Juan
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Maxwell
|
Professional |
5
|
1 | |
|
person
Mr. Epstein
|
Professional |
5
|
1 | |
|
person
MR. EPSTEIN
|
Professional |
5
|
1 | |
|
person
John Alessi
|
Friend |
5
|
1 | |
|
person
JANE
|
Co witnesses |
5
|
1 | |
|
person
Unknown (Epstein or Associate)
|
Contact |
5
|
1 | |
|
person
MR. EPSTEIN
|
Employee |
5
|
1 | |
|
person
John Alessi
|
Family |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
5
|
1 | |
|
person
Maria
|
Spouses |
5
|
1 | |
|
person
JEFFREY
|
Employee |
2
|
2 | |
|
person
Juan Alessi
|
Spousal co worker |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Narrator arrives at Jeffrey's, goes to massage room where Mr. Epstein and Ms. Maxwell are waiting... | Jeffrey's residence, massag... | View |
| N/A | Theft | Juan entered Mr. Epstein's house to steal a gun but could not find it. He then stole approximatel... | 358 El Brillo | View |
| N/A | N/A | Return to Epstein's house; admitted by Juan; meets Emmy in kitchen. | Epstein Residence | View |
| N/A | N/A | Targeting of Virginia at Mar-a-Lago. | Mar-a-Lago parking lot | View |
| N/A | N/A | Defendant approached Virginia Roberts in a parking lot, later seen at Palm Beach residence. | Parking lot / Palm Beach re... | View |
| N/A | N/A | Payment collection | Kitchen / Jeffrey's Desk | View |
| 2022-08-10 | Court testimony | A witness, Juan (referred to as Alessi in the header), gives testimony under direct examination a... | N/A | View |
| 2003-10-12 | Meeting | Juan and Mr. Epstein had a talk and agreed that Juan would repay the stolen money. | N/A | View |
| 2003-10-12 | N/A | Discussion between Juan and Epstein regarding repayment. | Unknown | View |
| 2003-10-05 | Theft | Juan returned to Mr. Epstein's house and stole $5600 from his briefcase. | 358 El Brillo | View |
| 2003-10-05 | N/A | Juan returned to Epstein's house at 0500 hours, entered via sliding door, stole $5600 from briefc... | 358 El Brillo Avenue | View |
| 2003-08-01 | N/A | Juan entered Epstein's house via unlocked sliding door to steal a gun for suicide; couldn't find ... | 358 El Brillo Avenue | View |
DOJ-OGR-00018136.jpg
This document is a page from a court transcript of the cross-examination of a witness named Mr. Alessi. The questioning confirms that Alessi, whose Spanish name is Juan, was a former employee of Mr. Epstein and would converse with Ms. Maxwell. The questioner confronts Alessi with his prior testimony, in which he admitted that after quitting his job with Epstein in 2002 and facing financial hardship, he took $6,300 from Epstein's house, calling it the 'biggest mistake' of his life.
DOJ-OGR-00017980.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Juan who worked for Mr. Epstein. The witness states that he primarily received instructions from Ms. Maxwell on a wide range of household duties. He also testifies that he understood Ms. Maxwell to be Mr. Epstein's girlfriend and the "lady of the house."
DOJ-OGR-00018941.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the direct examination regarding the testimony of Juan Alessi, a former employee of Jeffrey Epstein. The text focuses on Alessi's procedures for answering phones and recording messages in a 'message book' for Epstein, noting that Alessi, his wife, and another personal assistant were all responsible for this task. The page concludes with a legal argument citing Second Circuit case law (United States v. Algamal) regarding the requirements for a custodian of records.
DOJ-OGR-00030575.jpg
This document is Page 28 (labeled 108 of 131 in the full production) of a word index/concordance for a legal deposition or transcript related to the Epstein case. It lists words alphabetically from 'EXAMINATION' to 'Murrell' alongside the page and line numbers where they appear in the source text. Key terms indexed include 'Jeffrey', 'Maxwell', 'massage', 'masseuses', 'girls', 'girlfriend', 'Florida', and 'island'.
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-00022311.jpg
Page 26 of a contact book (Bates stamp DOJ-OGR-00022311) listing individuals alphabetically from 'Frost' to 'German-Ribon'. The document contains names of notable individuals such as Mariella Frostrup, members of the Furstenberg family, and Kuki Gallman, but all specific contact information (addresses, phone numbers) has been redacted.
