Event Details
October 05, 2003
Description
Alleged incident where witness stole $5,600 (Witness denies).
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Alessi | person | 322 | View Entity |
Source Documents (1)
DOJ-OGR-00018137.jpg
This document is a transcript page from the cross-examination of a witness named Alessi (likely Juan Alessi) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense attorney questions Alessi's credibility, accusing him of lying to the jury and alleging that he stole money from Jeffrey Epstein's house on two occasions in 2003 (once taking $1,900 and once taking $5,600) and attempted to steal a gun. Alessi admits to entering the house/stealing 'one time' but denies the specific details of the two-incident narrative and the gun allegation.
Related Events
Events with shared participants
Cross-examination of a witness named Alessi by Mr. Pagliuca, with Ms. Comey and a judge present.
Date unknown • Courtroom
A trip to Mar-a-Lago to pick up Virginia Roberts, as recalled by the witness in testimony.
2000-01-01 • Mar-a-Lago
Direct examination of witness Alessi regarding handwriting and markings on Exhibit 52.
Date unknown • Court proceeding
The witness, Alessi, left the employment of Mr. Epstein. This occurred 19 years prior to the witness reviewing Exhibit 52.
Date unknown
Direct examination of witness Alessi during trial proceedings.
2022-08-10 • Courtroom (Southern District)
The witness describes the process of scheduling massages for Mr. Epstein. Instructions were given by Ms. Maxwell, Mr. Epstein, or office staff. The witness would then call therapists to book appointments.
Date unknown
Direct examination of witness Alessi regarding his knowledge of 'Exhibit 606' and his disposal of a document he was given after leaving a position in 2002.
2022-08-10 • Courtroom
Witness Alessi describes handling a dildo after Mr. Epstein's massages, placing it in Ms. Maxwell's closet, and seeing pornographic tapes and a custom item in a basket in Ms. Maxwell's bathroom.
Date unknown
A dildo was placed in a basket in Ms. Maxwell's closet/bathroom.
Date unknown • Ms. Maxwell's closet, Ms. Maxwell's bathroom
Pornographic tapes and a custom black vinyl/leather item were seen in a basket in Ms. Maxwell's bathroom.
Date unknown • Ms. Maxwell's bathroom
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