Mr. Alessi
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. PAGLIUCA
|
Professional |
10
Very Strong
|
6 | |
|
person
Ms. Comey
|
Professional |
10
Very Strong
|
5 | |
|
person
MR. EPSTEIN
|
Professional |
10
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Employee |
10
Very Strong
|
6 | |
|
person
Alessi's wife
|
Friend |
8
Strong
|
3 | |
|
person
Ms. Maxwell
|
Professional |
7
|
3 | |
|
person
MR. PAGLIUCA
|
Legal representative |
7
|
3 | |
|
person
MR. EPSTEIN
|
Employee |
7
|
3 | |
|
person
Ms. Comey
|
Legal representative |
7
|
2 | |
|
person
GHISLAINE MAXWELL
|
Acquaintance |
6
|
2 | |
|
person
Unnamed Questioner (Q)
|
Professional |
6
|
2 | |
|
person
Ms. Roberts
|
Acquaintance |
5
|
1 | |
|
location
Palm Beach house
|
Employee |
5
|
1 | |
|
person
JANE
|
Acquaintance |
5
|
1 | |
|
person
Mr. Epstein
|
Professional |
5
|
1 | |
|
person
Unnamed Questioner
|
Professional |
5
|
1 | |
|
person
Ms. Maxwell
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employment |
5
|
1 | |
|
person
Ms. Jane
|
Driver passenger |
5
|
1 | |
|
organization
the defense
|
Legal representative |
5
|
1 | |
|
person
Ms. Comey
|
Professional adversarial |
5
|
1 | |
|
person
Virginia Roberts
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
MR. EPSTEIN
|
Unspecified past interaction |
5
|
1 | |
|
person
Ms. Maxwell
|
Unspecified |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Break-in and Theft | Mr. Epstein's house (Lake r... | View |
| N/A | N/A | Testimony of Mr. Alessi regarding Ms. Maxwell's use of the telephone directory. | Courtroom (implied) | View |
| N/A | N/A | Ms. Maxwell visited Mar-a-Lago for potential treatment. | Mar-a-Lago | View |
| N/A | N/A | Mr. Alessi waited outside Mar-a-Lago for about an hour. | Outside Mar-a-Lago | View |
| N/A | N/A | Alessi picked up Ms. Jane from West Palm Beach and drove her to Epstein's home. | West Palm Beach to Epstein'... | View |
| N/A | N/A | Alessi leaves Epstein's employment due to sickness and fatigue. | Unknown | View |
| N/A | N/A | Mr. Alessi moved to Florida. | Florida | View |
| N/A | N/A | Mr. Alessi began working for Jeffrey Epstein after being self-employed for 1.5 years. | Palm Beach | View |
| N/A | N/A | Recruitment of massage therapists. | Legitimate hotels | View |
| N/A | Daily routine | Mr. Alessi prepared breakfast for Mr. Epstein at 5:00 in the morning. | N/A | View |
| N/A | Testimony | Mr. Pagliuca summarizes testimony from four witnesses (Carolyn, Jane, Kate, Mr. Alessi) regarding... | Courtroom | View |
| N/A | Testimony | Mr. Alessi testified about the physical appearance, contents, and updating of telephone directori... | Court (implied) | View |
| N/A | Trip | Mr. Alessi went to a house at night to get money when no one was home, as described in his prior ... | the house | View |
| N/A | Court proceeding | Cross-examination of witness Mr. Alessi by attorney Mr. Pagliuca, with an objection from Ms. Come... | Courtroom | View |
| N/A | Gathering | Testimony describes recurring events where 50 to 100+ people, allegedly hired to give massages, w... | the house | View |
| N/A | Testimony | Mr. Alessi gave testimony about quitting his job, having money problems, and taking money from Mr... | court | View |
| N/A | Theft | Mr. Alessi went into Jeffrey Epstein's house and took $6,300 in $100 bills. | Jeffrey Epstein's house | View |
| N/A | Court testimony / cross-examination | Mr. Pagliuca cross-examines Mr. Alessi about his prior sworn testimony regarding his supervisors,... | Courtroom (implied) | View |
| N/A | Court testimony | A questioner (Q) conducts a direct examination of a witness, Mr. Alessi (A), regarding his recogn... | N/A | View |
| N/A | Interaction | Ms. Maxwell gave a booklet to Mr. Alessi. | N/A | View |
| N/A | Task | Mr. Alessi removed pictures of Ms. Maxwell from a house at the direction of Mr. Epstein. This hap... | the house | View |
| N/A | Meeting | A meeting between the questioner and Mr. Alessi that occurred prior to the phone call being discu... | N/A | View |
| N/A | Testimony | Mr. Alessi previously testified about the victim, which was followed by a cross-examination sugge... | Court | View |
| N/A | Testimony | Mr. Alessi provided testimony explaining that Exhibit 52 was not the same as books he saw during ... | Court | View |
| N/A | Legal proceeding | A court proceeding where the Defense objects to the authentication of exhibit GX 52 by witness Mr... | N/A | View |
DOJ-OGR-00018207.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) dated August 10, 2022. Defense attorney Mr. Pagliuca cross-examines witness Mr. Alessi, who confirms he believed the people providing massages to Epstein were of age. Alessi also testifies that he saw 'hundreds of guests' at Epstein's house but does not recall a specific person named Carolyn. Following the cross-examination, Ms. Comey declines redirect, and Alessi is excused.
DOJ-OGR-00018206.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, Mr. Alessi, regarding his time working for Mr. Epstein. The questioning focuses on the number and age of women present at a house, with the questioner suggesting they were hired for massages and the witness insisting they were guests. The witness confirms his belief that the women were over 20, and an objection is sustained regarding a question about their "proper age."
DOJ-OGR-00018192.jpg
This document is a page from a court transcript dated August 10, 2022. It captures a portion of the cross-examination of a witness, Mr. Alessi, by an attorney, Mr. Pagliuca, regarding a statement Mr. Alessi made under oath in 2016. The questioning centers on whether Mr. Alessi had previously testified that friends of a Mr. Epstein would recommend women for massages and provide their contact information.
DOJ-OGR-00018180.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the cross-examination of Mr. Alessi, who is being questioned about his prior testimony regarding Ghislaine Maxwell. The questioning focuses on an event where Alessi drove Maxwell to Mar-a-Lago, allegedly for 'some form of treatment,' and waited outside for approximately one hour.
DOJ-OGR-00018176.jpg
Page 75 of a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) documenting the cross-examination of Mr. Alessi. Attorney Ms. Comey requests a full Q&A be read for the record, but cross-examining attorney Mr. Pagliuca realizes he is on the wrong page and requests a break, which the Court grants.
DOJ-OGR-00018175.jpg
In this transcript from the trial (Case 1:20-cr-00330), witness Mr. Alessi is cross-examined by defense attorney Mr. Pagliuca. Alessi admits he did not follow the specific household manual or use its checkmarks, though he asserts he did his work. Pagliuca attempts to establish that a 'countess' was hired to write this manual, which Alessi claims not to know.
DOJ-OGR-00018174.jpg
In this court transcript page from the cross-examination of Mr. Alessi, the witness confirms that Jeffrey Epstein was considered 'the boss' and owner. The defense questions Alessi on whether Ghislaine Maxwell's instructions were understood to come directly from Epstein, to which Alessi replies he does not know. The testimony also discusses a 'household manual' and Epstein's hiring of a 'countess' to purportedly create it.
DOJ-OGR-00018167.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of Mr. Alessi, who testifies that he, Jeffrey Epstein, and Ghislaine Maxwell all lived at the residence on El Brillo Way during major construction in 1994. Alessi confirms he had complete access to the house during this time.
DOJ-OGR-00018163.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness, Mr. Alessi, regarding a 2020 declaration where he stated he was instructed by Jeffrey Epstein to pick up a woman referred to as 'Ms. Jane' in West Palm Beach and drive her to Epstein's home. Alessi expresses confusion about the 'declaration' terminology but confirms that the signature on the document dated July 9 is definitely his.
DOJ-OGR-00018155.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. Alessi, by an attorney, Mr. Pagliuca. The questioning focuses on prior deposition testimony from exhibit 3504-22. Another attorney, Ms. Comey, objects, arguing that the testimony is not inconsistent with what has already been presented, leading to a procedural discussion with the judge.
DOJ-OGR-00018143.jpg
This document is a page from the court transcript of the cross-examination of Mr. Alessi, filed on August 10, 2022. The testimony references a previous deposition from September 8, 2009, where Alessi admitted to stealing a total of $6,300 on two separate occasions at night. The questioning attorney attributes the theft to Alessi's 'financial problems,' which Alessi appears to confirm.
DOJ-OGR-00018141.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, Mr. Alessi, by an attorney, Mr. Pagliuca. Mr. Pagliuca questions Mr. Alessi about his prior deposition testimony concerning an incident where he went to a house at night to get money while no one was home. The court is also present, facilitating the proceeding.
DOJ-OGR-00018134.jpg
This document is page 33 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. The text captures a moment where Ms. Comey addresses the court regarding display screens, followed by the Judge instructing Ms. Williams to bring in the jury. A witness, Mr. Alessi (likely Juan Alessi, Epstein's former house manager), is then greeted and told to take his seat.
DOJ-OGR-00018133.jpg
This document is a court transcript from August 10, 2022, detailing a logistical discussion between a judge and counsel (Ms. Comey and Mr. Pagliuca). The main topic is how to display video evidence to the jury without it being visible at the counsel's tables. The timing of this technical arrangement is coordinated around a planned 10:30 morning break and the upcoming cross-examination of a witness, Mr. Alessi.
DOJ-OGR-00018132.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) filed on August 10, 2022. The dialogue involves attorneys (Moe, Everdell, Comey) and the Judge discussing the testimony of a witness named 'Jane,' specifically her detailed description of the interior and artwork of a house. Additionally, Ms. Comey raises a privacy concern regarding ensuring that a video shown to jurors does not simultaneously appear on public screens in overflow rooms, which is relevant for the witness following Mr. Alessi.
DOJ-OGR-00018112.jpg
This document is page 11 of a court transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. Prosecutor Ms. Comey argues for the admission of a photograph (Exhibit 250) found in the 'lake room' of Epstein's home, which depicts Epstein with a young girl across his lap, appearing to pull down her underwear. The prosecution argues this is probative because it was prominently displayed in the house that Maxwell 'ran' as the 'lady of the house,' while Defense attorney Mr. Everdell objects, calling it prejudicial and an attempt to backdoor evidence.
DOJ-OGR-00018107.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) filed on August 10, 2022. Prosecutor Ms. Comey argues for the admissibility of evidence showing a 'sexually suggestive photograph of a young girl' located in the entryway to the bedroom where Ghislaine Maxwell and Jeffrey Epstein allegedly slept. Comey argues this proves Maxwell's knowledge of the environment, countering the defense's portrayal of Epstein as an upstanding citizen surrounded by prominent people.
DOJ-OGR-00018099.jpg
This document is a court transcript from August 10, 2022, capturing the end of testimony from a witness, Mr. Alessi. Alessi testifies that he never saw Mr. Epstein again after an unspecified incident. Following this, the attorneys and the judge agree to adjourn for the day, with the court scheduled to resume at 9:30 the next morning.
DOJ-OGR-00018096.jpg
This document is a page from a court transcript (filed Aug 10, 2022) featuring the direct examination of a witness named Mr. Alessi. Alessi confesses to breaking into Mr. Epstein's home via a sliding door during a time of financial hardship. He admits to going to the 'lake room' and stealing a band of hundred-dollar bills totaling $6,300 from a luggage bag near Epstein's desk.
DOJ-OGR-00018095.jpg
This document is a court transcript page (Case 1:20-cr-00330-PAE) featuring the direct examination of Mr. Alessi. Alessi testifies about leaving Jeffrey Epstein's employment due to illness and fatigue, and signing a separation agreement that prohibited him from discussing the lives of Epstein or Ghislaine Maxwell. He further states that he did not see Maxwell again after leaving, but he did return to Epstein's house one time in 2004 while dealing with marital issues.
DOJ-OGR-00018084.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, covering the direct examination of a witness named Alessi. Defense attorney Mr. Pagliuca objects to the admission of exhibits 2C through 2W, arguing they were not written by Mr. Alessi or his wife and lack authentication. The Court (Judge) asks to see 'the book' containing the exhibits and subsequently overrules the objection.
DOJ-OGR-00018081.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring a voir dire examination of witness Mr. Alessi. Prosecutor Ms. Comey attempts to introduce Government Exhibits 2A through 2W, requesting most be filed under seal. Defense attorney Mr. Pagliuca questions Mr. Alessi to establish that he left his position at the end of 2002 and therefore would not have taken messages or had personal knowledge of events occurring after that date.
DOJ-OGR-00018074.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the testimony of a witness, Mr. Alessi, regarding his employment at Jeffrey Epstein's Palm Beach house. Alessi states that approximately 98% of the massage therapists were female, and describes how first-time visitors entered through the front door while repeat visitors used the kitchen. He also testifies that he would inform both Mr. Epstein and Ms. Maxwell of a massage therapist's arrival, and would then be instructed to set up the massage in Epstein's bathroom.
DOJ-OGR-00018073.jpg
This document is an excerpt from a court transcript dated August 10, 2022, from a case involving 'Alessi - Direct.' It records a legal proceeding where Mr. Pagliuca questions Mr. Alessi, who testifies that he has no personal knowledge regarding whether Exhibit 52 was touched by Mr. Epstein or Ms. Maxwell. The Court makes rulings on objections and reserves on a matter pending additional testimony, with Ms. Comey also participating in the discussion.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | MR. EPSTEIN | Mr. Alessi | $6,300.00 | Theft of cash (band of hundred dollar bills) fr... | View |
| 2009-09-08 | Received | Unknown (Victim) | Mr. Alessi | $6,300.00 | Total amount stolen by Alessi across two incide... | View |
| 2009-09-08 | Received | Unknown (Victim) | Mr. Alessi | $1,500.00 | Partial amount of the theft (one of two times). | View |
Work instructions
Witness questioned on whether Maxwell's instructions originated from Epstein.
Maxwell's visit to Mar-a-Lago
Prior testimony confirming Maxwell went to Mar-a-Lago for treatment and Alessi waited outside for an hour.
Separation Agreement / NDA
Agreement requiring Alessi not to talk to anybody about Epstein's or Maxwell's lives.
Household Rules
Testified that he was supposed to be 'blind, deaf, and dumb'.
Removal of pictures
Mr. Epstein would instruct Mr. Alessi to remove pictures of Ms. Maxwell from the house before other women arrived. Mr. Alessi refers to this as a 'mandate'.
Cross-examination
Questioning regarding the age of masseuses and whether the witness met a person named Carolyn.
Property Layout
Direct examination regarding the physical layout of Epstein's Palm Beach property.
Adherence to household manual
Questioning regarding whether Alessi followed a specific manual and knowledge of 'the countess'.
Declaration
A declaration document sent to Alessi for signature.
Identification of underage females
Questioning regarding the identity of two females seen at Epstein's Palm Beach house.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity