the house
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
person
CAROLYN
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Communicative |
5
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1 | |
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person
victims
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Contact communication |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-06-01 | N/A | The House passed a $4.6 billion emergency spending bill for the humanitarian crisis on the U.S.-M... | Washington D.C. | View |
EFTA00033896.pdf
This document is a handwritten Psychological Observation Log (Suicide Watch Log) for Jeffrey Epstein at the Metropolitan Correctional Center (MCC) from July 23, 2019, to July 30, 2019. It details his daily activities in 15-minute intervals, including sleeping, eating, showering, and frequent legal visits, as well as conversations with guards regarding jail life, his bail appeal, and investment strategies. The log notes his release from observation on July 30, 2019, following interviews with Dr. Imai.
DOJ-OGR-00022846.tif
This document is an excerpt from a legal transcript or deposition, featuring an exchange between David Markus, Todd Blanche, and Ghislaine Maxwell. The discussion revolves around people, including women and models, coming to 'the house,' beliefs about a person named Eva and the paternity of her child, and specific questions to Ghislaine Maxwell regarding her presence in a massage room with an unnamed male and a masseuse, and whether such masseuses were naked or provided sexual favors.
DOJ-OGR-00022687.tif
This document is a transcript of a dialogue, likely a deposition or interview, involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her memory issues, her British/Australian accent, and denies any recollection of a child being massaged at 'the house,' suggesting she might have been mistaken for John Alessi's wife. The conversation also touches on evidence and how it should be presented.
DOJ-OGR-00022515.tif
This document is a page from a legal transcript featuring Ghislaine Maxwell speaking with David Markus. Maxwell is disputing evidence provided by a witness to the FBI, claiming that the witness misidentified her. Maxwell argues that the 'woman with short dark hair' and an accent the witness saw was actually John Alessi's wife (the maid), citing her own distinct British accent as proof of the misidentification.
DOJ-OGR-00018307.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Parkinson. The questioning focuses on the layout of a house, with the attorney confirming the names and locations of several rooms (red room, blue room, back room, master bedroom suite) on different floors and sides of the building. The discussion references evidence including a video walk-through and 'Government Exhibit 298', a floor plan, which the witness confirms does not show who occupied the rooms.
DOJ-OGR-00018223.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Parkinson by Ms. Comey. Parkinson testifies about the conclusion of a search conducted on October 20, 2005, stating that he filmed the property to prove no damage was done by the police. He further testifies that all evidence seized by the Palm Beach Police Department was transported to their headquarters and subsequently transferred to the FBI.
DOJ-OGR-00018207.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) dated August 10, 2022. Defense attorney Mr. Pagliuca cross-examines witness Mr. Alessi, who confirms he believed the people providing massages to Epstein were of age. Alessi also testifies that he saw 'hundreds of guests' at Epstein's house but does not recall a specific person named Carolyn. Following the cross-examination, Ms. Comey declines redirect, and Alessi is excused.
DOJ-OGR-00018206.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, Mr. Alessi, regarding his time working for Mr. Epstein. The questioning focuses on the number and age of women present at a house, with the questioner suggesting they were hired for massages and the witness insisting they were guests. The witness confirms his belief that the women were over 20, and an objection is sustained regarding a question about their "proper age."
DOJ-OGR-00018201.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Alessi. Alessi testifies about his duties at Jeffrey Epstein's house, which included answering phones when Epstein or Ghislaine Maxwell were unavailable, calling 'girls' or 'women' to schedule massages at the request of Epstein or Maxwell, calling cabs for transportation, and setting up massage tables in specific rooms as directed.
DOJ-OGR-00018195.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Mr. Alessi. Alessi testifies that his employer, Mr. Epstein, instructed him on multiple occasions to remove pictures of Ms. Maxwell from a house before other women were present. Alessi characterizes these instructions not as a secret, but as a 'mandate' he was required to follow as an employee.
DOJ-OGR-00018188.jpg
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.
DOJ-OGR-00018175.jpg
In this transcript from the trial (Case 1:20-cr-00330), witness Mr. Alessi is cross-examined by defense attorney Mr. Pagliuca. Alessi admits he did not follow the specific household manual or use its checkmarks, though he asserts he did his work. Pagliuca attempts to establish that a 'countess' was hired to write this manual, which Alessi claims not to know.
DOJ-OGR-00018169.jpg
This document is a page from a court transcript of the cross-examination of a witness named Alessi, filed on August 10, 2022. The testimony establishes that various contractors and workers (pest control, landscapers, HVAC, cleaners) regularly performed duties at a residence belonging to Mr. Epstein. Alessi confirms that these workers often came when Mr. Epstein was absent and that they were under Alessi's supervision.
