HOUSE_OVERSIGHT_021899.jpg
1.5 MB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Transcript (rough draft) - likely house oversight committee interview or deposition
File Size:
1.5 MB
Summary
This document is a rough draft transcript page (Bates HOUSE_OVERSIGHT_021899) detailing an investigative strategy regarding Jeffrey Epstein. The speaker notes that while the 'kingpin' (Epstein) and high-level associates wouldn't talk, the Palm Beach Police had collected interlocking stories of abuse from 23 girls. The investigation then pivoted to lower-level household employees, specifically referencing a sworn deposition provided by Juan Alessi.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
Referred to as the "kingpin" of a "trafficking organization" and accused of targeting minor girls.
|
| Juan Alessi | Household Employee / Witness |
Identified as a lower-level household employee whose sworn deposition was read by the speaker.
|
| Unknown Speaker | Investigator/Prosecutor/Interviewer |
The person speaking in the transcript, describing the investigative strategy and review of evidence.
|
| Unidentified Victims | Victims/Witnesses |
Referred to as "23 of them" (minor girls) who gave interlocking stories to the police.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Collected evidence and stories from 23 victims regarding Epstein.
|
|
| House Oversight Committee |
Implied by the Bates stamp 'HOUSE_OVERSIGHT'.
|
Timeline (2 events)
Prior to transcript
Locations (1)
| Location | Context |
|---|---|
|
Epstein's residence where victims went to give massages and were abused.
|
Relationships (2)
Alessi described as a 'household employee' or 'lower level' in the organization.
Text states girls went to the mansion to give massages and were sexually abused.
Key Quotes (4)
"Jeffrey Epstein was not targeting minor girls, when the Palm Beach Police Department had collected, you know, 23 of them that had all given essentially interlocking stories"Source
HOUSE_OVERSIGHT_021899.jpg
Quote #1
"So the kingpin wouldn't talk. The next echelon of the trafficking organization wouldn't talk."Source
HOUSE_OVERSIGHT_021899.jpg
Quote #2
"find somebody, you know, lower level in there, you know, a household employee or something like that"Source
HOUSE_OVERSIGHT_021899.jpg
Quote #3
"I was able to read a sworn deposition from Juan Alessi"Source
HOUSE_OVERSIGHT_021899.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,321 characters)
76
1 to tell the truth was making a factual representation
2 that Jeffrey Epstein was not targeting minor girls, when
3 the Palm Beach Police Department had collected, you
4 know, 23 of them that had all given essentially
5 interlocking stories about how they had all gone over
6 this house, you know, the mansion, to give a massage and
7 when they had gotten, there they had been sexually
8 abused.
9 So the kingpin wouldn't talk. The next
10 echelon of the trafficking organization wouldn't talk.
11 So the next step was to say, okay, let's see if we can
12 find somebody, you know, lower level in there, you know,
13 a household employee or something like that, maybe they
14 will have some information about, you know, what this
15 criminal organization is doing.
16 Now, let's understand, you know, given the
17 pervasiveness of the criminal activity, I wasn't
18 convinced that they were going to be able to get in
19 there and start saying exactly what was going on because
20 they might well be exposing themselves to criminal, you
21 know, criminal culpability.
22 But I was able to read a sworn deposition
23 from Juan Alessi and Juan Alessi, I don't know, maybe
24 just to speed things up today, I won't go through all
25 the things that are said there, but Alessi puts
1 to tell the truth was making a factual representation
2 that Jeffrey Epstein was not targeting minor girls, when
3 the Palm Beach Police Department had collected, you
4 know, 23 of them that had all given essentially
5 interlocking stories about how they had all gone over
6 this house, you know, the mansion, to give a massage and
7 when they had gotten, there they had been sexually
8 abused.
9 So the kingpin wouldn't talk. The next
10 echelon of the trafficking organization wouldn't talk.
11 So the next step was to say, okay, let's see if we can
12 find somebody, you know, lower level in there, you know,
13 a household employee or something like that, maybe they
14 will have some information about, you know, what this
15 criminal organization is doing.
16 Now, let's understand, you know, given the
17 pervasiveness of the criminal activity, I wasn't
18 convinced that they were going to be able to get in
19 there and start saying exactly what was going on because
20 they might well be exposing themselves to criminal, you
21 know, criminal culpability.
22 But I was able to read a sworn deposition
23 from Juan Alessi and Juan Alessi, I don't know, maybe
24 just to speed things up today, I won't go through all
25 the things that are said there, but Alessi puts
ROUGH DRAFT ONLY
HOUSE_OVERSIGHT_021899
HOUSE_OVERSIGHT_021899
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