DOJ-OGR-00018144.jpg
491 KB
Extraction Summary
3
People
1
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript / cross-examination
File Size:
491 KB
Summary
This document is a page from a court transcript involving the cross-examination of a witness named Alessi. The testimony establishes that Alessi worked for Jeffrey Epstein until 2002, receiving a $50,000 severance package upon departure. It also details Alessi's real estate holdings in Florida, noting that Epstein provided $20,000 for a down payment on a property purchased in 2001.
People (3)
| Name | Role | Context |
|---|---|---|
| Alessi | Witness/Former Employee |
Being cross-examined regarding financial history and employment with Epstein.
|
| Jeffrey Epstein | Former Employer/Financier |
Provided down payment money and severance to Alessi.
|
| Alessi's Wife | Beneficiary |
Included in the severance package provided by Epstein.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Timeline (2 events)
Locations (3)
| Location | Context |
|---|---|
|
Rental property owned by Alessi.
|
|
|
Apartment next door owned by Alessi.
|
|
|
Multifamily residential property owned by Alessi.
|
Relationships (2)
Reference to 'left Mr. Epstein's employment' and severance package.
Epstein provided down payment money and severance money to Alessi.
Key Quotes (3)
"Mr. Epstein gave you $20,000 for the down payment"Source
DOJ-OGR-00018144.jpg
Quote #1
"when you left Mr. Epstein's employment in 2002, you were given a severance package of $50,000 for you and your wife"Source
DOJ-OGR-00018144.jpg
Quote #2
"Isn't it true that in 2003 when you stole the money, you owned a number of rental properties in Florida?"Source
DOJ-OGR-00018144.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,153 characters)
Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 43 of 236 947
LC3Cmax1 Alessi - cross
1 Do you remember that testimony?
2 A. Yes.
3 Q. Isn't it true that in 2003 when you stole the money, you
4 owned a number of rental properties in Florida?
5 A. Yes.
6 Q. You owned 1515, number 1902 West Palm Beach. Do you recall
7 that?
8 A. Yes.
9 Q. And that was a rental property that you purchased in 2001
10 for $105,000 for which Mr. Epstein gave you $20,000 for the
11 down payment; correct?
12 A. That's correct.
13 Q. You also owned the apartment next door, 1515 South Flagler
14 Drive, number 1901, which is another property; correct?
15 A. That's correct.
16 Q. And you bought that in 2003 for $159,000; correct?
17 A. That's correct.
18 Q. You also owned a multifamily residential property at
19 Yarmouth Drive in Wellington, Florida that you bought in 2001
20 for a total of $310,000; correct?
21 A. That's correct.
22 Q. And when you left Mr. Epstein's employment in 2002, you
23 were given a severance package of $50,000 for you and your
24 wife; correct?
25 A. That's correct.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018144
LC3Cmax1 Alessi - cross
1 Do you remember that testimony?
2 A. Yes.
3 Q. Isn't it true that in 2003 when you stole the money, you
4 owned a number of rental properties in Florida?
5 A. Yes.
6 Q. You owned 1515, number 1902 West Palm Beach. Do you recall
7 that?
8 A. Yes.
9 Q. And that was a rental property that you purchased in 2001
10 for $105,000 for which Mr. Epstein gave you $20,000 for the
11 down payment; correct?
12 A. That's correct.
13 Q. You also owned the apartment next door, 1515 South Flagler
14 Drive, number 1901, which is another property; correct?
15 A. That's correct.
16 Q. And you bought that in 2003 for $159,000; correct?
17 A. That's correct.
18 Q. You also owned a multifamily residential property at
19 Yarmouth Drive in Wellington, Florida that you bought in 2001
20 for a total of $310,000; correct?
21 A. That's correct.
22 Q. And when you left Mr. Epstein's employment in 2002, you
23 were given a severance package of $50,000 for you and your
24 wife; correct?
25 A. That's correct.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018144
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