DOJ-OGR-00018168.jpg
This document is a page from a deposition transcript in which attorney Mr. Pagliuca questions a witness, Alessi, about his working conditions for Mr. Epstein. The witness confirms that when Epstein was at the residence, he and his wife were required to be there 24 hours a day, starting at 5 a.m., and no other contractors were permitted, a situation the witness describes as 'slavery'. When Epstein was away, the couple stayed in a separate apartment.
DOJ-OGR-00018141.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, Mr. Alessi, by an attorney, Mr. Pagliuca. Mr. Pagliuca questions Mr. Alessi about his prior deposition testimony concerning an incident where he went to a house at night to get money while no one was home. The court is also present, facilitating the proceeding.
DOJ-OGR-00018132.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) filed on August 10, 2022. The dialogue involves attorneys (Moe, Everdell, Comey) and the Judge discussing the testimony of a witness named 'Jane,' specifically her detailed description of the interior and artwork of a house. Additionally, Ms. Comey raises a privacy concern regarding ensuring that a video shown to jurors does not simultaneously appear on public screens in overflow rooms, which is relevant for the witness following Mr. Alessi.
DOJ-OGR-00018110.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument about the admissibility of video evidence. An attorney, Ms. Comey, argues that a video showing a photograph in the context of a master bedroom shared by the defendant and Jeffrey Epstein should be admitted. The Court overrules an objection, agreeing that the video's context makes it different from the photograph in isolation and that it corroborates other testimony.
DOJ-OGR-00018097.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Alessi. Alessi testifies about being contacted by Mr. Epstein, meeting with him, and being confronted by Epstein about stealing money. The confrontation involved Epstein showing Alessi a small picture of his face that appeared inside a house.
DOJ-OGR-00018088.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Mr. Alessi. He is being questioned by an attorney, Ms. Comey, about his experiences cleaning up after Mr. Epstein's massages between 1994 and 2002. Alessi states that he did not clean up towels after every massage, explaining that repeat massage therapists would bring the towels to the laundry room themselves, unlike new ones.
DOJ-OGR-00018008.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of a witness, Mr. Alessi, by prosecutor Ms. Comey. Alessi identifies a 58-page exhibit as a booklet of instructions he was required to follow to maintain 'the house' during his employment with Mr. Epstein.
DOJ-OGR-00017980.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Juan who worked for Mr. Epstein. The witness states that he primarily received instructions from Ms. Maxwell on a wide range of household duties. He also testifies that he understood Ms. Maxwell to be Mr. Epstein's girlfriend and the "lady of the house."
DOJ-OGR-00017979.jpg
This document is a page from a court transcript (Direct Examination of witness Alessi) filed on August 10, 2022, in the case US v. Maxwell. The witness, Mr. Alessi, testifies that he met Ghislaine Maxwell around 1991 while working for Jeffrey Epstein and interacted with her on a daily basis until he left in 2002. During the proceeding, Alessi identifies Maxwell in the courtroom, noting she is wearing a black sweater.
DOJ-OGR-00017653.jpg
This document is page 44 (internal pagination 450) of a court transcript from Case 1:20-cr-00330-PAE (US v. Ghislaine Maxwell). A witness identified as 'Jane' is under cross-examination regarding an initial meeting ('tea') with Jeffrey Epstein attended by Jane and her mother. The questioning highlights that Jane previously told the government (in Oct 2021) that Maxwell was not present at this specific meeting, and that Epstein referred to his philanthropic activities (scholarships/mentoring) using singular pronouns ('he') rather than plural.
DOJ-OGR-00014781.jpg
This court transcript excerpt discusses the supervisory authority of Kellen, an employee, in relation to Maxwell, Epstein, and an unnamed defendant. It details arguments about whether Kellen's actions, such as making calls and scheduling massage appointments, constituted supervisory authority, and mentions testimony from pilots regarding Kellen's reporting structure. The discussion also touches upon a five-point enhancement for sex offenders.
DOJ-OGR-00014771.jpg
This document is a court transcript from August 22, 2022, detailing a discussion between an attorney, Ms. Moe, and the judge. Ms. Moe argues that a conspiracy continued through 2004 and into 2005, citing as evidence a message from a person named Carolyn in November 2004 attempting to schedule an appointment at 'the house'. The judge questions whether this evidence constitutes post-conspiracy or post-indictment conduct rather than ongoing conspiratorial acts.
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