John Alessi
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Juan Alessi
|
Family |
7
|
3 | |
|
person
Jeffrey Epstein
|
Employee |
7
|
3 | |
|
person
Juan Alessi
|
Familial son father |
5
|
1 | |
|
person
Marie Alessi
|
Family |
5
|
1 | |
|
person
Juan
|
Friend |
5
|
1 | |
|
person
Mary Alessi
|
Business associate |
5
|
1 | |
|
person
Mary Alessi
|
Co workers spouses |
5
|
1 | |
|
person
Marie Alessi
|
Familial son mother |
5
|
1 | |
|
person
Juan
|
Family |
5
|
1 | |
|
person
English Woman
|
Employee |
5
|
1 | |
|
person
MR. EPSTEIN
|
Employee |
2
|
2 | |
|
person
Epstein
|
Chief of staff implied |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Employee |
1
|
1 | |
|
person
Alessi's wife
|
Spouse |
1
|
1 | |
|
person
Jeffrey Epstein
|
Former house manager |
1
|
1 | |
|
person
Epstein
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Recruiting trips to spas and massage schools. | Jupiter to Boca Raton, Florida | View |
| N/A | N/A | Police Interview of Alessi | Unspecified | View |
| N/A | N/A | Driving tour of Palm Beach luxury spas and country clubs. | Palm Beach County | View |
| N/A | N/A | Stop at Mar-a-Lago. Maxwell exits car to speak to a girl on the ramp. | Mar-a-Lago | View |
| N/A | N/A | Agreement Meeting | Unspecified | View |
| 2022-08-10 | N/A | Cross-examination of Alessi in court case 1:20-cr-00330-PAE | Courtroom (SDNY) | View |
| 2002-01-01 | N/A | John Alessi, the butler, was fired for stealing money from Mr. Epstein. | N/A | View |
DOJ-OGR-00022702.tif
This document is an excerpt from a deposition transcript involving Ghislaine Maxwell and Todd Blanche. The discussion revolves around Maxwell's knowledge of Jeffrey Epstein's associates, travel, and records, including questions about Bill Gates, Reid Hoffman, and the existence of lists of masseuses or contacts maintained by Epstein's staff like John Alessi. Maxwell denies direct knowledge of certain relationships and travel, and expresses suspicion about a previously published list related to Epstein.
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-00022577.tif
This document is an excerpt from a transcript or deposition where Ghislaine Maxwell discusses how Jeffrey Epstein managed his contacts. She mentions John Alessi had a Rolodex of people who visited Epstein's house and that Epstein relied on staff, including a secretary or assistant chief, to maintain contact information, which included a list of people who might need to be contacted, described as 'the latter' in response to a question about masseuses.
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-00022472.tif
This document is an excerpt from a transcript or deposition, likely involving Ghislaine Maxwell, discussing the presence of cameras on 'the island' and at a 71st Street property. The conversation references a former butler, John Alessi, who was fired in 2002 for stealing money from Mr. Epstein, prompting the discussion about security cameras.
DOJ-OGR-00018187.jpg
This document is a page from the court transcript of the cross-examination of John Alessi, filed on August 10, 2022. The testimony focuses on Alessi's role in driving an English woman (implied to be Ghislaine Maxwell) to various spas and massage schools between Jupiter and Boca Raton, Florida, for the purpose of recruiting young women. Alessi confirms he made lists of locations and drove, but states he waited in the car while she did the recruiting and denies personal involvement in recruiting or seeing 'him' (implied Epstein) doing it.
DOJ-OGR-00018098.jpg
A court transcript page from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell) featuring the direct examination of witness John Alessi. Alessi testifies that following an incident involving a picture, he reached an agreement with Jeffrey Epstein where Epstein would not press criminal charges but would instead treat the incident as a loan. Alessi confirms he repaid Epstein $6,300 via money order and was interviewed by the police at Epstein's request.
DOJ-OGR-00018038.jpg
This page represents court testimony from John Alessi regarding his time acting as a driver for Ghislaine Maxwell in Palm Beach County. Alessi describes a specific hot day where he drove a convertible to Mar-a-Lago. Upon leaving, Maxwell ordered him to stop the car on the ramp so she could exit and speak to a girl who was walking down from the main gate.
DOJ-OGR-00018665.jpg
This page documents the direct examination of a witness named Flatley by Ms. Pomerantz. The witness is asked to read specific details from documents, including names of workers (John and Mary Alessi), information about 'Palm Beach House Maintenance' and a FedEx account, and metadata (author 'gmax' and 2002 timestamps) from a digital file labeled 418B.
DOJ-OGR-00015666.jpg
This document is a contact list and schedule for staff members at the Palm Beach House, categorized into full-time and part-time workers. It provides specific work hours for gardeners and cleaners, noting schedule adjustments based on Mr. Epstein's presence at the property. The document was entered as Government Exhibit 418-R in a criminal case.
DOJ-OGR-00013080.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Flatley by Ms. Pomerantz. The testimony reviews documentary evidence identifying 'John and Mary Alessi' as full-time workers and discusses 'Palm Beach House Maintenance' details, including a FedEx account number (114420816). Significantly, the testimony analyzes digital metadata for a document labeled '418B,' revealing that the author and last saver was 'gmax' (referencing Ghislaine Maxwell) and that the document was created and printed on January 29, 2002.
