Relationship Details

JUAN P. ALESSI Employee Jeffrey Epstein

Connected Entities

Entity A
JUAN P. ALESSI
Type: person
Mentions: 26
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein

Evidence

Recarey asks 'you guys worked for Mr. Epstein...?' and Alessi confirms he worked longer than 8 years.

Epstein identified the suspect as his 'former houseman'.

Document states suspect worked for Epstein from Jan 1991 to Sept 2002 as house manager.

Alessi worked for Epstein and dealt directly with Ghislaine Maxwell regarding Epstein's households.

Source Documents (4)

Epstein_Part_03_(Redacted).pdf

Sworn Statement and Police Letter • 64.8 MB
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This document contains a sworn statement from Juan P. Alessi dated November 21, 2005, detailing his experiences working for Jeffrey Epstein, particularly focusing on Ghislaine Maxwell's role as manager of Epstein's global households and his girlfriend. It also includes a letter from the Town of Palm Beach Police Department Chief Michael S. Reiter to State Attorney Barry E. Krischer dated May 1, 2006, transmitting investigation documents related to Epstein, Sarah Kellen, and Haley Robson, and expressing strong concerns about the State Attorney's office's handling of the cases.

EFTA00029761.pdf

Police Incident Report • 5.97 MB
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A police incident report from October 2003 regarding a burglary at Jeffrey Epstein's Palm Beach residence. Epstein reported money and a Glock handgun stolen and set up a spy camera which caught his former house manager, Juan P. Alessi, stealing cash. Alessi confessed to the theft, claiming he sought the gun for suicide, but Epstein ultimately declined to prosecute after meeting with Alessi and recovering some of the funds.

DOJ-OGR-00030553.jpg

Deposition Transcript / Sworn Statement • 533 KB
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This document is page 4 of a transcript of a sworn statement given by Juan P. Alessi on 'Monday the 21st'. The statement is taken by Susan Shelling in Florida. Detective Joe Recarey of the Palm Beach P.D. is examining Alessi regarding an investigation into his former employer, Mr. Epstein. Alessi confirms that he and his wife worked for Epstein, noting that his wife worked for eight years and he worked there longer.

DOJ-OGR-00031431.jpg

Palm Beach Police Department Incident Report • 1010 KB
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This document is a Palm Beach Police Department incident report dated September 1, 2006. Jeffrey Epstein reported a theft from his home office, stating he set up a spy camera to catch a thief stealing cash from a briefcase. He identified the suspect on video as his former houseman, Juan P. Alessi, based on his physical build and specific footwear. Additionally, Epstein reported a Glock 9mm handgun missing from a bookcase.

Mutual Connections

Entities connected to both JUAN P. ALESSI and Jeffrey Epstein

STATE OF FLORIDA (location)
GHISLAINE MAXWELL (person)

JUAN P. ALESSI's Other Relationships

Professional Susan Shelling
Strength: 6/10 View
Professional Det. Recarey
Strength: 5/10 View
Professional Epstein
Strength: 5/10 View
Witness STATE OF FLORIDA
Strength: 5/10 View
Former houseman suspect Jeffrey Epstein
Strength: 1/10 View

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Relationship Metadata

Type
Employee
Relationship Strength
8/10
Strong relationship with substantial evidence
Source Documents
4
Extracted
2025-11-20 20:27
Last Updated
2025-12-26 14:12

Entity Network Stats

JUAN P. ALESSI 7 relationships
Jeffrey Epstein 5465 relationships
Mutual connections 2

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