Alessi
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
12
Very Strong
|
8 | |
|
person
MR. EPSTEIN
|
Employee |
12
Very Strong
|
9 | |
|
person
Ms. Maxwell
|
Professional |
10
Very Strong
|
14 | |
|
person
MR. PAGLIUCA
|
Professional |
10
Very Strong
|
6 | |
|
person
MR. EPSTEIN
|
Employment |
10
Very Strong
|
6 | |
|
person
MR. PAGLIUCA
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Mr. Epstein
|
Professional |
10
Very Strong
|
10 | |
|
person
MR. EPSTEIN
|
Professional |
10
Very Strong
|
12 | |
|
person
Jeffrey Epstein
|
Business associate |
7
|
3 | |
|
person
JANE
|
Acquaintance |
7
|
2 | |
|
person
Ms. Comey
|
Professional |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Employee |
7
|
3 | |
|
person
Epstein
|
Professional |
6
|
1 | |
|
person
Ms. Comey
|
Examiner witness |
6
|
2 | |
|
person
Alessi's wife
|
Friend |
6
|
2 | |
|
person
MR. EPSTEIN
|
Unspecified |
6
|
2 | |
|
person
MAXWELL
|
Professional |
6
|
1 | |
|
person
Unnamed Questioner
|
Professional |
6
|
2 | |
|
person
MR. EPSTEIN
|
Victim perpetrator |
5
|
1 | |
|
person
Donald Dement
|
Acquaintance |
5
|
1 | |
|
person
Ms. Maxwell
|
Unspecified |
5
|
1 | |
|
person
JEFFREY
|
Professional |
5
|
1 | |
|
person
Girlfriend
|
Romantic |
5
|
1 | |
|
person
Ms. Roberts
|
Friend |
5
|
1 | |
|
person
the defendant
|
Superior subordinate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Major renovation of Palm Beach property including bathrooms, floors, masonry, and windows. | Palm Beach | View |
| N/A | N/A | Driving an unnamed female ('She') to exclusive spas and country clubs in Palm Beach for the purpo... | Palm Beach, FL | View |
| N/A | N/A | Witness testimony regarding observations of Jane and her mother. | Courtroom | View |
| N/A | N/A | Witness duties regarding household preparation | Epstein Residence | View |
| N/A | N/A | Witness working for Epstein and utilizing the directories. | Unknown (implied Palm Beach... | View |
| N/A | N/A | Witness reviewed the exhibit/directory. | Unknown | View |
| N/A | N/A | Flight to Miami | Miami | View |
| N/A | N/A | Sighting of Virginia Roberts | Mar-a-Lago | View |
| N/A | N/A | Spa Check | Mar-a-Lago (Spa) | View |
| N/A | N/A | Provision of massage supplies | Epstein Residence | View |
| N/A | N/A | Cleaning up after massage appointments | Massage room/Master bedroom | View |
| N/A | N/A | Alessi observing the layout of the Epstein residence. | Epstein Residence | View |
| N/A | N/A | Construction of a wall and structure on the Palm Beach property. | Palm Beach | View |
| N/A | N/A | Witness Alessi describes working in the residence and the specific rules regarding staircase usage. | Residence | View |
| N/A | N/A | Procedure for taking phone messages | Epstein's residence | View |
| N/A | N/A | Setting up massage tables | Epstein's house | View |
| N/A | N/A | Direct examination of witness Alessi regarding recognition of document pages. | Courtroom | View |
| N/A | N/A | Phone answering procedure | Palm Beach house | View |
| N/A | N/A | Testimony provided by pilots Visoski, Alessi, and Rodgers. | Court | View |
| N/A | N/A | Introduction of Government Exhibit 2 for identification. | Courtroom | View |
| N/A | N/A | Witness (Alessi) visited the ranch and toured the main house while it was in the finishing phases... | The Ranch (Main House) | View |
| N/A | Trip | The witness, Alessi, visited Ms. Maxwell's townhome in London for about five minutes. | Ms. Maxwell's townhome in L... | View |
| N/A | Property maintenance | The witness (Alessi) painted the main house on the property, changing its color from white to pink. | Mr. Epstein's Palm Beach pr... | View |
| N/A | Meeting | A meeting between Mr. Epstein and Mr. Alessi that lasted about half an hour, where they discussed... | N/A | View |
| N/A | Confrontation | Mr. Epstein confronted Mr. Alessi about stealing money by showing him a small picture of his face. | N/A | View |
DOJ-OGR-00022712.tif
This document is an index or glossary, likely from a larger report or testimony transcript, listing various words and names with corresponding page numbers. It includes names such as Alan, Alberto, Alessi, Alfredo, Alice, Amelia, Andersson, and Andrew, along with general terms like 'agreement', 'allegations', 'altered', 'amount', and 'animals'. There are also two instances of 'DOJ REDACTION' and a 'MAGNA LEGAL SERVICES' logo, indicating its origin or processing by a legal service.
