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)
HOUSE_OVERSIGHT_010747.jpg
...Jane Doe #3 also relies upon the September 8, 2009 deposition testimony of Mr. Juan
Alessi to “corroborate” Jane Doe #3’s sensational and false allegations regarding Prof.
Dershowitz. However...
DOJ-OGR-00014449.jpg
...Mar-a-Lago, which, as Juan Alessi testified, is the place where
Take a look at the phone number
ts on this document. It's the same number
t 52...
DOJ-OGR-00017070.jpg
...Mar-a-Lago, which, as Juan Alessi testified, is the place where
Take a look at the phone number
ts on this document. It's the same number
t 52...
EFTA00100567.pdf
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan...
EFTA00090979.pdf
...Epstein cases)
July 29, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000195
000262
August 7, 2009 Alfredo Rodriguez Deposition Transcript
GJ SUBPOENA RESPONSE 000263
000336
September 8, 2009 Juan...
DOJ-OGR-00010408.jpg
...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...
DocumentCloud_Epstein_Docs_p00046.png
...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...
DOJ-OGR-00008275.jpg
...Discussion
The Government has laid sufficient foundation for admission of Government Exhibit 52
through three sources: (1) the testimony of Juan Alessi, (2) the admission of Government Exhibit
606 (the...
DocumentCloud_Epstein_Docs_p00821.png
...eee eeeeereeee
It is an undisputed fact that Juan Alessi testified that Defendant was
one of the people who procured some of the over 100 girls he
witnessed visit Epstein...
EFTA00727740.pdf
...West Palm Beach,
FL
JPH
By Video
Juan Alessi
By Video
9/08/09,10:OOam
Searcy Denney
2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
JPH
9/9...
DOJ-OGR-00009602.jpg
...Moreover, at trial, the defendant cross-examined other employees who worked for Epstein during
the relevant time periods—such as Juan Alessi and pilots Larry Visoski and David Rodgers—and...
EFTA00727742.pdf
...West Palm Beach,
FL
JPH
By Video
Juan Alessi
By Video
9/08/09,10:00am
Searcy Denney
2139 Palm Beach
Lakes Blvd.
West Palm Beach,
FL
JPH
*
9/9...
DOJ-OGR-00014536.jpg
...pictures,
for a ten-year conspiracy,
one email the government
t a terrible job Juan Alessi
the one email off of those hundreds of hard
complaining about Juan
What a...
DOJ-OGR-00017157.jpg
...pictures,
for a ten-year conspiracy,
one email the government
t a terrible job Juan Alessi
the one email off of those hundreds of hard
complaining about Juan
What a...
DOJ-OGR-00011176.jpg
...showed Government Exhibit 52 to a different employee of
Epstein and the defendant’s, Juan Alessi. Alessi worked for Epstein at his Palm Beach house from
approximately 1990 until approximately...
DOJ-OGR-00010430.jpg
...begun a long-term relationship with
Ted Waitt. (Tr. 2370-71, 2374, 2378-80). Juan Alessi testified that Sarah Kellen, whom he
recalled seeing for the first time towards the...
DOJ-OGR-00010439.jpg
...a long-term, committed relationship with Ted Waitt. (Tr. 2370-71, 2374,
2378-80). Juan Alessi testified that Kellen “immediately took over” responsibility for answering
the phones and scheduling the...
DocumentCloud_Epstein_Docs_p00119.png
...And Epstein’s housekeeper, Juan Alessi, swore that
he “never saw any photographs of Virginia Roberts in Mr. Epstein’s house,” EXHIBIT HH at § 17,
contradicting Plaintiff's claims that...
DOJ-OGR-00014543.jpg
...If all
verywher
those address books?
, wher
aie
from years
W talking
later after
these
around the house all the time seeing these
those employees and
So Juan Alessi is...
DOJ-OGR-00017164.jpg
...If all
verywher
those address books?
, wher
aie
from years
W talking
later after
these
around the house all the time seeing these
those employees and
So Juan Alessi is...
Giuffre_Maxwell_Batch1_p00143.png
...Whether Defendant could recall having a laundry basket of sex toys in Epstein’s Palm
Beach mansion, as described by Juan Alessi. Jd. at 70-75.
Whether Defendant could recall...
Giuffre_Maxwell_Batch1_p00837.png
...25 come back tomorrow? 25 A __ Those are -- those are some three of the
Page 138 Page 140
1 A __ I believe Juan Alessi was pretty much 1. names that...
DOJ-OGR-00010543.jpg
...She directed Juan Alessi, the former manager of Epstein’s
Palm Beach villa, to speak to Epstein only when spoken to and not to look Epstein in the eyes.
(PSR...
DocumentCloud_Epstein_Docs_p01322.png
...80469,
09-8059 1, 09-80656, 09-80802, 09-8 1092
VIDEOTAPED DEPOSITION OF JUAN ALESSI
VOLUME I
Tuesday, September 8, 2009
10:12 a.m. - 3:45 p.m...
Giuffre_Maxwell_Batch1_p00473.png
...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...
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