Event Details
January 01, 1994
Description
Juan Alessi robbed a house multiple times.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Juan Alessi | person | 265 | View Entity |
Source Documents (1)
DOJ-OGR-00017112.jpg
This document is a page from a court transcript of a summation by Ms. Menninger. She attempts to discredit the prosecution's case by questioning the logic of Epstein's alleged actions with a girl named Jane on flight logs and by highlighting the prosecution's failure to produce promised witnesses from Palm Beach to testify about a 'culture of silence'. She specifically attacks the credibility of one witness, Juan Alessi, calling him a burglar with a 'deeply flawed memory'.
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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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