202L10.11
3504-011
2005.11.21
Juan Alessi sworn statement
2021.10.11
3504-012
2006.05.01
Palm Beach Police...
EFTA01249101.PDF
FBI Report
...MAXWELL spoke
with
's father and told him it was a wonderful opportunity
for
met the housekeepers, JUAN and MARIA ALESSI,
also known as JOHN and MARY.
was led upstairs by MAXWELL
and observed numerous photographs throughout the house of young
women in the nude or wearing bikinis. Some of...
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...
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...
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...
EFTA00269896.PDF
FBI Report
...MAXWELL spoke with
it was a wonderful opportunity for
JUAN and MARIA ALESSI, also known as JOHN and MARY.
upstairs by MAXWELL and observed numerous photographs throughout the house
of young women in the nude or wearing bikinis. Some of the photographs
appeared to be professional and others were snapshots...
EFTA01079085.PDF
Deposition
...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.
Maria Alessi
Address unknown at this time
Telephone number unknown at this time
Knowledge of Defendant's conduct that is the subject of this...
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...
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...
EFTA00208128.PDF
FBI Report
...MAXWELL spoke
with
f h
and told him it was a wonderful opportunity
for
met the
epers, JUAN and MARIA ALESSI,
also known as JOHN and MARY.
was led upstairs by MAXWELL
and observed numerous photographs throughout the house of young
women in the nude or wearing bikinis. Some of...
EFTA00218095.pdf
...2003 0928
JUAN P ALESSI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportalion Charge
ERIC GANEY
NYSG
457 MADISON AVE OTH FL
NEW YORK NY 10022 US
7.57
Svc Area
Al
Fuel Sucharee
0.23
Signed by
W.I3OULti
eourie Pichp Charge
0.00
FedEx...
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...
EFTA01313897.pdf
Photo
...2003 092B
JUAN P ALESSI
JEFFREY E EPSTEIN
457 MADISON AYE
NEW YORK NY 10022-6841 US
Transpertacn Charge
ERIC GAMEY
NYSG
457 MADISON AVE 4TH FL
NEWYORK NY 10022 US
7.67
Ste Area
Al
Fuel Surcharge
0.23
Signed by
W.DOULIN
Courier Pickup Charge
0.00
FedEx...
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