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.)
DOJ-OGR-00018147.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,274 characters)
Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 46 of 236 950
LC3Cmaxl Alessi - cross
LC3Cmaxl Alessi - cross
1 as you're looking. Thank you.
2 Q. We go down to page 147, which is in the left side there, if
3 we go to line 9.
4 "Q. Now, do you recall that in September of 2002 --
5 Q. This is right at the same time that you were breaking into
6 Mr. -- shortly, a year, a year before you broke into
7 Mr. Epstein's house, September of 2002, you and your wife
8 purchased a multifamily residential property at Sequoia Drive
9 in West Palm Beach, that's correct, and the purchase price was
10 $590,000.
11 Do you remember that?
12 A. Yes.
13 MS. COMEY: Your Honor, I'm going to object to this
14 because I don't think any of this is inconsistent.
15 THE COURT: Sustained. The answer earlier was that he
16 had sold one of these properties before you add up to the
17 amount you said, so it's not inconsistent. So I'm sustaining
18 the objection.
19 MR. PAGLIUCA: I'm getting there, your Honor, because
20 I don't think there was a sale of the property.
21 THE COURT: You can get to that, but otherwise, so
22 far, it's consistent.
23 BY MR. PAGLIUCA:
24 Q. Mr. Alessi, you owned all of these properties in 2003;
25 correct?
2 Q. We go down to page 147, which is in the left side there, if
3 we go to line 9.
4 "Q. Now, do you recall that in September of 2002 --
5 Q. This is right at the same time that you were breaking into
6 Mr. -- shortly, a year, a year before you broke into
7 Mr. Epstein's house, September of 2002, you and your wife
8 purchased a multifamily residential property at Sequoia Drive
9 in West Palm Beach, that's correct, and the purchase price was
10 $590,000.
11 Do you remember that?
12 A. Yes.
13 MS. COMEY: Your Honor, I'm going to object to this
14 because I don't think any of this is inconsistent.
15 THE COURT: Sustained. The answer earlier was that he
16 had sold one of these properties before you add up to the
17 amount you said, so it's not inconsistent. So I'm sustaining
18 the objection.
19 MR. PAGLIUCA: I'm getting there, your Honor, because
20 I don't think there was a sale of the property.
21 THE COURT: You can get to that, but otherwise, so
22 far, it's consistent.
23 BY MR. PAGLIUCA:
24 Q. Mr. Alessi, you owned all of these properties in 2003;
25 correct?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018147
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