Alessi's wife
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Alessi
|
Friend |
8
Strong
|
3 | |
|
person
Alessi
|
Friend |
6
|
2 | |
|
person
Jeffrey Epstein
|
Employee |
6
|
2 | |
|
person
Alessi
|
Spousal professional |
5
|
1 | |
|
person
Alessi
|
Spouse |
5
|
1 | |
|
person
John Alessi
|
Spouse |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Mistaken identity alleged |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Work schedule | When Mr. Epstein was at the residence, the witness and his wife were required to be there 24 hour... | Mr. Epstein's house | View |
| N/A | Trip | The witness's wife picked up Jane to take her to Mr. Epstein's house. | From Jane's house to Mr. Ep... | View |
| N/A | N/A | Ghislaine Maxwell's first FBI meeting, where she claims to have seen a woman with short dark hair... | the house | View |
| 2002-01-01 | Trip | Purchase of a multifamily residential property for $590,000. | Sequoia Drive, West Palm Beach | View |
DOJ-OGR-00022687.tif
This document is a transcript of a dialogue, likely a deposition or interview, involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her memory issues, her British/Australian accent, and denies any recollection of a child being massaged at 'the house,' suggesting she might have been mistaken for John Alessi's wife. The conversation also touches on evidence and how it should be presented.
DOJ-OGR-00022515.tif
This document is a page from a legal transcript featuring Ghislaine Maxwell speaking with David Markus. Maxwell is disputing evidence provided by a witness to the FBI, claiming that the witness misidentified her. Maxwell argues that the 'woman with short dark hair' and an accent the witness saw was actually John Alessi's wife (the maid), citing her own distinct British accent as proof of the misidentification.
DOJ-OGR-00018144.jpg
This document is a page from a court transcript involving the cross-examination of a witness named Alessi. The testimony establishes that Alessi worked for Jeffrey Epstein until 2002, receiving a $50,000 severance package upon departure. It also details Alessi's real estate holdings in Florida, noting that Epstein provided $20,000 for a down payment on a property purchased in 2001.
DOJ-OGR-00018083.jpg
This document is a court transcript from August 10, 2022, detailing a portion of the direct examination of a witness named Alessi. The testimony concerns a communal message pad kept on a kitchen desk. Following the testimony, an attorney, Mr. Pagliuca, objects to the admission of certain messages as evidence, arguing they are hearsay while conceding that messages in Mr. Alessi's or his wife's handwriting have been authenticated.
DOJ-OGR-00018078.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of a witness named Mr. Alessi by Ms. Comey regarding 'Government Exhibit 2,' which is identified as a booklet containing carbon copies of messages. Alessi identifies his own handwriting and his wife's handwriting on specific pages of the booklet.
DOJ-OGR-00018077.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Alessi, likely Juan Alessi. The testimony details the procedure for handling incoming phone calls for Mr. Epstein; specifically, if Epstein was unavailable, Alessi, his wife, or a staff member named Taylor would record the caller's name and number in a message book. Alessi confirms that these message books, both new and old, were stored in a utility closet within his office located off the staff room. The page concludes with prosecutor Ms. Comey introducing Government Exhibit 2.
DOJ-OGR-00018065.jpg
This document is a page from a court transcript (Case 1:20-cr-00330, filed Aug 10, 2022) detailing a sidebar conversation during the direct examination of witness Alessi (likely Juan Alessi). The prosecutor, Ms. Comey, and the Judge discuss the admissibility of Alessi reading from an exhibit not in evidence; Alessi claims the document is a 'later version' because his name and his wife's name are missing from it.
DOJ-OGR-00018034.jpg
This document is a page from a court transcript dated August 10, 2022, where a witness named Alessi is under direct examination. Alessi testifies about picking up a person named Jane and driving her to Mr. Epstein's house, noting that Ms. Maxwell had a rule that all passengers must sit in the back seat. The witness also states he drove "dozens and dozens" of other people for Maxwell and Epstein, including driving to Miami to pick people up from airports and homes.
DOJ-OGR-00008306.jpg
This legal document is a memorandum of law, likely from the prosecution, arguing for the admission of an exhibit (GX 52) into evidence. It counters a defense objection that the witness, Mr. Alessi, cannot authenticate the exhibit because he has no personal knowledge of its creation. The memorandum cites several legal precedents to support the argument that a document can be authenticated under Rule 901(b)(4) based on its distinctive characteristics or a witness's general familiarity, even without direct observation of its creation.
Employment history
Discussed working for Epstein for eight years.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity