Event Details
January 01, 1994
Description
Renovations about to start taking place; conflicting testimony about meeting dates.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Alessi | person | 144 | View Entity |
Source Documents (1)
DOJ-OGR-00014544.jpg
This document is a page from the defense summation (closing argument) by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The attorney attacks the credibility of witness Mr. Alessi, citing his inconsistent memory regarding dates (1994 vs 1999) and disputing the frequency with which he drove 'Jane'. The text then transitions to discussing the defense's expert witness, Dr. Loftus, a memory scientist intended to challenge the reliability of memories presented in the case.
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Events with shared participants
Direct examination of Mr. Alessi, where he is asked to review a multi-page document and state what he recognizes. He confirms he recognizes everything on pages 1, 2, and 3.
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Direct examination of witness Mr. Alessi, where he describes the layout of a house, including a bathroom and the location of his bedroom relative to the master bedroom. An attorney prepares to show 'Government Exhibit 299'.
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Mr. Alessi met Virginia Roberts for the first time.
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Direct examination of witness Mr. Alessi by Ms. Comey regarding massages at Jeffrey Epstein's house.
2022-08-10 • Courtroom (implied)
Direct examination of witness Mr. Alessi regarding Ms. Maxwell's presence at Mr. Epstein's Palm Beach residence and the identification and admission of Government Exhibit PX-298.
2022-08-10 • Courtroom
Mr. Alessi stole money from Jeffrey Epstein and subsequently paid it back.
Date unknown
An excerpt from a legal proceeding where Mr. Alessi is questioned by Mr. Pagliuca regarding his personal knowledge of Exhibit 52 and whether it was touched by Mr. Epstein or Ms. Maxwell. The Court makes rulings and reserves on a matter pending additional testimony.
2022-08-10
A court proceeding where the Defense objects to the authentication of exhibit GX 52 by witness Mr. Alessi.
Date unknown
A trial is being discussed where testimony and exhibits, such as a photograph and flight logs, are being presented as evidence in a charged conspiracy case.
Date unknown • Court
Mr. Alessi testified that he met the victim in 2001 or 2002, when she was not a minor.
2001-01-01
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