Search results for "Juan Alessi"
410 results for ""Juan Alessi""
Page 5 of 17
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...
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
Financial
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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
Financial
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Case 1:20-cr-00330-PAE
M6SQmaxl
material
continued objec
Juan Alessi'ts testimony that the defendant
targeted Virginia aft
lot.
So...
EFTA00090986.pdf
Legal
...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-00012743.jpg
Deposition
...And finally, Juan Alessi told you that he needed the money
11 in order to pay for his girlfriend's immigration papers, isn't
12 that what he told you?
13 A. Yes.
14 Q. Thank you. You can put that down now, Sergeant Dawson.
15 THE COURT: We're...
DOJ-OGR-00018330.jpg
Deposition
...And finally, Juan Alessi told you that he needed the money
11 in order to pay for his girlfriend's immigration papers, isn't
12 that what he told you?
13 A. Yes.
14 Q. Thank you. You can put that down now, Sergeant Dawson.
15 THE COURT: We're...
HOUSE_OVERSIGHT_015585.jpg
Email
...But wondering if you know what documents are source for a new NY Daily News story - quoting what appears
to be a Juan Alessi deposition which mentions Andrew visits to PB mansion.
Daily News cites newly filed documents. I'm not aware of any new docs that quote Alessi on...
HOUSE_OVERSIGHT_021900.jpg
...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 the
deposition, and he I.D.s the photograph as, you know,
V.R., so he had...
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-00013530.jpg
Deposition
...Who worked at the
would have been Juan Alessi and his wife and I
anyone else.
And did you work at t
he
Palm
Palm
as Jane on cross examination?
Beach house?
Beach house that you know of
SOUTHERN D
STR
CT R
G
iPORT
ERS, Ps
(212)
805-0300...
DOJ-OGR-00019114.jpg
Deposition
...Who worked at the
would have been Juan Alessi and his wife and I
anyone else.
And did you work at t
he
Palm
Palm
as Jane on cross examination?
Beach house?
Beach house that you know of
SOUTHERN D
STR
CT R
G
iPORT
ERS, Ps
(212)
805-0300...
HOUSE_OVERSIGHT_010807.jpg
Deposition
...That's right.
. — correct?
And those two individuals are Juan Alessi
and Alfredo Rodriguez, correct?
A. That's right.
Q. And you, in fact, were aware of the
existence of that testimony from shortly after the
time that the testimony was given, weren't you?
A. Well, I was certainly...
DOJ-OGR-00021775.jpg
Legal
...Nor
does the existence of an earlier version of the 2005 household manual, attested to by
Juan Alessi (Tr. 808) or flight records support a finding that Ms. Maxwell supervised
Sarah Kellen as a criminal participant. This is the thin gruel upon which the court
based its finding (see A417...
DOJ-OGR-00021664.jpg
...Maxwell directed Juan Alessi,
the former manager of Epstein’s Palm Beach villa, to
speak to Epstein only when spoken to and not to look
Epstein in the eyes. (Tr.784).
DOJ-OGR-00021664
DOJ-OGR-00014474.jpg
...up is that multiple other witnesses backed
2 up what they told you. Think about all of the other witnesses
3 in this case. Juan Alessi, David Mulligan, Janice Swain, and
4 the witnesses called Matt and Shawn. Think about all the ways
5 their testimony was backed up by...
DOJ-OGR-00017095.jpg
...up is that multiple other witnesses backed
2 up what they told you. Think about all of the other witnesses
3 in this case. Juan Alessi, David Mulligan, Janice Swain, and
4 the witnesses called Matt and Shawn. Think about all the ways
5 their testimony was backed up by...
DOJ-OGR-00011757.jpg
Deposition
...The first one that comes to mind is Juan Alessi. And then
I know there was Janusz,
also worked at the house, but I don't
remember the timeframe that Janusz was there.
Q. Thank you. Going back to New York, I'd like to focus on
the second residence...
DOJ-OGR-00015260.jpg
...cash payments to Doe, rent payments made for
Doe's apartment car trips for Doe by Decedent's drivers (including
Juan Alessi), plane tickets, plane trips (via Decedent's private jet), tickets to
Broadway shows, tuition payments to the Professional Children's School, clothing
(including underwear and bras), books, voice...
DOJ-OGR-00016202.jpg
Deposition
...He was
u remember driving
Beach between 1994
Epstein's plane in Palm
that comes to mind is Juan Alessi. And then
remember the tim
I know there was Janusz, also worked at the house, but I don't
frame that Janusz was there.
Q. Thank you. Going back to...
HOUSE_OVERSIGHT_010831.jpg
...orzess 24 And when the FBI busted him, now he's got
01:37:32 23 deposition from Juan Alessi, and Juan Alessi -- I
013737 24 think -- I don't know. Maybe just to speed things up
014000 25 this book. And so the book went to Alessi, and
ESQUIRE...
Giuffre_Maxwell_Batch4_p00175.png
Flight Log
...Attac
hed hereto as Sealed Exhibit 7 is a true and correct copy of Excerpts from
June 1, 2016, Deposition of Juan Alessi.
10. Attac
hed hereto as Sealed Exhibit 8 is a true and correct copy of Excerpts from
May 24, 2016, Deposition of Lynn Trude Miller.
11. Attac...
Giuffre_Maxwell_Batch7_p00005.png
...As previously recounted, Jeffrey Epstein’s house manager, Juan Alessi testified that
MindSpring account was in daily use by the Epstein household to send and receive messages, a
household to which Defendant belonged:
Q. So when there would be a message from one of them while they were out of...
DOJ-OGR-00012524.jpg
...f can make one other point,
Juan Alessi has sort of testi
2002 according to his own test
these photographs were taken in 2005,
I understand the Court's
which is the fact that
fied about this, but he left in
timony. This walk-through and
which are three years...
DOJ-OGR-00018111.jpg
...f can make one other point,
Juan Alessi has sort of testi
2002 according to his own test
these photographs were taken in 2005,
I understand the Court's
which is the fact that
fied about this, but he left in
timony. This walk-through and
which are three years...
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