Search results for "Juan Alessi"

410 results for ""Juan Alessi""

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DOJ-OGR-00021577.jpg
OCR Confidence: 94%  •  556.1 KB
...That is corroborated by Juan Alessi no less, who said 18 the same thing. He said Sarah Kellen came at the end of my 19 employment, to his recollection, and as soon as she got there, 20 she took over the responsibility of scheduling the massage a1 appointments. Again, a...
Giuffre_Maxwell_Batch5_p00162.png
OCR Confidence: 93%  •  311.0 KB
...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...
HOUSE_OVERSIGHT_017948.jpg Court Filing
OCR Confidence: 85%  •  0.0 KB
...However, Juan Alessi, a long time Epstein household employee, has confirmed that Dershowitz visited Epstein “pretty often. I would say at least four or five times a year” and that he would “typically” stay two or three days. Similarly, Alfredo Rodriguez who worked for Epstein approximately only six months confirmed...
HOUSE_OVERSIGHT_017954.jpg Court Filing
OCR Confidence: 85%  •  0.0 KB
...s key claim that he had not stayed at Epstein’s house was proven false, including by the testimony of Epstein’s household employees Juan Alessi (see {56 above) and Alfredo Rodriguez (see §] 56-57 above) as well as the testimony of Sarah Ransome (Exhibit 14) and Maria Farmer (Exhibit...
DOJ-OGR-00014779.jpg
OCR Confidence: 94%  •  640.3 KB
...That is corroborated by Juan Alessi no less, who said 18 the same thing. He said Sarah Kellen came at the end of my 19 emoloyment, to his recollection, and as soon as she got there, 20 she took over the responsibility of scheduling the massage 21 appointments. Again, a...
DOJ-OGR-00021033.jpg
OCR Confidence: 94%  •  579.0 KB
...That is corroborated by Juan Alessi no less, who said 18 the same thing. He said Sarah Kellen came at the end of my 19 employment, to his recollection, and as soon as she got there, 20 she took over the responsibility of scheduling the massage 21 appointments. Again, a...
DOJ-OGR-00011551.jpg
OCR Confidence: 94%  •  640.1 KB
...That is corroborated by Juan Alessi no less, who said 18 the same thing. He said Sarah Kellen came at the end of my 19 emoloyment, to his recollection, and as soon as she got there, 20 she took over the responsibility of scheduling the massage 21 appointments. Again, a...
DOJ-OGR-00011756.jpg
OCR Confidence: 90%  •  593.2 KB
...One name comes to mind would be Juan Alessi, and another would have been one of the house managers, Janusz. There were probably a couple more that I'm just drawing a blank on their names right now. Q. That's fine. Now switching gears to New York, about when...
DOJ-OGR-00014581.jpg
OCR Confidence: 95%  •  635.9 KB
...Given how consistent their © accounts are with each other and with the other witnesses in 6 this case, that would mean that at least eight peopl Jane, 7 Kate, Carolyn, Annie, Dave, Shawn, Matt, and Juan Alessi -- all 8 are part of a massive conspiracy to frame the defendant. And...
DOJ-OGR-00017202.jpg
OCR Confidence: 95%  •  636.0 KB
...Given how consistent their © accounts are with each other and with the other witnesses in 6 this case, that would mean that at least eight peopl Jane, 7 Kate, Carolyn, Annie, Dave, Shawn, Matt, and Juan Alessi -- all 8 are part of a massive conspiracy to frame the defendant. And...
DOJ-OGR-00013357.jpg
OCR Confidence: 90%  •  605.1 KB
...cr-00330-PAE Document 755 Filed 08/10/22 Page 79 of 262 1784 LC8Cmax3 Hess direct That is consistent with the testimony of Juan Alessi who testified at pages 879 and 880 of the transcript. "QO. And what was the practice when you worked for Mr. Epstein of how...
DOJ-OGR-00018941.jpg
OCR Confidence: 90%  •  605.0 KB
...cr-00330-PAE Document 755 Filed 08/10/22 Page 79 of 262 1784 LC8Cmax3 Hess direct That is consistent with the testimony of Juan Alessi who testified at pages 879 and 880 of the transcript. "QO. And what was the practice when you worked for Mr. Epstein of how...
DOJ-OGR-00014494.jpg
OCR Confidence: 91%  •  638.4 KB
...He's having Juan Alessi take down photos of Ghislaine when he brings other women to the house. He's dating women behind her back. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00014494