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-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-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-00014681.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details a discussion between the Judge, defense attorney Ms. Sternheim, and prosecutor Ms. Comey regarding a request (likely from the jury) for physical copies of testimonies from witnesses identified as Jane, Juan, and Kate. The parties discuss the formatting (binders, hole punches) and confirm that Ms. Drescher is printing the transcripts with agreed-upon redactions.
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.
HOUSE_OVERSIGHT_013591.jpg
This document appears to be page 91 of a memoir or manuscript provided as evidence to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_013591). The text is a first-person narrative describing the author's exploration of psychedelic substances (DMT, peyote, psilocybin, LSD, Ecstasy) and their interactions with figures like John Lilly and Sacha Shulgin. It discusses the phenomenology of drug experiences, including synesthesia and 'gladness of the soul,' while referencing various literary and scientific works on the subject.
HOUSE_OVERSIGHT_021196.jpg
This document appears to be Chapter 17 from a manuscript written by Virginia Giuffre (indicated by Bates stamp 'GIUFFRE'). The narrative describes her struggle caring for her drug-addicted boyfriend, T.J., while being sexually abused by Jeffrey Epstein to earn money. It details a specific encounter where Epstein forces sexual acts upon her, followed by her collecting a cash payment of hundred-dollar bills from a staff member named Juan, who retrieves the money from a duffel bag under Epstein's desk.
HOUSE_OVERSIGHT_021162.jpg
This document is an excerpt from a personal narrative detailing the narrator's experiences with Jeffrey and Ghislane. It describes a flight on Jeffrey's private jet from Palm Beaches to New Jersey, followed by their arrival at Jeffrey's elaborate Manhattan residence, gifted to him by Les Wexner. The narrative highlights Jeffrey's manipulative nature, his opulent lifestyle, and the narrator's growing sense of entrapment and subservience.
HOUSE_OVERSIGHT_021161.jpg
This document is a personal testimony detailing the narrator's recruitment by Jeffrey Epstein and Ghislaine Maxwell. The narrator, a fifteen-year-old girl, describes being persuaded to quit her summer job at Mar-A-Lago to become Jeffrey's 'permanent travelling masseuse,' involving sexual exploitation and travel on his private jet to Manhattan and a secluded Caribbean island. The testimony also recounts a confrontation with her mother about her new 'job' and the internal conflict she experienced.
HOUSE_OVERSIGHT_021160.jpg
This document contains a first-person narrative describing the author's grooming and sexual abuse by Jeffrey Epstein and Ghislaine Maxwell. It details specific interactions including massages, steam room sessions, and group sexual acts involving an assistant named Emmy, as well as the author's observations of the transactional nature of Epstein and Maxwell's relationship. The excerpt concludes with the author waiting to hear about the results of an "employment trial" after a night of abuse.
HOUSE_OVERSIGHT_021158.jpg
This document contains pages 27-28 of a manuscript, likely Virginia Giuffre's memoir, describing her early interactions with Jeffrey Epstein and Ghislaine Maxwell while she was a 15-year-old employee at Mar-A-Lago. The text details a payment scene where Epstein gives her cash from a duffel bag held by Maxwell, her internal struggle and shame regarding the abuse, and her return to the Epstein residence the following day where she meets 'Emmy', Maxwell's personal assistant. The document highlights the grooming process, financial inducement, and the narrator's use of the alias 'Jenna'.
HOUSE_OVERSIGHT_014152.jpg
This document is a page (numbered 26) from an address book, likely Jeffrey Epstein's 'Little Black Book', containing contact information for individuals with surnames starting with F and G. It includes names, addresses (London, Rome, Madrid, Lima, Nairobi, etc.), phone numbers, and email addresses. Notable entries include various aristocrats (Lady Carina Frost, Furstenbergs, Gaetanis) and detailed notes for Esteban Juan Ganoza regarding his presence in New York.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2003-10-05 | Received | Mr. Epstein (Brie... | Juan | $5,600.00 | $100 bills taken from a white envelope in Epste... | View |
| 2003-08-01 | Received | Mr. Epstein (Brie... | Juan | $1,900.00 | $100 bills taken from a white envelope in Epste... | View |
Theft from Mr. Epstein's residence
The entire document is a report of an interview with Juan, where he confesses to stealing money from Mr. Epstein's house on two occasions.
Repayment of stolen money
Juan and Mr. Epstein had a talk where they agreed that Juan would pay back all the money that was taken.
Repayment
Juan had a talk with Epstein and agreed to pay him back for the stolen money.
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