Event Details
Date Unknown
Description
Juan Alessi previously testified about frequent renovations to properties.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Juan Alessi | person | 265 | View Entity |
Source Documents (1)
DOJ-OGR-00018130.jpg
This document is a page from a court transcript dated August 10, 2022. An unnamed speaker, likely an attorney, is making an objection to the judge regarding the admission of photographs of a New York townhouse taken in 2019. The attorney argues the photos are irrelevant and should not be shown to the jury, as they do not accurately represent the property's condition during the conspiracy period of 1994-2004, citing testimony from witnesses Juan Alessi and Jane about renovations and only general descriptions of the interior.
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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
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
Testimony by witnesses including ex-boyfriends (Matt, Dave, Shawn) and Juan Alessi.
Date unknown • Court
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