DOJ-OGR-00018204.jpg
This document is a page from the court transcript of a cross-examination of a witness named Alessi, filed on August 10, 2022. The witness testifies that they never observed anyone being hurt or forced to participate in massages and that no one ever complained of such. The witness also confirms that Ms. Maxwell was a skilled and artistic photographer with professional equipment.
DOJ-OGR-00018201.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Alessi. Alessi testifies about his duties at Jeffrey Epstein's house, which included answering phones when Epstein or Ghislaine Maxwell were unavailable, calling 'girls' or 'women' to schedule massages at the request of Epstein or Maxwell, calling cabs for transportation, and setting up massage tables in specific rooms as directed.
DOJ-OGR-00018200.jpg
This document is a page from a court transcript showing the cross-examination of a witness named Alessi. Alessi testifies about his role working for Mr. Epstein, stating he was a driver and was not allowed in the room when Epstein conversed with guests. He confirms driving Ms. Maxwell to massage places and being at The Breakers to find a professional masseuse for Mr. Epstein.
DOJ-OGR-00018198.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi. The questioning focuses on Alessi's interactions with three women: Shelly Lewis (from the UK), Frances Hardinge (from South Africa), and Mandy Ellison (from South Africa). The witness confirms that Mandy Ellison was a lawyer for a 'Mr. Epstein'.
DOJ-OGR-00018197.jpg
This document is a partial transcript of a cross-examination involving a witness named Alessi, filed on August 10, 2022. The testimony discusses the witness's employment with Mr. Epstein between 1994 and 2002, specifically addressing the frequency of massages and the presence of various foreign staff, including Butlers, chefs, and a British-accented tailor who answered phones at Mr. Epstein's house.
DOJ-OGR-00018196.jpg
This document is a transcript of a court cross-examination of a witness named Alessi regarding his time working for Mr. Epstein. The questioner probes Alessi about keeping secrets from Ms. Maxwell (Ghislaine) concerning other women, which Alessi denies, stating Epstein never shared his personal life with him. Alessi confirms his employment ended in late 2002 and recalls meeting Virginia Roberts around 2001 or 2002.
DOJ-OGR-00018195.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Mr. Alessi. Alessi testifies that his employer, Mr. Epstein, instructed him on multiple occasions to remove pictures of Ms. Maxwell from a house before other women were present. Alessi characterizes these instructions not as a secret, but as a 'mandate' he was required to follow as an employee.
DOJ-OGR-00018194.jpg
This document is a transcript of a cross-examination of a witness named Alessi. Alessi is questioned about his prior testimony regarding contacting people at various clubs like The Breakers and Mar-a-Lago. The questioning then shifts to his knowledge of Mr. Epstein's visits to a Palm Beach house, specifically whether Epstein came without Ms. Maxwell or brought other women to the residence.
DOJ-OGR-00018193.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi. Alessi testifies that his job was to make phone calls to arrange appointments for Mr. Epstein based on direct instructions from Epstein, Ms. Maxwell, or office secretaries, and that he never sought out massage therapists on his own. He also confirms that most of the massage therapists came from spas or clubs.
DOJ-OGR-00018191.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. Alessi, by an attorney, Mr. Pagliuca. Alessi admits to having a list of massage therapists for Mr. Epstein but denies ever personally calling one to come to the house. The transcript also records procedural interactions between the attorneys (Pagliuca and Ms. Comey) and the judge.
