Search results for "Juan Alessi"
471 results for ""Juan Alessi""
Page 8 of 19
DocumentCloud_Epstein_Docs_p00960.png
Deposition
...Attac
hed hereto as Sealed Exhibit | are true and correct copies of Excerpts from
June 1, 2016 Depositions of Juan Alessi.
4.
Attac
hed here to as Sealed Exhibit 2 is a true and correct copy of Excerpts from
June 23, 2016, Deposition of James Austrich.
5.
Attac
hed hereto...
Giuffre_Maxwell_Batch8_p00647.png
Deposition
...Same people, Jeffrey, Ghislaine, Juan
Alessi, he's the butler. I'm trying to remember if Emmy
Tayler was there. I'm pretty sure she would have been.
She was always with Ghislaine. No one else significant
that I can remember.
Q. So that's four instances. What are the...
Giuffre_Maxwell_Batch4_p00435.png
Deposition
...Attached hereto as Sealed Composite Exhibit 3 is a true and correct copy of
Excerpts from June 1, 2016, Deposition of Juan Alessi.
6. Attached hereto as Sealed Composite Exhibit 4 is a true and correct copy of
Excerpts from June 24, 2016 Deposition of Tony Figueroa.
DOJ-OGR-00012739.jpg
Legal
...And his name was Juan Alessi;
Yes.
isn't that
timony; right?
rviewed the perpetrator in the
righ
And on October 15th of 200
t?
3, yo
u anda
is that right?
fellow detective
SOUTH
ERN
D
STR
CT RE
PORTERS,
(212)
805-0300
PG ew
DOJ-OGR-00012739
DOJ-OGR-00018326.jpg
Legal
...And his name was Juan Alessi;
Yes.
isn't that
timony; right?
rviewed the perpetrator in the
righ
And on October 15th of 200
t?
3, yo
u anda
is that right?
fellow detective
SOUTH
ERN
D
STR
CT RE
PORTERS,
(212)
805-0300
PG ew
DOJ-OGR-00018326
DocumentCloud_Epstein_Docs_p00931.png
Court Filing
...In
addition, Juan Alessi testified that it was “Summer” when Defendant approached Ms. Giuffre at
Mar-a-Lago because he specifically remembered “that day I was sweating like hell in the -- in
the car, waiting for Ms. Maxwell to come out of the massage.” See McCawley Dec. at Exhibit 1...
DOJ-OGR-00012742.jpg
Deposition
...And isn't it also true that Juan Alessi told you that he
ntered the house through an unlocked sliding glass door
5 located near Mr. Epstein's office?
6 A. Yes.
7 Q. And he told you that h ntered the office and attempted to
8 locate the gun...
DOJ-OGR-00018329.jpg
Deposition
...And isn't it also true that Juan Alessi told you that he
ntered the house through an unlocked sliding glass door
5 located near Mr. Epstein's office?
6 A. Yes.
7 Q. And he told you that h ntered the office and attempted to
8 locate the gun...
DOJ-OGR-00031966.jpg
...I, Susan Shelling, Registered Professional
Reporter and Notary Public in and for the State of
Florida at Large, do hereby certify that Juan P. Alessi
was by me first duly sworn to testify the whole truth;
that I was authorized to and did report said sworn
statement in stenotype; and...
DOJ-OGR-00030573.jpg
...I, Susan Shelling, Registered Professional
Reporter and Notary Public in and for the State of
Florida at Large, do hereby certify that Juan P. Alessi
was by me first duly sworn to testify the whole truth;
that I was authorized to and did report said sworn
statement in stenotype; and...
DOJ-OGR-00008303.jpg
Court Filing
...Juan Alessi, underwent direct
examination by the Government and voir dire by the Defense. The Court reserved ruling on the
exhibit, pending what was anticipated to be additional testimony. Trial Tr. at 876. The Court
now overrules the Defense’s objections.
I. LEGAL STANDARD
Federal Rule of Evidence 901 provides...
