Search results for "Juan Alessi"
410 results for ""Juan Alessi""
Page 3 of 17
DOJ-OGR-00017159.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...
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
Legal
...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)
EFTA00028039.pdf
Court Filing
...Normal
\\ Usa.doj.gov\cloud\NYS \StAndrews\Shared \ USvEpstein-2018801618 \ InvestigationWlorida Scans\Jeffrey Epstein\GJ\GJ
Transcripts
\\ Usa.doj.gov\cloud\NYS \StAndrews\Shared \ USvEpstein-2018801618 \ InvestigationWlorida Scans\Jeffrey Epstein\Juan
Alessi Statement
\\ Usa.doj.gov\cloud\NYS \StAndrews\Shared \ USvEpstein-2018801618 \ Investigation VIFlorida Scans\Jeffrey
Epstein \Victims — but only...
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...
DocumentCloud_Epstein_Docs_p00838.png
Deposition
...It is an undisputed fact that Juan Alessi testified that Defendant was
one of the people who procured some of the over 100 girls he
witnessed visit Epstein, and that he had to clean Defendant’s sex toys.
Juan Alessi was Epstein’s house manager. He testified as follows:
Q...
Giuffre_Maxwell_Batch4_p00163.png
Court Filing
...at Exhibit 7, Juan Alessi’s June 1, 2016 Dep. Tr. at 28, 52-54.
* See McCawley Decl. at Exhibit 8, Lynn Miller’s May 24, 2016 Dep. Tr. at 115.
2
DocumentCloud_Epstein_Docs_p01961.png
...e Juan Alessi (“Alessi”) Dep. Tr. At 28, 52-
54.
e U.S. Attorney Victim Notification Letter
GIUFFRE002216-002218.
e July 2001 New York Presbyterian Hospital
Records GIUFFRE003258-003290.
e Judith Lightfoot psychological records
GIUFFRE005431-005438.
e Message Pad evidencing Maxwell arranging to
have underage girls and young women come...
Giuffre_Maxwell_Batch8_p00782.png
Deposition
...If you look at the cover you will
see it's a deposition transcript of Juan
Alessi, do you know who Juan Alessi is?
A. Ido.
Q. Who is he?
MAGNA®
Page 73
G Maxwell - Confidential
Q. I will direct your attention to
page 76 in the deposition of Juan...
Giuffre_Maxwell_Batch4_p00601.png
Court Filing
...In 2009, one of Epstein’s household employees, Juan Alessi, testified about the parade of
young “massage therapists” entering Epstein’s Palm Beach mansion, and that Ms. Giuffre was
one of the girls who came to Epstein’s mansion.* Alessi also saw many celebrities came to the
Florida mansion, including...
Giuffre_Maxwell_Batch3_p00266.png
Legal
...Attached hereto as Sealed Exhibit 7 is a true and correct copy of Excerpts from
June 1, 2016, Deposition of Juan Alessi.
10. Attached hereto as Sealed Exhibit 8 is a true and correct copy of the sworn
testimony of Janusz Banasiak.
11. Attached hereto as Exhibit 9 is a...
Giuffre_Maxwell_Batch3_p00329.png
Legal
...Epstein’s home in 2002 (who
turned out to be butler Juan Alessi). /d. at 288-90.
Juan Alessi. He served as the butler for approximately 10 year period at Mr. Epstein’s
home in Palm Beach. He testified that:
21
DocumentCloud_Epstein_Docs_p00646.png
Court Filing
...Number 3, Juan Alessi, you did interview
Mr. Alessi, correct?
A. Yes.
Q. I have seen a transcript of that
interview, and I have seen Exhibit 2, which is a
transcript of the interview with Ms. Qyggg-. I want
to ask you a couple of questions about the
transcription process...
Giuffre_Maxwell_Batch4_p00564.png
Deposition
...Attached as Exhibit E (filed under seal) are true and correct copies of excerpts
from the deposition of Juan Alessi, designated as Confidential under the Protective Order.
