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)
Giuffre_Maxwell_Batch4_p00625.png
...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...
DocumentCloud_Epstein_Docs_p00101.png
...Epstein’s
housekeeper, Juan Alessi, “never saw any photographs of Virginia Roberts in Mr. Epstein’s
house.” EXHIBIT HH at § 17. Detective Recarey entered Epstein’s home in 2002 to...
Giuffre_Maxwell_Batch5_p00094.png
...The Testimony of Juan Alessi and Alfredo Rodriguez
33, In his Declaration, and in the CVRA filings in December 2014 and
January 2015, Mr. Cassell attempts to “place” me at...
Giuffre_Maxwell_Batch3_p00255.png
...s claim that hel account was merely for
“spam.” Jeffrey Epstein’s house manager, Juan Alessi testified that qq] was in
daily use by the Epstein household to send and...
DOJ-OGR-00021025.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...
EFTA01682078.pdf
...1/20/1953
I
Employee
Page 1 of 1
Girlfriend
Employee
Employee
EFTA01682078
Individual
Role
Known counsel?
Possible Location
IMO
Maxwell Ghislaine
•Brunel, Jean Luc
Week of Arrest
Alessi, Juan...
DOJ-OGR-00010560.jpg
...testified that she was recruited by Virginia and that Carolyn
recruited other minor victims. Juan Alessi testified that he was driving when the defendant stopped
to recruit Virginia. Two pilots...
DOJ-OGR-00015261.jpg
...of
Doe and was frequently present when Decedent's sexual abuse of Doe occurred.
Juan Alessi — drove minor Jane Doe from her home in West Palm Beach,
Florida to Decedent...
HOUSE_OVERSIGHT_022993.jpg
...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
the British prince...
DOJ-OGR-00010428.jpg
...The Court admitted the message
slips from three other message books (GX 1-3) because Juan Alessi and Nicole Hesse recognized
their signatures and/or handwriting in those books and...
DOJ-OGR-00030286.tif
...At recent depositions of two
witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs’ attorneys questioned the
witnesses for approximately six to eight hours, often repeating the same or similar...
Jeffrey_Epstein_Part_22_of_22_p0020.png
...At recent depositions of two
witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs’ attorneys questioned the
witnesses for approximately six to eight hours, often repeating the same or similar...
Giuffre_Maxwell_Batch5_p00084.png
...Epstein of abusing her; (iv) the testimony of Juan Alessi and Alfredo
Rodriguez, two household employees of Mr. Epstein; and (v) what Mr. Cassell alleges is a
“pattern of deception...
DocumentCloud_Epstein_Docs_p00890.png
...Another
housekeeper, Juan Alessi also saw photos of young nude females on Defendant’s computer,
although he wasn’t sure whether to consider it pornography. See McCawley Dec. at Exhibit...
DocumentCloud_Epstein_Docs_p00950.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...
Giuffre_Maxwell_Batch1_p00618.png
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 25 of 32
Notice of Deposition for Juan Alessi on May 31, 2016, without any conferral...
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...Deposition Transcripts of Juan Alessi, attached hereto as Exhibit 10.
Deposition Transcripts of Alfredo Rodriguez, attached hereto as Exhibit 11.
January 2, 2015 Corrected Joinder Motion [DE 280] filed in...
DocumentCloud_Epstein_Docs_p00932.png
...Epstein’s house manager, Juan Alessi, described Defendant’s methodical routine of how
she prepared a list of places ahead of time, then drove to each place for the purpose...
DOJ-OGR-00010438.jpg
...Maxwell supervised in her role as
manager of Epstein’s properties in the mid-late 1990s — e.g., Juan Alessi in Palm Beach and
various unnamed employees at Zorro Ranch...
Giuffre_Maxwell_Batch5_p00097.png
...I explained to the lawyers during my
deposition.
Id. at J§ 9-10.
40. Juan Alessi undermines numerous other elements of Ms. Giuffre’s account
as well. For example, Mr...
DocumentCloud_Epstein_Docs_p00839.png
...Giuffre’s
“new mamma.” Indeed, those who knew her well, who spent considerable time with her in
Epstein’s shared household, like Juan Alessi, Alfredo Rodriguez and Joanna Sjoberg, have...
Giuffre_Maxwell_Batch1_p00515.png
...By way of example, Plaintiff has already deposed Johanna Sjoberg
(a former Epstein employee), Juan Alessi (a former Epstein employee), and David Rodgers*
(former Epstein Pilot). She further seeks to...
EFTA00727744.pdf
...West Palm Beach,
FL
JPH
IME
9/08/09, 9:00am
Our Office
Our Office
By Video
Juan Alessi**
By Video
9/08/09,10:OOam
Searcy Denney
2139 Palm...
Giuffre_Maxwell_Batch1_p00457.png
...e sworn testimony from one of Epstein’s household employees (Juan Alessi) that
Dershowitz came “pretty often” to Epstein’s Florida mansion and got massages
while he was there;
> The...
Giuffre_Maxwell_Batch5_p00075.png
...Deposition Transcripts of Juan Alessi, attached hereto as Exhibit 10.
Deposition Transcripts of Alfredo Rodriguez, attached hereto as Exhibit 11.
January 2, 2015 Corrected Joinder Motion [DE 280] filed in...
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