DocumentCloud_Epstein_Docs_p00962.png
Deposition
...Attached hereto as Sealed Composite Exhibit 18 are true and correct copies of
Excerpts from September 8, 2009, Depositions of Juan Alessi (GIUFFRE000102-000103;
GIUFFRE000105; GIUFFRE000241-000242).
21. Attached hereto as Sealed Exhibit 19 is a true and correct copy of Excerpts from
February 16, 2010, Deposition of Janusz Banasiak...
DOJ-OGR-00011562.jpg
...For example, I credit Juan Alessi's
testimony that following the defendant's instructions, he
scheduled massage appointments, set up the massage table for
appointments, cleaned up after sexualized massages, and on at
least one occasion drove Virginia to an appointment.
Additionally, both Visoski and Rodgers were employed
as Epstein...
DOJ-OGR-00014790.jpg
...For example, I credit Juan Alessi's
testimony that following the defendant's instructions, he
scheduled massage appointments, set up the massage table for
appointments, cleaned up after sexualized massages, and on at
least one occasion drove Virginia to an appointment.
Additionally, both Visoski and Rodgers were employed
as Epstein...
DocumentCloud_Epstein_Docs_p00131.png
Flight Log
...Attached as Exhibit HH (filed under seal) is a true and correct copy of the Affidavit
of Juan P. Alessi, dated January 13, 2016, Bates stamped GM_01197-1201.
36. Attached as Exhibit II (filed under seal) is a true and correct copy of excerpts from
the Deposition of Virginia...
DOJ-OGR-00021588.jpg
...For example, I credit Juan Alessi's
20 testimony that following the defendant's instructions, he
21 scheduled massage appointments, set up the massage table for
22 appointments, cleaned up after sexualized massages, and on at
23 least one occasion drove Virginia to an appointment.
24 Additionally, both Visoski and...
DOJ-OGR-00011526.jpg
Financial
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Case 1:20-cr-00330-PAE
M6SQmaxl
material
continued objec
Juan Alessi'ts testimony that the defendant
targeted Virginia aft
lot.
So...
DOJ-OGR-00014754.jpg
Financial
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Case 1:20-cr-00330-PAE
M6SQmaxl
material
continued objec
Juan Alessi'ts testimony that the defendant
targeted Virginia aft
lot.
So...
EFTA00090986.pdf
Legal
...Steven Olson
June 1, 2016
Deposition Transcript of Juan Alessi
June 3, 2016
Deposition of David Rodgers
June 10 2016
De osition 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-00012743.jpg
Deposition
...And finally, Juan Alessi told you that he needed the money
11 in order to pay for his girlfriend's immigration papers, isn't
12 that what he told you?
13 A. Yes.
14 Q. Thank you. You can put that down now, Sergeant Dawson.
15 THE COURT: We're...
DOJ-OGR-00018330.jpg
Deposition
...And finally, Juan Alessi told you that he needed the money
11 in order to pay for his girlfriend's immigration papers, isn't
12 that what he told you?
13 A. Yes.
14 Q. Thank you. You can put that down now, Sergeant Dawson.
15 THE COURT: We're...
DOJ-OGR-00013530.jpg
Deposition
...Who worked at the
would have been Juan Alessi and his wife and I
anyone else.
And did you work at t
he
Palm
Palm
as Jane on cross examination?
Beach house?
Beach house that you know of
SOUTHERN D
STR
CT R
G
iPORT
ERS, Ps
(212)
805-0300...
DOJ-OGR-00019114.jpg
Deposition
...Who worked at the
would have been Juan Alessi and his wife and I
anyone else.
And did you work at t
he
Palm
Palm
as Jane on cross examination?
Beach house?
Beach house that you know of
SOUTHERN D
STR
CT R
G
iPORT
ERS, Ps
(212)
805-0300...
DOJ-OGR-00021775.jpg
Legal
...Nor
does the existence of an earlier version of the 2005 household manual, attested to by
Juan Alessi (Tr. 808) or flight records support a finding that Ms. Maxwell supervised
Sarah Kellen as a criminal participant. This is the thin gruel upon which the court
based its finding (see A417...
DOJ-OGR-00021664.jpg
...Maxwell 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. (Tr.784).
DOJ-OGR-00021664
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