Relationship Details

Alessi Employment MR. EPSTEIN

Connected Entities

Entity A
Alessi
Type: person
Mentions: 322
Entity B
MR. EPSTEIN
Type: person
Mentions: 957

Evidence

Q. Over the years that you worked for Mr. Epstein...

Alessi testifies to working for Epstein from 1990 to 2002 doing house repairs.

Witness states he worked for Mr. Epstein around 1990 to 2002.

Q. So 19 years after you left Mr. Epstein's employment...

Testimony refers to 'During the time that you worked for Mr. Epstein'.

Q... from the book you saw when you worked for Mr. Epstein?

Source Documents (6)

DOJ-OGR-00017999.jpg

Court Transcript • 540 KB
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This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. A witness named Alessi is being questioned by Ms. Comey regarding their 12-year employment with Mr. Epstein. Alessi testifies to seeing female guests (estimated to be in their twenties) hundreds of times, noting that they were topless by the pool approximately 75-80% of the time.

DOJ-OGR-00017975.jpg

Court Transcript (Direct Examination) • 536 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Alessi. Alessi testifies that he worked for Mr. Epstein from approximately 1990 to December 2002, initially performing repairs and dismantling rooms at the Palm Beach house. He details two phases of renovations: an initial year-long phase completed in 1991 and a subsequent 'extensive' and 'expensive' renovation by a large company completed around 1994.

DOJ-OGR-00018061.jpg

Court Transcript (Direct Examination) • 534 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) filed on August 10, 2022. It records the direct examination of a witness named Alessi regarding his employment for Mr. Epstein between 1990 and 2002. The testimony focuses on internal 'directories' or booklets maintained by the organization, confirming they were updated approximately twice a year to add new employees and remove those who had left. The examiner introduces Government Exhibit 52 at the end of the page.

DOJ-OGR-00018068.jpg

Court Transcript (Voir Dire Examination) • 517 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Defense attorney Mr. Pagliuca questions witness Mr. Alessi regarding 'Exhibit 52' (a book/directory), establishing that Alessi had not seen the object for 19 years since leaving Epstein's employment and could not account for its chain of custody during that time. The Judge also sustains an objection regarding the foundation of the evidence.

DOJ-OGR-00018048.jpg

Court Transcript • 503 KB
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This document is a page from a court transcript (Direct Examination of witness Alessi) filed on August 10, 2022, in Case 1:20-cr-00330-PAE. The witness identifies a physical exhibit as matching the cover, binding, and layout of directories used while working for Jeffrey Epstein, specifically noting the book contained 'many, many, many, many names' and entries for massages in Palm Beach. The witness clarifies that while the exhibit matches the original books, the font in the exhibit is smaller and the original books were thicker.

DOJ-OGR-00018037.jpg

Court Transcript (Testimony) • 550 KB
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This document is a page from the transcript of the direct examination of a witness named Alessi (likely Juan Alessi) in the Ghislaine Maxwell trial. The witness testifies about the logistics of Epstein's travel plans, identifying secretaries Fiona and Kimberly as points of contact. Crucially, Alessi identifies Virginia Roberts as an underage female he saw at Epstein's house and states he first saw her at Mar-a-Lago one afternoon while Ms. Maxwell was there to check the spa.

Mutual Connections

Entities connected to both Alessi and MR. EPSTEIN

MAXWELL (person)
SARAH KELLEN (person)
the defendant (person)
Virginia Roberts (person)
JANE (person)
MR. PAGLIUCA (person)
The Court (organization)
Jane (person)
GHISLAINE MAXWELL (person)
Unnamed female (person)

Alessi's Other Relationships

Employee MR. EPSTEIN
Strength: 12/10 View
Employee Jeffrey Epstein
Strength: 12/10 View
Professional MR. EPSTEIN
Strength: 10/10 View
Professional MR. PAGLIUCA
Strength: 10/10 View
Professional Mr. Epstein
Strength: 10/10 View

MR. EPSTEIN's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 30/10 View
Business associate Ms. Maxwell
Strength: 15/10 View
Employee Alessi
Strength: 12/10 View
Professional Rodgers
Strength: 10/10 View
Professional Ms. Maxwell
Strength: 10/10 View

Relationship Metadata

Type
Employment
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
6
Extracted
2025-11-20 19:37
Last Updated
2025-11-21 01:03

Entity Network Stats

Alessi 68 relationships
MR. EPSTEIN 383 relationships
Mutual connections 10

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