Search results for "Juan Alessi"
471 results for ""Juan Alessi""
Page 9 of 19
DOJ-OGR-00014474.jpg
...Juan Alessi, David Mulligan, Janice Swain, and
4 the witnesses called Matt and Shawn. Think about all the ways
5 their testimony was backed up by documents, all of the other
6 evidence in the case.
7 Your common sense tells you the witnesses are not
8 lying and they...
DOJ-OGR-00017095.jpg
...Juan Alessi, David Mulligan, Janice Swain, and
4 the witnesses called Matt and Shawn. Think about all the ways
5 their testimony was backed up by documents, all of the other
6 evidence in the case.
7 Your common sense tells you the witnesses are not
8 lying and they...
HOUSE_OVERSIGHT_022238.tif
...In the summer of 2000, according to a deposition by Juan Alessi, who managed Mr.
Epstein’s house in Palm Beach, Alessi was driving Ghislaine Maxwell, Mr. Epstein’s
HOUSE_OVERSIGHT_022238
DOJ-OGR-00011757.jpg
Deposition
...The first one that comes to mind is Juan Alessi. And then
I know there was Janusz,
also worked at the house, but I don't
remember the timeframe that Janusz was there.
Q. Thank you. Going back to New York, I'd like to focus on
the second residence...
DOJ-OGR-00015260.jpg
...cash payments to Doe, rent payments made for
Doe's apartment car trips for Doe by Decedent's drivers (including
Juan Alessi), plane tickets, plane trips (via Decedent's private jet), tickets to
Broadway shows, tuition payments to the Professional Children's School, clothing
(including underwear and bras), books, voice...
DOJ-OGR-00016202.jpg
Deposition
...He was
u remember driving
Beach between 1994
Epstein's plane in Palm
that comes to mind is Juan Alessi. And then
remember the tim
I know there was Janusz, also worked at the house, but I don't
frame that Janusz was there.
Q. Thank you. Going back to...
Giuffre_Maxwell_Batch4_p00175.png
Flight Log
...Attac
hed hereto as Sealed Exhibit 7 is a true and correct copy of Excerpts from
June 1, 2016, Deposition of Juan Alessi.
10. Attac
hed hereto as Sealed Exhibit 8 is a true and correct copy of Excerpts from
May 24, 2016, Deposition of Lynn Trude Miller.
11. Attac...
Giuffre_Maxwell_Batch7_p00005.png
...As previously recounted, Jeffrey Epstein’s house manager, Juan Alessi testified that
MindSpring account was in daily use by the Epstein household to send and receive messages, a
household to which Defendant belonged:
Q. So when there would be a message from one of them while they were out of...
DOJ-OGR-00012524.jpg
...f can make one other point,
Juan Alessi has sort of testi
2002 according to his own test
these photographs were taken in 2005,
I understand the Court's
which is the fact that
fied about this, but he left in
timony. This walk-through and
which are three years...
DOJ-OGR-00018111.jpg
...f can make one other point,
Juan Alessi has sort of testi
2002 according to his own test
these photographs were taken in 2005,
I understand the Court's
which is the fact that
fied about this, but he left in
timony. This walk-through and
which are three years...
DOJ-OGR-00021577.jpg
...That is corroborated by Juan Alessi no less, who said
18 the same thing. He said Sarah Kellen came at the end of my
19 employment, to his recollection, and as soon as she got there,
20 she took over the responsibility of scheduling the massage
a1 appointments. Again, a...
Giuffre_Maxwell_Batch5_p00162.png
...As previously recounted, Jeffrey Epstein’s house manager, Juan Alessi testified that
MindSpring account was in daily use by the Epstein household to send and receive messages, a
household to which Defendant belonged:
Q. So when there would be a message from one of them while they were out of...
HOUSE_OVERSIGHT_017948.jpg
Court Filing
...However, Juan Alessi, a long time Epstein household employee,
has confirmed that Dershowitz visited Epstein “pretty often. I would say at least four or five
times a year” and that he would “typically” stay two or three days. Similarly, Alfredo Rodriguez
who worked for Epstein approximately only six months confirmed...
