Juan Alessi
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
16
Very Strong
|
21 | |
|
person
Epstein
|
Employee |
11
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Professional |
10
Very Strong
|
6 | |
|
person
GHISLAINE MAXWELL
|
Employee |
10
Very Strong
|
6 | |
|
person
Epstein
|
Professional |
9
Strong
|
4 | |
|
person
Mr. Epstein
|
Professional |
8
Strong
|
4 | |
|
person
John Alessi
|
Family |
7
|
3 | |
|
person
Mrs. Mary Alessi
|
Friend |
6
|
1 | |
|
person
Ms. Maxwell
|
Professional |
6
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
LARRY VISOSKI
|
Co witnesses |
6
|
2 | |
|
person
Epstein
|
Victim suspect |
6
|
2 | |
|
person
Ghislaine
|
Professional |
6
|
2 | |
|
person
Mr. Epstein
|
Unknown |
6
|
2 | |
|
person
Maria Alessi
|
Friend |
6
|
1 | |
|
person
Jane
|
Acquaintance |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Professional |
6
|
2 | |
|
person
WIFE
|
Friend |
6
|
2 | |
|
person
The Boss
|
Employee |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
6
|
2 | |
|
person
Donnie Murrell
|
Client |
6
|
1 | |
|
person
Donald Morrell
|
Client |
6
|
2 | |
|
organization
The government
|
Professional |
5
|
1 | |
|
person
Dawson
|
Professional |
5
|
1 | |
|
person
MAXWELL
|
Witness |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Juan Alessi meets Jeffrey Epstein. | Not specified | View |
| N/A | N/A | Juan Alessi begins working as a self-contractor renovating Epstein's house. | 358 El Brillo Way, Palm Bea... | View |
| N/A | N/A | Alessi drove Maxwell to spas to recruit masseuses | Palm Beach spas | View |
| N/A | N/A | Start of timeline discussed regarding Maxwell's place in the household | Palm Beach | View |
| N/A | N/A | Recruitment of Virginia Roberts | Unknown | View |
| N/A | N/A | Previous testimony of Juan Alessi (pages 879-880) | Court | View |
| N/A | N/A | Juan Alessi Testimony | Courtroom | View |
| N/A | N/A | Testimony given by Carolyn and Juan Alessi regarding the roles of Maxwell and Kellen. | Courtroom | View |
| N/A | N/A | Depositions of Juan Alessi and Alfredo Rodriguez | N/A | View |
| N/A | N/A | Juan Alessi picking Jane up from school | School / The House | View |
| N/A | N/A | Trip to airport | Airport | View |
| N/A | N/A | Recruitment of Virginia | Unknown (Roadside stop) | View |
| N/A | N/A | Sarah Kellen took over the scheduling of massages. | Unspecified | View |
| N/A | N/A | Review of Juan Alessi's deposition | Unknown | View |
| N/A | N/A | Juan Alessi drove Virginia to an appointment. | Unspecified | View |
| N/A | N/A | Direct examination testimony of Juan Alessi regarding household management protocols. | Courtroom | View |
| N/A | Providing services | Juan Alessi, following the defendant's instructions, scheduled massage appointments, set up a mas... | N/A | View |
| N/A | Court testimony | Carolyn and Juan Alessi provided testimony during a trial regarding the roles of Ms. Maxwell and ... | N/A | View |
| N/A | Testimony | Witnesses, including ex-boyfriends Matt, Dave, and Shawn, and Juan Alessi, testified in court. | court | View |
| N/A | Travel | Juan Alessi drove Jane, Maxwell, and Epstein to a plane and watched them board together. | An airport/airfield | View |
| N/A | N/A | Juan entered Epstein's house at 0500 hours intending to steal a gun for suicide; stole $1900 inst... | 358 El Brillo Avenue | View |
| N/A | Employment | Juan Alessi worked as the house manager in Palm Beach. | Palm Beach | View |
| N/A | Manipulation | Epstein had Juan Alessi take down photos of Ghislaine when he brought other women to the house. | the house | View |
| N/A | Burglary | Juan Alessi allegedly went in twice to steal money, on one occasion also attempting to steal a gun. | N/A | View |
| N/A | Police interrogation | Sergeant Dawson took a Mirandized confession from Juan Alessi at the precinct following a burglary. | precinct | View |
DOJ-OGR-00013357.jpg
This document is a page from a court transcript dated August 10, 2022. It details testimony regarding the standard procedure for taking phone messages for a 'Mr. Epstein,' which involved writing the caller's name and number in a message book. This testimony is presented as being consistent with previous testimony from Juan Alessi, who stated that he, his wife, and another personal assistant also took messages in a similar fashion.