DOJ-OGR-00018190.jpg
This page contains the cross-examination of Juan Alessi during the trial (Case 1:20-cr-00330-PAE). Defense attorney Pagliuca asks Alessi if he ever called The Breakers, Mar-a-Lago, or Boca Raton resort to find massage therapists for Jeffrey Epstein, to which Alessi replies 'Never.' The rest of the page involves procedural discussions regarding the admissibility of prior deposition testimony for impeachment purposes.
DOJ-OGR-00018189.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The discussion involves procedural arguments with the judge and another attorney, Ms. Comey, about referencing prior testimony. The page ends with Mr. Pagliuca asking Mr. Alessi if he would call resorts like The Breakers or Mar-a-Lago to find someone to deliver a message to Jeffrey Epstein.
DOJ-OGR-00018188.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of witness Alessi (Juan Alessi). The testimony focuses on Alessi driving a woman (implied to be Ghislaine Maxwell) to exclusive spas and country clubs in Palm Beach, including The Breakers, allegedly for the purpose of 'recruiting.' Alessi admits to keeping a Rolodex containing the names of 'repeat woman' and 'massage therapists' who visited the house.
DOJ-OGR-00018186.jpg
This document is a page from the cross-examination of Juan Alessi in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Attorney Pagliuca questions Alessi about previous deposition testimony regarding whether a specific woman was considered a massage therapist and whether Jeffrey Epstein instructed Alessi to hire licensed therapists from clubs and spas—an allegation Alessi denies. Prosecutor Ms. Comey intervenes to ensure the full context of the deposition questions is read into the record.
DOJ-OGR-00018184.jpg
This document is a page from a court transcript filed on August 10, 2022, showing the cross-examination of a witness named Alessi by Mr. Pagliuca. The questioning centers on establishing the date of a summer day when the witness was waiting for Ms. Maxwell. The witness's testimony shows significant uncertainty about the year, with their recollection shifting from 2001 to 2000 (a year they associate with working for 'Jeffrey' and meeting 'Virginia') and then to 2002.
DOJ-OGR-00018183.jpg
This document is a page from a court transcript dated August 10, 2022, showing a lawyer, Mr. Pagliuca, cross-examining a witness named Alessi. Mr. Pagliuca reads from a prior deposition where the witness was questioned by Mr. Edwards, Virginia Roberts' lawyer, about a trip to Mar-a-Lago. The testimony reveals the witness gave conflicting dates (2000 and summer 2002) for when they went to pick up Virginia Roberts from the location.
DOJ-OGR-00018182.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi. An attorney, Mr. Pagliuca, questions Alessi about a meeting with a Ms. Roberts at Mar-a-Lago in 2001 or 2002. Another attorney, Ms. Comey, objects to the questioning method, leading to a procedural discussion before the court.
DOJ-OGR-00018181.jpg
This document is a page from a court transcript dated August 10, 2022, featuring the cross-examination of a witness named Alessi by attorney Mr. Pagliuca. The testimony focuses on Alessi confirming observing Ms. Maxwell engaging in conversation with Virginia Roberts after Maxwell received a 'treatment.' There is a brief legal dispute where Ms. Comey objects to Mr. Pagliuca misreading a line from a prior deposition, which Pagliuca then corrects.
DOJ-OGR-00018179.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. Alessi, by an attorney, Mr. Pagliuca. The questioning focuses on Mr. Alessi's first meeting with Virginia Roberts at Mar-a-Lago and whether he recalls Ghislaine Maxwell entering the property for a treatment. Mr. Alessi confirms meeting Roberts but states he does not recall Maxwell going for a treatment.
DOJ-OGR-00018178.jpg
This document is a page from a court transcript dated August 10, 2022, from the cross-examination of a witness named Alessi. The judge confirms with counsel, Ms. Comey for the government and Mr. Pagliuca, that there are no preliminary matters to discuss. The judge then instructs court staff, Ms. Williams, to bring the witness back to the stand and to bring in the jury to resume the proceedings.
