DOJ-OGR-00018022.jpg
287 KB
Extraction Summary
4
People
2
Organizations
0
Locations
2
Events
1
Relationships
1
Quotes
Document Information
Type:
Court transcript
File Size:
287 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Alessi (likely Juan Alessi), who is discussing household management protocols, specifically the use of checklists to ensure tasks are completed for Mr. Epstein, Ms. Maxwell, and their guests. The page contains Bates number DOJ-OGR-00018022.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Mentioned in testimony regarding household standards and guests.
|
| Ghislaine Maxwell | Defendant/Subject |
Mentioned in testimony regarding household standards and guests.
|
| Juan Alessi | Witness |
Indicated by the header 'Alessi - Direct', testifying about household procedures.
|
| Guests | Visitors |
Unnamed individuals visiting Epstein and Maxwell.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in footer.
|
|
| Department of Justice (DOJ) |
Implied by Bates stamp 'DOJ-OGR'.
|
Timeline (2 events)
2022-08-10
Filing date of the court document containing the transcript.
Southern District of New York (implied)
Direct examination testimony of Juan Alessi regarding household management protocols.
Courtroom
Relationships (1)
Text refers to 'Mr. Epstein, Ms. Maxwell, and their guests.'
Key Quotes (1)
"Checklists will assist you in making sure that all tasks have been completed and that not even the smallest details have been overlooked."Source
DOJ-OGR-00018022.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (500 characters)
Case 1:20-cr-00330-PAE Document 747 Filed 08/10/22 Page 149 of 228 825
LC2VMAX4 Alessi - Direct
LC2VMAX4 Alessi - Direct
1 Mr. Epstein, Ms. Maxwell, and their guests.
2 Checklists will assist you in making sure that all
3 tasks have been completed and that not even the smallest
4 details have been overlooked.
5 (Continued on next page)
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2 Checklists will assist you in making sure that all
3 tasks have been completed and that not even the smallest
4 details have been overlooked.
5 (Continued on next page)
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SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018022
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