Unknown past dates
Driving an unnamed female ('She') to exclusive spas and country clubs in Palm Beach for the purpose of recruiting.
| Name | Type | Mentions | |
|---|---|---|---|
| Alessi | person | 322 | View Entity |
| She (likely Ghislaine Maxwell) | person | 0 | View Entity |
DOJ-OGR-00018188.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of witness Alessi (Juan Alessi). The testimony focuses on Alessi driving a woman (implied to be Ghislaine Maxwell) to exclusive spas and country clubs in Palm Beach, including The Breakers, allegedly for the purpose of 'recruiting.' Alessi admits to keeping a Rolodex containing the names of 'repeat woman' and 'massage therapists' who visited the house.
Events with shared participants
Cross-examination of a witness named Alessi by Mr. Pagliuca, with Ms. Comey and a judge present.
Date unknown • Courtroom
A trip to Mar-a-Lago to pick up Virginia Roberts, as recalled by the witness in testimony.
2000-01-01 • Mar-a-Lago
Direct examination of witness Alessi regarding handwriting and markings on Exhibit 52.
Date unknown • Court proceeding
The witness, Alessi, left the employment of Mr. Epstein. This occurred 19 years prior to the witness reviewing Exhibit 52.
Date unknown
Direct examination of witness Alessi during trial proceedings.
2022-08-10 • Courtroom (Southern District)
The witness describes the process of scheduling massages for Mr. Epstein. Instructions were given by Ms. Maxwell, Mr. Epstein, or office staff. The witness would then call therapists to book appointments.
Date unknown
Direct examination of witness Alessi regarding his knowledge of 'Exhibit 606' and his disposal of a document he was given after leaving a position in 2002.
2022-08-10 • Courtroom
Witness Alessi describes handling a dildo after Mr. Epstein's massages, placing it in Ms. Maxwell's closet, and seeing pornographic tapes and a custom item in a basket in Ms. Maxwell's bathroom.
Date unknown
A dildo was placed in a basket in Ms. Maxwell's closet/bathroom.
Date unknown • Ms. Maxwell's closet, Ms. Maxwell's bathroom
Pornographic tapes and a custom black vinyl/leather item were seen in a basket in Ms. Maxwell's bathroom.
Date unknown • Ms. Maxwell's bathroom
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