Search results for "Juan Alessi"
471 results for ""Juan Alessi""
Page 1 of 19
EFTA00157603.pdf
FBI Report
...Prior to working for EPSTEIN, JUAN ALESSI was a repairman for millionaires
throughout Palm Beach. JUAN ALESSI had about 20-30 customers, one of which
was LESLIE WEXNER. It is through WEXNER, that EPSTEIN learns of JUAN
ALESSI. EPSTEIN reached out to JUAN ALESSI around 1989 and asked him to...
DOJ-OGR-00031059.jpg
...Marie also supplied me with her son's
phone number, John Alessi, 309-2645.
I called Juan Alessi on his cell phone. Juan agreed to
come to the Palm Beach Police Station for an interview.
Juan arrived at the police department and I placed him
in the interview room in...
DOJ-OGR-00031420.jpg
...Marie also supplied me with her son's
phone number, John Alessi, 309-2645.
I called Juan Alessi on his cell phone. Juan agreed to
come to the Palm Beach Police Station for an interview.
Juan arrived at the police department and I placed him
in the interview room in...
DOJ-OGR-00031045.jpg
...Marie also supplied me with her son's
phone number, John Alessi, 309-2645.
I called Juan Alessi on his cell phone. Juan agreed to
come to the Palm Beach Police Station for an interview.
Juan arrived at the police department and I placed him
in the interview room in...
Giuffre_Maxwell_Batch1_p00098.png
Court Filing
...Juan Alessi, another household employee, also testified that young girls were regularly present at
Jeffrey Epstein’s home where Ghislaine Maxwell resides. See McCawley Decl. at Exhibit 5,
Juan Alessi November 21, 2005 Sworn Statement at p. 15-16, 21. Specifically, Juan Alessi
informed the Palm Beach Police Detective as...
DOJ-OGR-00012548.jpg
Deposition
...JUAN PATRICIO ALESSI,
CROSS-EXAMINATION
BY MR. PAGLIUCA:
Q. Mr. Alessi, let me start with, on direct examination, you
testified that although your name is Juan, Mr. Epstein and
Ms. Maxwell called you John; correct?
A. Yes, sir.
Q. Now, isn't it true that during that time period, everyone...
DOJ-OGR-00018135.jpg
Deposition
...JUAN PATRICIO ALESSI,
CROSS-EXAMINATION
BY MR. PAGLIUCA:
Q. Mr. Alessi, let me start with, on direct examination, you
testified that although your name is Juan, Mr. Epstein and
Ms. Maxwell called you John; correct?
A. Yes, sir.
Q. Now, isn't it true that during that time period, everyone...
Giuffre_Maxwell_Batch5_p00095.png
...Cassell’s characterization of the Alessi testimony is simply false. Juan
Alessi never testified that Ms. Giuffre was at Epstein’s home in Florida at the same time as me.
35. Mr. Cassell’s assertion is apparently based on the following portion of
Juan Alessi’s deposition:
Q: Do you...
EFTA00500987.pdf
Email
...Epstein - Juan Alessi Depo
Do you need the deposition file? The Alessi deposition is under Epstein/deposition
transcript if you want to print the transcript. Let me know.
Connie
>
• From: David A. Yarema
> Sent: Monday, October 05, 2009 10:43 AM
> To: Connie Zaguirre
> Subject: Epstein - Juan Alessi Depo
> Connie...
DOJ-OGR-00031047.jpg
...Marie
Alessi, W/F, DOB 10/27/46, 1515 South Flagler Dr.,
Apt. 1901, West Palm Beach, Florida 33407. John
Alessi, W/M, DOB 04/14/75 unknown address, Juan
Alessie DOB 02/12/50, 525 South Sequoia, Apt. A,
West Palm Beach, Florida 33409.
Invest.Cont.
EKER KE EKKKEKEKEREKKEKEK...
DOJ-OGR-00031422.jpg
...Marie
Alessi, W/F, DOB 10/27/46, 1515 South Flagler Dr.,
Apt. 1901, West Palm Beach, Florida 33407. John
Alessi, W/M, DOB 04/14/75 unknown address, Juan
Alessie DOB 02/12/50, 525 South Sequoia, Apt. A,
West Palm Beach, Florida 33409.
Invest .Cont.
KEREKEAKEKKEKKKKKA KKK KAEKEKE...
DOJ-OGR-00012736.jpg
...sergeant
Dawson
Juan Alessi denied
think are clearly
Dawson's report.
he denied going in twice
It's as clearly in the reports that he went
The
he didn't
CNess.
MR. ROHRBACH:
Whether Mr.
tent statement of
Alessi
This is an entirely collateral
find the gun,
Juan Alessi
to...