DOJ-OGR-00017115.jpg
OCR Confidence: 91%  •  637.9 KB
...He's having Juan Alessi take down photos of Ghislaine when he brings other women to the house. He's dating women behind her back. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00017115
EFTA00090983.pdf Legal
OCR Confidence: 85%  •  148.9 KB
...Steven Olson June 1, 2016 Deposition Transcript of Juan Alessi June 3, 2016 Deposition of David Rodgers June 10, 2016 De sition 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-00014457.jpg
OCR Confidence: 90%  •  634.6 KB
...You know that from Jane's testimony, from Juan Alessi's testimony, and from the flight records. The third element is that the defendant intended that Jane would engage in sexual activity for which any person can be charged with a criminal offense under New York law, and you're...
DOJ-OGR-00017078.jpg
OCR Confidence: 90%  •  634.5 KB
...You know that from Jane's testimony, from Juan Alessi's testimony, and from the flight records. The third element is that the defendant intended that Jane would engage in sexual activity for which any person can be charged with a criminal offense under New York law, and you're...
DOJ-OGR-00032592.jpg
OCR Confidence: 95%  •  742.6 KB
...was given to Detective Recarey, none of it was included in the Police Report, the Probable Cause Affidavits, or released to the public. 1. Juan Alessi: former Epstein employee, terminated for cause; found stealing money from Epstein; suspected of stealing a gun from Epstein’s home that was never recovered...
HOUSE_OVERSIGHT_011429.jpg
OCR Confidence: 85%  •  0.0 KB
...One is Juan Alessi, who is one of the house butlers. He testified that those were the messages for which they recorded we showed him the messages. Yes, that's my signature. Yes, this is how we recorded our messages. He worked at the house. That was his duty to...
DOJ-OGR-00004208.jpg Flight Log
OCR Confidence: 95%  •  698.2 KB
...By way of example, Plaintiff has already deposed Johanna Sjoberg (a former Epstein employee), Juan Alessi (a former Epstein employee), and David Rodgers* (former Epstein Pilot). She further seeks to depose Maria Alessi and Jo Fontanella (former Epstein household employees), as well as Dana Bums and Emmy Taylor (identified as...
DOJ-OGR-00014511.jpg Court Filing
OCR Confidence: 91%  •  617.9 KB
...as Juan Alessi the that floor plans were major reconstruction being planned in 1994 with walls being torn down. She never told you abo or being there during reconstruction or Larry Visoski the renovation, told you he moved out Epstein moving out, ut any reconstruction as she didn't remember...
DOJ-OGR-00016201.jpg
OCR Confidence: 89%  •  593.6 KB
...Pal m What is a ho t townhouse or brownst immediat comes to mind would be Juan Alessi, to New York, first had a home on 69th Street, tone, it was the house Epstein to the and Janusz. I'm just drawing a blank about when tein's New York...
DOJ-OGR-00017132.jpg Court Filing
OCR Confidence: 91%  •  617.9 KB
...as Juan Alessi the that floor plans were major reconstruction being planned in 1994 with walls being torn down. She never told you abo or being there during reconstruction or Larry Visoski the renovation, told you he moved out Epstein moving out, ut any reconstruction as she didn't remember...
DOJ-OGR-00010410.jpg Court Filing
OCR Confidence: 94%  •  678.8 KB
Case 1:20-cr-00330-PAE Document657_ Filed 04/29/22 Page 44of 45 would have credited this vague testimony about an unnamed individual over the evidence presented at trial, including the testimony of Juan Alessi and an email chain between the Defendant and Markham that indicates that the Defendant...
DOJ-OGR-00014426.jpg
OCR Confidence: 94%  •  622.9 KB
...19 First, you heard from Juan Alessi, who remembered 20 Jane. Here's his testimony about that. He remembered that she 21 looked about 14 or 15, and that she spent time with Maxwell and 22 Epstein at the house. Here's his testimony about that: Alessi 23 remembered the...

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