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)
EFTA00623075.pdf
...Department report; flight logs from Epstein's jet;
excerpts from deposition testimony of Epstein, Juan Alessi, Alfredo Rodriquez, and Alan Dershowitz; photographs;
and Epstein's telephone directory. See Menninger Dec...
EFTA01246559.PDF
...Do you know Juan Alessi?
6
6
THE WITNESS: At the instruction of my lawyer,
7
I must invoke my Fifth Amendment right.
8
A. I don't recall ever...
EFTA01116693.PDF
...But I -- I was able to read a sworn
deposition from Juan Alessi, and Juan Alessi -- I
think -- I don't know. Maybe Just to speed things up
today, I...
EFTA00613391.pdf
...I,
at 311:3-5.
•
Plaintiffs contend that deposition testimony of Jeffrey Epstein's house-man Juan
Alessi from a separate but related proceeding, supports their decision to accuse
Dershowitz...
EFTA01245817.PDF
...I then made telephone contact with Juan Alessi. He advised he found
my card on his door and wanted to know what I needed to speak with him
about. I...
EFTA00188608.PDF
...09.80656,09-80802, 09-81092
VIDEOTAPED DEPOSITION OF JUAN ALESSI
VOLUME I
Tuesday. September 8, 2009
10:12 am.- 3:45 p.m.
2139 Palm Beach Lakes Boulevard
Wen...
EFTA02726484.pdf
...9
Q.
-- correct?
10
And those two individuals are Juan Alessi
11
and Alfredo Rodriguez, correct?
12
A.
That's right.
13
Q.
And you, in fact, were aware of...
EFTA00594390.PDF
...Dershowitz
knew that Juan Alessi, among potentially other people,
had identified him as having been in the presence of
Jeffrey Epstein and young girls at the Florida mansion
and, indeed...
EFTA01262111.PDF
...On November 9, 2005, Sgt Frick and I traveled to
in
in hopes to interview Juan Alessi, the former houseman of
Epstein home. As no one was home, a business...
EFTA00191199.PDF
...parties to this litigation
Box #1
P-005301
Thru
P-005331
File folder entitled "JUAN ALESSI
STATEMENT" containing transcript obtained via
subpoena
6(e)
Investigative privilege
Box #1
P-005332...
EFTA00180509.PDF
...On November 9, 2005, Sgt Frick and I traveled to
in hopes to interview Juan Alessi, the
former houseman of Epstein's home. As no one was home, a business...
EFTA01333327.pdf
...On November 9, 2005, Sgt
and I traveled to 6791 Fairway Lakes
Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the
former houseman of Epstein's home...
EFTA01333133.pdf
...On N vember 9, 2005, Sgt
and I traveled to
in Boynton Beach, Florida in hopes to interview Juan Alessi, the
former houseman of Epstein's home.
As no one...
EFTA01117462.PDF
...depositions
this month, travel, etc.; Review pleadings, filing orders
in other cases; Prepared for deposition of Juan Alessi.
3.00
1,275.00
09/08/09 IXY
Review and redact...
EFTA01079793.PDF
...No
Assertion by Victims
Box #1
P-005301
Thru
P-005331
File
folder entitled "JUAN ALESSI
STATEMENT"
containing
transcript
obtained via subpoena
6(e)
Investigative privilege
Inadequate Log; No Factual...
EFTA00208682.pdf
...No
Assertion by Victims
Box #1
P-005301
Thru
P-005331
File
folder entitled "JUAN ALESSI
STATEMENT"
containing
transcript
obtained via subpoena
6(e)
Investigative privilege
Inadequate Log; No Factual...
EFTA01731021.pdf
...U) Non-Tran.rtf
(U) Interview .
(U) Interview o
(U) juan_alessi_2.19.20.pdf
(U
(U) juan_alessi_2.19.20.pdf
(U) Proffer o
(U
(U) Proffer...
EFTA01129575.PDF
...protected by privacy rights
02173
09/04/2009
Attorneys at MA
Mike Fisten
Epstein Juan Alessi
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the...
EFTA01105964.PDF
...protected by privacy rights
02173
09/04/2009
Attorneys at RRA
Mike Fisten
Epstein Juan Alessi
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the...
EFTA00602835.PDF
...protected by privacy rights
02173
09/04/2009
Attorneys at MA
Mike Fisten
Epstein Juan Alessi
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the...
EFTA00310047.PDF
...protected by privacy rights
02173
09/04/2009
Attorneys at RRA
Mike Fisten
Epstein Juan Alessi
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the...
EFTA00157568.pdf
...Related mew
08-80234 0840180, 98.80381, 0840994,
0840993, 08-8081I, 0840993, 0940469,
09-50591, 09-80446, 0940102, 0941092
VIDEOTAPED DEPOSITION Or JUAN ALESSI
MIME If
Tuesday, September 8. 2009...
EFTA00181630.pdf
...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...
EFTA00177459.PDF
...On November 9, 2005, Sgt
and I traveled to
in hopes to interview Juan Alessi, the
former houseman of Epstein's home. As no one was home, a business
in...
EFTA01137794.PDF
...Have you seen Juan Alessi's testimony
14 wherein he indicates that you had massages at
15 Jeffrey Epstein's home?
16
A.
Would you show it to me, please...
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