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-00014491.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely a defense attorney. She challenges the prosecution's narrative by questioning the credibility of evidence related to Jeffrey Epstein and a young woman named Jane, pointing out inconsistencies in their story about flight logs and Jane's age. Menninger also attacks the credibility of a witness, Juan Alessi, labeling him a burglar with a flawed memory, and argues that the prosecution failed to prove its claim of a "culture of silence" among Epstein's Palm Beach employees.
DOJ-OGR-00014488.jpg
This document is a transcript of a legal summation by Ms. Menninger in a criminal case. Menninger argues that the testimony of a witness, "Jane," is unreliable, claiming her memory has been manipulated by "post-event suggestion" and money over 25 years. Menninger highlights inconsistencies in Jane's story, such as her age and how she met Epstein, contrasting her account with testimony from Juan Alessi and Larry Visoski to discredit the prosecution's narrative and absolve "Ghislaine" of targeting Jane.
DOJ-OGR-00014474.jpg
This document is a court transcript from the trial of Ghislaine Maxwell, filed on August 10, 2022. An attorney, Ms. Moe, is delivering a closing argument, urging the jury to find Maxwell guilty of sexually exploiting and trafficking underage girls based on witness testimonies from individuals like Juan Alessi, David Mulligan, and Janice Swain. Following the argument, the judge addresses the jury, announcing a 20-30 minute lunch break.
DOJ-OGR-00014458.jpg
This document is a page from a court transcript of a prosecutor's, Ms. Moe's, summation. She argues that the defendant, Maxwell, is guilty of Count Four: transporting a minor named Jane to New York for illegal sexual activity. Ms. Moe asserts that Maxwell arranged the travel, was on flights with Jane as confirmed by witness Juan Alessi and flight records, and thereby aided and abetted Epstein.
DOJ-OGR-00014457.jpg
This document is a page from the summation (closing arguments) delivered by prosecutor Ms. Moe in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor argues that Maxwell enticed a minor victim referred to as 'Jane' to travel to New York via plane, using money, gifts, and school payments provided by Epstein as inducement. The text outlines the legal elements of the crime, asserting that Maxwell intended for Jane to engage in criminal sexual activity with Epstein, who was provided access to the underage girl for molestation rather than mentorship.
DOJ-OGR-00014456.jpg
This document is a page from a court transcript of a summation given by Ms. Moe in the case against Maxwell. The prosecutor argues that Maxwell was an essential accomplice to Epstein, focusing on Count Two, which alleges Maxwell enticed a victim named Jane to travel across state lines to New York for sexual abuse. The argument is supported by Jane's testimony and corroborated by a witness, Juan Alessi, who saw Maxwell, Epstein, and Jane boarding a plane together.
DOJ-OGR-00014449.jpg
This document is a transcript of a legal summation by Ms. Moe in a trial involving Ghislaine Maxwell. Ms. Moe argues that entries in Maxwell's contact book were not for legitimate massages, citing an entry for 'Virginia, parents' and noting some entries were for children. She connects Maxwell to Virginia Roberts by establishing that they met at Mar-a-Lago, where Virginia's father, Sky Roberts, worked, and presents evidence that Maxwell flew with Virginia when she was 17 years old.
DOJ-OGR-00014448.jpg
This document is a page from a court transcript of a summation given by Ms. Moe. She discusses a 'household manual' belonging to Jeffrey Epstein and Ghislaine Maxwell, describing it as a powerfully incriminating phone directory. She focuses on a specific page from 'Government Exhibit 52-G', titled 'Massage Florida', pointing out the large number of female names as evidence that 'something is off'.
DOJ-OGR-00014441.jpg
This document is a page from a court transcript (summation by Ms. Moe) filed on August 10, 2022. It details the testimony of Juan Alessi, who described driving Ghislaine Maxwell near Mar-a-Lago when she spotted Virginia Roberts and ordered the car to stop to recruit her. The prosecutor connects this event to a victim named Carolyn, noting that Carolyn met Maxwell through Virginia Roberts.
DOJ-OGR-00014426.jpg
This document is a transcript of a prosecutor's (Ms. Moe) summation in a criminal case. The prosecutor argues that the victim, Jane, was abused by Maxwell and Epstein for years, starting when she was a teenager, and that her testimony is corroborated by another witness, Juan Alessi. Alessi's testimony confirms he knew Jane at a young age and remembered driving her to the airport with Maxwell and Epstein.
DOJ-OGR-00014412.jpg
This document is a page from a court transcript of a summation given by Ms. Moe. She characterizes the relationship between Maxwell and Epstein as a sexual partnership, which afforded Maxwell a luxury lifestyle traveling between Epstein's many properties. To establish Maxwell's authority, Ms. Moe references the testimony of Juan Alessi, a former house manager, who stated Maxwell took control of the household immediately upon her arrival.
DOJ-OGR-00014542.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely for a defense team. Menninger argues that the witness, Juan Alessi, is not credible by pointing out that he reported directly to Epstein, not Ghislaine, and by citing an email between Ghislaine and Sally Markham where Alessi's work was called 'truly awful'. She further undermines his credibility by discussing his inconsistent testimony regarding a household manual and a black address book.
DOJ-OGR-00014511.jpg
This document is a page from a legal summation by Ms. Menninger, likely in a trial related to Epstein. The speaker challenges a witness's testimony about Epstein's New York house by pointing out she failed to recall a major 1994 renovation mentioned by Larry Visoski. The speaker also argues that no government staff corroborated the witness's story or confirmed anything unusual, and introduces testimony from Cim Espinosa, who worked for Epstein and booked guests like "Jane" and her mother into his apartments.
