Search results for "Juan Alessi"
410 results for ""Juan Alessi""
Page 16 of 17
EFTA00623075.pdf
Flight Log
...More recent decisions from Florida
15 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...
EFTA01246559.PDF
Deposition
...Do you know Juan Alessi?
6
6
THE WITNESS: At the instruction of my lawyer,
7
I must invoke my Fifth Amendment right.
8
A. I don't recall ever saying those words.
8
BY MS. EZELL:
9
Q. Is it true that you will do anything Jeffrey
9
Q...
EFTA01116693.PDF
FBI Report
...But I -- I was able to read a sworn
deposition from Juan Alessi, and Juan Alessi -- I
think -- I don't know. Maybe Just to speed things up
today, I won't go through all the things that are —
ESQUIRE DEPOSITION SOLUTIONS
(954) 331-4400
01 1414
01 ax
01...
EFTA00613391.pdf
Legal
...I,
at 311:3-5.
•
Plaintiffs contend that deposition testimony of Jeffrey Epstein's house-man Juan
Alessi from a separate but related proceeding, supports their decision to accuse
Dershowitz of heinous criminal conduct in the Joinder Motion. However, Plaintiffs
have repeatedly and deliberately mischaracterized Alessi's testimony. When taken...
EFTA01245817.PDF
FBI Report
...I then made telephone contact with Juan Alessi. He advised he found
my card on his door and wanted to know what I needed to speak with him
about. I explained to Alessi that I was conducting an investigation
on his former employer, Mr. Epstein. Alessi stated he would return...
EFTA00188608.PDF
FBI Report
...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.22
In 2009, one of Epstein's household employees, Juan Alessi, was deposed about the
parade of young "massage therapists" entering Epstein...
EFTA02726484.pdf
...9
Q.
-- correct?
10
And those two individuals are Juan Alessi
11
and Alfredo Rodriguez, correct?
12
A.
That's right.
13
Q.
And you, in fact, were aware of the
14
existence of that testimony from shortly after the
15
time that the testimony was given, weren't you...
EFTA00594390.PDF
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
At page 164 of the transcript, Mr. Dershowitz
was asked, quote: All of the manifests...
EFTA01262111.PDF
Flight Log
...On November 9, 2005, Sgt Frick and I traveled to
in
in hopes to interview Juan Alessi, the former houseman of
Epstein home. As no one was home, a business card was left for him to return my call. We then traveled to...
in hopes to interview Alfredo Rodriguez, a...
EFTA00191199.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...
EFTA00180509.PDF
Flight Log
...On November 9, 2005, Sgt Frick and I traveled to
in hopes to interview Juan Alessi, the
former houseman of Epstein's home. As no one was home, a business
card was left for him to return my call. We then traveled to 11349 SW
in hopes to interview Alfredo...
EFTA01333327.pdf
Flight Log
...On November 9, 2005, Sgt
and I traveled to 6791 Fairway Lakes
Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the
former houseman of Epstein's home. As no one was home, a bus'
card was left for im to return my call. We then traveled to...
EFTA01333133.pdf
Flight Log
...On N vember 9, 2005, Sgt
and I traveled to
in Boynton Beach, Florida in hopes to interview Juan Alessi, the
former houseman of Epstein's home.
As no one was home, a bus'
eft for him to return my call.
We then traveled to
in Miami in hopes to...
EFTA01117462.PDF
Legal
...depositions
this month, travel, etc.; Review pleadings, filing orders
in other cases; Prepared for deposition of Juan Alessi.
3.00
1,275.00
09/08/09 IXY
Review and redact Invoices for professional services to
submit to opposing counsel for payment.
4.00
600.00
09/08/09 RCJ
E...
EFTA01079793.PDF
Flight Log
...Proper Victim's Petition; CVRA-authorized
release; Material Severable; Redaction; No
Assertion by Victims
Box #1
P-005301
Thru
P-005331
File
folder entitled "JUAN ALESSI
STATEMENT"
containing
transcript
obtained via subpoena
6(e)
Investigative privilege
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Not in Anticipation of
Litigation; Improper Invocation...
EFTA00208682.pdf
Flight Log
...Proper Victim's Petition; CVRA-authorized
release; Material Severable; Redaction; No
Assertion by Victims
Box #1
P-005301
Thru
P-005331
File
folder entitled "JUAN ALESSI
STATEMENT"
containing
transcript
obtained via subpoena
6(e)
Investigative privilege
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Not in Anticipation of
Litigation; Improper Invocation...
EFTA01731021.pdf
FBI Report
...Record
(U) Non-Transitory/For Record
(U) Non-Tran.rtf
(U) Non-Tran.rtf
(U) Interview .
(U) Interview o
(U) juan_alessi_2.19.20.pdf
(U
(U) juan_alessi_2.19.20.pdf
(U) Proffer o
(U
(U) Proffer o
(U
Proffer #2103329.pdf
(U
(U
Proffer #2103329.pdf...
EFTA01129575.PDF
Flight Log
...calculated to lead
to the discovery of the admissible evidence;
protected by privacy rights
02173
09/04/2009
Attorneys at MA
Mike Fisten
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...
EFTA01105964.PDF
Flight Log
...calculated to lead
to the discovery of the admissible evidence;
protected by privacy rights
02173
09/04/2009
Attorneys at RRA
Mike Fisten
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...
EFTA00602835.PDF
Flight Log
...calculated to lead
to the discovery of the admissible evidence;
protected by privacy rights
02173
09/04/2009
Attorneys at MA
Mike Fisten
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...
EFTA00310047.PDF
Flight Log
...calculated to lead
to the discovery of the admissible evidence;
protected by privacy rights
02173
09/04/2009
Attorneys at RRA
Mike Fisten
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...
EFTA00157568.pdf
Legal
...Related mew
08-80234 0840180, 98.80381, 0840994,
0840993, 08-8081I, 0840993, 0940469,
09-50591, 09-80446, 0940102, 0941092
VIDEOTAPED DEPOSITION Or JUAN ALESSI
MIME If
Tuesday, September 8. 2009
10i12 a.n. - 3:45 p.n.
2139 Pals beech Letts Boulevard
West Palm Mech. flor IN 33401
Reported ny...
EFTA00181630.pdf
Legal
...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 II
Tuesday, September 8, 2009
10:12 a.m. - 3:45 p.m.
2139 Palm Beach Lakes Boulevard
West Palm...
EFTA00177459.PDF
Flight Log
...On November 9, 2005, Sgt
and I traveled to
in hopes to interview Juan Alessi, the
former houseman of Epstein's home. As no one was home, a business
in hopes to interview Alfredo Rodriguez, a ii!!!ii
card was left for him to return my call. We then traveled...
EFTA01137794.PDF
Flight Log
...Have you seen Juan Alessi's testimony
14 wherein he indicates that you had massages at
15 Jeffrey Epstein's home?
16
A.
Would you show it to me, please.
17
MR. INDYKE: Same objection and
18
instruction.
19
MR. SCOTT: Didn't we cover this with
20
Mr. Scarola...
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