DOJ-OGR-00018144.jpg
491 KB
Extraction Summary
3
People
1
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript / cross-examination
File Size:
491 KB
Summary
This document is a page from a court transcript involving the cross-examination of a witness named Alessi. The testimony establishes that Alessi worked for Jeffrey Epstein until 2002, receiving a $50,000 severance package upon departure. It also details Alessi's real estate holdings in Florida, noting that Epstein provided $20,000 for a down payment on a property purchased in 2001.
People (3)
| Name | Role | Context |
|---|---|---|
| Alessi | Witness/Former Employee |
Being cross-examined regarding financial history and employment with Epstein.
|
| Jeffrey Epstein | Former Employer/Financier |
Provided down payment money and severance to Alessi.
|
| Alessi's Wife | Beneficiary |
Included in the severance package provided by Epstein.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Timeline (2 events)
Locations (3)
| Location | Context |
|---|---|
|
Rental property owned by Alessi.
|
|
|
Apartment next door owned by Alessi.
|
|
|
Multifamily residential property owned by Alessi.
|
Relationships (2)
Reference to 'left Mr. Epstein's employment' and severance package.
Epstein provided down payment money and severance money to Alessi.
Key Quotes (3)
"Mr. Epstein gave you $20,000 for the down payment"Source
DOJ-OGR-00018144.jpg
Quote #1
"when you left Mr. Epstein's employment in 2002, you were given a severance package of $50,000 for you and your wife"Source
DOJ-OGR-00018144.jpg
Quote #2
"Isn't it true that in 2003 when you stole the money, you owned a number of rental properties in Florida?"Source
DOJ-OGR-00018144.jpg
Quote #3
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