the police

Organization
Mentions
8
Relationships
0
Events
0
Documents
4

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

DOJ-OGR-00018098.jpg

A court transcript page from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell) featuring the direct examination of witness John Alessi. Alessi testifies that following an incident involving a picture, he reached an agreement with Jeffrey Epstein where Epstein would not press criminal charges but would instead treat the incident as a loan. Alessi confirms he repaid Epstein $6,300 via money order and was interviewed by the police at Epstein's request.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00033082.jpg

This document is a transcript of an interview where an individual (A) is questioned about statements provided to law enforcement. The individual confirms giving one taped statement to Detective Pagan of the police and describes a separate conversation with the FBI that took place at their father's residence on Downers Road in Loxahatchee. The interviewee is uncertain whether the FBI conversation was taped.

Legal document
2025-11-20

DOJ-OGR-00033030.jpg

This document is page 42 of a deposition transcript where an unidentified witness is being questioned. The witness denies having intercourse with someone named Jeff and denies telling someone named Epstein that she would bring her twin sister to him to make money. The questioner also confronts the witness with statements allegedly made to the police by an associate named Hayley, which the witness characterizes as non-accusatory questioning.

Deposition transcript
2025-11-20

HOUSE_OVERSIGHT_011731.jpg

This document is page 260 of a memoir or report, produced by the House Oversight Committee (stamped HOUSE_OVERSIGHT_011731). It details the testimony of a high-ranking Israeli official regarding the inquiry into the Cave of the Patriarchs massacre committed by Baruch Goldstein. The text discusses security failures, including broken cameras and late guards, and addresses the rules of engagement soldiers followed regarding Israeli settlers versus Palestinians.

Book page / memoir / testimony record (house oversight production)
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity