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534 KB
Extraction Summary
3
People
3
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
534 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) filed on August 10, 2022. It records the direct examination of a witness named Alessi regarding his employment for Mr. Epstein between 1990 and 2002. The testimony focuses on internal 'directories' or booklets maintained by the organization, confirming they were updated approximately twice a year to add new employees and remove those who had left. The examiner introduces Government Exhibit 52 at the end of the page.
People (3)
| Name | Role | Context |
|---|---|---|
| Alessi | Witness / Former Employee |
Testifying about employment under Epstein and internal directories
|
| Mr. Epstein | Former Employer |
Subject of the employment period discussed (1990-2002)
|
| Unidentified Attorney (Q) | Examiner |
Conducting direct examination of Alessi
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| Government |
Referenced in 'Government Exhibit 52'
|
|
| DOJ |
Referenced in Bates stamp DOJ-OGR-00018061
|
Relationships (1)
Witness states he worked for Mr. Epstein around 1990 to 2002.
Key Quotes (4)
"between what years did you work for Mr. Epstein? A. Around 1990 to 2002."Source
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Quote #1
"I think they [directories] were printed twice a year."Source
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Quote #2
"did the directories remove the names of employees who had left? A. Yes."Source
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Quote #3
"I want to talk about Government Exhibit 52"Source
DOJ-OGR-00018061.jpg
Quote #4
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