Search results for "Juan Alessi"
471 results for ""Juan Alessi""
Page 2 of 19
DOJ-OGR-00014578.jpg
...Why would they come here and lie to you?
10 The same goes for Juan Alessi. The defense spent a
11 lot of time trying to dirty Alessi up. You know why they did
12 that? It's because his testimony is incredibly powerful
13 evidence that backs up so...
DOJ-OGR-00017199.jpg
...Why would they come here and lie to you?
10 The same goes for Juan Alessi. The defense spent a
11 lot of time trying to dirty Alessi up. You know why they did
12 that? It's because his testimony is incredibly powerful
13 evidence that backs up so...
EFTA00437063.pdf
Email
...Epstein - Juan Alessi Depo
Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript if
you want to print the transcript. Let me know.
Connie
From: David A. Yarema
Sent: Monday, October 05, 2009 10:43 AM
To: Connie Zaguirre
Subject: Epstein - Juan Alessi Depo
Connie...
DOJ-OGR-00013415.jpg
...aes
1O
ae
\@)
ae
Juan Alessi.
Who was Juan Alessi?
He was the house manager
for Jef
Frey's
And for about how long did Juan Alessi
Palm Beach?
Approximately 12 years.
house in Palm Beach.
work for Mr. Epstein
And was that in the 1990s and early 2000s?
YOS...
DOJ-OGR-00018999.jpg
...aes
1O
ae
\@)
ae
Juan Alessi.
Who was Juan Alessi?
He was the house manager
for Jef
Frey's
And for about how long did Juan Alessi
Palm Beach?
Approximately 12 years.
house in Palm Beach.
work for Mr. Epstein
And was that in the 1990s and early 2000s?
YOS...
EFTA00437071.pdf
Email
...Epstein - Juan Alessi Depo
Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript if
you want to print the transcript. Let me know.
Connie
From: David A. Yarema
Sent: Monday, October 05, 2009 10:43 AM
To: Connie Zaguirre
Subject: Epstein - Juan Alessi Depo
Connie...
DOJ-OGR-00012384.jpg
Deposition
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Case 1:20-cr-00330-PAE
LC2Qmax3
JUAN PATRICIO ALESSI,
J-U-A-N. Patricio, P-A-T-R Cc
Document 747...
DOJ-OGR-00017972.jpg
Deposition
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Case 1:20-cr-00330-PAE
LC2Qmax3
JUAN PATRICIO ALESSI,
J-U-A-N. Patricio, P-A-T-R Cc
Document 747...
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...
EFTA00437066.pdf
Email
...Epstein - Juan Alessi Depo
Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript
if you want to print the transcript. Let me know.
Connie
From: David A. Yarema
Sent: Monday, October 05, 2009 10:43 AM
To: Connie Zaguirre
Subject: Epstein - Juan Alessi Depo
Connie...
EFTA00437073.pdf
Email
...Epstein - Juan Alessi Depo
Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript if you
want to print the transcript. Let me know.
Connie
From: David A. Yarema
Sent: Monday, October 05, 2009 10:43 AM
To: Connie Zaguirre
Subject: Epstein - Juan Alessi Depo
Connie...
EFTA00157539.pdf
Legal
...CMS3011,
Case No
• 1-05-000368
Continued)
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...
EFTA00437077.pdf
Email
...Epstein - Juan Alessi Depo
EFTA00437078
Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript if
you want to print the transcript. Let me know.
Connie
From: David A. Yarema
Sent: Monday, October 05, 2009 10:43 AM
To: Connie Zaguirre
Subject: Epstein - Juan Alessi Depo...
DOJ-OGR-00031058.jpg
...Dawson made telephone contact with duan Alessi and
Made arrangements to meet with him back at the Palm Beach Police
Department. According to Mrs. Alessi, the last time she saw her
husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03.
According to Mrs. Alessi, she was...
EFTA00157608.pdf
FBI Report
...ALESSI was asked if he recalled someone named
and replied that he
3504-034
Pagc 3 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003096
EFTA00157610
F0.3022 (Rev 5.8.10)
SOD—NY-3027571
Conlinuationoffn402of (U) Interview of JUAN ALESSI
0„ 02...
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...
HOUSE_OVERSIGHT_019010.jpg
Legal
...Donnie Murrell and
Juan and Maria Alessi at the State Attorney Office. ASA Weiss had
requested a court reporter to be present to take the statement of the
Alessi s. I spoke with Maria Alessi, in the presence of her attorney,
Donnie Murrell. She advised she had worked for Epstein...
DOJ-OGR-00032342.jpg
Legal
...Donnie Murrell and
Juan and Maria Alessi at the State Attorney Office. ASA Weiss had
requested a court reporter to be present to take the statement of the
Alessi s. I spoke with Maria Alessi, in the presence of her attorney,
Donnie Murrell. She advised she had worked for Epstein...
Giuffre_Maxwell_Batch1_p00358.png
Legal
...Donnie Murrell and
Juan and Maria Alessi at the State Attorney Office. ASA Weiss had
requested a court reporter to be present to take the statement of the
Alessi s. I spoke with Maria Alessi, in the presence of her attorney,
Donnie Murrell. She advised she had worked for Epstein...
DOJ-OGR-00032623.jpg
Legal
...Donnie Murrell and
Juan and Maria Alessi at the State Attorney Office. ASA Weiss had
requested a court reporter to be present to take the statement of the
Alessi s. I spoke with Maria Alessi, in the presence of her attorney,
Donnie Murrell. She advised she had worked for Epstein...
DOJ-OGR-00032892.jpg
Legal
...Donnie Murrell and
Juan and Maria Alessi at the State Attorney Office. ASA Weiss had
requested a court reporter to be present to take the statement of the
Alessi s. I spoke with Maria Alessi, in the presence of her attorney,
Donnie Murrell. She advised she had worked for Epstein...
DocumentCloud_Epstein_Docs_p01620.png
Legal
...Donnie Murrell and
Juan and Maria Alessi at the State Attorney Office. ASA Weiss had
requested a court reporter to be present to take the statement of the
Alessi s. I spoke with Maria Alessi, in the presence of her attorney,
Donnie Murrell. She advised she had worked for Epstein...
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