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550 KB

Extraction Summary

7
People
2
Organizations
3
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Court transcript (testimony)
File Size: 550 KB
Summary

This document is a page from the transcript of the direct examination of a witness named Alessi (likely Juan Alessi) in the Ghislaine Maxwell trial. The witness testifies about the logistics of Epstein's travel plans, identifying secretaries Fiona and Kimberly as points of contact. Crucially, Alessi identifies Virginia Roberts as an underage female he saw at Epstein's house and states he first saw her at Mar-a-Lago one afternoon while Ms. Maxwell was there to check the spa.

People (7)

Name Role Context
Alessi Witness
Providing direct testimony regarding his time working for Epstein.
Ms. Maxwell Defendant/Associate of Epstein
Managed travel plans; was seen with Virginia Roberts at Mar-a-Lago; visited the spa at Mar-a-Lago.
Mr. Epstein Employer
Referenced regarding his travel plans and his house.
Fiona Secretary
Mentioned as someone who communicated travel plans.
Kimberly Secretary
Secretary from New York who communicated travel plans.
Jane Individual appearing underage
Referenced in a question comparing her to other underage females.
Virginia Roberts Individual appearing underage
Identified by witness as a young person seen at Epstein's house and at Mar-a-Lago with Maxwell.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Footer information.
DOJ
Department of Justice, implied by Bates stamp DOJ-OGR.

Timeline (2 events)

Unspecified
Spa Check
Mar-a-Lago (Spa)
Unspecified afternoon
Sighting of Virginia Roberts
Mar-a-Lago

Locations (3)

Location Context
Location where witness saw underage females.
Location associated with secretary Kimberly.
Club in Palm Beach where witness first saw Virginia Roberts with Maxwell; Maxwell went to check the spa there.

Relationships (3)

Alessi Employment Mr. Epstein
Testimony refers to 'During the time that you worked for Mr. Epstein'.
Ms. Maxwell Association Virginia Roberts
Witness saw them together at Mar-a-Lago.
Ms. Maxwell Visitor Mar-a-Lago
She went to check/see the spa at Mar-a-Lago.

Key Quotes (3)

"The other young person that I saw there was Virginia Roberts."
Source
DOJ-OGR-00018037.jpg
Quote #1
"I saw Virginia Roberts at Mar-a-Lago one afternoon with Ms. Maxwell"
Source
DOJ-OGR-00018037.jpg
Quote #2
"She went to check the spa. She went to see the spa at Mar-a-Lago."
Source
DOJ-OGR-00018037.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,437 characters)

Case 1:20-cr-00330-PAE Document 747 Filed 08/10/22 Page 164 of 228 840
LC2Qmax5 - corrected Alessi - Direct
1 did you see her go?
2 A. She went through the kitchen, I will introduce her to
3 Ms. Maxwell at her desk, and that's it. That's as far as I saw
4 her going to. She talked to Ms. Maxwell. From then, I was --
5 that was not my job to see where they were.
6 Q. During the time that you worked for Mr. Epstein, who, if
7 anyone, would tell you about Mr. Epstein's upcoming travel
8 plans?
9 A. Either Ms. Maxwell, sometimes the secretaries from the
10 office. If I remember correctly, was Fiona secretary, also
11 Kimberly, a secretary from New York, and sometimes the pilots
12 told me, "We're on our way and we have to rush."
13 Q. Other than Jane, what was the name of the other female who
14 appeared to be underage that you remember seeing at
15 Mr. Epstein's house?
16 A. The other young person that I saw there was Virginia
17 Roberts.
18 Q. How did you first come to see Virginia Roberts?
19 A. I saw Virginia Roberts at Mar-a-Lago one afternoon with
20 Ms. Maxwell --
21 Q. Let me stop you there. What were you doing at Mar-a-Lago
22 with Ms. Maxwell?
23 A. She went to check the spa. She went to see the spa at
24 Mar-a-Lago.
25 Q. What had you and Ms. Maxwell been doing that day?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018037

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