Search results for "Juan Alessi"
471 results for ""Juan Alessi""
Page 19 of 19
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...
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...
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...
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...
EFTA00615583.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...
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...
EFTA00612250.PDF
Flight Log
...One is Juan Alessi, who is one of the house
butlers. He testified that those were the messages for which
they recorded -- we showed him the messages. Yes, that's my
signature. Yes, this is how we recorded our messages. He
worked at the house. That was his duty to...
EFTA00803113.PDF
Flight Log
...One is Juan Alessi, who is one of the house
butlers. He testified that those were the messages for which
they recorded -- we showed him the messages. Yes, that's my
signature. Yes, this is how we recorded our messages. He
worked at the house. That was his duty to...
EFTA00188312.pdf
Flight Log
...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...
EFTA00794556.PDF
Flight Log
...One is Juan Alessi, who is one of the house
19
butlers. He testified that those were the messages for which
20
they recorded -- we showed him the messages. Yes, that's my
21
signature. Yes, this is how we recorded our messages. He
22
worked at the house. That...
EFTA00191264.PDF
FBI Report
...documents subject to privacy
rights of victims who are not
parties to this litigation
Box NI
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...
EFTA00179613.pdf
FBI Report
...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...
EFTA01625438.pdf
Flight Log
...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...
EFTA00181807.pdf
Flight Log
...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...
EFTA00185206.PDF
FBI Report
...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 LANN1NG" containing
attorney...
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