Search results for "Juan Alessi"
471 results for ""Juan Alessi""
Page 18 of 19
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...
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...
EFTA01265994.pdf
Photo
...Stephen
Ferguson/Kirsh
Spann/Kelly
en
Schoenle/D
SpannKelly
Perry Lang/Adam
Perry Lang/Adam
Alessi/Juan
Barnett/Richard
n
Richard
Schoettle/0
Barnett/Richard
Spann/Kelly
Perry Lang/Adam
R etynn
Alessi/Juan
Perry Lang/Adam
Maxwell/Dhislane
MarweIVGInslaIne
BeIer/Susan
Beller/Harry
Belef/Naomi
LegorettafRichardo
Chwatero/Jack
Borden...
EFTA01123138.PDF
...Ferguson/Kirsti
Spann/Kelly
&Ai:Hanle/0
Spann/Kelly
Perry Lang/Adam
Perry Lang/Adam
Alessi/Juan
Barnett/Richard
Barnetthtionard
Schoettle/D
Barnett/Richard
Spann/Kelly
Perry Lang/Adam
F n
/
elynn
Alessi/Juan
Perry Lang/Adam
rfl
MaxwelvGhislaine
MaxweiVGhislaine
Beeler/Susan
Bellerniarry
Beeler/Naomi
Legoretta/Richardo
Chivatero/Jack
Borden...
EFTA01182998.PDF
Flight Log
...Juan Alessi
6791 Fairway Lakes Drive, Boynton Beach, FL 33472
Telephone number unknown at this time
May have information about Ghislaine Maxwell and Jeffrey Epstein's sexual
trafficking conduct and interaction with underage minors.
4.
Maria Alessi
6791 Fairway Lakes Drive, Boynton Beach, FL 33472
Telephone number unknown at this...
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...
EFTA00191396.PDF
Flight Log
...Juan
Alessi Depo. at 46:21- 47:4, 48:18-25, Jane Doe No. 11 Epstein, No. 9:08-ev-80119-cv-KAM
(S.D. Fla. Sept. 8, 2009) (excerpts attached as Exhibit 18).
Alessi also saw many celebrities came to the Florida mansion, including not only Prince
Andrew and...
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...
EFTA02731226.pdf
Legal
...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 massage Epstein. Flight
records confirm
traveled with Epstein and Maxwell in
when
was
17 years old.
Finally, the testimony o
would be admissible 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
...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 logs
2. NPA (several copies)
3. Transcript Jeffrey Epstein Depo taken 2/17/2010 in
s. EPSTEIN
4. Court Reporter Affidavit (not signed)
5...
EFTA01688359.pdf
FBI Report
...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-302a (Rcv. 05-08-10)
31E -MM -108062
Continuation of FD-302 of
on 03/17/2011 ipage 4 of 12
The same routine...
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...
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...
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...
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...
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...
EFTA00188608.PDF
FBI Report
...Juan
Alessi Depo. at 46:21- 47;4, 48:18-25, Jane Doe No. 21 Epstein, No. 9:08-cv-801 19-cv-KAM
(S.D. Fla. Sept. 8, 2009) (excerpts attached as Exhibit 18).
Alessi also saw many celebrities came to the Florida mansion, including not only Prince
Andrew...
EFTA00266187.PDF
Legal
...may later give evidence when the case comes to court.1223 Giuffre stated she would not "be bullied back into
silence" [2}J
Juan "John" Alessi, who was Epstein's butler, stated in a deposition he filed for Giuffre's 2016 defamation case aga t Maxwell
that Andrew's hitherto...
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...
EFTA02728545.pdf
...contact with Alessi's wife,
I explained to
why we were there and Ii i!gree to speak to us.
said she and her husband,
have
separated for approximately two !!!!!!!!!! they
been
going through divorce proceedings.
said
no
longer lives with her at this address an she has a court...
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