DOJ-OGR-00018148.jpg
500 KB
Extraction Summary
3
People
1
Organizations
3
Locations
4
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
500 KB
Summary
This document is a page from a court transcript of the cross-examination of a witness named Alessi, filed on August 10, 2022. The questioning challenges Alessi on two points: his financial state in 2003 when he was accused of stealing from his former employer, Mr. Epstein, and inconsistencies in his testimony about when he first met an individual named Jane. Alessi defends himself by stating he was not poor but his assets were sequestered due to a divorce, and that he cannot recall the exact year he met Jane.
People (3)
| Name | Role | Context |
|---|---|---|
| Alessi | Witness |
The individual being cross-examined, referred to as Mr. Alessi.
|
| Mr. Epstein | Former Employer |
Mentioned as a former employer of Mr. Alessi and the owner of a house Alessi allegedly entered in 2003.
|
| Jane |
An individual whom Mr. Alessi's testimony concerns, specifically regarding the year they first met.
|
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 (4 events)
2003
Mr. Alessi is accused of entering Mr. Epstein's house and stealing money.
Mr. Epstein's house
Locations (3)
| Location | Context |
|---|---|
|
Location where Mr. Alessi built a house he owned.
|
|
|
A building where Mr. Alessi owned and sold apartments.
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|
|
The location Mr. Alessi is accused of entering in 2003 and stealing money from.
|
Relationships (2)
Alessi states, "including the time that I work for Mr. Epstein."
Key Quotes (3)
"I owned the house that I built in Royal Palm Beach and I sold the apartments at Tower 1515."Source
— Alessi
(Responding to a question about property ownership, as evidence of his financial status.)
DOJ-OGR-00018148.jpg
Quote #1
"I was not poor, but it was -- the money was sequestered because I was going through a divorce and I had no access to the money."Source
— Alessi
(Explaining his financial situation in 2003 when accused of stealing money from Mr. Epstein's house.)
DOJ-OGR-00018148.jpg
Quote #2
"I recall the testimony, but I'm not sure if it was '94, '95, '93, '96. I cannot recall exactly the same date."Source
— Alessi
(Responding to a question about his previous day's testimony regarding when he met Jane.)
DOJ-OGR-00018148.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,337 characters)
Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 47 of 236 951
LC3Cmaxl
Alessi - cross
LC3Cmaxl
Alessi - cross
1 A. No.
2 Q. With you one didn't you own?
3 A. I owned the house that I built in Royal Palm Beach and I
4 sold the apartments at Tower 1515. And in all my life, I work
5 very hard and save a lot of money, including the time that I
6 work for Mr. Epstein. I did a lot of savings, sir.
7 Q. The point is, Mr. Alessi, and you agree with me that you
8 weren't poor when you went into Mr. Epstein's house in 2003 and
9 stole the money; correct?
10 A. I was not poor, but it was -- the money was sequestered
11 because I was going through a divorce and I had no access to
12 the money.
13 Q. Okay.
14 A. Or to sell the properties.
15 Q. Now, Mr. Alessi, I'm going to turn to some testimony that
16 you gave yesterday about Jane.
17 Do you recall that?
18 A. Yes, sir.
19 Q. Isn't it true -- well, yesterday you testified that you met
20 Jane in 1994.
21 Do you recall that testimony?
22 A. I recall the testimony, but I'm not sure if it was '94,
23 '95, '93, '96. I cannot recall exactly the same date.
24 Q. Isn't it true that you met Jane in 1998 or 2000?
25 A. Can you repeat the question.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018148
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