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 |
HOUSE_OVERSIGHT_022993.jpg
This document, likely a news report or legal summary produced for the House Oversight Committee, details testimony from Epstein's house manager Juan Alessi regarding visits by Prince Andrew and Donald Trump. It contrasts their behaviors, noting Andrew received massages while Trump only ate dinner in the kitchen and declined massages. The text also discusses legal actions led by attorneys Scarola and Edwards regarding Epstein's non-prosecution agreement (the 'sweetheart deal') and a separate financial dispute involving Trump's golf club.
HOUSE_OVERSIGHT_015585.jpg
This document is an email chain from January 2015 between James Hill of ABC News and attorney Jack Scarola. Hill is inquiring about a NY Daily News article citing a Juan Alessi deposition regarding Prince Andrew, and specifically requests a transcript of a 2011 interview Scarola conducted with Virginia Roberts while she was in Australia. The top of the document contains an internal query about whether the Virginia interview is public record, with a handwritten note instructing to 'TAKE THIS OUT'.
HOUSE_OVERSIGHT_021912.jpg
This document is a rough draft transcript page (possibly from a congressional oversight hearing) discussing legal proceedings involving an unnamed defendant who invoked the Fifth Amendment and settled a claim with 'Jane Doe 102'. The speaker notes that attorneys Bob Josefsburg and Miss Isell specifically targeted Alan Dershowitz in their questioning during the depositions of Juan Alessi and Alfredo Rodriguez, implying Dershowitz had relevant information regarding the case, which is distinguished from a simple contract dispute.
HOUSE_OVERSIGHT_021900.jpg
This document is a page from a legal transcript discussing Mr. Dershowitz's presence at a location associated with an international sex trafficking organization. The speaker references testimony from Juan Alessi and Alfredo Rodriguez regarding the timing of visits by Dershowitz and Virginia Roberts, asserting that Dershowitz was there in a personal capacity rather than as legal counsel.
HOUSE_OVERSIGHT_021899.jpg
This document is a rough draft transcript page (Bates HOUSE_OVERSIGHT_021899) detailing an investigative strategy regarding Jeffrey Epstein. The speaker notes that while the 'kingpin' (Epstein) and high-level associates wouldn't talk, the Palm Beach Police had collected interlocking stories of abuse from 23 girls. The investigation then pivoted to lower-level household employees, specifically referencing a sworn deposition provided by Juan Alessi.
HOUSE_OVERSIGHT_021159.jpg
This document appears to be pages 29 and 30 from a manuscript or memoir draft by Virginia Giuffre (indicated by Bates stamps). It details graphic sexual abuse involving Jeffrey Epstein and Ghislaine Maxwell at the El Brillo Way property in Palm Beach. The text describes the grooming dynamic, the specific sexual acts demanded, the involvement of house staff like Juan for payments and transportation, and the narrator's internal distress regarding her exploitation.
| 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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