DOJ-OGR-00018009.jpg

438 KB

Extraction Summary

4
People
1
Organizations
0
Locations
1
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 438 KB
Summary

This document is a court transcript from a legal case filed on August 10, 2022. It captures a portion of the direct examination of a witness, Mr. Alessi, who is being asked to identify portions of a multi-page list he recognizes. After an objection for a leading question is sustained by the court, Mr. Alessi confirms that he recognizes the entire contents of pages 1, 2, and 3 of the document in question.

People (4)

Name Role Context
Mr. Epstein
Mentioned briefly by the questioner, who seems to start addressing him before correcting to Mr. Alessi.
Mr. Alessi Witness
The person being questioned (answering as 'A') during a direct examination.
MR. PAGLIUCA Attorney
Makes an objection to a question posed to Mr. Alessi.
THE COURT Judge
Rules on an objection, sustaining it.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. Company
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceedings.

Timeline (1 events)

2022-08-10
Direct examination of Mr. Alessi, where he is asked to review a multi-page document and state what he recognizes. He confirms he recognizes everything on pages 1, 2, and 3.
Courtroom
Mr. Alessi Unnamed Questioner (Q) MR. PAGLIUCA THE COURT

Relationships (2)

Unnamed Questioner (Q) Professional Mr. Alessi
The document shows a question-and-answer format typical of an attorney (Q) conducting a direct examination of a witness (A, Mr. Alessi) in a legal proceeding.
MR. PAGLIUCA Professional (Adversarial) Unnamed Questioner (Q)
Mr. Pagliuca objects to a question posed by the questioner, indicating they are likely opposing counsel in the legal case.

Key Quotes (2)

"Objection. Leading."
Source
— MR. PAGLIUCA (Objecting to a question asked by the examiner to the witness, Mr. Alessi.)
DOJ-OGR-00018009.jpg
Quote #1
"Sustained."
Source
— THE COURT (The court's ruling on Mr. Pagliuca's objection.)
DOJ-OGR-00018009.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,273 characters)

Case 1:20-cr-00330-PAE Document 747 Filed 08/10/22 Page 136 of 228
LC2VMAX4 Alessi - Direct 812
1 A. This list -- this --
2 Q. Mr. Epstein -- excuse me, Mr. Alessi, Mr. Alessi, was this
3 before or after --
4 A. After I left.
5 Q. You left employment?
6 A. I left my employment.
7 Q. But in reviewing this, did you recognize portions of it?
8 MR. PAGLIUCA: Objection. Leading.
9 THE COURT: Sustained.
10 Q. Mr. Alessi, I'd like to ask you to go through this page by
11 page and tell us what portions you recognize and what portions
12 you don't recognize. And I'd like you to do it without reading
13 any of the portions aloud.
14 Let's start with page 1.
15 A. I recognize them.
16 Q. Everything on the page?
17 A. Yes.
18 Q. Let's go to page 2. Do you recognize that?
19 A. Yes.
20 Q. Everything on the page?
21 A. Yes.
22 Q. Let's go to page 3. Do you recognize that?
23 A. Yes.
24 Q. Everything on the page?
25 A. Yes.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018009

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