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509 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
509 KB
Summary
A court transcript page from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell) featuring the direct examination of witness John Alessi. Alessi testifies that following an incident involving a picture, he reached an agreement with Jeffrey Epstein where Epstein would not press criminal charges but would instead treat the incident as a loan. Alessi confirms he repaid Epstein $6,300 via money order and was interviewed by the police at Epstein's request.
People (4)
| Name | Role | Context |
|---|---|---|
| John Alessi | Witness/Employee |
Former employee of Epstein testifying about an incident involving money and police interaction.
|
| Jeffrey Epstein | Employer/Lender |
Agreed not to press charges against Alessi and converted a theft/incident into a loan.
|
| Mr. Pagliuca | Attorney |
Raises an objection during the examination (likely defense counsel).
|
| The Court | Judge |
Sustains the objection made by Mr. Pagliuca.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| The Police |
Interviewed Alessi regarding the incident at Epstein's request.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Implied by 'Southern District Reporters' and case number header.
|
Relationships (1)
Alessi refers to himself as an employee; Epstein agrees not to press charges based on 'the kind of employee I had been'.
Key Quotes (3)
"The agreement was that it was going to be considered as a loan from Mr. Epstein to me; that he will not press charges because of the kind of employee I had been"Source
DOJ-OGR-00018098.jpg
Quote #1
"I pay it with a money order, and I have the receipt."Source
DOJ-OGR-00018098.jpg
Quote #2
"$6,300."Source
DOJ-OGR-00018098.jpg
Quote #3
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