Search results for "Juan Alessi"
471 results for ""Juan Alessi""
Page 3 of 19
Giuffre_Maxwell_Batch8_p00073.png
Court Filing
...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. I do.
Who is he?
MAGNA®
LEGAL SERVICES
DOJ-OGR-00031424.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-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_p00163.png
Legal
Case 1:15-cv-07433-LAP Document 1320-11 Filed 01/03/24 Page 2 of 4
and Subpoena to Juan Alessi.
6. Attached hereto as Exhibit 4, is a true and correct copy of the May 26, 2016
Correspondence from Sigrid McCawley.
7. Attached hereto as Exhibit 5, is...
DOJ-OGR-00031453.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...
EFTA00037790.pdf
To:
1 c
inlIMI>
Subject: Photo Requests
Date: Thu, 14 Mar 2019 20:08:12 +0000
Importance: Normal
(
(I
Ghislaine Maxwell
Juan Alessi,
)
Leslie Wexner,
(Ohio)
EFTA00037790
DOJ-OGR-00008870.jpg
Court Filing
...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
13. Michael Dawson
14, Dr. Park Dietz
15. Eva Anderson Dubin
16. Glen Dubin
DOJ-OGR-00008870
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
EFTA00157526.pdf
...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 to us.
I called Juan Alessi on his cell phone. Juan agreed to
come to the...
DOJ-OGR-00012549.jpg
Deposition
...And absolutely no disrespect intended to you by calling you
John or Juan; right?
A. No.
Q. And you didn't take it as a sign of disrespect; correct?
A. Absolutely not.
Q. Mr. Alessi, yesterday at the end of your testimony, you
told the jury that after you quit...
DOJ-OGR-00018136.jpg
Deposition
...And absolutely no disrespect intended to you by calling you
John or Juan; right?
A. No.
Q. And you didn't take it as a sign of disrespect; correct?
A. Absolutely not.
Q. Mr. Alessi, yesterday at the end of your testimony, you
told the jury that after you quit...
EFTA00157543.pdf
...Juan and Maria Alessi
Dear Det.
This letter is to confirm our telephone conversation today
wherein I informed you that I represent Mr. and Mrs. Alessi
and that they are not willing to be interviewed by you.
Please feel free to call if you have any questions.
Donnie Murrell
rpm...
EFTA00157612.pdf
Note to File
2020.09.28
On September 25, 2020, I called John Reynolds, who represents Juan Alessi. I informed Mr.
Reynolds that I had seen articles reporting that Mr. Alessi had made statements to a podcast, and
I asked if Mr. Reynolds knew anything about that. Mr. Reynolds said...
DOJ-OGR-00011176.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 700 Filed 07/12/22 Page3of6
This evening the Government showed Government Exhibit 52 to a different employee of
Epstein and the defendant’s, Juan Alessi. Alessi worked for Epstein at his Palm Beach house from
approximately 1990 until approximately 2002. Alessi has...
DOJ-OGR-00031943.jpg
WITNESS:
JUAN P. ALESSI
EXAMINATION BY DET. RECAREY
NO BAHL BLT Ss MA RIE D
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
561.835.9738
07/26/17 Page 4 of 100 Public Records Request No.: 17-295
DOJ-OGR-00031943
EFTA00157544.pdf
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-00032698.jpg
2 WITNESS: PAGE:
JUAN P. ALESSI
3 EXAMINATION BY DET. RECAREY 4
4 oe
5 NO EBSRAHITBITS MAREE D
6 em
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
561.835.9738
07/26/17 Page 2385 Public Records Request No.: 17-295
DOJ-OGR- 00032698
DocumentCloud_Epstein_Docs_p01056.png
...A I believe Juan Alessi was pretty much
within ear distance.
Q Could you see him?
A Yes.
Q Okay.
A Like I said, in ear distance, when I mean
ear distance like hearing, in the hearing vicinity.
And it was in the same time that she was asking him...
DOJ-OGR-00012383.jpg
...The government calls Juan Alessi.
THE COURT: Juan Alessi may come forward.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012383
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
EFTA01245161.PDF
FBI Report
...ALESSI remembered when
she started working for EPSTEIN her husband (JUAN ALESSI) had already been
working for him for about 3 years. ALESSI recalled leaving EPSTEIN around
December of 2002. During that time period, ALESSI's primary work
responsibilities revolved around EPSTEIN's home in West Palm Beach. ALESSI
would...
DocumentCloud_Epstein_Docs_p00661.png
Court Filing
...DERSHOWITZ,
Defendant / Counterclaim Plaintiff.
/
AFFIDAVIT OF JUAN P. ALESSI
REGARDING KNOWLEDGE OF ALAN M. DERSHOWITZ
A. Introduction
1. My name is Juan P. Alessi. I make this declaration voluntarily and without
compensation on personal knowledge concerning Alan Dershowitz and his visits at
my former employer Jeffrey Epstein’s home in...
DOJ-OGR-00012398.jpg
Court Filing
...I hope you had a
for your continued diligence and
you may continue with your direct
Alessi.
MS. COMEY:
Thank you, your Honor.
JUAN
Q.
A.
Q.
exhi
Q.
draw
PATRICIO ALESS
, cesumed.
BY MS. COMEY:
Good afternoon,
Good afternoon.
MS. COMEY:
bit up.
Mr. Alessi.
Ms. Drescher,
I'd...
DOJ-OGR-00017986.jpg
Court Filing
...I hope you had a
for your continued diligence and
you may continue with your direct
Alessi.
MS. COMEY:
Thank you, your Honor.
JUAN
Q.
A.
Q.
exhi
Q.
draw
PATRICIO ALESS
, cesumed.
BY MS. COMEY:
Good afternoon,
Good afternoon.
MS. COMEY:
bit up.
Mr. Alessi.
Ms. Drescher,
I'd...
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