DOJ-OGR-00018098.jpg
509 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
509 KB
Summary
A court transcript page from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell) featuring the direct examination of witness John Alessi. Alessi testifies that following an incident involving a picture, he reached an agreement with Jeffrey Epstein where Epstein would not press criminal charges but would instead treat the incident as a loan. Alessi confirms he repaid Epstein $6,300 via money order and was interviewed by the police at Epstein's request.
People (4)
| Name | Role | Context |
|---|---|---|
| John Alessi | Witness/Employee |
Former employee of Epstein testifying about an incident involving money and police interaction.
|
| Jeffrey Epstein | Employer/Lender |
Agreed not to press charges against Alessi and converted a theft/incident into a loan.
|
| Mr. Pagliuca | Attorney |
Raises an objection during the examination (likely defense counsel).
|
| The Court | Judge |
Sustains the objection made by Mr. Pagliuca.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| The Police |
Interviewed Alessi regarding the incident at Epstein's request.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Implied by 'Southern District Reporters' and case number header.
|
Relationships (1)
Alessi refers to himself as an employee; Epstein agrees not to press charges based on 'the kind of employee I had been'.
Key Quotes (3)
"The agreement was that it was going to be considered as a loan from Mr. Epstein to me; that he will not press charges because of the kind of employee I had been"Source
DOJ-OGR-00018098.jpg
Quote #1
"I pay it with a money order, and I have the receipt."Source
DOJ-OGR-00018098.jpg
Quote #2
"$6,300."Source
DOJ-OGR-00018098.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,328 characters)
Case 1:20-cr-00330-PAE Document 747 Filed 08/10/22 Page 225 of 228 901
LC2Qmax7 - corrected Alessi - Direct
LC2Qmax7 - corrected Alessi - Direct
1 Q. After he showed you the picture, what happened next?
2 A. We discuss it for an hour -- for awhile, and he -- he says
3 to me, "John" --
4 MR. PAGLIUCA: Objection, your Honor. Hearsay.
5 THE COURT: Sustained.
6 Q. Did you come to an agreement with Mr. Epstein?
7 A. Yes, I did.
8 Q. What was the agreement?
9 A. The agreement was that it was going to be considered as a
10 loan from Mr. Epstein to me; that he will not press charges
11 because of the kind of employee I had been, and the amount of
12 care that was given --
13 Q. Mr. Alessi, what did you have to do under the agreement?
14 Under the agreement with Mr. Epstein, what did you have to do?
15 A. I have to pay it back.
16 Q. Did you pay him the money back?
17 A. Absolutely.
18 Q. How much money did you pay him back?
19 A. I pay it with a money order, and I have the receipt.
20 Q. Was it the full amount?
21 A. $6,300.
22 Q. Were you interviewed by the police about this incident?
23 A. Yes, by his request --
24 Q. Just yes or no. Were you interviewed by the police?
25 A. Yes.
2 A. We discuss it for an hour -- for awhile, and he -- he says
3 to me, "John" --
4 MR. PAGLIUCA: Objection, your Honor. Hearsay.
5 THE COURT: Sustained.
6 Q. Did you come to an agreement with Mr. Epstein?
7 A. Yes, I did.
8 Q. What was the agreement?
9 A. The agreement was that it was going to be considered as a
10 loan from Mr. Epstein to me; that he will not press charges
11 because of the kind of employee I had been, and the amount of
12 care that was given --
13 Q. Mr. Alessi, what did you have to do under the agreement?
14 Under the agreement with Mr. Epstein, what did you have to do?
15 A. I have to pay it back.
16 Q. Did you pay him the money back?
17 A. Absolutely.
18 Q. How much money did you pay him back?
19 A. I pay it with a money order, and I have the receipt.
20 Q. Was it the full amount?
21 A. $6,300.
22 Q. Were you interviewed by the police about this incident?
23 A. Yes, by his request --
24 Q. Just yes or no. Were you interviewed by the police?
25 A. Yes.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018098
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document