DOJ-OGR-00018136.jpg

501 KB

Extraction Summary

6
People
1
Organizations
1
Locations
3
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 501 KB
Summary

This document is a page from a court transcript of the cross-examination of a witness named Mr. Alessi. The questioning confirms that Alessi, whose Spanish name is Juan, was a former employee of Mr. Epstein and would converse with Ms. Maxwell. The questioner confronts Alessi with his prior testimony, in which he admitted that after quitting his job with Epstein in 2002 and facing financial hardship, he took $6,300 from Epstein's house, calling it the 'biggest mistake' of his life.

People (6)

Name Role Context
Alessi Witness
The individual being cross-examined, referred to as Mr. Alessi. His first name is established as Juan, with John bein...
John
The English translation of the name Juan, used to refer to Mr. Alessi.
Juan
The Spanish name of the witness, Mr. Alessi.
Ms. Maxwell
An individual who speaks Spanish and would converse with Mr. Alessi, calling him Juan in Spanish and John in English.
Mr. Epstein Former Employer
Mr. Alessi's former employer, for whom he quit working in 2002.
Jeffrey Epstein Former Employer
Mentioned as the owner of the house from which Mr. Alessi took money.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. company
Appears at the bottom of the page, likely the court reporting agency that transcribed the testimony.

Timeline (3 events)

2002
Mr. Alessi quit working for Mr. Epstein.
Mr. Alessi Mr. Epstein
Mr. Alessi gave testimony about quitting his job, having money problems, and taking money from Mr. Epstein's house.
court
Mr. Alessi
after 2002
Mr. Alessi went into Jeffrey Epstein's house and took $6,300 in $100 bills.
Jeffrey Epstein's house
Mr. Alessi

Locations (1)

Location Context
The location where Mr. Alessi went and took a bundle of $100 bills.

Relationships (2)

Mr. Alessi professional Mr. Epstein
Mr. Alessi worked for Mr. Epstein until he quit in 2002. After quitting, Alessi experienced financial problems and took $6,300 from Epstein's house, an act he later called the 'biggest mistake' of his life.
Mr. Alessi professional Ms. Maxwell
Ms. Maxwell would converse with Mr. Alessi in both Spanish and English. She would call him 'Juan' in Spanish and 'John' in English.

Key Quotes (2)

"John is the translation for Juan."
Source
— Mr. Alessi (Responding to a question about being called John.)
DOJ-OGR-00018136.jpg
Quote #1
"And you said that you made the biggest mistake of your life, that you went into Jeffrey Epstein's house one time and took a bundle of $100 bills that amounted to $6,300."
Source
— Unnamed Questioner (Recounting Mr. Alessi's testimony from the previous day to the jury.)
DOJ-OGR-00018136.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,229 characters)

Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 35 of 236 939
LC3Cmaxl
Alessi - cross
1 Q. So there was no disrespect by anyone calling you John;
2 correct?
3 A. No. John is the translation for Juan.
4 Q. And Ms. Maxwell also speaks Spanish and would converse with
5 you in Spanish, as well; correct?
6 A. Yes, she does.
7 Q. So if she's speaking with you in Spanish, she would call
8 you Juan; if she's speaking with you in English, she would call
9 you John; correct?
10 A. Correct.
11 Q. And absolutely no disrespect intended to you by calling you
12 John or Juan; right?
13 A. No.
14 Q. And you didn't take it as a sign of disrespect; correct?
15 A. Absolutely not.
16 Q. Mr. Alessi, yesterday at the end of your testimony, you
17 told the jury that after you quit working for Mr. Epstein in
18 2002, you were having money problems.
19 Do you remember that?
20 A. Yes, sir.
21 Q. And you said that you made the biggest mistake of your
22 life, that you went into Jeffrey Epstein's house one time and
23 took a bundle of $100 bills that amounted to $6,300.
24 Do you remember that testimony?
25 A. Yes, sir.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018136

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