Date Unknown
Juan Alessi, following the defendant's instructions, scheduled massage appointments, set up a massage table, cleaned up after sexualized massages, and drove Virginia to an appointment.
| Name | Type | Mentions | |
|---|---|---|---|
| Virginia | location | 99 | View Entity |
| defendant | person | 747 | View Entity |
| Juan Alessi | person | 265 | View Entity |
DOJ-OGR-00011562.jpg
This legal document, filed on July 22, 2022, discusses the extensive nature of a criminal conspiracy, identifying Epstein and the defendant as knowing participants. It notes that Sarah Kellen joined the conspiracy in 2002 and that minor victims were recruited through Virginia and Carolyn starting around 2001. The document also details the roles of unknowing participants, such as Epstein employee Juan Alessi and pilots Visoski and Rodgers, whose services were directed by the defendant and were necessary for the criminal scheme.
Events with shared participants
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Investigation regarding a stolen gun and money
2004-01-01 • Unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
Prince Andrew visits to Epstein's house
Date unknown • Epstein's House
Trump dinners at Epstein's home
Date unknown • Palm Beach, FL
Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, specifically concerning the public disclosure of the names of Minor Victims.
Date unknown • Court
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event