DOJ-OGR-00018177.jpg
This document is a court transcript from August 10, 2022, capturing the moment a recess is called. The judge dismisses the witness, Mr. Alessi, from the stand and addresses a logistical request from Ms. Williams for A/V personnel to meet with the government. After confirming with attorneys Ms. Comey and Mr. Pagliuca that there are no other matters, the judge announces a ten-minute recess.
DOJ-OGR-00018173.jpg
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The questioning focuses on confirming Alessi's prior sworn testimony about his chain of command, where he identified Mr. Epstein as his direct supervisor and Ms. Maxwell as the secondary contact.
DOJ-OGR-00018172.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi by an attorney, Mr. Pagliuca. The questioning focuses on the witness's relationship and communication protocols with Mr. Epstein and Ms. Maxwell, particularly concerning who was in charge at a Palm Beach property. The transcript also records a procedural exchange where another attorney, Ms. Comey, makes an objection that is overruled by the judge.
DOJ-OGR-00018170.jpg
This document is a transcript of a legal cross-examination of a witness named Alessi, filed on August 10, 2022. Alessi testifies about working for Mr. Epstein, who owned multiple properties, including one in Palm Beach, that required substantial maintenance and were expected to be run like 'five-star hotels'. The testimony clarifies the chain of command, establishing that Ms. Maxwell was Alessi's 'immediate superior' to whom they reported directly, rather than to Mr. Epstein.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2003-01-01 | Paid | Alessi | Unknown seller | $159,000.00 | Purchase price of Unit 1901. | View |
| 2001-01-01 | Received | Jeffrey Epstein | Alessi | $20,000.00 | Down payment assistance for rental property pur... | View |
| 2001-01-01 | Paid | Alessi | Unknown seller | $105,000.00 | Purchase price of rental property (Unit 1902). | View |
| 2001-01-01 | Paid | Alessi | Unknown seller | $310,000.00 | Purchase price of multifamily property in Welli... | View |
Contact Info
Rolodex containing names of repeat women and massage therapists.
Layout of Mr. Epstein's residence
An unnamed questioner asks the witness, Alessi, to describe the layout of a residence, focusing on the hallway, master bedroom, and bathroom belonging to Mr. Epstein.
Requesting a massage
Calling women to ask for a massage as requested by Epstein or Maxwell.
Staff Instructions
Booklet containing rules for staff, including 'anticipate needs', 'do not discuss personal problems', and 'see nothing, hear nothing, say nothing'.
Travel Plans
Information regarding Mr. Epstein's upcoming travel plans.
Duties and perceptions of individuals giving massages
Discussion about whether a specific female was considered a massage therapist.
Testimony
Referenced as a deposition witness.
Statement of events
Alessi claims Epstein requested he go to the police to make a statement about what happened.
Scheduling
The questioning attorney alleges that Alessi, at Mr. Epstein's direction, called people and scheduled things.
A booklet/checklist
Mr. Alessi recalls telling Ms. Maxwell that he would not confirm or do the work required by a booklet/checklist because it was too much work on top of his daily duties.
Contacting people for work
The witness, Alessi, states he used to call clubs like The Breakers, Mar-a-Lago, and Boca Raton Resort and Hotel to get in touch with people, sometimes asking them to come in at a specific time.
A need to talk
Mr. Epstein contacted Mr. Alessi stating, "We need to talk."
Telling the truth
Alessi told the jury he would tell the truth.
Observations of female guests at Epstein's home
Questioning regarding the frequency and behavior of female guests at the pool over a 12-year period.
Massagers in Mr. Epstein's room
Ms. Comey questions the witness, Alessi, about the types, appearance, frequency of discovery, and location of massagers found in Mr. Epstein's room.
Questioning regarding Jane and dates
Alessi was questioned by Brad Edwards in Fort Lauderdale.
Police investigation inquiry
Investigator met Alessi to ascertain what he was going to tell the police.
Police statements
Investigator wanted to ascertain what Alessi would tell police
Investigation inquiry
Alessi spoke to Epstein to find out what was going on
Household Rules Booklet
Maxwell handed Alessi a booklet stating 'This is what we're going to do it, and this is what has to be done from now on.'
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