298 results for ""Juan Alessi""
Page 9 of 12
DOJ-OGR-00010560.jpg
...of many outsiders could be considered
extensive.”). For instance, Carolyn testified that she was recruited by Virginia and that Carolyn
recruited other minor victims. Juan Alessi testified that he was driving when the defendant stopped
to recruit Virginia. Two pilots testified about transporting minor victims on Epstein’s planes. That...
DOJ-OGR-00015261.jpg
...1998. During that time, Maxwell facilitated Decedent's sexual abuse of
Doe and was frequently present when Decedent's sexual abuse of Doe occurred.
Juan Alessi — drove minor Jane Doe from her home in West Palm Beach,
Florida to Decedent's home in Palm Beach, Florida multiple times between 1994...
HOUSE_OVERSIGHT_022993.jpg
...But house
manager Juan Alessi acknowledged in a sworn deposition that older women
and men offered Swedish massages to Epstein’s guest. It is unclear who gave
the British prince the massages or what was included. The prince has
vehemently denied Giuffre’s allegations.
Alessi also testified that Trump visited...
DOJ-OGR-00010428.jpg
...The Court admitted the message
slips from three other message books (GX 1-3) because Juan Alessi and Nicole Hesse recognized
their signatures and/or handwriting in those books and could establish a business records
foundation for their admission. (Tr. 877-889, 1772-1790). The government presumably did not
have...
DOJ-OGR-00030286.tif
...At recent depositions of two
witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs’ attorneys questioned the
witnesses for approximately six to eight hours, often repeating the same or similar questions that
had previously been asked.
44. Clearly, the Plaintiffs’ counsel wish to control discovery and how the Defendant ,
is...
Jeffrey_Epstein_Part_22_of_22_p0020.png
...At recent depositions of two
witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs’ attorneys questioned the
witnesses for approximately six to eight hours, often repeating the same or similar questions that
had previously been asked.
14. — Clearly, the Plaintiffs’ counsel wish to control discovery and how the Defendant
is...
Giuffre_Maxwell_Batch5_p00084.png
...Epstein of abusing her; (iv) the testimony of Juan Alessi and Alfredo
Rodriguez, two household employees of Mr. Epstein; and (v) what Mr. Cassell alleges is a
“pattern of deception” by me to keep the “truth” from coming out. I will address each of these,
in detail, in turn. As...
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...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...
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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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Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 25 of 32
Notice of Deposition for Juan Alessi on May 31, 2016, without any conferral with counsel, in
Florida, fully aware that defense counsel would be traveling from Colorado. Defense counsel, in
fact, did have...
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...Deposition Transcripts of Juan Alessi, attached hereto as Exhibit 10.
Deposition Transcripts of Alfredo Rodriguez, attached hereto as Exhibit 11.
January 2, 2015 Corrected Joinder Motion [DE 280] filed in the CVRA action
pending in the Southern District of Florida, attached hereto as Exhibit 12. [All
paragraphs between “The Government...
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...Epstein’s house manager, Juan Alessi, described Defendant’s methodical routine of how
she prepared a list of places ahead of time, then drove to each place for the purpose of recruiting
girls to massage Epstein. See McCawley Dec. at Exhibit 18, Alessi Dep. Tr. at 34;
GIUFFRE000105 at 57...
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...Maxwell supervised in her role as
manager of Epstein’s properties in the mid-late 1990s — e.g., Juan Alessi in Palm Beach and
various unnamed employees at Zorro Ranch. The record also reflects that Ms. Maxwell had
some role in coordinating payroll and expenses for Epstein pilots, Larry Visoski...
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...This area was private and off-
limits to guests, which I explained to the lawyers during my
deposition.
Id. at J§ 9-10.
40. Juan Alessi undermines numerous other elements of Ms. Giuffre’s account
as well. For example, Mr. Alessi did not see “any photographs of Virginia Roberts in...
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...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...
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...By way of example, Plaintiff has already deposed Johanna Sjoberg
(a former Epstein employee), Juan Alessi (a former Epstein employee), and David Rodgers*
(former Epstein Pilot). She further seeks to depose Maria Alessi and Jo Fontanella (former
Epstein household employees), as well as and Emmy Taylor (identified as assistants
to...
EFTA00727744.pdf
...West Palm Beach,
FL
JPH
IME
9/08/09, 9:00am
Our Office
Our Office
By Video
Juan Alessi**
By Video
9/08/09,10:OOam
Searcy Denney
2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
JPH
Doe #4
Jane Doe #4 *
By Video
9/16/09,1:OOpm...
Giuffre_Maxwell_Batch1_p00457.png
...e sworn testimony from one of Epstein’s household employees (Juan Alessi) that
Dershowitz came “pretty often” to Epstein’s Florida mansion and got massages
while he was there;
> The Joinder Motion attached as an exhibit is a “corrected” motion, filed on January 2, 2015. As discussed below,
several paragraphs...
Giuffre_Maxwell_Batch5_p00075.png
...Deposition Transcripts of Juan Alessi, attached hereto as Exhibit 10.
Deposition Transcripts of Alfredo Rodriguez, attached hereto as Exhibit 11.
January 2, 2015 Corrected Joinder Motion [DE 280] filed in the CVRA action
pending in the Southern District of Florida, attached hereto as Exhibit 12. [All
paragraphs between “The Government...
HOUSE_OVERSIGHT_019195.jpg
...But before he could arrest Epstein’s handy-
- man, Juan Alessi, for the theft, Epstein contacted a captain in the
79
HOUSE_OVERSIGHT_019195
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...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...
EFTA00157626.pdf
June 24, 2021 Juan Alessi prep
AUSA
Det.
Attorney Reynolds
•
JA shown photobook containing 20 photographs. Asked to see if recognize anyone in the
book. Instructed that just because someone is in the book, does not mean JA knows them
or that they are in any kind of trouble. Instructed...
DOJ-OGR-00010385.jpg
...Additionally,
Juan Alessi testified that the Defendant approached Virginia Roberts in a parking lot and that he then saw her at
Epstein’s Palm Beach residence later that day. Trial Tr. at 841-43. Documentary evidence, including flight records,
established that Virginia was under the age of eighteen when she...
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
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...CERTIFICATE OF OATH
STATE OF FLORIDA
COUNTY OF PALM BEACH
I, the undersigned authority, certify that |
JUAN ALESSI personally appeared before me and was duly
sworn on the 8th day of September, 2009.
Dated this 19th day of September, 2009.
saps _O)
Sandra W. Townsend, Court Reporter
Notary Public - State...
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