DOJ-OGR-00018077.jpg

553 KB

Extraction Summary

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

Document Information

Type: Court transcript (testimony)
File Size: 553 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Alessi, likely Juan Alessi. The testimony details the procedure for handling incoming phone calls for Mr. Epstein; specifically, if Epstein was unavailable, Alessi, his wife, or a staff member named Taylor would record the caller's name and number in a message book. Alessi confirms that these message books, both new and old, were stored in a utility closet within his office located off the staff room. The page concludes with prosecutor Ms. Comey introducing Government Exhibit 2.

People (6)

Name Role Context
Alessi Witness
Testifying under direct examination regarding household procedures and message taking.
Jeffrey Epstein Subject
Referred to as 'Mr. Epstein'; the person for whom messages were taken.
Ms. Comey Prosecutor/Attorney
Conducting the direct examination (Q).
Alessi's wife Staff
Mentioned as someone who occasionally took messages in the message books.
Taylor Staff
Mentioned as someone who occasionally took messages (text contains transcription error 'preliminary injunction Taylor').
The Court Judge
Addressed as 'Your Honor' by Ms. Comey.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Footer information.
Department of Justice (DOJ)
Implied by Bates stamp 'DOJ-OGR'.

Timeline (2 events)

2022-08-10 (Filing date)
Direct examination of witness Alessi in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell).
Courtroom
During testimony
Introduction of Government Exhibit 2 for identification.
Courtroom

Locations (3)

Location Context
Described as a 'little office' containing a utility closet.
Located in Alessi's office; storage location for old and new message books.
Area where the office containing the books was located.

Relationships (2)

Alessi Employee/Employer Jeffrey Epstein
Alessi took calls and managed message books for Epstein.
Alessi's wife Employee/Employer Jeffrey Epstein
Alessi states his wife occasionally took messages for Epstein.

Key Quotes (2)

"If he was not there, I will take a message. Who's calling? I will ask for the telephone number, the name, and I will write it down in the -- in the -- in the message book."
Source
DOJ-OGR-00018077.jpg
Quote #1
"We have a closet, utility closet in my office, in my little office. And it was a bunch of books, new books, and the old ones were kept there."
Source
DOJ-OGR-00018077.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,483 characters)

Case 1:20-cr-00330-PAE Document 747 Filed 08/10/22 Page 204 of 228 880
LC2VMAX6 Alessi - Direct
1 if the message was for Mr. Epstein, and if he wants to take the
2 call, he usually answer his calls, he has his number. And if
3 he was there, he will answer his calls. If he was not there, I
4 will take a message. Who's calling? I will ask for the
5 telephone number, the name, and I will write it down in the --
6 in the -- in the message book.
7 Q. And when would you write it in the message book?
8 A. Soon while I was talking on the phone.
9 Q. As you're talking on the phone receiving the information,
10 you were writing down that information into the book?
11 A. Yes.
12 Q. Other than you, who else took messages in message books for
13 Mr. Epstein?
14 A. Occasionally, my wife and occasionally he will preliminary
15 injunction Taylor.
16 Q. When a message book was full, what would happen to it?
17 A. We have a closet, utility closet in my office, in my little
18 office. And it was a bunch of books, new books, and the old
19 ones were kept there.
20 Q. Were the old books kept off of the staff room that we were
21 talking about earlier?
22 A. Yes.
23 MS. COMEY: Your Honor, I'd ask permission now to
24 approach the witness with what's been marked for identification
25 as Government Exhibit 2.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018077

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