Search results for "Juan Alessi"
471 results for ""Juan Alessi""
Page 17 of 19
EFTA00210536.pdf
FBI Report
...Any documents, correspondence, witnesses statements and similar information that
the Government has developed or possesses regarding
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
being observed or
in proximity to Epstein...
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...
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...
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...
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...
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...
EFTA00208923.PDF
Legal
...the video
recording capturing Juan Alessi (Mr. Epstein's then house manager) "red handed-.
and the incriminating statements made by Alessi when he was confronted at the time.
See Alessi Police Report at 5. R. The contemporaneous police report confirms the
fact that the video footage was turned over to...
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...
EFTA01313453.pdf
Deposition
...2002 09A4
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transponaton Charge
528 E AVENIDAS SAN JUAN
SAN CLEMENTE CA 92872 US
17.25
Servos
OisCeunl
-2.76
Area Code
A2
Fuel Surcharge
0.14
signed by
A.CIREENSERO
Resleenbel Dellveey
1.35
Bundle ID
003
Total...
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...
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...
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...
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...
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...
EFTA00261255.PDF
FBI Report
...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...
EFTA01081228.PDF
Flight Log
...Juan
Alessi Depo. at 46:21- 47:4, 48:18-25, Jane Doe No. 2 v. Epstein, No. 9:08-cv-80119-cv-ICAM
(S.D. Fla. Sept. 8, 2009) (excerpts attached as Exhibit 18).
Alessi also saw many celebrities cant to the Florida mansion, including not only Prince
Andrew...
EFTA01191873.PDF
Flight Log
...Juan
Alessi Depo. at 46:21- 47:4, 48:18-25, Jane Doe No. 2 v. Epstein, No. 9:08-cv-80119-cv-ICAM
(S.D. Fla. Sept. 8, 2009) (excerpts attached as Exhibit 18).
Alessi also saw many celebrities cant to the Florida mansion, including not only Prince
Andrew...
EFTA00617396.pdf
Deposition
...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 all witnesses listed by Defendant
26.
Any Records custodians necessary to authenticate business records under FRE 803(b)
27.
Any witnesses necessary for impeachment...
EFTA00792756.PDF
Deposition
...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 all witnesses listed by Defendant
26.
Any Records custodians necessary to authenticate business records under FRE 803(b)
27.
Any witnesses necessary for impeachment...
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...
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...
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...
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...
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