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701 KB
Extraction Summary
4
People
1
Organizations
1
Locations
1
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
701 KB
Summary
This legal document, filed on December 9, 2021, details the testimony of a witness, Mr. Alessi, regarding telephone directories belonging to Mr. Epstein and Ms. Maxwell. Mr. Alessi describes the directories' physical characteristics, their contents (including contacts for friends, family, business, and massage therapists in Palm Beach), and how they were regularly updated. His testimony, which confirms the directories' appearance and purpose, is presented as being corroborated by other evidence, such as a 'Household Manual' (Government Exhibit 606).
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein |
Owner of telephone directories and subject of testimony. Mentioned throughout the document.
|
|
| Ms. Maxwell |
Owner of telephone directories and subject of testimony. Mentioned throughout the document.
|
|
| Mr. Alessi | Witness |
Provided testimony about the telephone directories of Mr. Epstein and Ms. Maxwell.
|
| Jane |
An individual whose contact information was found in the directories.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
Mentioned in reference to "Government Exhibit 606," indicating the prosecuting party in a legal case.
|
Timeline (1 events)
Mr. Alessi testified about the physical appearance, contents, and updating of telephone directories belonging to Mr. Epstein and Ms. Maxwell.
Court (implied)
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location for massage therapists whose contact information was in the directories.
|
Relationships (3)
They shared telephone directories ('JE and GM telephone directories') that contained contacts for their mutual friends, families, and business associates.
Mr. Alessi observed the directories 'while working for Mr. Epstein' and mentions his 'over ten years of employment with Ms. Maxwell and Mr. Epstein.'
Mr. Alessi mentions his 'over ten years of employment with Ms. Maxwell and Mr. Epstein.'
Key Quotes (4)
"A copy of Mr. Epstein and Ms. Maxwell’s telephone directories must be placed to the right of each telephone (except for the Guestrooms)."Source
— Household Manual (Government Exhibit 606)
(A quote from the 'Household Manual' corroborating Mr. Alessi's testimony about the presence of the directories.)
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Quote #1
"a list of alphabetical order of all the people, friends and families and business with Mr. Epstein and Ms. Maxwell,"Source
— Mr. Alessi
(Mr. Alessi's description of the contents of the telephone directories he observed.)
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Quote #2
"a page with the massages—massage therapists for Palm Beach,"Source
— Mr. Alessi
(Mr. Alessi's testimony about a specific page in the directories containing contact information for massage therapists.)
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Quote #3
"the type of book, it was the same"Source
— Mr. Alessi
(Mr. Alessi's testimony upon examining exhibit GX 52, comparing it to the directories he remembered.)
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Quote #4
Full Extracted Text
Complete text extracted from the document (2,061 characters)
Case 1:20-cr-00330-PAE Document 535 Filed 12/09/21 Page 3 of 8
desk,” “Mr. Epstein’s three desks he had in the house,” “Ms. Maxwell’s each side of her night table or Mr. Epstein’s night table.” Id. He testified that the directories were updated either once or twice a year, and new contacts were added in each new copy. Id. Mr. Alessi’s testimony on this score is corroborated by Government Exhibit 606, the “Household Manual.” See id. 827-28 (Mr. Alessi identifying the manual’s reference to “JE and GM telephone directories” as “books with hundreds and hundreds of names and their telephone numbers” (referring to GX 606 at 10)); see also GX 606 at 7 (“A copy of Mr. Epstein and Ms. Maxwell’s telephone directories must be placed to the right of each telephone (except for the Guestrooms).”).
He also explained the physical appearance of the directories he observed while working for Mr. Epstein. He explained how the books had a “type of hard binding,” were either “blue or black,” and the “size of a large telephone.” Trial Tr. at 827-28. And as to the contents, he testified that the directories he observed contained: “a list of alphabetical order of all the people, friends and families and business with Mr. Epstein and Ms. Maxwell,” id. at 828; Jane’s contact information in particular, id. at 848-49; and “a page with the massages—massage therapists for Palm Beach,” id.
Upon examining GX 52, he testified that “the type of book, it was the same” as the directories he had just recalled observing during at least six of his over ten years of employment with Ms. Maxwell and Mr. Epstein. Id. at 850. As for the appearance, he testified that GX 52 had “exactly the same cover of the directories that I saw,” “the same binding,” and “exactly” the “layout” as the books he recalled. Id. at 851. While he did note that GX 52 was thinner and had “much smaller font” than the books he recalled, he overall testified that the “format was the same.” Id. at 852. And as for the contents, he testified that he had reviewed every page of the
He also explained the physical appearance of the directories he observed while working for Mr. Epstein. He explained how the books had a “type of hard binding,” were either “blue or black,” and the “size of a large telephone.” Trial Tr. at 827-28. And as to the contents, he testified that the directories he observed contained: “a list of alphabetical order of all the people, friends and families and business with Mr. Epstein and Ms. Maxwell,” id. at 828; Jane’s contact information in particular, id. at 848-49; and “a page with the massages—massage therapists for Palm Beach,” id.
Upon examining GX 52, he testified that “the type of book, it was the same” as the directories he had just recalled observing during at least six of his over ten years of employment with Ms. Maxwell and Mr. Epstein. Id. at 850. As for the appearance, he testified that GX 52 had “exactly the same cover of the directories that I saw,” “the same binding,” and “exactly” the “layout” as the books he recalled. Id. at 851. While he did note that GX 52 was thinner and had “much smaller font” than the books he recalled, he overall testified that the “format was the same.” Id. at 852. And as for the contents, he testified that he had reviewed every page of the
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DOJ-OGR-00008305
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