DOJ-OGR-00018137.jpg
497 KB
Extraction Summary
4
People
2
Organizations
1
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
497 KB
Summary
This document is a transcript page from the cross-examination of a witness named Alessi (likely Juan Alessi) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense attorney questions Alessi's credibility, accusing him of lying to the jury and alleging that he stole money from Jeffrey Epstein's house on two occasions in 2003 (once taking $1,900 and once taking $5,600) and attempted to steal a gun. Alessi admits to entering the house/stealing 'one time' but denies the specific details of the two-incident narrative and the gun allegation.
People (4)
| Name | Role | Context |
|---|---|---|
| Alessi | Witness |
Under cross-examination regarding credibility and alleged theft from Epstein.
|
| Mr. Epstein | Victim (Alleged) |
Owner of the house from which money was allegedly stolen.
|
| Interrogator (Q) | Attorney |
Conducting cross-examination, challenging the witness's truthfulness.
|
| Alessi's girlfriend | Third Party |
Alleged beneficiary of stolen money for immigration papers.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| DOJ |
Timeline (3 events)
Locations (1)
| Location | Context |
|---|---|
|
Location where Alessi allegedly stole money and looked for a gun.
|
Relationships (2)
Alessi had access to Epstein's house; accused of stealing from him.
Counsel asks if money was stolen to pay for 'girlfriend's immigration papers'.
Key Quotes (4)
"I did tell the truth."Source
DOJ-OGR-00018137.jpg
Quote #1
"No, it was one time."Source
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Quote #2
"Isn't it true that you looked around and took $1,900 in $100 bills from a white envelope, isn't that true?"Source
DOJ-OGR-00018137.jpg
Quote #3
"And isn't it true that you stole the money to pay for your girlfriend's immigration papers?"Source
DOJ-OGR-00018137.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,216 characters)
Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 36 of 236 940
LC3Cmax1 Alessi - cross
LC3Cmax1 Alessi - cross
1 Q. And then you looked at the jury and you said, I will tell
2 the truth.
3 Do you remember that, telling the jury that yesterday?
4 A. Yes.
5 Q. But you didn't tell the jury the truth yesterday, did you,
6 Mr. Alessi?
7 A. I did tell the truth.
8 Q. Well, isn't it true, isn't it true that you went into
9 Mr. Epstein's house two times in 2003 and stole money twice
10 from Mr. Epstein?
11 A. No, it was one time.
12 Q. Isn't it true that the first time was in August or
13 September of 2003 and you went in to steal a gun, but you
14 couldn't find a gun?
15 A. That's not true.
16 Q. Isn't it true that the second time that you went into
17 Mr. Epstein's house -- well, when you couldn't find the gun,
18 isn't it true that you looked around and took $1,900 in $100
19 bills from a white envelope, isn't that true?
20 A. That's not true.
21 Q. Didn't you go back on October 5th, 2003 and steal $5,600
22 from Mr. Epstein?
23 A. No, that's not true.
24 Q. And isn't it true that you stole the money to pay for your
25 girlfriend's immigration papers?
2 the truth.
3 Do you remember that, telling the jury that yesterday?
4 A. Yes.
5 Q. But you didn't tell the jury the truth yesterday, did you,
6 Mr. Alessi?
7 A. I did tell the truth.
8 Q. Well, isn't it true, isn't it true that you went into
9 Mr. Epstein's house two times in 2003 and stole money twice
10 from Mr. Epstein?
11 A. No, it was one time.
12 Q. Isn't it true that the first time was in August or
13 September of 2003 and you went in to steal a gun, but you
14 couldn't find a gun?
15 A. That's not true.
16 Q. Isn't it true that the second time that you went into
17 Mr. Epstein's house -- well, when you couldn't find the gun,
18 isn't it true that you looked around and took $1,900 in $100
19 bills from a white envelope, isn't that true?
20 A. That's not true.
21 Q. Didn't you go back on October 5th, 2003 and steal $5,600
22 from Mr. Epstein?
23 A. No, that's not true.
24 Q. And isn't it true that you stole the money to pay for your
25 girlfriend's immigration papers?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018137
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