July 14, 2021 Juan Alessi Prep
Summary
July 14, 2021 Juan Alessi Prep AUSAs SA Det. • Showed JA message book seized from office off kitchen in JE PB residence (Item #2 on Property Receipt). JA only shown the message pad form that set of three with the earliest dates, dating back to 2002. o JA recognized as one of the message books that JE's employees would take messages into. JA confirmed that employees would write the messages at or near the time of the phone calls they received, that writing the messages were kept in course of regularly conducted activity as employee of JE, and that maintaining the messages was a regular practice of that activity. o JA recognized his own handwriting and his wife's handwriting on various pages of the message book: ■ Page I, top two and bottom right were JA handwriting ■ Page 2, top left was JA's wife; top right and both bottom were JA ■ Page 3, top left was JA's wife; both bottom were JA; DNR top right ■ Page 4, top half of both top were JA's handwriting, but bottom h
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EFTA DisclosureRelated Documents (6)
The document is a letter from the US Department of Justice to Judge Alison J. Nathan, arguing for th...
The document is a letter from the US Department of Justice to Judge Alison J. Nathan, arguing for the authentication and admissibility of Government Exhibit 52, a contact book belonging to Ghislaine Maxwell, based on the testimony of Juan Alessi, a former employee of Jeffrey Epstein and Maxwell. The letter discusses the applicable law and provides details on Alessi's testimony, which identifies the contact book and corroborates its relevance to the case.
Farmer, Jaffe, Weissing,
Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti
Affidavit alleges Alan Dershowitz visited Jeffrey Epstein’s mansion during alleged sexual abuse of minors
The passage provides sworn testimony from two Epstein household employees that directly places a high‑profile attorney, Alan Dershowitz, at the Epstein residence while underage girls were present, inc Household employee Juan Alessi testified Dershowitz visited the mansion 4‑5 times a year, staying 2‑ Alessi said Dershowitz was present when Virginia Roberts Giuffre was at the house and received mas
Deposition Transcript: DOJ-OGR-00030550
This is a deposition transcript of Juan Alessi, dated July 26, 2017, related to Public Records Request No. 17-295. The document is part of a larger record, indicated by 'Page 83 of 131'. The content likely includes Alessi's testimony on matters relevant to the request.
Maxwell Disputes
Case 18-2868, Document 284, 08/09/2019, 2628244, Page1 of 38 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X Plaintiff, v. GHISLAINE MAXWELL, Defendant. -------------------------------------------------- ............................................. VIRGINIA L. GIUFFRE, 15-cv-07433-RWS Defendant’s Reply to Plaintiff’s Statement of Contested Facts and Plaintiff’s “Undisputed Facts” Pursuant to Local Civil Rule 56.1 Laura A. M
EFTA00029761
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