Evidence Summary
Juan Alessi appears in 4 Epstein investigation documents. Connected to 5+ other individuals in the investigation files, including as co-mentioned.
Documents Mentioning Juan Alessi
EFTA00037790
To: 1 c inlIMI> Subject: Photo Requests Date: Thu, 14 Mar 2019 20:08:12 +0000 Importance: Normal ( (I Ghislaine Maxwell Juan Alessi, ) Leslie Wexner, (Ohio) EFTA00037790
“Found "Juan Alessi" in document text”
EFTA00032631
From: )" To: ' 1.1 < lEMIM> Subject: FW: [encrypt] Date: Mon, 05 Apr 2021 15:50:52 +0000 Attachments: SNYNY.03-29-21.PB.gjg.pdf Heys, Would you please save the attached in the witness folders for...
“Found "Juan Alessi" in document text”
EFTA02731226
U.S. Department of Justice United States Attorney Southern District ofNew York Prosecution Memorandum Privileged and Confidential - Attorney Work Product Do Not Disseminate Outside of the SD...
“Found "Juan Alessi" in document text”
EFTA02731168
I. Overview U.S. Department of Justice United States Attorney Southern District ofNew York Prosecution Memorandum Privileged and Confidential -- Attorney nark Product Do Not Disseminate Outside ...
“Found "Juan Alessi" in document text”