Search results for "Juan Alessi"
410 results for ""Juan Alessi""
Page 4 of 17
Giuffre_Maxwell_Batch5_p00172.png
Deposition
...Attached hereto as Sealed Exhibit | is a true and correct copy of Excerpts from
June 1, 2016, Deposition of Juan Alessi.
4. Attached hereto as Sealed Composite Exhibit 2 are true and correct copies of
Excerpts from February 16, 2010 Deposition of Janusz Banasiak.
5. Attached hereto as Sealed Exhibit...
EFTA00437054.pdf
Email
...2:47:28 PM EDT
To: , <
Subject: Deposition Transcripts
>
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...
Giuffre_Maxwell_Batch1_p00135.png
...ccceccseecseseeeeseseseeeeeesesescseessescseeesaesenees 4
2. Johanna Sjoberg (3 /% Hours). oo. cesses escseeseseseeeeseseseeeseeaeeseeaeeeee 9
B. Future Depositions Sought By Ms. Giuffre...... eee eeeee ee eseeeeeeseteeeeseseeeteees 11
3. Juan Alessi (3% HOUurS). wo. cce eee e ese eseseseeeeeeseseeeecsessescseseseescseeesateenees 1
4. Maria Alessi (3 7% HOUursS) .o...ceec cee cescceeeesesceeecseseeeessessescsesessescseeesansenee 2
5. David Rodgers (3...
DOJ-OGR-00031463.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_Batch2_p00111.png
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 3 of 24
a Juan Alessi
—_ = ae ess
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 ia Alessi
C...
HOUSE_OVERSIGHT_021912.jpg
...The other thing that I found interesting is
that Josefsburg's partner, I believe it is,
Miss Isell (indicating) , had been to some of the
depositions of, for example, I believe Juan
Alessi and Alfredo Rodriguez. I believe at least
one of those, and perhaps both of those. And she...
Giuffre_Maxwell_Batch1_p00536.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.
DOJ-OGR-00021552.jpg
Financial
...to sentencing or not,
I believe the
am prepared to address it.
first
first -- what see as your
continued objection is to paragraph 22.
Juan Alessi's testimony that the defendant
targeted Virginia af
lot.
MR. EVERD
ELL:
Yes, that's correct,
THE
COURT:
I'm just getting my submissions...
Giuffre_Maxwell_Batch4_p00003.png
Deposition
...Attached as Exhibit G (filed under seal) are true and correct copies of excerpts
from the deposition of Juan Alessi, designated as Confidential under the Protective Order.
9. Attached as Exhibit H (filed under seal) are true and correct copies of excerpts
from the deposition of Tony Figueroa, designated as...
Giuffre_Maxwell_Batch8_p00662.png
Deposition
...Now, I think that you mentioned in, was it
Palm Beach, Juan Alessi?
A. Yes.
Q. He was on the house staff?
A. Yes, he was a butler.
Q. What was the name of the fellow?
A. Joe Joe.
Q. What's Joe Joe's last name?
A. I have...
DOJ-OGR-00012741.jpg
Deposition
...to waive those rights and talk to
Now, isn't it true that in his statement to you on that
on a Sunday morning,
Juan
Alessi told you that
he decided to enter Mr.
Fore at about 5:00 a.m. or 0500 hours
Epstein's house at
SOUTHERN
D...
DOJ-OGR-00018328.jpg
Deposition
...to waive those rights and talk to
Now, isn't it true that in his statement to you on that
on a Sunday morning,
Juan
Alessi told you that
he decided to enter Mr.
Fore at about 5:00 a.m. or 0500 hours
Epstein's house at
SOUTHERN
D...
DocumentCloud_Epstein_Docs_p00960.png
Deposition
...Attac
hed hereto as Sealed Exhibit | are true and correct copies of Excerpts from
June 1, 2016 Depositions of Juan Alessi.
4.
Attac
hed here to as Sealed Exhibit 2 is a true and correct copy of Excerpts from
June 23, 2016, Deposition of James Austrich.
5.
Attac
hed hereto...
