298 results for ""Juan Alessi""
Page 2 of 12
Giuffre_Maxwell_Batch1_p00148.png
...Specifically, Juan
Alessi informed the Palm Beach Police Detective as follows: “Alessi stated that towards the end
of his employment, the masseuses were younger and younger. When asked how young, Mr.
Alessi stated they appeared to be sixteen or seventeen years of age at most.” (emphasis added.)
See McCawley Decl...
Giuffre_Maxwell_Batch1_p00566.png
...Attached hereto as Exhibit 3 is a true and correct copy of Juan Alessi’s
Deposition Transcript excerpts dated June 1, 2016.
I declare under penalty of perjury that the foregoing is true and correct.
/s/ Sigrid S. McCawley
Sigrid S. McCawley, Esq.
HOUSE_OVERSIGHT_021899.jpg
...But I was able to read a sworn deposition
from Juan Alessi and Juan Alessi, I don't know, maybe
just to speed things up today, I won't go through all
the things that are said there, but Alessi puts
ROUGH DRAFT ONLY
HOUSE_OVERSIGHT_021899
DOJ-OGR-00031047.jpg
...John
Alessi, W/M, DOB 04/14/75 unknown address, Juan
Alessie DOB 02/12/50, 525 South Sequoia, Apt. A,
West Palm Beach, Florida 33409.
Invest.Cont.
EKER KE EKKKEKEKEREKKEKEK NARRATIVE HQ REAR EKER RRERKKKKEKEKK EEE
GREENE Reported By: MELNICHOK, THOMAS C. 11/12/03
Entered By.: GREENE, LINDA...
EFTA00157539.pdf
...CMS301L
Case No
• 1-05-000368
d)
and I traveled to
in hcpes to interview Juan Alessi,
ormer 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
in hopes to interview Alfredo Rodriguez, a...
DOJ-OGR-00031061.jpg
...John
Alessi, W/M, DOB 04/14/75 unknown address, Juan
Alessie DOB 02/12/50, 525 South Sequoia, Apt. A,
West Palm Beach, Florida 33409.
Invest .Cont.
RE KEREREKRKEEEKEKEKEKKKKKKEKEXK NARRATIVE HB BERR KEE KKEKKKEKER KEKE
GREENE Reported By: MELNICHOK, THOMAS C. 11/12/03
Entered By.: GREENE, LINDA C...
DOJ-OGR-00031422.jpg
...John
Alessi, W/M, DOB 04/14/75 unknown address, Juan
Alessie DOB 02/12/50, 525 South Sequoia, Apt. A,
West Palm Beach, Florida 33409.
Invest .Cont.
KEREKEAKEKKEKKKKKA KKK KAEKEKE NARRATIVE HG REAR EKEEKKKKR KKK KK Rk e ak
GREENE Reported By: MELNICHOK, THOMAS C. 11/12/03
Entered...
DOJ-OGR-00031465.jpg
...John
Alessi, W/M, DOB 04/14/75 unknown address, Juan
Alessie DOB 02/12/50, 525 South Sequoia, Apt. A,
West Palm Beach, Florida 33409.
Invest.Cont.
KEKE EKEEKKKEKKEKEKEKEKHKEKEE NA R RA T I VE # B EKER EKEKEKKEKKEKKEKEEKEEAKRE EK
GREENE Reported By: MELNICHOK, THOMAS Cc. 11/12/03
Entered...
DOJ-OGR-00013288.jpg
...There are no employment records
time that Juan Alessi claims
for her and
THE
MS.
COURT: So is it a relevance
STERNHE IM: It's relevance as well as
as a business record.
there is nothing in the record to suggest anything concerning
objection?
foundation
relevanc
THE COURT: Okay.
MR...
DOJ-OGR-00018872.jpg
...There are no employment records
time that Juan Alessi claims
for her and
THE
MS.
COURT: So is it a relevance
STERNHE IM: It's relevance as well as
as a business record.
there is nothing in the record to suggest anything concerning
objection?
foundation
relevanc
THE COURT: Okay.
MR...
DOJ-OGR-00031059.jpg
...Flagler
Drive, Apt. #1901, West Palm Beach, Florida, in an
attempt to locate suspect Juan Alessi. As we were
getting into the elevator on the ground floor, we came
contact with Alessi's wife, Marie Alessi. I explained
Marie why we were there and she agreed to speak to us...
