Search results for "Juan Alessi"
471 results for ""Juan Alessi""
Page 4 of 19
DOJ-OGR-00031944.jpg
Legal
...Thereupon,
JUAN P. ALESSI,
having been first duly sworn or affirmed, was examined
and stated as follows:
MR. MURRELL: I just want to repeat that
we're here under the State investigative subpoena
that was served on Mr. Alessi, although it was
dated for, I believe, Wednesday or something.
This...
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...
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...
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...
DOJ-OGR-00030553.jpg
Legal
...Thereupon,
JUAN P. ALESSI,
having been first duly sworn or affirmed, was examined
and stated as follows:
MR. MURRELL: I just want to repeat that
we're here under the State investigative subpoena
that was served-on Mr. Alessi, although it was
dated for, I believe, Wednesday or something.
This...
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_021900.jpg
...SO now we have Alessi putting him there at
the same time when young girls were there. And one of
the things that I picked up -- so is Alessi, is he able
to figure out how these girls are? A photograph of
Virginia Roberts is shown to Juan Alessi in...
DOJ-OGR-00014542.jpg
Court Filing
...Juan Alessi told you despite their one quote the
government showed you about Ghislaine being the lady of the
house when she first started, that, in 2016, Mr. Alessi
testified it was Epstein who was his direct supervisor. And if
Epstein was in the house, he would never go to...
DOJ-OGR-00017163.jpg
Court Filing
...Juan Alessi told you despite their one quote the
government showed you about Ghislaine being the lady of the
house when she first started, that, in 2016, Mr. Alessi
testified it was Epstein who was his direct supervisor. And if
Epstein was in the house, he would never go to...
DOJ-OGR-00030552.jpg
WITNESS:
JUAN P. ALESSI
EXAMINATION BY DET. RECAREY
NO BXHIBIPS MAREE BD
Fo ere Tea eae OAS ECS NTE SSS ES OE a TEN TSMR TE ORI ve Sen eeate at fete Seow nNOS Te aMle ot TOES UE ee a Te eT SRI ea es ae See SEN
J...
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...
DOJ-OGR-00030572.jpg
...I, the undersigned authority, certify that Juan
P. Alessi personally appeared before me and was duly
sworn.
WITNESS my hand and official seal this 5th day
of December, 2005.
/Notary Public - State of Florida
My Commission No. DD 098441
My Commission expires 3/7/2006
BS 2 ES
J. CONSOR...
EFTA00100572.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-00031941.jpg
...CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
SWORN STATEMENT OF JUAN P. ALESSI
Monday, November 21, 2005
L2i25 @.m.-- 120 ate.
401 N. Dixie Highway
West Palm Beach, Florida 33401
qd By?
helling, RPR
Public, State of Fiorida
& Associates Reporting and Transcription
961.3835 9738 *
561.835.9738
Page 2 of 100 Public...
DOJ-OGR-00032696.jpg
...ff
SWORN STATEMENT OF JUAN P. ALESSI
Monday, November 21, 2005
lZ:Z5 BPsm- - 1:05 p.m,
401 N. Dixie Highway
West Palm Beach, Florida 33401
Reported By:
Susan Shelling, RPR
Notary Public, State of Florida
Consor & Associates Reporting and Transcription
Phone - 561.835.9738
J, CONSOR & ASSOCIATES REPORTING...
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...
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...
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-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...
DOJ-OGR-00030600.jpg
...PALM BEACH INVESTIGATION.
/
SWORN STATEMENT OF JUAN P. ALESSI
Monday, November 21, 2005
1Zi25 Pst. — 1:08 p.m.
401 N. Dixie Highway
West Palm Beach, Florida 33401
ORIGINAL
Reported By:
Susan Shelling, RPR
Notary Public, State of Florida
Consor & Associates Reporting and Transcription
Phone — 961.835.9738
FE een...
DOJ-OGR-00014537.jpg
Flight Log
...Juan Alessi told you he --
Ghislaine Maxwell went to get a treatment at the spa at
Mar-a-Lago, and Virginia Roberts came out wearing a white
uniform, as though she worked there. And Juan Alessi also told
you and said in a deposition in 2009, she was a masseuse...
DOJ-OGR-00017158.jpg
Flight Log
...Juan Alessi told you he --
Ghislaine Maxwell went to get a treatment at the spa at
Mar-a-Lago, and Virginia Roberts came out wearing a white
uniform, as though she worked there. And Juan Alessi also told
you and said in a deposition in 2009, she was a masseuse...
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