Event Details
Unspecified
Description
Juan Alessi drove Virginia to an appointment.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Virginia | location | 99 | View Entity |
| Juan Alessi | person | 265 | View Entity |
Source Documents (1)
DOJ-OGR-00014790.jpg
This document is a page from a court filing (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) discussing the legal definition of 'extensive' criminal activity for sentencing purposes. It details the hierarchy of the conspiracy, naming Epstein and the defendant as knowing participants, noting Sarah Kellen joined in 2002, and identifying Virginia and Carolyn as recruiters of minors starting in 2001. It also credits testimony from employee Juan Alessi regarding his unknowing facilitation of sexualized massages under the defendant's instructions and mentions pilots Visoski and Rodgers.
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Events with shared participants
Investigation regarding a stolen gun and money
2004-01-01 • Unknown
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
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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
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