DOJ-OGR-00018323.jpg
...sergeant
Dawson
Juan Alessi denied
think are clearly
Dawson's report.
he denied going in twice
It's as clearly in the reports that he went
The
he didn't
CNess.
MR. ROHRBACH:
Whether Mr.
tent statement of
Alessi
This is an entirely collateral
find the gun,
Juan Alessi
to...
DOJ-OGR-00031044.jpg
...Dawson made telephone contact with Juan Alessi and
made arrangements to meet with him back at the Palm Beach Police
Department. According to Mrs. Alessi, the last time she saw her
husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03.
According to Mrs. Alessi, she was...
DOJ-OGR-00031465.jpg
...Marie
Alessi, W/F, DOB 10/27/46, 1515 South Flagler Dr.,
Apt. 1901, West Palm Beach, Florida 33407. John
Alessi, W/M, DOB 04/14/75 unknown address, Juan
Alessie DOB 02/12/50, 525 South Sequoia, Apt. A,
West Palm Beach, Florida 33409.
Invest.Cont.
KEKE EKEEKKKEKKEKEKEKEKHKEKEE NA...
DOJ-OGR-00031419.jpg
...Dawson made telephone contact with Juan Alessi and
made arrangements to meet with him back at the Palm Beach Police
Department. According to Mrs. Alessi, the last time she saw her
husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03.
According to Mrs. Alessi, she was...
DOJ-OGR-00033215.tif
...Recarey, Alessi’s criminal
history and evident mental instability were not included in the Police Report
or the probable cause affidavit or released to the public.
Juan Alessi Lied . Alessi is significant, of course, because the Police Report
includes a statement by Alessi that “the bed would almost always have...
Giuffre_Maxwell_Batch5_p00096.png
...Q at ¥ 19 (Affidavit of Juan P. Alessi, January 13, 2016). Indeed, in his affidavit, Mr. Alessi
goes on to say, “I never saw Mr. Dershowitz do anything improper or be present while anyone
else was being improper.” Jd.
38. Juan Alessi’s affidavit also confirms that Mr. Cassell and...
DOJ-OGR-00031061.jpg
...John
Alessi, W/M, DOB 04/14/75 unknown address, Juan
Alessie DOB 02/12/50, 525 South Sequoia, Apt. A,
West Palm Beach, Florida 33409.
Invest .Cont.
RE KEREREKRKEEEKEKEKEKKKKKKEKEXK NARRATIVE HB BERR KEE KKEKKKEKER KEKE
GREENE Reported By: MELNICHOK, THOMAS C. 11/12/03
Entered By.: GREENE, LINDA C...
DOJ-OGR-00031463.jpg
...Dawson made telephone contact with Juan Alessi and
made arrangements to meet with him back at the Palm Beach Police
Department. According to Mrs. Alessi, the last time she saw her
husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03.
According to Mrs. Alessi, she was...
EFTA00437058.pdf
Email
...Epstein - Juan Alessi Depo
Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript if
you want to print the transcript. Let me know.
Connie
From: David A. Yarema
Sent: Monday, October 05, 2009 10:43 AM
To: Connie Zaguirre
Subject: Epstein - Juan Alessi Depo
Connie...
EFTA00437056.pdf
Email
...Epstein - Juan Alessi Depo
Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript if
you want to print the transcript. Let me know.
Connie
From: David A. Yarema
Sent: Monday, October 05, 2009 10:43 AM
To: Connie Zaguirre
Subject: Epstein - Juan Alessi Depo
EFTA00437056...
EFTA00437069.pdf
Email
From: =IMI
>
To: Darren Indyke <
>
Subject: Re: Epstein - Juan Alessi Depo
Date: Thu, 17 Mar 2011 19:24:52 +0000
thanks
On Mar 17, 2011, at 3:22 PM, Darren Indyke wrote:
> <Alessi Volume II.pdf>
EFTA00437069
Giuffre_Maxwell_Batch1_p00148.png
Court Filing
...Juan Alessi (3% hours). Mr. Alessi’s deposition is scheduled for May 31,
2016, in Florida’. Mr. Alessi was one of the employees in Epstein’s mansion. Mr. Alessi
provided witness statements to police during the criminal investigation in Palm Beach, and was
previously deposed in civil cases previously brought...
EFTA00437060.pdf
Email
...Epstein - Juan Alessi Depo
Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript if you
want to print the transcript. Let me know.
Connie
From: David A. Yarema
Sent: Monday, October OS, 2009 10:43 AM
To: Connie Zaguirre
Subject: Epstein - Juan Alessi Depo
Connie...
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