Giuffre_Maxwell_Batch8_p00647.png
Deposition
...Same people, Jeffrey, Ghislaine, Juan
Alessi, he's the butler. I'm trying to remember if Emmy
Tayler was there. I'm pretty sure she would have been.
She was always with Ghislaine. No one else significant
that I can remember.
Q. So that's four instances. What are the...
Giuffre_Maxwell_Batch4_p00435.png
Deposition
...Attached hereto as Sealed Composite Exhibit 3 is a true and correct copy of
Excerpts from June 1, 2016, Deposition of Juan Alessi.
6. Attached hereto as Sealed Composite Exhibit 4 is a true and correct copy of
Excerpts from June 24, 2016 Deposition of Tony Figueroa.
DOJ-OGR-00012739.jpg
Legal
...And his name was Juan Alessi;
Yes.
isn't that
timony; right?
rviewed the perpetrator in the
righ
And on October 15th of 200
t?
3, yo
u anda
is that right?
fellow detective
SOUTH
ERN
D
STR
CT RE
PORTERS,
(212)
805-0300
PG ew
DOJ-OGR-00012739
DOJ-OGR-00018326.jpg
Legal
...And his name was Juan Alessi;
Yes.
isn't that
timony; right?
rviewed the perpetrator in the
righ
And on October 15th of 200
t?
3, yo
u anda
is that right?
fellow detective
SOUTH
ERN
D
STR
CT RE
PORTERS,
(212)
805-0300
PG ew
DOJ-OGR-00018326
DOJ-OGR-00012742.jpg
Deposition
...And isn't it also true that Juan Alessi told you that he
ntered the house through an unlocked sliding glass door
5 located near Mr. Epstein's office?
6 A. Yes.
7 Q. And he told you that h ntered the office and attempted to
8 locate the gun...
DOJ-OGR-00018329.jpg
Deposition
...And isn't it also true that Juan Alessi told you that he
ntered the house through an unlocked sliding glass door
5 located near Mr. Epstein's office?
6 A. Yes.
7 Q. And he told you that h ntered the office and attempted to
8 locate the gun...
EFTA00157608.pdf
FBI Report
...felt that
mother as
FD-302 (Rev 54-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Ornota Rican
Ducats° ,
03//6/10,20
JUAN ALESSI, cell phone number
was interviewed at IIII
Present for the interview was AUSA
After being
advised of the identities of the above listed individuals and...
DOJ-OGR-00008265.jpg
Court Filing
...When the government last sought admission, after the testimony of Juan Alessi, this
Court reserved ruling, recognizing that Mr. Alessi had neither authenticated Exhibit 52 nor laid
the required foundation for its admission under Rule 803(6).
Rest assured, promised the government, it would fill in the blanks through the...
DOJ-OGR-00008303.jpg
Court Filing
...briefing. See
Dkt. Nos. 390, 397, 398, 457, 476, 490. This includes supplemental briefing received on
December 8, 2021, after the authenticating witness, Mr. Juan Alessi, underwent direct
examination by the Government and voir dire by the Defense. The Court reserved ruling on the
exhibit, pending what was anticipated to...
Giuffre_Maxwell_Batch5_p00010.png
...One of Epstein’s household employees, Juan Alessi, said that Dershowitz
visited Epstein’s Palm Beach mansion four or five times a year, staying two or
three days when he went there — and Alessi was able to identify a photograph
of Ms. Giuffre as someone who was at the mansion...
DocumentCloud_Epstein_Docs_p00962.png
Deposition
...Attached hereto as Sealed Composite Exhibit 18 are true and correct copies of
Excerpts from September 8, 2009, Depositions of Juan Alessi (GIUFFRE000102-000103;
GIUFFRE000105; GIUFFRE000241-000242).
21. Attached hereto as Sealed Exhibit 19 is a true and correct copy of Excerpts from
February 16, 2010, Deposition of Janusz Banasiak...
DOJ-OGR-00011562.jpg
...For example, I credit Juan Alessi's
testimony that following the defendant's instructions, he
scheduled massage appointments, set up the massage table for
appointments, cleaned up after sexualized massages, and on at
least one occasion drove Virginia to an appointment.
Additionally, both Visoski and Rodgers were employed
as Epstein...
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