DOJ-OGR-00018139.jpg
520 KB
Extraction Summary
4
People
3
Organizations
2
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
520 KB
Summary
This document is a page from a court transcript (filed Aug 10, 2022) of the cross-examination of a witness named Alessi. The questioning focuses on allegations that Alessi entered Jeffrey Epstein's house looking for a gun, stole $1,900 from a briefcase, and returned on October 5, 2003, at 5:00 a.m. to steal more money. Alessi denies the specific theft details but admits to making a statement to the police at Mr. Epstein's request regarding the events.
People (4)
| Name | Role | Context |
|---|---|---|
| Alessi | Witness |
Being cross-examined regarding alleged theft and statements made to police/others.
|
| Jeffrey Epstein | Subject/Victim of alleged theft |
Referenced as 'Mr. Epstein'. The witness discusses entering his house and briefcase.
|
| Unidentified Attorney (Q) | Interrogator |
Conducting the cross-examination.
|
| Him | Third Party |
An unidentified individual the lawyer asks if Alessi remembers speaking to (possibly a specific police officer or ass...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| Police Department |
Alessi mentions Epstein requested he go there to make a statement.
|
|
| DOJ |
Implied by footer stamp DOJ-OGR.
|
Locations (2)
| Location | Context |
|---|---|
|
Site of alleged entry and theft.
|
|
|
Location where Alessi made a statement.
|
Relationships (1)
Alessi mentions acting on a request from Mr. Epstein to go to the police; Alessi had access to Epstein's house.
Key Quotes (2)
"Do you remember telling him that you went into Mr. Epstein's house twice, and the first time when you couldn't find the gun, you went into Mr. Epstein's briefcase and you stole $1,900 in $100 bills in a white envelope?"Source
DOJ-OGR-00018139.jpg
Quote #1
"I recall making a statement to him in request from Mr. Epstein that I should go to the police department and make that statement of what happened and why the reasons that I did."Source
DOJ-OGR-00018139.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,283 characters)
Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 38 of 236 942
LC3Cmax1 Alessi - cross
LC3Cmax1 Alessi - cross
1 A. I don't recall that.
2 Q. You don't recall or you didn't say that?
3 A. I didn't recall.
4 Q. So you might have said it, but now you just don't recall.
5 Is that what you're saying?
6 A. Yes.
7 Q. And do you remember telling him that you couldn't find the
8 gun?
9 A. No.
10 Q. Do you remember telling him that you went into
11 Mr. Epstein's house twice, and the first time when you couldn't
12 find the gun, you went into Mr. Epstein's briefcase and you
13 stole $1,900 in $100 bills in a white envelope?
14 Do you remember telling him that?
15 A. No, that's not true.
16 Q. Do you remember telling him that or not?
17 A. No.
18 Q. Do you remember telling him that you went back on October
19 5th, 2003 at 5:00 a.m. in order to once again steal money?
20 A. I recall making a statement to him in request from
21 Mr. Epstein that I should go to the police department and make
22 that statement of what happened and why the reasons that I did.
23 And I am trying to tell you that I did one time and that's what
24 I think I told the police what happened.
25 Q. My question simply, sir, is do you remember telling him
2 Q. You don't recall or you didn't say that?
3 A. I didn't recall.
4 Q. So you might have said it, but now you just don't recall.
5 Is that what you're saying?
6 A. Yes.
7 Q. And do you remember telling him that you couldn't find the
8 gun?
9 A. No.
10 Q. Do you remember telling him that you went into
11 Mr. Epstein's house twice, and the first time when you couldn't
12 find the gun, you went into Mr. Epstein's briefcase and you
13 stole $1,900 in $100 bills in a white envelope?
14 Do you remember telling him that?
15 A. No, that's not true.
16 Q. Do you remember telling him that or not?
17 A. No.
18 Q. Do you remember telling him that you went back on October
19 5th, 2003 at 5:00 a.m. in order to once again steal money?
20 A. I recall making a statement to him in request from
21 Mr. Epstein that I should go to the police department and make
22 that statement of what happened and why the reasons that I did.
23 And I am trying to tell you that I did one time and that's what
24 I think I told the police what happened.
25 Q. My question simply, sir, is do you remember telling him
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018139
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