Search results for "Juan Alessi"
471 results for ""Juan Alessi""
Page 16 of 19
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...
EFTA01318022.pdf
Photo
...2003 0925
JUAN P ALESSI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224645 US
Transparlaben Charge
ERIC GAMEY
NYSG
457 MADISON AVE 4TH FL
NEW YORK NY 10022 US
7.67
Svc Area
Al
Fuel Surcharge
0.23
Signed by
IN.DOULIN
Courier Pickup Charge
0.00
FedEx...
EFTA01262111.PDF
Flight Log
...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...
EFTA00180509.PDF
Flight Log
...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...
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...
EFTA00176111.PDF
Legal
...none of it was
included in the Police Report or the Probable Cause Affidavit.
• Juan Alessi: While the Police Report (at 57) and the Probable Cause Affidavit (at
21) contain assertions by Alessi, which allegedly support bringing a criminal charge.
the evidence revealing Alessi's evident mental instability; prior criminal...
EFTA01333327.pdf
Flight Log
...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...
EFTA01333133.pdf
Flight Log
...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...
EFTA00727684.pdf
Court Filing
...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
Jim Baca
Knowledge of finances and defendant...
EFTA00190013.PDF
Legal
...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 off vibrators and "a long rubber penis" left in the sink. The next houseman, Alfredo Rodriguez,
said that he found the sex toys he...
EFTA02729219.pdf
...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 off vibrators and "a long rubber penis" left in the sink. The next houseman, Alfredo Rodriguez,
said that he found the sex toys he...
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...
EFTA00798039.PDF
FBI Report
...Marie Alessi
BOYTON BEACH, FL 33472
88.
Janusz Banasiak
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...
EFTA00029761.pdf
...There is no report on file and list said CAD
entry only that Juan P. Alessi was in the building reference to a
civil matter. They have no current information for
This concludes my involvement in the matter.
On 10 13 03,
NARRATIVE
Reported By:
7
10/15/O3
Det...
EFTA00801460.PDF
Deposition
...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 who assisted in the investigation of Jeffrey Epstein
19.
Detective Recarey
20.
Palm Beach Police Chief Reiter
21.
All victims identified in the local...
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...
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...
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...
EFTA00180596.PDF
Legal
...When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private
plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein
receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards...
EFTA00725932.pdf
Court Filing
...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
Jim Baca
Knowledge of finances and defendant...
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...
EFTA00177459.PDF
Flight Log
...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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith