Date Unknown
Juan Alessi testified that he recognized a 'little black book' as one of the telephone directories belonging to Jeffrey Epstein and Ghislaine Maxwell.
| Name | Type | Mentions | |
|---|---|---|---|
| Juan Alessi | person | 265 | View Entity |
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'.
Events with shared participants
Investigation regarding a stolen gun and money
2004-01-01 • Unknown
Prince Andrew visits to Epstein's house
Date unknown • Epstein's House
Trump dinners at Epstein's home
Date unknown • Palm Beach, FL
Marie Alessi saw her husband, Juan Alessi, at her apartment building and called 911.
2003-10-08 • 1515 South Flager Drive, West Palm Beach, Florida
Juan Alessi drove by and waved at Marie Alessi as she was walking out of a Ross Department Store, in violation of a no-contact order.
2003-10-13 • Ross Department Store, corner of Okeechobee Blvd. and Military Trail
Juan Alessi came to the police station, was read his Miranda Rights, and was interviewed about his connection with Mr. Epstein.
2003-10-13 • Palm Beach Police Station
Mrs. Alessi saw her husband, Juan Alessi, at her apartment building at 1515 South Flager Drive.
2003-10-08 • 1515 South Flager Drive
Juan Alessi drove by Marie Alessi and waved at her as she was walking out of the Ross Department Store.
2003-10-13 • Ross Department Store, Okeechobee Blvd. and Military Trail
Juan Alessi came to the Palm Beach Police Station, was read his Miranda Rights, and was interviewed by Det. Dawson.
2003-10-13 • Palm Beach Police Station
Juan Alessi previously testified about frequent renovations to properties.
Date unknown • Courtroom
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