DOJ
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | N/A | Justice Department launched probe into prosecutor misconduct | Washington D.C. | View |
DOJ-OGR-00018128.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) filed on August 10, 2022. The dialogue involves defense attorney Mr. Everdell and prosecutor Ms. Moe debating the admissibility and description of 'costumes' (Government Exhibit 53) and photographs of them (Exhibits 919 and 920). The defense argues specifically that these items must not be described to the jury as 'schoolgirl outfits' to avoid prejudice.
DOJ-OGR-00018112.jpg
This document is page 11 of a court transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. Prosecutor Ms. Comey argues for the admission of a photograph (Exhibit 250) found in the 'lake room' of Epstein's home, which depicts Epstein with a young girl across his lap, appearing to pull down her underwear. The prosecution argues this is probative because it was prominently displayed in the house that Maxwell 'ran' as the 'lady of the house,' while Defense attorney Mr. Everdell objects, calling it prejudicial and an attempt to backdoor evidence.
DOJ-OGR-00018101.jpg
This document is an 'Index of Examination' page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It lists the testimony of three witnesses: Paul Kane, Lisa Rocchio, and Juan Patricio Alessi, detailing the attorneys who questioned them (Rohrbach, Menninger, Pomerantz, Comey) and the corresponding page numbers. It also lists various Government Exhibits (Nos. 761, 298, 297, 299, 606, 113, 114, and 2A/2C-2W) and the pages where they were received into evidence.
DOJ-OGR-00018096.jpg
This document is a page from a court transcript (filed Aug 10, 2022) featuring the direct examination of a witness named Mr. Alessi. Alessi confesses to breaking into Mr. Epstein's home via a sliding door during a time of financial hardship. He admits to going to the 'lake room' and stealing a band of hundred-dollar bills totaling $6,300 from a luggage bag near Epstein's desk.
DOJ-OGR-00018089.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Alessi. Alessi testifies about their duties cleaning Mr. Epstein's massage room and explicitly mentions finding a 'large dildo' during the years 1995 through 1998. Defense attorney Mr. Pagliuca objects during the questioning to request specific time frames.
DOJ-OGR-00018087.jpg
This document is page 890 of a court transcript (filed Aug 10, 2022) featuring the direct examination of a witness named Alessi. Alessi testifies that Ghislaine Maxwell provided 'exotic oils' from other countries for Jeffrey Epstein's massages, which Alessi stored in Epstein's bathroom. The testimony also details that Alessi was never present during the massages, the doors were always closed, and his role involved entering afterward to clean up and retrieve the massage table from a closet in Epstein's bathroom.
DOJ-OGR-00018084.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, covering the direct examination of a witness named Alessi. Defense attorney Mr. Pagliuca objects to the admission of exhibits 2C through 2W, arguing they were not written by Mr. Alessi or his wife and lack authentication. The Court (Judge) asks to see 'the book' containing the exhibits and subsequently overrules the objection.
DOJ-OGR-00018076.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) featuring the direct examination of a witness named Alessi. The testimony details the protocol for taking phone messages for Jeffrey Epstein, specifically using a message book with carbon copies and placing the messages on his desk or kitchen table. The document also records a brief administrative interruption by the Court regarding the collection of exhibit '52'.
DOJ-OGR-00018075.jpg
This document is a page from a court transcript of the direct examination of a witness named Alessi. The testimony focuses on the layout of Jeffrey Epstein's Palm Beach house, specifically noting that massage tables were present in every guest room and Epstein's room, and that Epstein received the majority of his massages in his bathroom. The witness also describes the protocol for answering phones and recording messages in a booklet with carbon copies.
DOJ-OGR-00018072.jpg
This page is a transcript of the direct examination of a witness named Mr. Alessi in Case 1:20-cr-00330-PAE (Ghislaine Maxwell trial). The questioning focuses on 'Exhibit 52,' a book containing names and arrows; the defense establishes that Alessi did not add the arrows and lacks personal knowledge regarding the document's creation, chain of custody over the last 19 years, or potential alteration (photocopying/reassembling) originating from Palm Beach. Ms. Comey objects to the final question regarding the hypothetical manipulation of the book.
DOJ-OGR-00018066.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, during the direct examination of a witness named Alessi. The Court and counsel (Ms. Comey and Mr. Pagliuca) discuss the admissibility of testimony regarding an exhibit, specifically a 'book' (likely an address book) where the witness noted his and his wife's names were missing, leading him to believe it was a later version. The judge sustains a foundation objection and orders the jury to disregard the witness's belief about the book's version.
DOJ-OGR-00018065.jpg
This document is a page from a court transcript (Case 1:20-cr-00330, filed Aug 10, 2022) detailing a sidebar conversation during the direct examination of witness Alessi (likely Juan Alessi). The prosecutor, Ms. Comey, and the Judge discuss the admissibility of Alessi reading from an exhibit not in evidence; Alessi claims the document is a 'later version' because his name and his wife's name are missing from it.
