Search results for "Juan Alessi"
471 results for ""Juan Alessi""
Page 6 of 19
DocumentCloud_Epstein_Docs_p00838.png
Deposition
...It is an undisputed fact that Juan Alessi testified that Defendant was
one of the people who procured some of the over 100 girls he
witnessed visit Epstein, and that he had to clean Defendant’s sex toys.
Juan Alessi was Epstein’s house manager. He testified as follows:
Q...
Giuffre_Maxwell_Batch5_p00097.png
...Juan Alessi undermines numerous other elements of Ms. Giuffre’s account
as well. For example, Mr. Alessi did not see “any photographs of Virginia Roberts in Mr.
Epstein’s house’”—partially naked or otherwise. Jd. at | 17. And, contrary to Ms. Giuffre’s
description, massages were not simply a code...
Giuffre_Maxwell_Batch4_p00163.png
Court Filing
...at Exhibit 7, Juan Alessi’s June 1, 2016 Dep. Tr. at 28, 52-54.
* See McCawley Decl. at Exhibit 8, Lynn Miller’s May 24, 2016 Dep. Tr. at 115.
2
Giuffre_Maxwell_Batch8_p00782.png
Deposition
...If you look at the cover you will
see it's a deposition transcript of Juan
Alessi, do you know who Juan Alessi is?
A. Ido.
Q. Who is he?
MAGNA®
Page 73
G Maxwell - Confidential
Q. I will direct your attention to
page 76 in the deposition of Juan...
EFTA00157546.pdf
...ALESSI, JUAN P.
: 11/14/05
• DIGITAL
T Y
. : W/RODRIGUEZ & ALESSI
• 0.00
DETECTIVE BUREAU
: 001
EVIDENCE
Case Number . :
Reference Case :
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Revw Reason Dt.:
Owner/name Seq :
Dispostion Date:
Make
Color
Description . :
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Investigator . :
Entry Employee :
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Court Info...
DOJ-OGR-00014413.jpg
...about
not going
here's jus
Alessi
from this manual,
Maxwell and
put
Document 767
Summations
rules that
in place.
t one example.
Epstein:
how to arrange their desks,
to go through all of
the house.
During Juan Alessi'ts testimony,
Filed 08/10/22
— Ms. Moe
And wh
ll...
DOJ-OGR-00017034.jpg
...about
not going
here's jus
Alessi
from this manual,
Maxwell and
put
Document 767
Summations
rules that
in place.
t one example.
Epstein:
how to arrange their desks,
to go through all of
the house.
During Juan Alessi'ts testimony,
Filed 08/10/22
— Ms. Moe
And wh
ll...
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...
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...
EFTA01308891.pdf
Flight Log
...made telephone contact with Juan Alessi and
made arrangements to meet with him back at the Palm Beach Police
Department. According to Mrs. Alessi, the last time she saw her
husband Juan P. Alessi, DOB
, was today, 10/13/03.
According to Mrs. Alessi, she was at Ross Department Store...
Giuffre_Maxwell_Batch3_p00266.png
Legal
...Attached hereto as Sealed Exhibit 7 is a true and correct copy of Excerpts from
June 1, 2016, Deposition of Juan Alessi.
10. Attached hereto as Sealed Exhibit 8 is a true and correct copy of the sworn
testimony of Janusz Banasiak.
11. Attached hereto as Exhibit 9 is a...
HOUSE_OVERSIGHT_010807.jpg
Deposition
...Juan Alessi and --
MR. SCOTT: Let me object to the -- first
of all, let me object to this format because he
has not been provided a part of the deposition.
of outrageous, horrible, inexcusable misconduct, at
least call the person and ask them if they can
disprove it before you...
Giuffre_Maxwell_Batch3_p00329.png
Legal
...Epstein’s home in 2002 (who
turned out to be butler Juan Alessi). /d. at 288-90.
Juan Alessi. He served as the butler for approximately 10 year period at Mr. Epstein’s
home in Palm Beach. He testified that:
21
Giuffre_Maxwell_Batch1_p00618.png
Legal
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 25 of 32
Notice of Deposition for Juan Alessi on May 31, 2016, without any conferral with counsel, in
Florida, fully aware that defense counsel would be traveling from Colorado. Defense counsel, in
fact, did have...
Giuffre_Maxwell_Batch1_p00515.png
Flight Log
...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 and Emmy Taylor (identified as assistants
to...
Giuffre_Maxwell_Batch4_p00564.png
Deposition
...Attached as Exhibit E (filed under seal) are true and correct copies of excerpts
from the deposition of Juan Alessi, designated as Confidential under the Protective Order.
7. Attached as Exhibit F (filed under seal) are true and correct copies of excerpts
from the deposition of Tony Figueroa, designated as...
DOJ-OGR-00014426.jpg
...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...
DOJ-OGR-00017047.jpg
...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...
EFTA00040231.pdf
Court Filing
...List of Names
The following is a list of names that jurors may hear at trial:
•
Juan Alessi
•
Maria Alessi
•
•
Janusz Banasiak
•
•
Daniel Besselsen
•
•
•
•
Michael Buscemi
EFTA00040231
Page 2
•
•
Tracy Chappell
•
•
Dr. Park Dietz
•
Eva Anderson Dubin
•
Glen Dubin
•
•
Bennett Gershman
•
Lesley Groff
•
Dr. Ryan Hall
•
•
•
•
Jordana Feldman
•
•
Stephen Flatley...
HOUSE_OVERSIGHT_019004.jpg
Legal
...I then made telephone contact with Juan Alessi. He advised he found
my card on his door and wanted to know what I needed to speak with him
about. I explained to Alessi that I was conducting an investigation
on his former employer, Mr. Epstein. Alessi stated he would return...
DOJ-OGR-00014488.jpg
...uan Alessi told you.
And as Juan Alessi
she wasn't 14 or 15 when she
a fully grown mature young
Jane's
original
Jane as a predator, as the
story in 2015 to the
press is that she was sitting on a park bench when Jeffrey
Jane over for...
DOJ-OGR-00017109.jpg
...uan Alessi told you.
And as Juan Alessi
she wasn't 14 or 15 when she
a fully grown mature young
Jane's
original
Jane as a predator, as the
story in 2015 to the
press is that she was sitting on a park bench when Jeffrey
Jane over for...
EFTA00154597.pdf
Email
...Juan Alessi
Date: Thu, 06 May 2021 20:23:11 -4)000
Importance: Normal
Great, thanks very much.
Frc
Sent: Thursday, May 6, 2021 4:21 PM
To:
Cc
Subject:
I just spoke
wits
He can make himself available for the fall.
Special Agen
FBI New York Field Office
Child...
HOUSE_OVERSIGHT_016198.jpg
...For example, houschold employee Juan Alessi
testified under oath that one of the famous visitors who came to (he Epstein mansion was “a very
famous lawyer that I’m sure you know, Alan Dershowitz.” (Alessi Depo., at 73:22-25.)
According to Alessi's sworn testimony, Dershowitz came to the...
DocumentCloud_Epstein_Docs_p01614.png
Legal
...I then made telephone contact with Juan Alessi. He advised he found
my card on his door and wanted to know what I needed to speak with him
about. I explained to Alessi that I was conducting an investigation
on his former employer, Mr. Epstein. Alessi stated he would return...
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