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Description
Previous testimony of Juan Alessi (pages 879-880)
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Juan Alessi | person | 265 | View Entity |
Source Documents (1)
DOJ-OGR-00018941.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the direct examination regarding the testimony of Juan Alessi, a former employee of Jeffrey Epstein. The text focuses on Alessi's procedures for answering phones and recording messages in a 'message book' for Epstein, noting that Alessi, his wife, and another personal assistant were all responsible for this task. The page concludes with a legal argument citing Second Circuit case law (United States v. Algamal) regarding the requirements for a custodian of records.
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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
Juan Alessi previously testified about frequent renovations to properties.
Date unknown • Courtroom
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