DOJ-OGR-00030553.jpg
533 KB
Extraction Summary
6
People
3
Organizations
1
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Deposition transcript / sworn statement
File Size:
533 KB
Summary
This document is page 4 of a transcript of a sworn statement given by Juan P. Alessi on 'Monday the 21st'. The statement is taken by Susan Shelling in Florida. Detective Joe Recarey of the Palm Beach P.D. is examining Alessi regarding an investigation into his former employer, Mr. Epstein. Alessi confirms that he and his wife worked for Epstein, noting that his wife worked for eight years and he worked there longer.
People (6)
| Name | Role | Context |
|---|---|---|
| Juan P. Alessi | Witness / Deponent |
Former employee of Jeffrey Epstein, giving a sworn statement under subpoena.
|
| Susan Shelling | Reporter and Notary Public |
Registered Professional Reporter taking the sworn statement.
|
| Mr. Murrell | Attorney / Speaker |
Speaking on the record regarding the subpoena and scheduling.
|
| Joe Recarey | Detective |
Detective with Palm Beach P.D. conducting the examination/investigation.
|
| Jeffrey Epstein | Former Employer / Subject of Investigation |
Mentioned as 'Mr. Epstein', the former employer being investigated.
|
| Juan Alessi's Wife | Former Employee |
Mentioned as having worked for Epstein for eight years.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Palm Beach P.D. |
Police Department employing Detective Recarey.
|
|
| State of Florida |
Jurisdiction of the Notary Public and the investigative subpoena.
|
|
| J. Consor & Associates Reporting & Transcription |
Reporting firm responsible for the transcript.
|
Timeline (1 events)
Monday the 21st
Sworn statement/Deposition of Juan P. Alessi
Florida (implied)
Locations (1)
| Location | Context |
|---|---|
|
Location of the notary jurisdiction and likely the deposition.
|
Relationships (3)
Recarey asks 'you guys worked for Mr. Epstein...?' and Alessi confirms he worked longer than 8 years.
Alessi confirms 'she did work for eight years'.
Recarey states he is conducting an investigation on a 'former employer' (identified as Epstein).
Key Quotes (3)
"I am conducting an investigation on a former employer of yours."Source
DOJ-OGR-00030553.jpg
Quote #1
"you guys worked for Mr. Epstein for eight years?"Source
DOJ-OGR-00030553.jpg
Quote #2
"Yes, she did work for eight years. I worked longer. I was there before my wife came."Source
DOJ-OGR-00030553.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,099 characters)
Page 4
1 Sworn statement taken before Susan
2 Shelling, Registered Professional Reporter and Notary
3 Public in and for the State of Florida at Large, in the
4 above cause.
5 - - -
6 Thereupon,
7 JUAN P. ALESSI,
8 having been first duly sworn or affirmed, was examined
9 and stated as follows:
10 MR. MURRELL: I just want to repeat that
11 we're here under the State investigative subpoena
12 that was served on Mr. Alessi, although it was
13 dated for, I believe, Wednesday or something.
14 This is Monday the 21st, and we are here by
15 agreement.
16 EXAMINATION
17 BY DET. RECAREY:
18 Q. Mr. Alessi, I'm Detective Joe Recarey with
19 the Palm Beach P.D. As I explained to you on the
20 telephone, I am conducting an investigation on a former
21 employer of yours.
22 I just spoke with your wife and she told me
23 you guys worked for Mr. Epstein for eight years?
24 A. Yes, she did work for eight years. I
25 worked longer. I was there before my wife came.
2 Shelling, Registered Professional Reporter and Notary
3 Public in and for the State of Florida at Large, in the
4 above cause.
5 - - -
6 Thereupon,
7 JUAN P. ALESSI,
8 having been first duly sworn or affirmed, was examined
9 and stated as follows:
10 MR. MURRELL: I just want to repeat that
11 we're here under the State investigative subpoena
12 that was served on Mr. Alessi, although it was
13 dated for, I believe, Wednesday or something.
14 This is Monday the 21st, and we are here by
15 agreement.
16 EXAMINATION
17 BY DET. RECAREY:
18 Q. Mr. Alessi, I'm Detective Joe Recarey with
19 the Palm Beach P.D. As I explained to you on the
20 telephone, I am conducting an investigation on a former
21 employer of yours.
22 I just spoke with your wife and she told me
23 you guys worked for Mr. Epstein for eight years?
24 A. Yes, she did work for eight years. I
25 worked longer. I was there before my wife came.
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
561.835.9738
07/26/17 Page 86 of 131 Public Records Request No.: 17-295
DOJ-OGR-00030553
561.835.9738
07/26/17 Page 86 of 131 Public Records Request No.: 17-295
DOJ-OGR-00030553
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