DOJ-OGR-00008276.jpg
719 KB
Extraction Summary
8
People
4
Organizations
1
Locations
6
Events
6
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
719 KB
Summary
This legal document, filed on December 9, 2021, addresses the authentication and admissibility of Government Exhibit 52, described as a 'book' or 'household manual' belonging to Epstein and Maxwell. It discusses the defendant's challenge to Alessi's knowledge regarding the exhibit's origins and highlights the manual's contents, which detail practices and relationships between the defendant, Epstein, and other individuals. The document asserts that authentication does not require direct knowledge of creation or seizure, and chain of custody issues pertain to weight rather than admissibility.
People (8)
| Name | Role | Context |
|---|---|---|
| Sarah Kellen |
mentioned as having worked for Epstein shortly before Alessi left his employment.
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| Alessi |
left employment, recognized Government Exhibit 52, lacked personal knowledge of Exhibit 52's creation, identified a p...
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| Epstein |
Sarah Kellen worked for him, Government Exhibit 52 belonged to him, co-owner of telephone directories with the defend...
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| Maxwell |
Government Exhibit 52 belonged to her.
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| Rodriguez |
may have added additional markings to evidence.
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|
| Defendant |
challenged Alessi's foundation, co-owner of telephone directories with Epstein, relationships with other individuals ...
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| Proponent |
claims what a piece of evidence is.
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| Defense counsel | counsel |
pointed to additional markings on evidence.
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Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI | government agency |
may have added additional markings to evidence.
|
| Prevezon Holdings, Ltd. | company |
cited in a legal case (United States v. Prevezon Holdings, Ltd.).
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| United States | government agency |
party in a legal case (United States v. Prevezon Holdings, Ltd.).
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| Government | government agency |
offering evidence, refers to Government Exhibit 52.
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Timeline (6 events)
Sarah Kellen began working for Epstein.
Telephone directories are to be updated every six months.
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York, cited in a legal case.
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Relationships (6)
Sarah Kellen worked for Epstein.
Alessi worked for Epstein (implied by 'consistent with his experience working for them').
Alessi worked for Maxwell (implied by 'consistent with his experience working for them').
Contents of Government Exhibit 52 accurately reflect relationships between the defendant and other individuals.
Key Quotes (3)
"The bottom line here, Mr. Alessi, you don’t have any personal knowledge about first how or when Exhibit 52 was created; correct?"Source
DOJ-OGR-00008276.jpg
Quote #1
"[t]elephone directories are to be updated every six months, or as the new telephone directories are available."Source
— household manual
(Instruction from the household manual regarding telephone directories.)
DOJ-OGR-00008276.jpg
Quote #2
"must be placed to the right of each telephone (except for the Guestrooms)."Source
— household manual
(Instruction from the household manual regarding placement of telephone directories.)
DOJ-OGR-00008276.jpg
Quote #3
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