7. Attached as Exhibit F (filed under seal) are true and correct copies of excerpts
from the deposition of Tony Figueroa, designated as...
EFTA00704078.pdf
Email
...To that
effect, they wanted to get in touch with
Ghislaine Maxwell, and Juan Alessi.
Alan wanted to make sure that there was no problem on your end with the Freeh Group investigators contacting them. We have email
addresses for
MM,
and Ms. Maxwell; we don't have anything for...
DOJ-OGR-00031841.jpg
Legal
...PLEASE SERVE THE ATTACHED SUBPOENAS 1) JUAN ALESSI, 2) MARIA ALESSI AND 3) ALFREDO
RODRIGUEZ (MIAMI, FL) HOME AFTER 4:30 PM — CELL #305/302-5548
To: Investigator (OV (C_. Contract Case:
| From: Supervisor \\| | bb Date: | | | ( ) I ye,
my been assigned the above matter. Upon completion of this assignment, sign...
DOJ-OGR-00031818.jpg
Legal
...PLEASE SERVE THE ATTACHED SUBPOENAS 1) JUAN ALESSI, 2) MARIA ALESSI AND 3) ALFREDO
RODRIGUEZ (MIAMI, FL) HOME AFTER 4:30 PM — CELE #305/302-5548
‘or Investigator (OV ((__ Contract Case:
‘rom: Supervisor i\| lb Date: | i Lol ee
‘ou have been assigned the above matter. Upon completion of this...
EFTA00154597.pdf
Email
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - RE: Juan Alessi
Date: Thu, 06 May 2021 20:23:11 -4)000
Importance: Normal
Great, thanks very much.
Frc
Sent: Thursday, May 6, 2021 4:21 PM
To:
Cc
Subject:
I just spoke
wits
He can make himself available for the fall.
Special...
EFTA00437052.pdf
Email
...8-07-09_(Doe_2).pdf
Inline-Images: bcic.gif
Attached per your request is the deposition transcript of Alfredo Rodriguez (8/7/09). Juan Alessi's is not in the
deposition folder. However, I'm going to check a few other folders. I also may have a hard copy...
DOJ-OGR-00031044.jpg
...Jeffrey Epstein came into
the police department and informed me that earlier today he met
with his former houseman Juan Alessi at Green's Pharmacy in Palm
Beach. Epstein stated that he presented Alessi with a photograph
obtained off the video surveillance system, whereby Alessi
admitted to breaking into the...
Giuffre_Maxwell_Batch8_p00075.png
Deposition
...I will direct your attention to
page 76 in the deposition of Juan Alessi and
it says, Would you describe for me what kinds
of vibrators you found, question mark. The
answer is, I'm not familiar, not too familiar
with the names. They were big dildos, what
they call...
EFTA00437053.pdf
Email
...17, 2011, at 2:47 PM, David A. Yarema wrote:
Attached per your request is the deposition transcript of Alfredo Rodriguez (8/7/09). Juan Alessi's is not in the
deposition folder. However, I'm going to check a few other folders. I also may have a hard copy...
DOJ-OGR-00031419.jpg
...Jeffrey Epstein came into
the police department and informed me that earlier today he met
with his former houseman Juan Alessi at Green's Pharmacy in Palm
Beach. Epstein stated that he presented Alessi with a photograph
obtained off the video surveillance system, whereby Alessi
admitted to breaking into the...
Giuffre_Maxwell_Batch5_p00057.png
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 3 of 26
3. Juan Alessi
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
Telephone number unknown...
DOJ-OGR-00008273.jpg
Court Filing
...At trial on December 2, the Court reserved its
decision on whether to admit the book during the testimony of Juan Alessi. 12/02/21 Tr. at 876.
At the time, the Government anticipated calling Employee-1, who was expected to provide
additional authentication testimony. The Government no longer intends...
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