Search results for "Juan Alessi"
410 results for ""Juan Alessi""
Page 8 of 17
HOUSE_OVERSIGHT_010747.jpg
Deposition
...Epstein resided. Prof. Dershowitz never stepped into
these private quarters.
Jane Doe #3 also relies upon the September 8, 2009 deposition testimony of Mr. 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...
DOJ-OGR-00014449.jpg
Court Filing
...Mar-a-Lago, which, as Juan Alessi testified, is the place where
Take a look at the phone number
ts on this document. It's the same number
t 52-G, the contact book.
And Virginia is also, by the way, on flight records
with Maxwell when she w
as...
DOJ-OGR-00017070.jpg
Court Filing
...Mar-a-Lago, which, as Juan Alessi testified, is the place where
Take a look at the phone number
ts on this document. It's the same number
t 52-G, the contact book.
And Virginia is also, by the way, on flight records
with Maxwell when she w
as...
EFTA00100567.pdf
Flight Log
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan Alessi Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009 Juan Alessi Deposition Transcript (Vol. II)
GJ...
EFTA00090979.pdf
Flight Log
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan Alessi Deposition Transcript (Vol. I)
GJ SUBPOENA RESPONSE 000337
000356
September 8, 2009 Juan Alessi Deposition Transcript (Vol. II)
GJ...
DOJ-OGR-00010408.jpg
Legal
...Some, like Juan Alessi, Larry Visoski, and David
Rodgers, testified at trial. Still others were listed on the parties’ witness lists. The Defendant
does not explain why these witnesses’ testimony, or the testimony of those listed witnesses who
were not called, could not have supplied the same information that she...
DocumentCloud_Epstein_Docs_p00046.png
Legal
...Epstein’s
housekeeper, Juan Alessi, “never saw any photographs of Virginia Roberts in Mr. Epstein’s
house.” Detective Recarey entered Epstein’s home in 2002 to install security cameras to catch a
thief and did not observe any “child pornography” within the home, including on Epstein’s desk
in his...
DOJ-OGR-00008275.jpg
Court Filing
...Discussion
The Government has laid sufficient foundation for admission of Government Exhibit 52
through three sources: (1) the testimony of Juan Alessi, (2) the admission of Government Exhibit
606 (the household manual), and (3) evidence corroborating the fact that the contact book reflects
the contact information of multiple people who...
DocumentCloud_Epstein_Docs_p00821.png
Flight Log
...eee eeeeereeee
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. ...
It is an undisputed fact that Defendant is unable to...
EFTA00727740.pdf
...West Palm Beach,
FL
JPH
By Video
Juan Alessi
By Video
9/08/09,10:OOam
Searcy Denney
2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
JPH
9/9/09,10:OOam
Our Office
Our Office
By Video
By Video
9/11/09,10:OOam
Our Office
Our Office...
DOJ-OGR-00009602.jpg
...Moreover, at trial, the defendant cross-examined other employees who worked for Epstein during
the relevant time periods—such as Juan Alessi and pilots Larry Visoski and David Rodgers—and
39
DOJ-OGR-00009602
EFTA00727742.pdf
...West Palm Beach,
FL
JPH
By Video
Juan Alessi
By Video
9/08/09,10:00am
Searcy Denney
2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
JPH
*
9/9/09,10:00am
Our Office
Our Office
By Video
MI
9/11/09,10:00am
Our Office
Our Office
By...
DOJ-OGR-00014536.jpg
...That's
drives you saw and
brought you
Alessi'ts job perfo
th
th
ba
Ca
th
rman
The
Palm
CE »
eir walk-through at the
€ massage
room,
the pictures,
for a ten-year conspiracy,
one email the government
t a terrible job Juan Alessi
the one email off of...
DOJ-OGR-00017157.jpg
...That's
drives you saw and
brought you
Alessi'ts job perfo
th
th
ba
Ca
th
rman
The
Palm
CE »
eir walk-through at the
€ massage
room,
the pictures,
for a ten-year conspiracy,
one email the government
t a terrible job Juan Alessi
the one email off of...
DOJ-OGR-00011176.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 700 Filed 07/12/22 Page3of6
This evening the Government showed Government Exhibit 52 to a different employee of
Epstein and the defendant’s, Juan Alessi. Alessi worked for Epstein at his Palm Beach house from
approximately 1990 until approximately 2002. Alessi has...
DOJ-OGR-00010430.jpg
...from Epstein, had stopped coming to the office, and had begun a long-term relationship with
Ted Waitt. (Tr. 2370-71, 2374, 2378-80). Juan Alessi testified that Sarah Kellen, whom he
recalled seeing for the first time towards the end of his employment in 2002, “immediately took
over” responsibility...
DOJ-OGR-00010439.jpg
...into the office, started dating other men, and
eventually entered a long-term, committed relationship with Ted Waitt. (Tr. 2370-71, 2374,
2378-80). Juan Alessi testified that Kellen “immediately took over” responsibility for answering
the phones and scheduling the massage appointments at the Palm Beach residence as soon as...
DocumentCloud_Epstein_Docs_p00119.png
Legal
...And Epstein’s housekeeper, Juan Alessi, swore that
he “never saw any photographs of Virginia Roberts in Mr. Epstein’s house,” EXHIBIT HH at § 17,
contradicting Plaintiff's claims that nude photographs of her were prominently displayed
throughout all of Epstein’s homes.
No sexually explicit photographs of Plaintiff were...
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...
Giuffre_Maxwell_Batch1_p00143.png
Flight Log
...Whether Defendant could recall having a laundry basket of sex toys in Epstein’s Palm
Beach mansion, as described by Juan Alessi. Jd. at 70-75.
Whether Defendant could recall paying Ms. Giuffre. Jd. at 75.
Whether Defendant was ever present to view Ms. Giuffre massaging Epstein. Jd. at 75...
Giuffre_Maxwell_Batch1_p00837.png
...25 come back tomorrow? 25 A __ Those are -- those are some three of the
Page 138 Page 140
1 A __ I believe Juan Alessi was pretty much 1. names that I know very well. Like I said, there was
2 within ear distance. 2 alot more.
3 Q_ Could you...
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...
DocumentCloud_Epstein_Docs_p01322.png
Deposition
...08-80232, 08-80380, 98-8038 1, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-8059 1, 09-80656, 09-80802, 09-8 1092
VIDEOTAPED DEPOSITION OF JUAN ALESSI
VOLUME I
Tuesday, September 8, 2009
10:12 a.m. - 3:45 p.m.
2139 Palm Beach Lakes...
Giuffre_Maxwell_Batch1_p00473.png
Flight Log
...More recent decisions from Florida
'S The “evidentiary support” for the summary judgment motion rested on 16 additional exhibits, including such
obviously non-privileged materials as a Palm Beach Police Department report; flight logs from Epstein’s jet;
excerpts from deposition testimony of Epstein, Juan Alessi, Alfredo Rodriquez, and Alan...
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