DOJ-OGR-00018188.jpg
523 KB
Extraction Summary
5
People
2
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
523 KB
Summary
This is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of witness Alessi (Juan Alessi). The testimony focuses on Alessi driving a woman (implied to be Ghislaine Maxwell) to exclusive spas and country clubs in Palm Beach, including The Breakers, allegedly for the purpose of 'recruiting.' Alessi admits to keeping a Rolodex containing the names of 'repeat woman' and 'massage therapists' who visited the house.
People (5)
| Name | Role | Context |
|---|---|---|
| Alessi | Witness |
Former employee/driver testifying under cross-examination regarding recruiting practices.
|
| Mr. Pagliuca | Defense Attorney |
Conducting the cross-examination of Mr. Alessi.
|
| Ms. Comey | Prosecutor |
Maurene Comey, objecting to the defense's line of questioning regarding inconsistency.
|
| The Court | Judge |
Presiding judge (Judge Nathan/PAE) ruling on objections.
|
| She | Subject of testimony |
Unidentified female in text, but contextually Ghislaine Maxwell, described as doing 'recruiting' and visiting spas.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Breakers |
Mentioned as a place where business cards might have been obtained; a luxury resort.
|
|
| Southern District Reporters, P.C. |
Court reporting agency.
|
Timeline (2 events)
2022-08-10
Court testimony filing date.
Southern District of New York (implied by header)
Locations (2)
| Location | Context |
|---|---|
|
Location where the witness drove to exclusive spas and country clubs.
|
|
|
Reference to the residence where repeat women and massage therapists came (likely Epstein's Palm Beach home).
|
Relationships (1)
Alessi states 'I was the driver' while driving her to spas.
Key Quotes (3)
"Sometimes she took a couple minutes and walk out with business cards and that she did, I imagine that she was doing the recruiting."Source
DOJ-OGR-00018188.jpg
Quote #1
"But we went to from the most exclusive spas and country clubs from -- in the country of Palm Beach and I was the driver."Source
DOJ-OGR-00018188.jpg
Quote #2
"It had cards from the names of the repeat woman who came to the house and massage therapists."Source
DOJ-OGR-00018188.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,291 characters)
Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 87 of 236 991
LC3Cmax3 Alessi - cross
LC3Cmax3 Alessi - cross
1 A. Yes. Sometimes she took a couple minutes and walk out with
2 business cards and that she did, I imagine that she was doing
3 the recruiting.
4 THE COURT: Okay. He read it. Thank you. Next
5 question.
6 Q. And the business cards are from places like The Breakers;
7 right?
8 A. I don't know, sir. I never saw the business cards. They
9 were -- she come out with in her hands. I didn't ask it to
10 give it to me. I was never -- they were never given to me.
11 But we went to from the most exclusive spas and country clubs
12 from -- in the country of Palm Beach and I was the driver.
13 Q. Well, you kept a Rolodex, Mr. Alessi; correct?
14 A. True.
15 Q. And the Rolodex you had kept cards in it from the spas;
16 right?
17 A. No. It had cards from the names of the repeat woman who
18 came to the house and massage therapists.
19 MR. PAGLIUCA: If we can show the witness 3504-030,
20 page 8, deposition page 30, lines 5 through 7.
21 MS. COMEY: Your Honor, I don't believe this is
22 inconsistent.
23 THE COURT: Sustained.
24 Q. Do you recall, Mr. Alessi, that you got referrals from
25 other people for massage therapists?
2 business cards and that she did, I imagine that she was doing
3 the recruiting.
4 THE COURT: Okay. He read it. Thank you. Next
5 question.
6 Q. And the business cards are from places like The Breakers;
7 right?
8 A. I don't know, sir. I never saw the business cards. They
9 were -- she come out with in her hands. I didn't ask it to
10 give it to me. I was never -- they were never given to me.
11 But we went to from the most exclusive spas and country clubs
12 from -- in the country of Palm Beach and I was the driver.
13 Q. Well, you kept a Rolodex, Mr. Alessi; correct?
14 A. True.
15 Q. And the Rolodex you had kept cards in it from the spas;
16 right?
17 A. No. It had cards from the names of the repeat woman who
18 came to the house and massage therapists.
19 MR. PAGLIUCA: If we can show the witness 3504-030,
20 page 8, deposition page 30, lines 5 through 7.
21 MS. COMEY: Your Honor, I don't believe this is
22 inconsistent.
23 THE COURT: Sustained.
24 Q. Do you recall, Mr. Alessi, that you got referrals from
25 other people for massage therapists?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018188
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