DOJ-OGR-00013288.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. In it, an attorney, Mr. Rohrbach, argues for the relevance of documents, such as a birth certificate, to connect a Virginia Roberts (daughter of Sky Roberts) to the individual who was allegedly present at Mar-a-Lago in 2000 and who was the subject of testimony by Juan Alessi and Carolyn. Opposing counsel, Ms. Sternheim, objects on the grounds of relevance and foundation.
DOJ-OGR-00010564.jpg
This document is a page from a legal filing (likely a government sentencing memorandum) arguing for sentencing enhancements for Ghislaine Maxwell. It details her role as an 'organizer' and 'second in command' who supervised Epstein's staff (including pilots Visoski and Rodgers and house manager Alessi) and directed the activities of Sarah Kellen and victims like Virginia and Carolyn. The text cites trial testimony to establish that Maxwell ran an extensive operation facilitating Epstein's abuse of minors.
DOJ-OGR-00010439.jpg
This document is a legal filing (page 18 of a brief filed 06/15/22) arguing against an 'aggravating role enhancement' for Ghislaine Maxwell's sentencing. The text contends that Maxwell did not supervise Sarah Kellen, citing testimony from Juan Alessi and 'Carolyn' that Kellen independently took over scheduling duties at the Palm Beach residence. It further notes Maxwell's separation from Epstein and her subsequent relationship with Ted Waitt.
DOJ-OGR-00010438.jpg
This legal document, page 21 of a court filing, argues that Ms. Maxwell should not receive an aggravating role enhancement because she did not supervise other criminal participants. It specifically refutes the idea that she supervised Sarah Kellen, presenting testimony from Cimberly Espinosa that Kellen was hired by Epstein to replace Maxwell's duties, not to work under her. The document also states that other employees, like pilots Larry Visoski and David Rodgers, had no knowledge of any criminal conduct.
DOJ-OGR-00010430.jpg
This document is a page from a defense sentencing memorandum for Ghislaine Maxwell, filed in June 2022. The defense argues against applying 2004 sentencing guidelines, asserting that Maxwell had ceased participation in the conspiracy by 2002/2003 and was 'replaced' by Sarah Kellen for scheduling duties at the Palm Beach residence. The text cites testimony from Cimberly Espinosa, Juan Alessi, and a witness named Carolyn to support the claim that Maxwell had moved on to a relationship with Ted Waitt and was not involved in Epstein's conduct in late 2004.
DOJ-OGR-00010428.jpg
This legal document, filed on June 15, 2022, argues that the defendant's offense conduct concluded by summer 2004. It disputes the validity of unauthenticated message slips (GX 4) presented by the government, contrasting them with other message books (GX 1-3) that were authenticated by Juan Alessi and Nicole Hesse and admitted into evidence. A footnote references a 2007 FBI interview with a victim, Carolyn, who stated her interactions with Epstein began when she was 14 and ended when she was 17.
DOJ-OGR-00010410.jpg
This document is page 44 of a court order denying Ghislaine Maxwell's Rule 29 motion and motion to vacate convictions. The court rejects arguments regarding prejudice due to deceased witnesses (including Jeffrey Epstein, his mother, Michael Casey, and Joseph Recarey) and pre-indictment delay. The text references evidence GX-424, an email chain showing Maxwell worked closely with an individual named Markham to create a household manual.
DOJ-OGR-00010408.jpg
This page from a court order (Case 1:20-cr-00330-PAE) rejects the Defendant's (Ghislaine Maxwell) argument that she was prejudiced by the inability to call deceased witnesses, specifically two architects and a housekeeper. The court rules that this argument is speculative and unsubstantiated because other available witnesses, including Juan Alessi, Larry Visoski, and David Rodgers, testified at trial covering similar topics regarding Epstein's residences, renovations, and private aircraft.
DOJ-OGR-00010385.jpg
This legal document details testimony from a witness named Carolyn, who states that the Defendant arranged for her to perform sexualized massages for Epstein while she was a minor between 2001 and 2004. The document outlines specific incidents, including one where the Defendant assaulted Carolyn at age fourteen, and mentions corroborating evidence from her boyfriend Shawn and physical evidence like phone messages. A footnote adds further evidence related to another victim, Virginia Roberts, including testimony from Juan Alessi and flight records, to support a conspiracy charge against the Defendant.
