
31
Total Mentions
31
Documents
673
Connected Entities
Person referenced in documents
nstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p
Page: Epstein_Part_19_Redacted_p57 →nstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p
Page: Epstein_Part_21_Redacted_p56 →nstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p
Page: Epstein_Part_23_Redacted_p58 →EFTA00040231
the privacy of witnesses and third parties. I. List of Names The following is a list of names that jurors may hear at trial: • Juan Alessi • Maria Alessi • • Janusz Banasiak • • Daniel Besselsen • • • • Michael Buscemi EFTA00040231 Page 2 • • Tracy Chappell • • Dr. Park Dietz • Ev
EFTA00100572
nstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p
EFTA00157543
rd Certified Criminal Trial Lawyer November 10, 2005 Detective Palm Beach Police Dept. 345 South County Road Palm Beach, Fl. 33480 Re: Juan and Maria Alessi Dear Det. This letter is to confirm our telephone conversation today wherein I informed you that I represent Mr. and Mrs. Alessi and that they ar
EFTA00157544
ncident Report Program: CMS301L Case No • 1-05-000368 (Continued) I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:D0 p
EFTA00180509
nstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p
EFTA01333327
L Time: 15:01:37 L'ase No 1-05-000368 Fronstin had telephoned her discussed, Mr. Fronstin did about massages. I also spoke with ASA Juan and Maria Alessi. S e a subpoena process server. Monday November 21, 2005 at (Continued) reference this case. Although nothing was advise her that Epstein is ver
EFTA01333133
Program: CMS301L :ase No 1-05-000368 Fronstin had telephoned her discussed, Mr. Fronstin did about massages. I also spoke with ASA Juan and Maria Alessi. She a subpoena process server. Monday November 21, 2005 at (Continued) reference this case. Although nothing was advise her that Epstein is ver
EFTA02731168
ws going on between Epstein and behind closed doors, he does remember seeing Epstein kissing on the cheek and patting er bottom. Alessi's wife. Maria Alessi, also worked for Epstein part-time as housekeeper. We have interviewed Ms. Alessi and do not believe she has relevant information. EFTA 00022694 E
EFTA02731082
r. Alessi") worked for Epstein as the house manager at his Palm Beach residence from the early 1990s until the end of 2002. Additionally, his wife, Maria Alessi, ("Ms. Alessi") also worked at Epstein's Palm Beach residence. Mr. Alessi recalled that in or about 1993, Ghislaine Maxwell took charge of managing
EFTA00190013
it's understandable that a teenager in West Palm Beach might feel that way. The coldest stories in the police narrative are about money and service. Maria Alessi, the previous houseman's wife, said she had cleaned house and shopped for Epstein for eight years and never had a direct conversation with him. He
EFTA00260457
rd Certified Criminal Trial Lawyer November 10, 2005 Detective Palm Beach Police Dept. 345 South County Road Palm Beach, Fl. 33480 Re: Juan and Maria Alessi Dear Det. This letter is to confirm our telephone conversation today wherein I informed you that I represent Mr. and Mrs. Alessi and that they ar
EFTA00261255
it's understandable t at a teenager in West Palm Beach might feel that way. The coldest stories in the police narrative are about money and service. Maria Alessi. the previous houseman's wife, said she had cleaned house and shopped for Epstein for eight years and never had a direct conversation with him. He
EFTA00725932
owledge of finances and defendant's sexual desire for minor girls Juan Alessi Knowledge of £mantes and defendant's sexual desire for minor girls Maria Alessi Knowledge of finances and defendant's sexual desire for minor girls Jim Baca Knowledge of finances and defendant's sexual desire for minor girls
EFTA00727684
e listed in police reports and documents by Palm Beach Police) Juan Alessi Knowledge of finances and defendant's sexual desire for minor girls Maria Alessi Knowledge of finances and defendant's sexual desire for minor girls Jim Baca Knowledge of finances and defendant's sexual desire for minor girls
EFTA00605112
ses Emmy Taylor, JoJo Fontanilla. and Michael Reiter. (Doc. #224 at 2 n.4) She does not state her intentions with respect to other witnesses, like Maria Alessi, that she noticed but never deposed. However. comparing that Reply with her other motions, counsel has deduced the remaining witnesses from whom Pla
EFTA02729219
it's understandable that a teenager in West Palm Beach might feel that way: The coldest stories in the police narrative are about money and service. Maria Alessi, the previous houseman's wife, said she had cleaned house and shopped for Epstein for eight years and never had a direct conversation with him. He
EFTA00230786_sub_002 - EFTA00230786_200
nstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p
Maria Farmer
PersonAmerican visual artist

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Mark Zeff
PersonSouth Korean-Canadian rapper

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Palm Beach Police Department
OrganizationPolice agency
Roy Black
PersonAmerican lawyer (1945–2025)
Douglas Schoettle
PersonPerson referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Boynton Beach
LocationCity in Palm Beach County, Florida, United States
Peggy Siegal
PersonAmerican entertainment publicist