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534 KB
Extraction Summary
3
People
3
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
534 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) filed on August 10, 2022. It records the direct examination of a witness named Alessi regarding his employment for Mr. Epstein between 1990 and 2002. The testimony focuses on internal 'directories' or booklets maintained by the organization, confirming they were updated approximately twice a year to add new employees and remove those who had left. The examiner introduces Government Exhibit 52 at the end of the page.
People (3)
| Name | Role | Context |
|---|---|---|
| Alessi | Witness / Former Employee |
Testifying about employment under Epstein and internal directories
|
| Mr. Epstein | Former Employer |
Subject of the employment period discussed (1990-2002)
|
| Unidentified Attorney (Q) | Examiner |
Conducting direct examination of Alessi
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| Government |
Referenced in 'Government Exhibit 52'
|
|
| DOJ |
Referenced in Bates stamp DOJ-OGR-00018061
|
Relationships (1)
Witness states he worked for Mr. Epstein around 1990 to 2002.
Key Quotes (4)
"between what years did you work for Mr. Epstein? A. Around 1990 to 2002."Source
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Quote #1
"I think they [directories] were printed twice a year."Source
DOJ-OGR-00018061.jpg
Quote #2
"did the directories remove the names of employees who had left? A. Yes."Source
DOJ-OGR-00018061.jpg
Quote #3
"I want to talk about Government Exhibit 52"Source
DOJ-OGR-00018061.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,287 characters)
Case 1:20-cr-00330-PAE Document 747 Filed 08/10/22 Page 188 of 228 864
LC2VMAX6 Alessi - Direct
LC2VMAX6 Alessi - Direct
1 particular, I want to ask you some questions about the booklet
2 that you saw during your employment for Mr. Epstein. So remind
3 us, between what years did you work for Mr. Epstein?
4 A. Around 1990 to 2002.
5 Q. During that time, how often were new booklets printed? Or,
6 excuse me, directories, directories is what I wanted to talk
7 about. How often were new directories --
8 A. I think they were printed twice a year.
9 Q. Did each directory have the names of current employees in
10 it?
11 A. Yes.
12 Q. So when an employee left, was that employee's name still in
13 the next version of the directory?
14 A. No, because -- and the new directory you show me, my name
15 is not --
16 Q. That's not my question, Mr. Alessi. That's not my
17 question. My question is just in your experience looking at
18 the different versions of directories that you saw, did the
19 directories remove the names of employees who had left?
20 A. Yes.
21 Q. Okay. And did they add the names of any new employees who
22 had come?
23 A. Yes.
24 Q. I want to talk about Government Exhibit 52, the same
25 exhibit you reviewed last night.
2 that you saw during your employment for Mr. Epstein. So remind
3 us, between what years did you work for Mr. Epstein?
4 A. Around 1990 to 2002.
5 Q. During that time, how often were new booklets printed? Or,
6 excuse me, directories, directories is what I wanted to talk
7 about. How often were new directories --
8 A. I think they were printed twice a year.
9 Q. Did each directory have the names of current employees in
10 it?
11 A. Yes.
12 Q. So when an employee left, was that employee's name still in
13 the next version of the directory?
14 A. No, because -- and the new directory you show me, my name
15 is not --
16 Q. That's not my question, Mr. Alessi. That's not my
17 question. My question is just in your experience looking at
18 the different versions of directories that you saw, did the
19 directories remove the names of employees who had left?
20 A. Yes.
21 Q. Okay. And did they add the names of any new employees who
22 had come?
23 A. Yes.
24 Q. I want to talk about Government Exhibit 52, the same
25 exhibit you reviewed last night.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018061
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