DOJ-OGR-00031465.jpg
This Palm Beach Police Department incident report narrative, entered on November 12, 2003, details the investigation of a theft from a victim named Epstein by a suspect, Juan Alessi. The report states Alessi confessed to stealing money but denied taking a Glock handgun. Ultimately, Epstein decided not to press charges after reaching a private agreement with Alessi for repayment and formally notified Police Captain Elmer Gudger of his decision.
DOJ-OGR-00031433.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, details a confession by a man named Juan, a former house manager for a Mr. Epstein. Juan admitted to entering Epstein's home at 358 El Brillo on two occasions in 2003, stealing a total of $7,500, citing depression and needing money for his girlfriend's immigration papers. The report concludes by noting that Juan and Epstein spoke on October 12, 2003, and agreed that Juan would repay the stolen funds.
DOJ-OGR-00031430.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, documents an investigation into a burglary reported by Jeffrey Epstein on October 5, 2003, at his residence at 358 El Brillo Way. The report includes statements from household staff (Kellen, Cotrin, Mike Friedman, Rosalie Friedman) who did not witness anything unusual, and details Epstein's claim that money had been going missing from his carry-on bag over the preceding months. The document also lists former staff members and the actions taken by responding officers.
DOJ-OGR-00031422.jpg
This Palm Beach Police Department incident report details the investigation of a burglary and theft at the residence of a victim named Epstein, with Juan Alessi as the suspect. The report notes that Alessi confessed to stealing money but not a handgun, and that Epstein subsequently reached a private agreement with Alessi for repayment. Following this agreement and a personal meeting with Police Captain Elmer Gudger, Epstein officially stated he no longer wished to prosecute, leading to instructions for police clerks to show a full recovery of the currency.
DOJ-OGR-00031421.jpg
A Palm Beach Police Department incident report detailing a confession by Juan Alessi, Jeffrey Epstein's former house manager (1991-2002). Alessi admits to entering Epstein's home at 358 El Brillo Avenue on two occasions in 2003 to steal money (totaling $7,500) and attempting to find a gun to commit suicide due to depression and a medical condition. The report notes that Alessi spoke with Epstein on October 12, 2003, and agreed to repay the stolen funds.
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-00031061.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, details the investigation into a burglary and theft at the residence of a victim named Epstein. The suspect, Juan Alessi, confessed to stealing money but denied taking a Glock handgun. The report indicates that Epstein ultimately decided not to press charges after reaching a private agreement with Alessi for repayment and personally informing Police Captain Elmer Gudger of his decision.
DOJ-OGR-00031059.jpg
This Palm Beach Police Department incident report details an investigation into Juan Alessi following a complaint from his estranged wife, Marie Alessi, regarding violations of a no-contact order. Detectives interviewed Marie, who described their separation and recent sightings of Juan, before calling Juan in for an interview at the station. The report concludes with the detective questioning Juan about his connection to a Mr. Epstein.
DOJ-OGR-00031053.jpg
This Palm Beach Police Department incident report, dated September 1, 2006, details the investigation into a burglary reported on October 5, 2003, at the residence of Jeffrey Epstein at 358 El Brillo Way. The report includes summaries of interviews with household staff about their activities during the time of the incident and notes the response of various police personnel. A second narrative describes how Epstein also told the responding detective that over the previous few months, money had gone missing from his carry-on bag, but he was unsure of the amount and thought he might have misplaced it.
DOJ-OGR-00031045.jpg
This Palm Beach Police Department incident report, dated 9/01/06, details events from October 2003 concerning a domestic dispute. Officer Greene documents interviewing Marie Alessi, who reported her estranged husband, Juan Alessi, violated a no-contact order by appearing at her apartment and later driving by her at a store. Subsequently, Juan Alessi was called in for an interview, read his Miranda Rights, and questioned about his connection to a Mr. Epstein.
DOJ-OGR-00031047.jpg
This Palm Beach Police Department incident report details the aftermath of a theft at Jeffrey Epstein's residence at 358 El Brillo involving suspect Juan Alessi. Alessi confessed to stealing money but denied taking a missing Glock handgun; subsequently, Epstein met with Alessi, agreed to a repayment plan, and informed police Captain Elmer Gudger that he did not wish to prosecute. The report closes with instructions to mark the currency as recovered and the gun as not stolen.
DOJ-OGR-00031046.jpg
This document is a continuation page from a Palm Beach Police Department Incident Report filed in 2003 (printed 2006). It details an interview with Juan (surname Alessi confirmed by son's mention), Epstein's former house manager, who admits to entering Epstein's home at 358 El Brillo on two occasions to steal money ($1,900 and $5,600) from a briefcase. Juan claims he originally entered to steal a gun to commit suicide due to depression over a divorce and cancer, but later stole money to pay for a girlfriend's immigration papers; he subsequently agreed with Epstein to repay the funds.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | John Alessi | Jeffrey Epstein | $6,300.00 | Repayment of a 'loan' (converted from a potenti... | View |
Dispute resolution
Discussion lasting an hour regarding a 'picture' and subsequent financial agreement.
Incident investigation
Police interview conducted at Epstein's request.
Finding spas
John, make a list of all the massage, the spas in the area from Jupiter to Boca Raton
No Subject
"John, stop."
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