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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
$200 for each girl she delivered (A19). The girl noticed that there were many photographs of naked girls in the house (A19). During an interview, Jose Alessi stated that, from about 1993 through 2004, he had been employed by defendant as house manager, driver, and maintenance person at the Palm Beach hou
he also maintained a residence in Manhattan meant that he had to register in New York State as a sex offender as well. Following an investigation, the State of New York Board of Examiners of Sex Offenders ("The Board') recommended that, on the three-tier SORA classification scale, defendant be classified as a level-three sex offender. The Board reach
2 mentions1 same-page
Page ?Same page
$200 for each girl she delivered (A19). The girl noticed that there were many photographs of naked girls in the house (A19). During an interview, Jose Alessi stated that, from about 1993 through 2004, he had been employed by defendant as house manager, driver, and maintenance person at the Palm Beach hou
he also maintained a residence in Manhattan meant that he had to register in New York State as a sex offender as well. Following an investigation, the State of New York Board of Examiners of Sex Offenders ("The Board') recommended that, on the three-tier SORA classification scale, defendant be classified as a level-three sex offender. The Board reach
2 mentions1 same-page
Page ?Same page
$200 for each girl she delivered (A19). The girl noticed that there were many photographs of naked girls in the house (A19). During an interview, Jose Alessi stated that, from about 1993 through 2004, he had been employed by defendant as house manager, driver, and maintenance person at the Palm Beach hou
he also maintained a residence in Manhattan meant that he had to register in New York State as a sex offender as well. Following an investigation, the State of New York Board of Examiners of Sex Offenders ("The Board') recommended that, on the three-tier SORA classification scale, defendant be classified as a level-three sex offender. The Board reach
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Mutual Connections (48)
Entities connected to both Jose Alessi and the State of New York Board of Examiners of Sex Offenders
Alfredo Rodriguez
PERSON32 w/ Jose·3 w/ the
Jeffrey Epstein
PERSON32 w/ Jose·3 w/ the
Juan Alessi
PERSON32 w/ Jose·3 w/ the
Nissan
ORGANIZATION25 w/ Jose·3 w/ the
JB
Janusz Banasiack
PERSON24 w/ Jose·3 w/ the
Western Union
ORGANIZATION24 w/ Jose·3 w/ the
Palm Beach Police Department
ORGANIZATION22 w/ Jose·3 w/ the
Royal Palm Beach
LOCATION17 w/ Jose·2 w/ the
NM
Nadia Marcinkova
PERSON13 w/ Jose·2 w/ the
Scarlett Johansson
PERSON11 w/ Jose·3 w/ the
Lynn University
ORGANIZATION11 w/ Jose·2 w/ the
New York City
LOCATION9 w/ Jose·3 w/ the
J.
J.S.
PERSON7 w/ Jose·3 w/ the
Ruth Pickholz
PERSON7 w/ Jose·3 w/ the
Felony Solicitation of Prostitution
ORGANIZATION7 w/ Jose·3 w/ the
CYRUS R. VANCE
PERSON6 w/ Jose·3 w/ the
U.S. Virgin Islands
LOCATION6 w/ Jose·3 w/ the
New York
LOCATION6 w/ Jose·3 w/ the
New York State
LOCATION6 w/ Jose·3 w/ the
Southern District
LOCATION6 w/ Jose·3 w/ the