HOUSE_OVERSIGHT_017954.jpg
Court Filing
...s key claim that he had not stayed at Epstein’s house was
proven false, including by the testimony of Epstein’s household employees Juan
Alessi (see {56 above) and Alfredo Rodriguez (see §] 56-57 above) as well as the
testimony of Sarah Ransome (Exhibit 14) and Maria Farmer (Exhibit...
DOJ-OGR-00031055.jpg
...The criminal history search of Alessi revealed no criminal history
other than being a naturalized United States citizen and that his
full name was Juan Patricio Alessi Munoz.
ATTN POLICE CLERKS; Please show a stolen value for the U.S.
currency as **$2,700.%* Please show a stolen value for...
DOJ-OGR-00031416.jpg
...The criminal history search of Alessi revealed no criminal history
other than being a naturalized United States citizen and that his
full name was Juan Patricio Alessi Munoz.
ATTN POLICE CLERKS; Please show a stolen value for the U.S.
currency as **$2,700.** Please show a stolen value for...
DOJ-OGR-00014779.jpg
...That is corroborated by Juan Alessi no less, who said
18 the same thing. He said Sarah Kellen came at the end of my
19 emoloyment, to his recollection, and as soon as she got there,
20 she took over the responsibility of scheduling the massage
21 appointments. Again, a...
DOJ-OGR-00021033.jpg
...That is corroborated by Juan Alessi no less, who said
18 the same thing. He said Sarah Kellen came at the end of my
19 employment, to his recollection, and as soon as she got there,
20 she took over the responsibility of scheduling the massage
21 appointments. Again, a...
DOJ-OGR-00011551.jpg
...That is corroborated by Juan Alessi no less, who said
18 the same thing. He said Sarah Kellen came at the end of my
19 emoloyment, to his recollection, and as soon as she got there,
20 she took over the responsibility of scheduling the massage
21 appointments. Again, a...
DOJ-OGR-00011756.jpg
...One name comes to mind would be Juan Alessi, and
another would have been one of the house managers, Janusz.
There were probably a couple more that I'm just drawing a blank
on their names right now.
Q. That's fine. Now switching gears to New York, about when...
DOJ-OGR-00014581.jpg
...Given how consistent their
© accounts are with each other and with the other witnesses in
6 this case, that would mean that at least eight peopl Jane,
7 Kate, Carolyn, Annie, Dave, Shawn, Matt, and Juan Alessi -- all
8 are part of a massive conspiracy to frame the defendant. And...
DOJ-OGR-00017202.jpg
...Given how consistent their
© accounts are with each other and with the other witnesses in
6 this case, that would mean that at least eight peopl Jane,
7 Kate, Carolyn, Annie, Dave, Shawn, Matt, and Juan Alessi -- all
8 are part of a massive conspiracy to frame the defendant. And...
DOJ-OGR-00013357.jpg
...cr-00330-PAE Document 755 Filed 08/10/22 Page 79 of 262 1784
LC8Cmax3 Hess direct
That is consistent with the testimony of Juan Alessi
who testified at pages 879 and 880 of the transcript.
"QO. And what was the practice when you worked for Mr. Epstein
of how...
DOJ-OGR-00018941.jpg
...cr-00330-PAE Document 755 Filed 08/10/22 Page 79 of 262 1784
LC8Cmax3 Hess direct
That is consistent with the testimony of Juan Alessi
who testified at pages 879 and 880 of the transcript.
"QO. And what was the practice when you worked for Mr. Epstein
of how...
DOJ-OGR-00014494.jpg
...He's having Juan Alessi take down photos
of Ghislaine when he brings other women to the house. He's
dating women behind her back.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014494
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