DOJ-OGR-00018063.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Mr. Alessi by Ms. Comey. The questioning focuses on authenticating 'Government Exhibit 52,' a directory containing the date range 2004-2005, which Alessi identifies as a later version of a directory he saw while working for Jeffrey Epstein. The prosecutor also attempts to ask Alessi if Sarah Kellen's name appears in the exhibit, though the Court interrupts to sustain an objection regarding authentication foundation.
DOJ-OGR-00018061.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) filed on August 10, 2022. It records the direct examination of a witness named Alessi regarding his employment for Mr. Epstein between 1990 and 2002. The testimony focuses on internal 'directories' or booklets maintained by the organization, confirming they were updated approximately twice a year to add new employees and remove those who had left. The examiner introduces Government Exhibit 52 at the end of the page.
DOJ-OGR-00018060.jpg
This document is a page from a court transcript (Case 1:20-cr-00330, USA v. Ghislaine Maxwell) filed on August 10, 2022. It records the direct examination of witness Juan Alessi by prosecutor Ms. Comey. The Judge sustains a defense objection regarding a lack of foundation for Alessi's claim that an object was a 'later version of the book,' instructs the jury to disregard that statement, and allows the examination to proceed regarding a 'booklet.'
DOJ-OGR-00018057.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed August 10, 2022) during the direct examination of a witness named Alessi. A procedural discussion occurs between the Judge (The Court), Defense Attorney Mr. Pagliuca, and Prosecutor Ms. Comey regarding an objection to the foundation of the witness's knowledge about a specific 'book' created after the witness left employment in 2002. The Court decides to allow the question provisionally, noting the testimony will be stricken if proper foundation is not established.
DOJ-OGR-00018055.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) filed on August 10, 2022. It details a procedural discussion between defense attorney Mr. Pagliuca and the Judge regarding the admission of Exhibit 52 (and sub-exhibits A, D, E, F, G, H) in redacted form. The header indicates this occurred during the direct examination of witness Alessi.
DOJ-OGR-00018054.jpg
This document is a court transcript from August 10, 2022, detailing a procedural discussion between attorneys Ms. Comey, Mr. Pagliuca, and the presiding judge. The parties agree on a method for admitting exhibit 52 into evidence, deciding to use a redacted version consisting of specific pages (52A, D, E, F, G, H) for the jury. The agreement clarifies that the exhibit will be authenticated and admitted in this limited form.
DOJ-OGR-00018048.jpg
This document is a page from a court transcript (Direct Examination of witness Alessi) filed on August 10, 2022, in Case 1:20-cr-00330-PAE. The witness identifies a physical exhibit as matching the cover, binding, and layout of directories used while working for Jeffrey Epstein, specifically noting the book contained 'many, many, many, many names' and entries for massages in Palm Beach. The witness clarifies that while the exhibit matches the original books, the font in the exhibit is smaller and the original books were thicker.
DOJ-OGR-00018038.jpg
This page represents court testimony from John Alessi regarding his time acting as a driver for Ghislaine Maxwell in Palm Beach County. Alessi describes a specific hot day where he drove a convertible to Mar-a-Lago. Upon leaving, Maxwell ordered him to stop the car on the ramp so she could exit and speak to a girl who was walking down from the main gate.
DOJ-OGR-00018037.jpg
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.
DOJ-OGR-00018036.jpg
This document is a page from the court testimony of a witness named Alessi (likely Juan Alessi) filed in August 2022. The testimony focuses on the year 1994 at Jeffrey Epstein's Palm Beach house, detailing the presence of 'Jane' (a guest), Ghislaine Maxwell, Emmy Tayler, and Gwendolyn Beck. The witness describes a routine where Epstein, Maxwell, Emmy Tayler, and guests would go to the movies almost every night.
DOJ-OGR-00018025.jpg
This page contains court transcript testimony from a witness named Alessi (likely Juan Alessi) describing physical 'black books' or 'blue books' that served as contact directories for Jeffrey Epstein and Ghislaine Maxwell. The witness describes the books as thick, hard-bound volumes containing alphabetical lists of friends, family, and business associates. The testimony also covers household manual instructions specifically regarding the preparation and cleaning of Ms. Maxwell's bathroom before her arrival and during her stay with Epstein.
DOJ-OGR-00018015.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the direct examination of a witness named Alessi. The dialogue focuses on a procedural confusion regarding an exhibit where the pages are out of numerical order (jumping from page 42 to 49, then 50, 51, and back to 43). Ms. Comey is the attorney questioning the witness, with the Judge (The Court) intervening to clarify the document structure.
DOJ-OGR-00018014.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Alessi (likely Juan Alessi). The witness is being asked to verify their memory of specific pages (33 through 42) of an unidentified exhibit; the witness confirms recognizing pages 34-41 but states they do not remember pages 33 or 42.
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