Trove
Sign In Sign Up

Relationship Details

JUAN P. ALESSI → Witness → STATE OF FLORIDA
Back to Relationships

Connected Entities

Entity A
JUAN P. ALESSI
Type: person
Mentions: 26
Entity B
STATE OF FLORIDA
Type: location
Mentions: 84

Evidence

Subject of 'Sworn Statement' in 'Palm Beach Investigation'

Source Documents (1)

DOJ-OGR-00030600.jpg

Sworn Statement Transcript Cover Page • 412 KB
View

This document is the cover page for a transcript of a sworn statement given by Juan P. Alessi on November 21, 2005, regarding the Palm Beach Investigation. The statement was recorded by Susan Shelling of Consor & Associates at 401 N. Dixie Highway in West Palm Beach, Florida. The document bears a DOJ Bates stamp indicating it was part of a public records request processed in 2017.

Mutual Connections

Entities connected to both JUAN P. ALESSI and STATE OF FLORIDA

Jeffrey Epstein (person)
Epstein (person)

JUAN P. ALESSI's Other Relationships

Employee Jeffrey Epstein
Strength: 8/10 View
Professional Susan Shelling
Strength: 6/10 View
Professional Det. Recarey
Strength: 5/10 View
Professional Epstein
Strength: 5/10 View
Former houseman suspect Jeffrey Epstein
Strength: 1/10 View

STATE OF FLORIDA's Other Relationships

Legal representative Jeffrey Epstein
Strength: 16/10 View
Legal representative JEFFREY E. EPSTEIN
Strength: 11/10 View
Professional LANNA BELOHLAVEK
Strength: 7/10 View
Employment representation LANNA BELOHLAVEK
Strength: 6/10 View
Professional Lanna Belohlavek, Esquire
Strength: 6/10 View

Relationship Metadata

Type
Witness
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 21:39

Entity Network Stats

JUAN P. ALESSI 7 relationships
STATE OF FLORIDA 23 relationships
Mutual connections 2

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship