All Subjects
Subject:
Juan Alessi
CLASSIFICATION: ASSOCIATE
Background Brief:
Former Epstein house manager at Palm Beach who testified about daily operations and the parade of young women visiting the estate.
Intelligence Summary
403
Documents
54
Connections
20
Known Associates
Subject Analysis
Juan Alessi worked as Epstein's house manager in Palm Beach for over a decade. He testified at the Maxwell trial about the constant stream of young women visiting the house and described a detailed manual of rules for household staff, including instructions to 'see nothing, hear nothing, say nothing.'
Associated Files (403)
EFTA01042591.PDF
...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
EFTA01042594
Beach. "He...
EFTA00798576.PDF
...The thief turned out to be the houseman, Juan Alessi, who was terminated
from this position because of this theft and whose subsequent deposition you quote. This can
be verified...
EFTA01113986.PDF
...letter dated 7-9-08
Victim's employment records from IHOP
Police report of Juan Alessi theft at Jeffrey Epstein's home
Victim's Medical Records from Milton Girls Juvenile...
EFTA01100792.PDF
...Epstein - Address for Juan Alessi
M
From: Jacque Johnson
Sent: Wednesday, September 23, 2009 3:14 PM
To: Bradley J. Edwards
Subject: Epstein - Address for Juan Alessi
Jaequie Johnson
Legal...
EFTA01113966.PDF
...Police report of Juan Alessi theft at Jeffrey Epstein's home
116.
Victim's Medical Records from Milton Girls Juvenile Facility
117.
Victim's Medical Records from Dr. Randee Speciale...
EFTA00298018.pdf
...Depositions
-Alfredo Rodriguez Deposition, July 29, 2009
-Juan Alessi Depostion
JE Attorneys (Retainer Agreements)
Alan Dershowitz
EFTA00298026
Hodge and Francois
Hodge and Francois Invoices
Susman Godfrey
Troutman Sanders
Fowler White...
EFTA01308891.pdf
...Jeffrey Epstein came into
the police epar ment and informed me that earlier today he met
with his former houseman Juan Alessi at Green's Pharmacy in Palm
Beach. Epstein...
EFTA01085219.PDF
...Police report of Juan Alessi theft at Jeffrey Epstein's home
116.
Plaintiff's Medical Records from Milton Girls Juvenile Facility
117.
Plaintiff's Medical Records from Dr. Randee Speciale...
EFTA01116995.PDF
...Police report of Juan Alessi theft at Jeffrey Epstein's home
116.
117.
118.
119.
120.
121
All surveillance conducted by law enforcement on Jeffrey
Epstein's home
122
Emails...
EFTA01136992.PDF
...Epstein's household employee that is attached to but not discussed
in the Response. Juan Alessi, the employee, testified that Mr. Epstein once hosted an elderly
Nobel Prize winning scientist...
EFTA01140114.PDF
...Police report of Juan Alessi theft at Jeffrey Epstein's home
116
Victim's Medical Records from Milton Girls Juvenile Facility
117
Victim's Medical Records from Dr. Randee Speciale...
EFTA01184679.PDF
...Epstein's household employee that is attached to but not discussed
in the Response. Juan Alessi, the employee, testified that Mr. Epstein once hosted an elderly
Nobel Prize winning scientist...
EFTA00598330.pdf
...Police report of Juan Alessi theft at Jeffrey Epstein's home
116.
Victim's Medical Records from Milton Girls Juvenile Facility
117.
Victim's Medical Records from Dr. Randee Speciale...
EFTA01246581.PDF
...MAXWELL,
and JUAN ALESSI showed
how to schedule them. There
was a list taped up in MAXWELL's office.
was told to call the
number, tell them "Hi it's...
EFTA00217257.PDF
...2001 0931
ERIC GARY
JEFFREY E EPSTEIN
US
Transportation Charge
JUAN ALESSI
JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
16.50
Service
Discount
-2.64
Area...
EFTA00219037.pdf
...2101446£04:03I248,
Sender
JUAN ALESSI
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 100224809 US
Transportalion Charge
Fuel Surcharge
Courier Piemp Charge
RecbieN
PEG UGLAMD
N A...
EFTA01249021.PDF
...would give the girls EPSTEIN's
address and they would go to the mansion.
JUAN ALESSI was EPSTEIN's driver in Palm Beach. He would pick up
and drop her...
EFTA01258824.PDF
...Trading ID
628694901360
Serder
Reopen
Service Type FedEx PrIony OvernIgN
ERIC GARY
JUAN ALESSI
r.
Package Type FedEx Envelop:
Zoo.
6
Pieces
I
Weight
1.0 M. 0.5 NS...
EFTA00590045.pdf
...According to a sworn deposition by Juan Alessi, a former employee at Jeffrey Epstein=E2=80=99s Palm Beach estate,
Prince Andrew attended naked pool parties and was treated to...
EFTA01079085.PDF
...le Avenue
Denver
olorado 0203
Tel:
Email:
Defendant in this action.
1
EFTA01079085
3.
Juan Alessi
Address unknown at this time
Telephone number unknown at this time
Knowledge of Defendant...
EFTA01186642.PDF
...According to a sworn deposition by Juan Alessi, a former employee at Jeffrey Epstein=E2=80=99s Palm Beach estate,
Prince Andrew attended naked pool parties and was treated to...
EFTA01314607.pdf
...Regan 5
Sender
Recipient
JUAN ALESSI
PEG UGLAND
J EPSTEIN 6 CO INC
N A PROPERTY INC
457 MADISON AVE
6525 WEST CAMPUS OVAL 105
NEW YORK NY 1002243939 US...
EFTA01318747.pdf
...Regan 5
Artill
814493669565
Sender
Recipient
Sonic* Twe Fedex Priority Chrem0N
JUAN ALESSI
PEG UGLAND
Package Type FedEx Enyelopelsner
J EPSTEIN a CO INC
N A PROPERTY INC
flagon
5...
EFTA01317277.pdf
...457 MADISON AVE
NEW YORK NV 100226843 US
Transportation Charge
Viscount
Fuel Surcharge
Reorient
JUAN ALESSI
JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
11.10
Total...
EFTA00210536.pdf
...Government has developed or possesses regarding
being observed or
in proximity to Epstein employee Juan Alessi;
(i) Any documents, correspondence, witnesses statements and similar information that
the Government has developed...
Known Associates (20)
Jeffrey Epstein
90 shared files
Ghislaine Maxwell
76 shared files
Alfredo Rodriguez
49 shared files
Jane Doe
35 shared files
Virginia Giuffre
32 shared files
Alan Dershowitz
26 shared files
Sarah Kellen
25 shared files
David Rodgers
23 shared files
Prince Andrew
21 shared files
Janusz Banasiak
17 shared files
Larry Visoski
17 shared files
Rinaldo Rizzo
15 shared files
Donald Trump
11 shared files
Les Wexner
8 shared files
Roy Black
8 shared files
Sigrid McCawley
8 shared files
Igor Zinoviev
7 shared files
Alexander Acosta
6 shared files
Bill Clinton
6 shared files
Gerald Lefcourt
6 shared files