DOJ-OGR-00009603.jpg
This document is a page from a government legal filing in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), dated February 25, 2022. The text argues against the defense's claims regarding missing witnesses (Sally Markham, Fontanilla) and disputes the origin of the 'household manual' (Gov Ex 606), citing email evidence (Gov Ex 424) that proves Maxwell was involved in its creation alongside Markham, rather than it being solely the work of 'the Countess.' The prosecution asserts that the absence of these witnesses did not prejudice the defendant's ability to defend herself or impact the facts of the abuse.
DOJ-OGR-00009602.jpg
This legal document is a court filing arguing against a defendant's claim of prejudice due to the unavailability of certain witnesses. The filing contends that the defendant has failed to prove these witnesses (architects Pinto and Salhi) were 'key' or that their testimony would have been irreplaceably helpful. It further points out that the defendant had the opportunity to, and did, cross-examine other employees of Epstein, such as Juan Alessi and pilots Larry Visoski and David Rodgers, to establish facts about the defendant's role and time spent at Epstein's residences.
DOJ-OGR-00032342.jpg
This police report documents interviews with former Epstein employees Juan and Maria Alessi, conducted on November 21, 2005, regarding their employment and observations at Epstein's Palm Beach residence. The Alessis described their duties, the frequent visits of young female masseuses (estimated by Mr. Alessi to be as young as 16 or 17), and specific details regarding massage preparations and the cleaning of sex toys.
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-00014578.jpg
This document is a transcript of a legal rebuttal by Ms. Comey, dated August 10, 2022. She argues for the credibility of several witnesses, including Juan Alessi and the ex-boyfriends (Matt, Dave, Shawn) of female accusers, stating they have no motive to lie. Comey highlights that Alessi's testimony is corroborated by external evidence, such as flight records confirming that minors named Jane and Virginia flew on Jeffrey Epstein's planes.
DOJ-OGR-00014538.jpg
This document is page 138 of a court transcript from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense argues against the prosecution's 'culture of silence' theory, noting that witness Juan Alessi discarded the household manual and that pilot Larry Visoski testified that NDAs are standard for wealthy individuals to protect the privacy of famous passengers like Bill Clinton, Donald Trump, and Senator John Glenn, rather than to hide illicit activity.
DOJ-OGR-00014536.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely for the defense of Ghislaine Maxwell. Menninger systematically dismisses pieces of the prosecution's evidence, including a list of massage oils, a household manual from 2005, and an email complaining about an employee named Juan Alessi. She also addresses a specific photograph, stating it was identified by Eva Dubin as her daughter, was a gift to the girl's godfather Jeffrey Epstein, is not child pornography, and proves nothing.
DOJ-OGR-00011757.jpg
This document is a transcript of testimony from a witness named Visoski, filed on August 10, 2022. Visoski identifies Juan Alessi and Janusz as house managers for Mr. Epstein in Palm Beach between 1994 and 2004. The witness also states they frequently visited Epstein's Manhattan residence at 9 East 71st Street to handle luggage before flights.
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-00031044.jpg
This Palm Beach Police Department incident report from 2006 details events from October 2003, where Jeffrey Epstein reported a theft by his former houseman, Juan Alessi. Alessi admitted to breaking into Epstein's home to steal a gun and money, citing personal problems and suicidal thoughts. While Epstein no longer wished to prosecute after Alessi returned part of the money, police were still investigating the missing gun and attempting to arrange an interview with Alessi, making contact with him via his wife, Mary.
DOJ-OGR-00032892.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents interviews with Jeffrey Epstein's former employees, Juan and Maria Alessi, conducted on November 21, 2005. The Alessis describe observing numerous young masseuses, some appearing to be sixteen or seventeen, visiting Epstein's home for daily massages. Juan Alessi, the former house manager, also reported finding and cleaning sex toys, including a 'massager/vibrator and a long rubber penis,' in the sink after the massages, providing key witness testimony about the activities occurring at Epstein's residence.
DOJ-OGR-00032886.jpg
This Palm Beach Police Department incident report from April 20, 2006, documents the ongoing investigation into Jeffrey Epstein. It details police attempts to interview former employees Juan Alessi and Rodriguez, and communications with attorneys for both Alessi and Epstein. The report also contains a detailed narrative from a witness interviewed on November 14, 2005, who described being paid $300 per session to provide massages to a naked Epstein at his house on five or six occasions, coordinated by Epstein's assistant, Sarah.
DOJ-OGR-00032885.jpg
This Palm Beach Police Department incident report from April 20, 2006, details a victim's account of being sexually assaulted by Jeffrey Epstein during multiple massage sessions, including one where his assistant Nada was involved. The report also documents police follow-up actions in November 2005, such as attempting to interview former employees Juan Alessi and Alfredo Rodriguez, and re-interviewing another individual about a rental car paid for by Epstein's assistant, Sarah.
DOJ-OGR-00014494.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely a defense attorney for Ghislaine. Menninger challenges the prosecution's case by questioning the testimony of victims like 'Jane' and 'Annie,' specifically disputing the narrative of 'normalizing' abuse and Ghislaine's presence during an assault. She also attacks the government's proposed motive—that Ghislaine facilitated abuse for financial support—and portrays Jeffrey Epstein as a manipulator who deceived everyone, including Ghislaine.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Juan Alessi | $1,900.00 | Theft of cash (one hundred dollar bills) from a... | View |
| N/A | Paid | Juan Alessi | Jeffrey Epstein | $0.00 | Agreement to pay back the money taken during th... | View |
| 2003-10-12 | Paid | Juan Alessi | Jeffrey Epstein | $0.00 | Verbal agreement to pay back all stolen money. | View |
| 2003-10-05 | Received | Jeffrey Epstein | Juan Alessi | $5,600.00 | Theft of cash (one hundred dollar bills) from a... | View |
| 2003-10-05 | Received | Jeffrey Epstein (... | Juan Alessi | $1,900.00 | Theft of approximately $1,900 in $100 bills fro... | View |
| 2003-01-01 | Received | Epstein's Palm Be... | Juan Alessi | $0.00 | Significant amounts of cash stolen by Juan Alessi | View |
Work duties
Instructions to schedule massage appointments, set up massage tables, clean up after massages.
Messages
Carbon copies of messages taken in a booklet.
Floor plans
Testified about floor plans and reconstruction.
Activities within the Epstein household
The speaker mentions reading this deposition to gain information on the criminal organization.
Recruitment of Virginia
Testified he was driving when defendant stopped to recruit Virginia.
Questions about Alan Dershowitz
Questioning regarding Alan Dershowitz during deposition.
Household Manual
A 'mysterious' manual that Alessi claimed to have thrown away.
Stop the car
She told me to stop - John, stop
Confession of theft
Alessi told Dawson details about breaking into Epstein's home to steal a gun and money.
Employment inquiry
Epstein contacted Alessi based on a referral from Mr. Meister.
Epstein's guests and household activities
Testified about Prince Andrew's visits/massages and Trump's dinner habits.
Interaction with Epstein
Maxwell directed Juan Alessi to speak to Epstein only when spoken to and not to look him in the eyes.
Investigation of former employer, Mr. Epstein
Police contacted Juan Alessi about an investigation into his former employer, Mr. Epstein. Alessi said he would call back.
Confession of taking money
Juan Alessi told Sergeant Dawson that he took $5,600 from a briefcase to pay for his girlfriend's immigration papers.
Maxwell's role in Epstein's household
Juan Alessi testified about Maxwell's place in the household from the early 1990s to 2002, stating that she took over immediately upon her arrival.
Corroboration of Jane's presence
Testimony confirming Jane's age appearance, presence at the house, and transportation logistics.
No Subject
Left business card for Juan Alessi to return call. Juan Alessi was not home.
Investigation inquiry
Alessi asked what police needed; said he would call back shortly.
Arrangements for repayment and interview
Epstein stated that Alessi was going to call him at 5:00 p.m. to make arrangements to pay back the remaining money and come to the police station.
Arranging a meeting
While speaking with Mrs. Alessi, Det. Dawson made telephone contact with Juan Alessi and arranged for him to meet at the Palm Beach Police Department.
Request for interview
Officer called Juan on cell; Juan agreed to come to station.
Police Interview
Interview at Detective Bureau; Miranda Rights read; Questioned about connection to Epstein.
No Subject
Mrs. Alessi stated she received a telephone call from her husband on her cell phone after seeing him drive by.
Arrangements for interview and return of funds
Epstein stated that Alessi was supposed to call him at 5:00 p.m. on 10/13/03 to make arrangements to come to the police station for an interview.
Arrangement to meet
Det. Dawson made telephone contact with Juan Alessi and arranged to meet him at the Palm Beach Police Department.
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