JUAN P. ALESSI
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
8
Strong
|
4 | |
|
person
Susan Shelling
|
Professional |
6
|
1 | |
|
location
STATE OF FLORIDA
|
Witness |
5
|
1 | |
|
person
Epstein
|
Professional |
5
|
1 | |
|
person
Det. Recarey
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Former houseman suspect |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subordinate boss |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal examination | Examination of witness Juan P. Alessi by Det. Recarey. | N/A | View |
| 2025-11-21 | N/A | Sworn statement/Deposition of Juan P. Alessi | Florida (implied) | View |
| 2005-12-05 | Legal attestation | Juan P. Alessi was duly sworn before Notary Public Susan Shelling. | County of Palm Beach, Florida | View |
| 2005-11-21 | N/A | Sworn Statement of Juan P. Alessi | West Palm Beach, Florida | View |
| 2005-11-21 | N/A | Sworn statement of Juan P. Alessi regarding the Palm Beach Investigation related to Jeffrey Epstein. | 401 N. Dixie Highway, West ... | View |
| 2003-10-13 | Sighting | Mrs. Mary Alessi saw her husband, Juan P. Alessi, drive by while she was at a department store. | Ross Department Store on Ok... | View |
| 2003-10-13 | N/A | Suspect Juan P. Alessi interviewed by police and confesses to theft but denies taking gun. | Palm Beach Police Station | View |
| 2003-10-13 | Sighting | Mrs. Mary Alessi saw her husband, Juan P. Alessi, drive by while she was at the Ross Department S... | Ross Department Store, Okee... | View |
| 2003-10-05 | N/A | Burglary discovered at 358 El Brillo Way. Money missing from briefcase. | 358 El Brillo Way | View |
Epstein_Part_11_(Redacted).pdf
This is a Palm Beach Police Department Incident Report from 2006 detailing a burglary at Jeffrey Epstein's residence on October 5, 2003, where $3500 in cash and a Glock handgun were reported stolen. Epstein suspected a former houseman, Juan P. Alessi, based on surveillance footage and previous similar thefts, and had a spy camera installed in his office. The report lists multiple individuals associated with Epstein's household, including personal assistants, house managers, and staff.
Epstein_Part_03_(Redacted).pdf
This document contains a sworn statement from Juan P. Alessi dated November 21, 2005, detailing his experiences working for Jeffrey Epstein, particularly focusing on Ghislaine Maxwell's role as manager of Epstein's global households and his girlfriend. It also includes a letter from the Town of Palm Beach Police Department Chief Michael S. Reiter to State Attorney Barry E. Krischer dated May 1, 2006, transmitting investigation documents related to Epstein, Sarah Kellen, and Haley Robson, and expressing strong concerns about the State Attorney's office's handling of the cases.
EFTA00029761.pdf
A police incident report from October 2003 regarding a burglary at Jeffrey Epstein's Palm Beach residence. Epstein reported money and a Glock handgun stolen and set up a spy camera which caught his former house manager, Juan P. Alessi, stealing cash. Alessi confessed to the theft, claiming he sought the gun for suicide, but Epstein ultimately declined to prosecute after meeting with Alessi and recovering some of the funds.
DOJ-OGR-00030600.jpg
This document is the cover page for a transcript of a sworn statement given by Juan P. Alessi on November 21, 2005, regarding the Palm Beach Investigation. The statement was recorded by Susan Shelling of Consor & Associates at 401 N. Dixie Highway in West Palm Beach, Florida. The document bears a DOJ Bates stamp indicating it was part of a public records request processed in 2017.
DOJ-OGR-00030572.jpg
This document is a jurat, a type of legal certificate, from Palm Beach County, Florida, dated December 5, 2005. In it, Notary Public Susan Shelling certifies that Juan P. Alessi personally appeared before her and was duly sworn. The document includes the notary's signature, commission details, and official seal.
DOJ-OGR-00030553.jpg
This document is page 4 of a transcript of a sworn statement given by Juan P. Alessi on 'Monday the 21st'. The statement is taken by Susan Shelling in Florida. Detective Joe Recarey of the Palm Beach P.D. is examining Alessi regarding an investigation into his former employer, Mr. Epstein. Alessi confirms that he and his wife worked for Epstein, noting that his wife worked for eight years and he worked there longer.
DOJ-OGR-00030552.jpg
This document is an index page from a legal transcript dated July 26, 2017. It indicates that a witness, Juan P. Alessi, was examined by Detective Recarey, with the examination starting on page 4. The document also states that no exhibits were marked and was transcribed by J. Consor & Associates.
DOJ-OGR-00031463.jpg
This Palm Beach Police Department incident report from 2006 details a complaint filed by Jeffrey Epstein on October 13, 2003. Epstein reported that his former houseman, Juan Alessi, broke into his home, stole $2,700 and attempted to steal a gun. Alessi admitted to the crime, citing marital problems and suicidal thoughts, and returned $2,000 of the money. The report includes narratives from officers who spoke with Epstein and later interviewed Alessi's wife, Mary, in an attempt to locate him.
DOJ-OGR-00031431.jpg
This document is a Palm Beach Police Department incident report dated September 1, 2006. Jeffrey Epstein reported a theft from his home office, stating he set up a spy camera to catch a thief stealing cash from a briefcase. He identified the suspect on video as his former houseman, Juan P. Alessi, based on his physical build and specific footwear. Additionally, Epstein reported a Glock 9mm handgun missing from a bookcase.
DOJ-OGR-00031420.jpg
This document is a Palm Beach Police Department incident report narrative dated October 15, 2003. It details detectives locating Juan Alessi, a suspect in an unspecified matter, by first interviewing his estranged wife, Marie Alessi, at their apartment regarding a domestic separation and a recent sighting. Juan Alessi subsequently agreed to a police interview where, after being read his Miranda Rights, he was asked about his connection to Mr. Epstein.
DOJ-OGR-00031419.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, details events from October 13, 2003, concerning a complaint by Jeffrey Epstein against his former houseman, Juan Alessi. Epstein reported that Alessi broke into his home, stole $2700, and attempted to steal a gun, allegedly because he was contemplating suicide due to marital problems. The report notes that Alessi returned $2,000, and while Epstein no longer wished to prosecute, he remained concerned about the missing gun.
DOJ-OGR-00031054.jpg
This Palm Beach Police Department incident report from September 1, 2006, details a theft at Epstein's residence. Epstein reported that a suspect, believed to be his former houseman Juan P. Alessi, entered the home and stole $100 from a briefcase and a Glock 9mm handgun. The incident was captured on a spy camera, and Epstein provided police with Alessi's personal information.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2003-10-05 | Paid | JUAN P. ALESSI | Jeffrey Epstein | $2,700.00 | Total recovered value noted by police (though n... | View |
| 2003-10-05 | Received | Jeffrey Epstein | JUAN P. ALESSI | $5,600.00 | Amount suspect admitted to stealing on 10/05/03 | View |
| 2003-09-01 | Received | Jeffrey Epstein | JUAN P. ALESSI | $1,900.00 | Amount suspect admitted to stealing approx 6 we... | View |
State investigative subpoena
Compelling Alessi's appearance for the statement.
Investigation explanation
Recarey explained he is conducting an investigation on a former employer.
Palm Beach Investigation regarding Jeffrey Epstein
Juan P. Alessi's testimony about Jeffrey Epstein's households, staff, and travel habits, particularly focusing on Ghislaine Maxwell's role.
Confrontation
Met at Green's Pharmacy; Epstein showed surveillance photo; suspect confessed; Epstein agreed not to prosecute
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