DOJ-OGR-00011562.jpg
This legal document, filed on July 22, 2022, discusses the extensive nature of a criminal conspiracy, identifying Epstein and the defendant as knowing participants. It notes that Sarah Kellen joined the conspiracy in 2002 and that minor victims were recruited through Virginia and Carolyn starting around 2001. The document also details the roles of unknowing participants, such as Epstein employee Juan Alessi and pilots Visoski and Rodgers, whose services were directed by the defendant and were necessary for the criminal scheme.
DOJ-OGR-00011551.jpg
This document is an excerpt from a court transcript where an unidentified speaker argues against the assertion that Ms. Maxwell supervised Sarah Kellen. The speaker cites trial testimony from witnesses Carolyn and Juan Alessi to support the claim that Kellen replaced Maxwell in the role of scheduling massage appointments, indicating a 'clear break' and a replacement of duties rather than ongoing supervision.
DOJ-OGR-00011526.jpg
This document is a transcript page from a court hearing dated July 22, 2022, involving the sentencing of Ghislaine Maxwell. The Court overrules defense objections regarding factual assertions, specifically crediting testimony that Maxwell targeted Virginia Giuffre at Mar-a-Lago and confirming via bank statements that Epstein transferred approximately $23 million to Maxwell during their conspiracy. The Judge also confirms Maxwell's authorship of a specific essay based on computer metadata linking the file to user 'Ghislaine' and computer 'GMax'.
HOUSE_OVERSIGHT_019195.jpg
This document is an excerpt from Chapter 18 of the book 'Filthy Rich' (marked as a House Oversight exhibit), detailing a police raid on Jeffrey Epstein's home. The text describes incriminating evidence found, including a pink-and-green couch identified by victims, photos of naked girls (including one named Wendy), and notes signed by Sarah Kellen regarding procuring girls. It also details the discovery of sexual paraphernalia, 'SlaveCraft' books, and secret cameras hidden in clocks—cameras the police knew about because they helped install them during a 2004 theft investigation involving handyman Juan Alessi.
HOUSE_OVERSIGHT_019194.jpg
This document is a page from a book (Chapter 18) describing the October 20, 2005, police raid on Jeffrey Epstein's Palm Beach home on El Brillo Way. It details Detective Recarey serving the warrant to Epstein's houseman while officers discover incriminating evidence, including photos of naked girls, massage equipment, sexual paraphernalia, and hidden cameras. The document is stamped with a House Oversight Committee identifier.
HOUSE_OVERSIGHT_019010.jpg
A Palm Beach Police Department incident report dated July 13, 2006, detailing an interview conducted on November 21, 2005, with former Epstein employees Juan and Maria Alessi. The Alessis, represented by attorney Donnie Murrell, described their employment duties and observations, including the frequent arrival of young girls (estimated 16-17 years old) for massages. Juan Alessi explicitly described finding and cleaning sex toys ('massager/vibrator and a long rubber penis') in the sink following these sessions.
HOUSE_OVERSIGHT_019004.jpg
This Palm Beach Police Department incident report details the ongoing investigation into Jeffrey Epstein in November 2005. Officer Recarey documents attempts to interview employees Juan Alessi (blocked by attorney) and Rodriguez, as well as coordination with Epstein's attorney, Guy Fronstin. A significant portion of the narrative describes a sworn statement from a redacted female witness who detailed giving naked massages to Epstein at his home, for which she was paid $300, noting she was recruited by others and summoned by Epstein's assistant.
HOUSE_OVERSIGHT_019003.jpg
This incident report details multiple allegations of sexual misconduct by Jeffrey Epstein during massages, including masturbation, sexual intercourse, and the use of a vibrator. It also describes an incident where Epstein had his assistant and another individual kiss and fondle each other during a massage provided to him. The report includes investigative efforts to interview former Epstein housemen, Juan Alessi and Alfredo Rodriguez, and details a rental car provided by Epstein to a redacted individual who was interviewed by the police.
HOUSE_OVERSIGHT_017971.jpg
This document is an excerpt from a Miami Herald article detailing allegations against Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and Alan Dershowitz, primarily from Virginia Roberts' affidavit. It covers alleged sexual encounters, denials from those accused, legal actions including defamation lawsuits and settlements, and a brief mention of Epstein's sentencing hearing. The article highlights the controversy surrounding the allegations and the legal aftermath.
HOUSE_OVERSIGHT_017954.jpg
This court document (Case 1:19-cv-03377) outlines evidence refuting Alan Dershowitz's defenses regarding his interactions with Jeffrey Epstein and Virginia Roberts. It cites testimony from Epstein's staff (Alessi, Rodriguez) and other victims (Ransome, Farmer), as well as flight logs and police reports, to demonstrate that Dershowitz did stay at Epstein's home, flew on his plane without his wife, and was present around young females. The text also mentions a written communication from Roberts' lawyer to Dershowitz advising that his travel records were incomplete and that he should have settled the case.
HOUSE_OVERSIGHT_017948.jpg
This document is page 14 of a legal filing (Case 1:19-cv-03377) detailing allegations that Alan Dershowitz lied to conceal his involvement in Jeffrey Epstein's sex trafficking. It cites discrepancies between Dershowitz's public statements claiming a purely professional relationship and testimony from household staff (Juan Alessi and Alfredo Rodriguez) who confirmed Dershowitz visited Epstein's Palm Beach home frequently.
| 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 |
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.
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.
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.
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.
Unknown
After Mrs. Alessi saw her husband drive by the Ross Department Store, she received a telephone call from him on her cell phone.
Request for interview
Officer called Juan on cell; Juan agreed to come to station.
Repayment Agreement
Epstein met with Alessi and reached an agreement to pay back the money taken.
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