Search results for "Juan Alessi"
410 results for ""Juan Alessi""
Page 9 of 17
Giuffre_Maxwell_Batch4_p00625.png
Deposition
...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...
DocumentCloud_Epstein_Docs_p00101.png
Legal
...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...
Giuffre_Maxwell_Batch5_p00094.png
...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...
Giuffre_Maxwell_Batch3_p00255.png
Deposition
...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...
DOJ-OGR-00021025.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...
EFTA01682078.pdf
Photo
...1/20/1953
I
Employee
Page 1 of 1
Girlfriend
Employee
Employee
EFTA01682078
Individual
Role
Known counsel?
Possible Location
IMO
Maxwell Ghislaine
•Brunel, Jean Luc
Week of Arrest
Alessi, Juan
Alessi, Maria
Ruperez, Natividad
Barnett, Richard
Weeks followinz Arrest
eanasiaK Janusz
suspected co-conspirator
suspected co-conspirator
suspected co-conspirator...
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
Flight Log
...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
Court Filing
...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
Legal
...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
Legal
...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...
DocumentCloud_Epstein_Docs_p00890.png
Court Filing
...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...
DocumentCloud_Epstein_Docs_p00950.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...
Giuffre_Maxwell_Batch1_p00618.png
Legal
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...
Giuffre_Maxwell_Batch2_p00126.png
Flight Log
...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...
DocumentCloud_Epstein_Docs_p00932.png
Court Filing
...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...
DOJ-OGR-00010438.jpg
...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...
Giuffre_Maxwell_Batch5_p00097.png
...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...
DocumentCloud_Epstein_Docs_p00839.png
Flight Log
...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...
Giuffre_Maxwell_Batch1_p00515.png
Flight Log
...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
Legal
...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
Flight Log
...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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith