298 results for ""Juan Alessi""

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...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...
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...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...
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...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...
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...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
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...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...
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...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
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...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...
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...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...
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...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...
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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...
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...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...
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...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...
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...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...
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...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...
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...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...
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...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...
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...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...
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...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...
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...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...
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...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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...08-80232, 08-80380, 98-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 VIDEOTAPED DEPOSITION OF JUAN ALESSI VOLUME I Tuesday, September 8, 2009 10:12 a.m. - 3:45 p.m. 2139 Palm Beach Lakes Boulevard West Palm...
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...Epstein’s housekeeper, Juan Alessi, “never saw any photographs of Virginia Roberts in Mr. Epstein’s house.” EXHIBIT HH at § 17. 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...
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...The Testimony of Juan Alessi and Alfredo Rodriguez 33, In his Declaration, and in the CVRA filings in December 2014 and January 2015, Mr. Cassell attempts to “place” me at Mr. Epstein’s Palm Beach mansion in the time period during which Ms. Giuffre alleges she was there, to connect...
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...and older testimony in a related case, completely belies Defendant’s claim that hel account was merely for “spam.” Jeffrey Epstein’s house manager, Juan Alessi testified that qq] was in daily use by the Epstein household to send and receive messages, a household to which Defendant belonged: Q. So...
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...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...

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