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466 KB
Extraction Summary
5
People
1
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
466 KB
Summary
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Alessi. Alessi testifies about being contacted by Mr. Epstein, meeting with him, and being confronted by Epstein about stealing money. The confrontation involved Epstein showing Alessi a small picture of his face that appeared inside a house.
People (5)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein |
Mentioned as the person who contacted and met with Mr. Alessi, confronting him about stealing money.
|
|
| Alessi | Witness |
The person being questioned (Direct examination) about his interaction with Mr. Epstein.
|
| MR. PAGLIUCA | Attorney |
Objects to testimony on the grounds of hearsay.
|
| THE COURT | Judge |
Presiding over the proceeding, sustains an objection and directs the questioning.
|
| MS. COMEY | Attorney |
Responds to an objection, stating the purpose of her line of questioning.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the transcript as the court reporting service.
|
Timeline (2 events)
A meeting between Mr. Epstein and Mr. Alessi that lasted about half an hour, where they discussed family and Mr. Epstein's mother.
Mr. Epstein confronted Mr. Alessi about stealing money by showing him a small picture of his face.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location where a picture of Mr. Alessi's face appeared.
|
Relationships (1)
The document describes Mr. Epstein confronting Mr. Alessi and accusing him of stealing money by showing him a picture.
Key Quotes (4)
"We need to talk."Source
— Mr. Epstein
(Said by Mr. Epstein when he contacted the witness, Mr. Alessi.)
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Quote #1
"Your Honor, I'm going to object to this as being hearsay. This is outside of the --"Source
— MR. PAGLIUCA
(An attorney's objection to the witness's testimony about what Mr. Epstein said.)
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Quote #2
"Sustained."Source
— THE COURT
(The judge's ruling on Mr. Pagliuca's objection.)
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Quote #3
"Mr. Alessi, did Mr. Epstein confront you about stealing the money?"Source
— Questioner (presumably MS. COMEY)
(A direct question to the witness following a sustained objection.)
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Quote #4
Full Extracted Text
Complete text extracted from the document (1,028 characters)
Case 1:20-cr-00330-PAE Document 747 Filed 08/10/22 Page 224 of 228
LC2Qmax7 - corrected Alessi - Direct
LC2Qmax7 - corrected Alessi - Direct
A. Only Mr. Epstein.
Q. What happened after he contacted you?
A. He says, "We need to talk." And should I elaborate on that? And he --
Q. After he said, "We need to talk," did you meet with Mr. Epstein?
A. Yes, I met with Mr. Epstein.
Q. And then what happened?
A. We talk for about a half hour about family, talk about his mother. And he says --
MR. PAGLIUCA: Your Honor, I'm going to object to this as being hearsay. This is outside of the --
THE COURT: Sustained.
MS. COMEY: Your Honor, I'm not offering this for the truth.
THE COURT: Then just ask about what happened next.
Q. Mr. Alessi, did Mr. Epstein confront you about stealing the money?
A. Yes, he did.
Q. How did he do that?
A. He show me a picture.
Q. What was the picture?
A. It was a very small picture, it was showing my face.
Q. Where did it appear?
A. Inside the house.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018097
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