Mary Alessi

Person

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8

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4

Events

2

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4

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4 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person John Alessi	Co workers spouses	5	1	View
person Juan Alessi	Marital	5	1	View
person Juan Alessi	Friend	5	1	View
person John Alessi	Business associate	5	1	View

Date	Event Type	Description	Location	Actions
2003-10-13	Police response	Det. Dawson and Officer Pagan responded to meet with Mrs. Mary Alessi regarding her husband, Juan...	1515 South Flagler Drive	View
2003-10-13	Sighting	Mary Alessi saw her husband, Juan P. Alessi, drive by.	Ross Department Store on Ok...	View

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.

Court transcript page

2025-11-20

Analysis Source

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.

Staff list / legal exhibit

2025-11-20

Analysis Source

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.

Court transcript (direct examination)

2025-11-20

Analysis Source

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.

Incident report

2025-11-20

Analysis Source

Total Received

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Total Paid

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No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

0

As Recipient

1

Total

1

No Subject

From: Juan Alessi

To: Mary Alessi

Mrs. Alessi stated she received a telephone call from her husband on her cell phone after seeing him drive by.

Phone call

2003-10-13

Communication Source

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