298 results for ""Juan Alessi""
Page 4 of 12
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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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...
DOJ-OGR-00014790.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...
EFTA00090986.pdf
...Steven Olson
June 1, 2016
Deposition Transcript of Juan Alessi
June 3, 2016
Deposition of David Rodgers
June 10 2016
De osition of Rinaldo Rizzo
June 20 2016
Deposition of
June 21, 2016
Deposition of Joseph Recarey
June 23, 2016
Deposition of James Austrich
June 24, 2016
Deposition of Tony...
DOJ-OGR-00021588.jpg
...For example, I credit Juan Alessi's
20 testimony that following the defendant's instructions, he
21 scheduled massage appointments, set up the massage table for
22 appointments, cleaned up after sexualized massages, and on at
23 least one occasion drove Virginia to an appointment.
24 Additionally, both Visoski and...
DOJ-OGR-00011526.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
M6SQmaxl
material
continued objec
Juan Alessi'ts testimony that the defendant
targeted Virginia aft
lot.
So...
DOJ-OGR-00014754.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
M6SQmaxl
material
continued objec
Juan Alessi'ts testimony that the defendant
targeted Virginia aft
lot.
So...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith