Search results for "Juan Alessi"
471 results for ""Juan Alessi""
Page 7 of 19
DOJ-OGR-00032886.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...
Giuffre_Maxwell_Batch1_p00352.png
Legal
...Rodriguez stated he would return my call on Monday, November 14, 2005,
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...
EFTA01837606.pdf
Email
...I am dealing with a 2009 deposition from Juan Alessi. Mr Epstein's former maintenance worker at his Palm Beach
residence. Mr Alessi details how the residence was 'like a hotel' with celebrities passing through including Prince Andrew
and Sarah Ferguson.
He said between 50 and 100 people came to...
DOJ-OGR-00032336.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...
HOUSE_OVERSIGHT_010747.jpg
Deposition
...Juan
Alessi to “corroborate” Jane Doe #3’s sensational and false allegations regarding Prof.
Dershowitz. However, a more complete examination of that testimony reveals that Alessi did
not make any allegations of any wrong doing by Dershowitz. (See, DE 291-17, hereinafter
13
HOUSE_OVERSIGHT_010747
DOJ-OGR-00014543.jpg
...If all
verywher
those address books?
, wher
aie
from years
W talking
later after
these
around the house all the time seeing these
those employees and
So Juan Alessi is the sole
from
which the government wants to build their case.
What do we know about Mr.
him about his...
DOJ-OGR-00017164.jpg
...If all
verywher
those address books?
, wher
aie
from years
W talking
later after
these
around the house all the time seeing these
those employees and
So Juan Alessi is the sole
from
which the government wants to build their case.
What do we know about Mr.
him about his...
EFTA00437052.pdf
Email
...Juan Alessi's is not in the
deposition folder. However, I'm going to check a few other folders. I also may have a hard copy I can scan. Do
not hesitate to contact me if you have any questions. Thanks.
Dave
-
rn
t
w
Phone:
I Fax:
Dir ct...
DOJ-OGR-00010543.jpg
...She 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.
(PSR ¢ 25). Alessi explained during his trial testimony that he understood he was to be “blind,
deaf and dumb” and “to...
Giuffre_Maxwell_Batch8_p00075.png
Deposition
...I will direct your attention to
page 76 in the deposition of Juan Alessi and
it says, Would you describe for me what kinds
of vibrators you found, question mark. The
answer is, I'm not familiar, not too familiar
with the names. They were big dildos, what
they call...
EFTA01682078.pdf
Photo
...1/20/1953
I
Employee
Page 1 of 1
Girlfriend
Employee
Employee
EFTA01682078
Individual
Role
Known counsel?
Possible Location
IMO
Maxwell Ghislaine
•Brunel, Jean Luc
Week of Arrest
Alessi, Juan
Alessi, Maria
Ruperez, Natividad
Barnett, Richard
Weeks followinz Arrest
eanasiaK Janusz
suspected co-conspirator
suspected co-conspirator
suspected co-conspirator...
EFTA00437053.pdf
Email
...Juan Alessi's is not in the
deposition folder. However, I'm going to check a few other folders. I also may have a hard copy I can scan. Do not
hesitate to contact me if you have any questions. Thanks.
Dave
David A. Yarema - Attorne at Law...
DocumentCloud_Epstein_Docs_p00890.png
Court Filing
...Another
housekeeper, Juan Alessi also saw photos of young nude females on Defendant’s computer,
although he wasn’t sure whether to consider it pornography. See McCawley Dec. at Exhibit 1,
Alessi Dep. Tr. at 175:5-175:24. Finally, Detective Recarey found a collage of nude photos of
young...
DOJ-OGR-00008273.jpg
Court Filing
...At trial on December 2, the Court reserved its
decision on whether to admit the book during the testimony of Juan Alessi. 12/02/21 Tr. at 876.
At the time, the Government anticipated calling Employee-1, who was expected to provide
additional authentication testimony. The Government no longer intends...
Giuffre_Maxwell_Batch5_p00172.png
Deposition
...Attached hereto as Sealed Exhibit | is a true and correct copy of Excerpts from
June 1, 2016, Deposition of Juan Alessi.
4. Attached hereto as Sealed Composite Exhibit 2 are true and correct copies of
Excerpts from February 16, 2010 Deposition of Janusz Banasiak.
5. Attached hereto as Sealed Exhibit...
EFTA00437054.pdf
Email
...Juan Alessi's is not in the
deposition folder. However, I'm going to check a few other folders. I also may have a hard copy I can scan. Do not
hesitate to contact me if you have any questions. Thanks.
Dave
David A. Yarema - Attorney at Law
I www...
EFTA00157613.pdf
June 8, 2021 Juan Alessi prep
AUSA
SA
Det
Attorney Reynolds
•
•
JA provided a copy of his separation agreement with JE
•
Prior testimony
o
o Testified three times regarding Epstein
• Approximately 2004 or 2005, provided sworn statement to Detective from
PBPD
• After that, next time was a deposition in a...
DocumentCloud_Epstein_Docs_p00839.png
Flight Log
...Giuffre’s
“new mamma.” Indeed, those who knew her well, who spent considerable time with her in
Epstein’s shared household, like Juan Alessi, Alfredo Rodriguez and Joanna Sjoberg, have
testified that she was Epstein’s procuress. Others who lived with her — Jeffrey Epstein, Nadia
Marcinkova, and Sarah Kellen — invoked...
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
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.
DOJ-OGR-00021552.jpg
Financial
...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.
your Honor.
I do credit
overrule th
objection.
identified and
target Jane.
Paragraph thr Ios thr objections to this
paragraph. Is that a continuing...
Giuffre_Maxwell_Batch4_p00003.png
Deposition
...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
Deposition
...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
Deposition
...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
Deposition
...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...
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