DOJ-OGR-00014412.jpg
...You heard from
20 Juan Alessi, the house manager in Palm Beach, who told you all
al about Maxwell's place in that household from the early 1990s,
22 until Alessi left in December of 2002. Here's Alessi's
23 testimony about that.
24 Juan Alessi told you that...
DOJ-OGR-00017033.jpg
...You heard from
20 Juan Alessi, the house manager in Palm Beach, who told you all
al about Maxwell's place in that household from the early 1990s,
22 until Alessi left in December of 2002. Here's Alessi's
23 testimony about that.
24 Juan Alessi told you that...
DOJ-OGR-00031420.jpg
...Flagler
Drive, Apt. #1901, West Palm Beach, Florida, in an
attempt to locate suspect Juan Alessi. As we were
getting into the elevator on the ground floor, we came in
contact with Alessi's wife, Marie Alessi. I explained to
Marie why we were there and she agreed to speak...
DOJ-OGR-00008870.jpg
...6cr 3c
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—Vy—
20-CR-330 (AJN)
Ghislaine Maxwell,
Names for Voir Dire
Defendant.
1. Juan Alessi
2. Maria Alessi
3. Carolyn Andriano
4. Janusz Banasiak
WM
6. Daniel Besselsen
8.
9.
10. Michael Buscemi
11. Paul Byrne
12. Tracy Chappell...
DOJ-OGR-00014441.jpg
...This is the same girl that Juan Alessi remembered.
He told you about how he was driving to Mar-a-Lago one day. He
was driving Maxwell one day by Mar-a-Lago, and Maxwell saw this
girl and told him to pull over. Maxwell got out of the car...
DOJ-OGR-00017062.jpg
...This is the same girl that Juan Alessi remembered.
He told you about how he was driving to Mar-a-Lago one day. He
was driving Maxwell one day by Mar-a-Lago, and Maxwell saw this
girl and told him to pull over. Maxwell got out of the car...
DOJ-OGR-00031045.jpg
...Flagler
Drive, Apt. #1901, West Palm Beach, Florida, in an
attempt to locate suspect Juan Alessi. As we were
getting into the elevator on the ground floor, we came in
contact with Alessi's wife, Marie Alessi. I explained to
Marie why we were there and she agreed to speak...
DOJ-OGR-00014537.jpg
...And Juan Alessi also told
you and said in a deposition in 2009, she was a masseuse. He
understood her to be a masseuse. This isn't picking up a girl
off the side of the road.
And look at the records, okay. We put in Virginia
Roberts' school records...
DOJ-OGR-00017158.jpg
...And Juan Alessi also told
you and said in a deposition in 2009, she was a masseuse. He
understood her to be a masseuse. This isn't picking up a girl
off the side of the road.
And look at the records, okay. We put in Virginia
Roberts' school records...
DOJ-OGR-00014538.jpg
...One is this culture of silence theory, which is
dependent entirely on Juan Alessi and the mysterious household
manual. Now, Juan Alessi told you he threw that manual away
and never used it
t, so we don't actually have a single employee
who came and tes
The pilots didn...
DOJ-OGR-00017159.jpg
...One is this culture of silence theory, which is
dependent entirely on Juan Alessi and the mysterious household
manual. Now, Juan Alessi told you he threw that manual away
and never used it
t, so we don't actually have a single employee
who came and tes
The pilots didn...
Giuffre_Maxwell_Batch5_p00096.png
...Edwards also misrepresented other aspects of Juan Alessi’s
testimony. For example, in an affidavit, Mr. Alessi states that:
16
Giuffre_Maxwell_Batch2_p00106.png
...Lynn Miller Steven Olson
Denver, CO Denver, CO
(confirmed (confirmed)
although location
may change per
Menninger)
29 30 31
Deposition of
Juan Alessi
Ft. Lauderdale, FL
(subpoena served)
DOJ-OGR-00032590.jpg
...a Sworn Statement of Juan Alessi. The Police Report and Probable
Cause Affidavits detail information purportedly obtained by Detective Recarey
from Juan Alessi, a former Epstein house manager. The statement was recorded by
a stenographer. A comparison of the transcript and the Police Report and Probable
Cause Affidavits reveal significant...
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