Search results for "Juan Alessi"
410 results for ""Juan Alessi""
Page 2 of 17
DOJ-OGR-00017971.jpg
...The government calls Juan Alessi.
THE COURT: Juan Alessi may come forward.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017971
DOJ-OGR-00012740.jpg
Deposition
...Page 226 of 236 1130
t to Juan Alessi'ts house and tried to talk to him; isn't
Fer to the same document on the first
Is that what you're going to
Do you remember attempting to locate him before you spoke
didn't find him at the...
DOJ-OGR-00018327.jpg
Deposition
...Page 226 of 236 1130
t to Juan Alessi'ts house and tried to talk to him; isn't
Fer to the same document on the first
Is that what you're going to
Do you remember attempting to locate him before you spoke
didn't find him at the...
Giuffre_Maxwell_Batch1_p00148.png
Court Filing
...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
Court Filing
...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
EFTA00157539.pdf
Legal
...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-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...
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...
EFTA00032631.pdf
Email
...Monday, April 5, 2021 11:46 AM
To:
) ‹
>
Subject: [encrypt]
Best,
Farida Dawkins
Grand Jury Clerk
Juan Alessi,
? We'll need to break this apart into
EFTA00032631
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-00008870.jpg
Court Filing
...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-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-00014441.jpg
Court Filing
...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
Court Filing
...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-00014537.jpg
Flight Log
...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
Flight Log
...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-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-00014538.jpg
Flight Log
...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...
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