Names that match “Juan Alessi”
85 documents found
palm Beach PD and prevailed upon him to have the investigation
document IMAGES-005-HOUSE_OVERSIGHT_019196.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
——
James PATTERSON
palm Beach PD and prevailed upon him to have the investigation
called off.
Epstei tte, he explained, and
n had met Alessi at a luncheone
Alessi had agreed to pay back the money. At the time, it made no
sense to prosecute: Epstein was a busy man. He was go...
from approximately 1993 through 2004. Alessi stated he
document he was employed for eleven years with Mr. Epstein House Oversight Committee — Epstein Estate Records (Nov 2025)
from approximately 1993 through 2004. Alessi stated he
Alessi stated they traveled with Epstein on his private
document Epstein s arrival. When asked about cooks or assistants House Oversight Committee — Epstein Estate Records (Nov 2025)
Alessi stated they traveled with Epstein on his private
Mr. Epstein. Alessi stated he would return my
document on his former employer House Oversight Committee — Epstein Estate Records (Nov 2025)
Mr. Epstein. Alessi stated he would return my
a little background. Mr. Alessi 5 testimony
document 5 A. First House Oversight Committee — Epstein Estate Records (Nov 2025)
a little background. Mr. Alessi 5 testimony
my then probably seven or 23 Q. What was Mr. Alessi's motive against you?
document 23 daughter-in-law House Oversight Committee — Epstein Estate Records (Nov 2025)
my then probably seven or 23 Q. What was Mr. Alessi's motive against you?
01:38:00 8 client and so forth. And Alessi said
document 01:35:49 8 is a direct quote: Any other potential co-conspirator House Oversight Committee — Epstein Estate Records (Nov 2025)
01:38:00 8 client and so forth. And Alessi said
they had been sexually 01:39:05 6 massages are going on. When you start to look at Alessi
document 01:36:57 6 when they had gotten there House Oversight Committee — Epstein Estate Records (Nov 2025)
they had been sexually 01:39:05 6 massages are going on. When you start to look at Alessi
I won't go through all the things that are -- 01:40:00 25 this book. And so the book went to Alessi
document 01:37:38 25 today House Oversight Committee — Epstein Estate Records (Nov 2025)
I won't go through all the things that are -- 01:40:00 25 this book. And so the book went to Alessi
yes. 01:00:49 20 answer didn't refer to an Alessi depo. If it
document 00:5850 20 sitting next to each other House Oversight Committee — Epstein Estate Records (Nov 2025)
yes. 01:00:49 20 answer didn't refer to an Alessi depo. If it --
when a lawyer signs a 0135:26 19 Alessi depo ""
document 03:33:21 19 Q. And -- and in general House Oversight Committee — Epstein Estate Records (Nov 2025)
when a lawyer signs a 0135:26 19 Alessi depo ""-
Alessi testified that Prof. Dershowitz visited Epstein’s home and
document intellectual ideas. At most House Oversight Committee — Epstein Estate Records (Nov 2025)
Alessi testified that Prof. Dershowitz visited Epstein’s home and
oraoos 1 according to a -- to a later FBI report, Alessi
document IMAGES-001-HOUSE_OVERSIGHT_010832.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
89
oraoos 1 according to a -- to a later FBI report, Alessi
or407 2 identified information that was pertinent to the FBI's
ot4oo7 3 investigation.
orton 4 And so when I look at the little black book
onora 5 that I have seen copies of, there are a handful of names
ovo? 6 in tha...
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 14 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
… repeatedly asserted that he was only at Epstein’s residence once in Palm Beach,
and that was with his family. However, Juan Alessi, a long time Epstein household employee,
has confirmed that Dershowitz visited Epstein “pretty often. I would say at least four or five
times a year...
h police officers execute a scandy
document IMAGES-005-HOUSE_OVERSIGHT_019195.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
… and $2,700 from him. Detective Recarey had
_ investigated that case. But before he could arrest Epstein’s handy-
"Man, Juan Alessi, for the theft, Epstein contacted a captain in the
79
HOUSE_OVERSIGHT_019195