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)
EFTA00210551.pdf
...has developed or possesses regarding Dershowitz being observed or
in proximity to Epstein employee Juan Alessi;
(i) Any documents, correspondence, witnesses statements, and similar information that
the Government has developed...
EFTA00097394.pdf
...By way of example, Plaintiff has already deposed
(a former Epstein employee), Juan Alessi (a former Epstein employee), and David Rodgers4
(former Epstein Pilot). She further seeks to depose
and...
EFTA00802128.PDF
...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
EFTA00802129...
EFTA02731168.pdf
...Corroboration on
Witness Testimony
Juan Alessi
We have interviewed Juan Alessi, who worked as Epstein's house manager in Palm
Beach from 1990 to 2002.5 When Alessi first began...
EFTA00595612.pdf
...Plaintiff has designated the testimony of Juan Alessi,
Mr. Rodriguez's predecessor who held that position during the timeframe in which Plaintiff
claims to have been held as a "sex...
EFTA01112290.PDF
...Deposition Excerpts of Juan Alessi.
9.
Deposition Excerpts of Alfredo Rodriguez.
10.
Documents reflecting efforts to depose Dershowitz regarding his knowledge of Epstein's
sexual abuse in 2009, 2011, 2013...
EFTA00617396.pdf
...video)
12
EFTA00617407
17.
(live)
18.
Michael Austrich (video)
19.
Sky Roberts (video)
20.
Juan Alessi (video)
21.
Lynn Miller (video)
22.
Ross Gow (video)
23.
Brittany Henderson (live or...
EFTA01111095.PDF
...Deposition Excerpts of Juan Alessi.
9.
Deposition Excerpts of Alfredo Rodriguez.
10.
Documents reflecting efforts to depose Dershowitz regarding his knowledge of Epstein's
sexual abuse in 2009, 2011, 2013...
EFTA01139383.PDF
...Deposition Excerpts of Juan Alessi.
9.
Deposition Excerpts of Alfredo Rodriguez.
10.
Documents reflecting efforts to depose Dershowitz regarding his knowledge of Epstein's
sexual abuse in 2009, 2011, 2013...
EFTA00798039.PDF
...Banasiak
358 EL BRILLO WAY
PALM BEACH, FL 33480
EFTA00798052
DESCRIPTION OF WITNESSES
90.
Juan Alessi
BOYTON BEACH, FL 33472
91.
92.
Jerry Goldsmith
WEST PA I M BEACH, FL...
EFTA00801460.PDF
...Josefsberg, Esquire
Podurst Orseck, P.A.
7.
Howard Rubinstein
8.
Steven Hoffenberg
9.
10.
Juan Alessi
11.
Maria Alessi
12.
Dave Rogers (pilot)
13.
OEM
14.
15.
16.
17.
Marie...
EFTA01249101.PDF
...cash, which
believed
was obtained from a black duffel bag from EPSTEIN's office. JUAN
ALESSI was also present. Arrangements were made for
to
return to the house the following...
EFTA01099665.PDF
...Edwards
Subject Epstein - Address for Juan Alessi
Jacquie Johnson
Legal Assistant to
Brad Edwards, Esq.
Partner
Rothstein Rosenteldt Adler
04320
EFTA01099675
From:
To:
Subject
Data:
RE: Epstem - Address fa Juan...
EFTA00792756.PDF
...video)
12
EFTA00792767
17.
(live)
18.
Michael Austrich (video)
19.
Sky Roberts (video)
20.
Juan Alessi (video)
21.
Lynn Miller (video)
22.
Ross Gow (video)
23.
Brittany Henderson (live or...
EFTA02731082.pdf
...Juan Alessi
Juan Alessi was interviewed on July 13, 2019 in Florida. Juan Alessi ("Mr. Alessi")
worked for Epstein as the house manager at his Palm Beach residence from the...
EFTA00725932.pdf
...Palm Beach
Police)
Knowledge of finances and defendant's
sexual desire for minor girls
Juan Alessi
Knowledge of £mantes and defendant's
sexual desire for minor girls
Maria Alessi
Knowledge...
EFTA00269896.PDF
...cash which
believed was obtained from a
black duffel bag from EPSTEIN's office. JUAN ALESSI was also present.
Arrangements were made for
to return to the house the following...
EFTA00727684.pdf
...claims against
Defendant, those listed in
police reports and
documents by Palm Beach
Police)
Juan Alessi
Knowledge of finances and defendant's
sexual desire for minor girls
Maria Alessi
Knowledge...
EFTA00156400.pdf
...Additionally,
Juan Alessi testified that the Defendant approached
n a parking lot and that he then saw her at
Epstein's Palm Beach residence later that day. Tria
ocumentary evidence...
EFTA00190013.PDF
...surveillance,
only her stationery.
Epstein's activities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told
police that toward the end of his employment, the girls...
EFTA00796700.PDF
...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
girlfriend...
EFTA02729219.pdf
...surveillance,
only her stationery.
Epstein's activities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told
police that toward the end of his employment the girls...
EFTA00808054.PDF
...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 girlfriend...
EFTA00808069.PDF
...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 girlfriend...
EFTA00157548.pdf
...09.10591.09.80656.09.80802.0941092
VIDEOTAPED DEPOSITION OF JUAN ALESSI
VOLUME I
Tuesday. September 8. 2009
1012 am.. 3:45 pm.
2139 Palm Beach Lakes Boulevanl
West Palm...
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