DOJ-OGR-00018147.jpg
521 KB
Extraction Summary
6
People
1
Organizations
2
Locations
3
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
521 KB
Summary
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 Alessi's purchase of a $590,000 property with his wife in West Palm Beach in September 2002, which is linked chronologically to a break-in at Mr. Epstein's house. Another attorney, Ms. Comey, objects to the line of questioning, and the court sustains the objection.
People (6)
| Name | Role | Context |
|---|---|---|
| Alessi | Witness |
Subject of cross-examination regarding property ownership and a purchase in 2002.
|
| Mr. Epstein |
Mentioned in the context of his house being broken into around September 2002.
|
|
| MS. COMEY | Attorney |
Makes an objection to a line of questioning directed at Mr. Alessi.
|
| THE COURT | Judge |
Rules on an objection, sustaining it.
|
| MR. PAGLIUCA | Attorney |
Conducts the cross-examination of Mr. Alessi.
|
| Your Honor | Judge |
Title used to address the court by Ms. Comey and Mr. Pagliuca.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Identified as the court reporting agency at the bottom of the page.
|
Timeline (3 events)
2022-08-10
Cross-examination of witness Alessi in court case 1:20-cr-00330-PAE.
Courtroom
Locations (2)
| Location | Context |
|---|---|
|
The location of a multifamily residential property purchased by Mr. Alessi and his wife.
|
|
|
The city where the property on Sequoia Drive is located.
|
Relationships (4)
The document states, "you and your wife purchased a multifamily residential property".
Mr. Pagliuca is the attorney conducting the cross-examination of Alessi, the witness.
Ms. Comey is an attorney who objects to a question posed to Alessi, suggesting she may be his counsel.
They are opposing attorneys in a court proceeding, as one questions the witness and the other objects.
Key Quotes (3)
"Your Honor, I'm going to object to this because I don't think any of this is inconsistent."Source
— MS. COMEY
(Making an objection during the cross-examination of Mr. Alessi.)
DOJ-OGR-00018147.jpg
Quote #1
"Sustained. The answer earlier was that he had sold one of these properties before you add up to the amount you said, so it's not inconsistent. So I'm sustaining the objection."Source
— THE COURT
(Ruling on Ms. Comey's objection.)
DOJ-OGR-00018147.jpg
Quote #2
"Mr. Alessi, you owned all of these properties in 2003; correct?"Source
— MR. PAGLIUCA
(A question posed to the witness, Mr. Alessi, during cross-examination.)
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Quote #3
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