Event Details

Date Unknown

Description

Juan Alessi testified that he recognized a 'little black book' as one of the telephone directories belonging to Jeffrey Epstein and Ghislaine Maxwell.

Participants (1)

Name Type Mentions
Juan Alessi person 265 View Entity

Source Documents (1)

DOJ-OGR-00014448.jpg

Court Transcript • 624 KB
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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'.

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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

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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

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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

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Mrs. Alessi saw her husband, Juan Alessi, at her apartment building at 1515 South Flager Drive.

2003-10-08 • 1515 South Flager Drive

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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

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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

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Juan Alessi previously testified about frequent renovations to properties.

Date unknown • Courtroom

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Event Metadata

Type
Testimony
Location
Court
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:34

Additional Data

Source
DOJ-OGR-00014448.jpg
Date String
N/A

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