Event Details

January 01, 2016

Description

Mr. Alessi testified that Epstein was his direct supervisor.

Participants (1)

Name Type Mentions
Juan Alessi person 265 View Entity

Source Documents (1)

DOJ-OGR-00014542.jpg

Unknown type • 638 KB
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This document is a transcript of a legal summation by Ms. Menninger, likely for a defense team. Menninger argues that the witness, Juan Alessi, is not credible by pointing out that he reported directly to Epstein, not Ghislaine, and by citing an email between Ghislaine and Sally Markham where Alessi's work was called 'truly awful'. She further undermines his credibility by discussing his inconsistent testimony regarding a household manual and a black address book.

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2004-01-01 • Unknown

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Trump dinners at Epstein's home

Date unknown • Palm Beach, FL

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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
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:18

Additional Data

Source
DOJ-OGR-00014542.jpg
Date String
2016

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