During testimony
Introduction of Government Exhibit 2 for identification.
| Name | Type | Mentions | |
|---|---|---|---|
| Alessi | person | 322 | View Entity |
| Ms. Comey | person | 1419 | View Entity |
DOJ-OGR-00018077.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 testimony details the procedure for handling incoming phone calls for Mr. Epstein; specifically, if Epstein was unavailable, Alessi, his wife, or a staff member named Taylor would record the caller's name and number in a message book. Alessi confirms that these message books, both new and old, were stored in a utility closet within his office located off the staff room. The page concludes with prosecutor Ms. Comey introducing Government Exhibit 2.
Events with shared participants
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
A witness, Meder, is questioned about a photograph showing Ghislaine Maxwell and Jeffrey Epstein. The photograph, sourced from a CD (1B63) from the Epstein and Maxwell investigation, is admitted into evidence as Plaintiff's Exhibit 342.
2022-08-10 • Court
Court proceeding regarding Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). Legal argument regarding 'omission theory' and inconsistency in testimony.
2022-08-10 • Southern District of New York (implied by court reporters)
Cross-examination of a witness named Carolyn regarding a deposition document from October 21, 2009.
Date unknown • Courtroom
Cross-examination of witness Shawn by attorneys Ms. Comey and Mr. Pagliuca.
2022-08-10 • Courtroom
Cross-examination of a witness named Alessi by Mr. Pagliuca, with Ms. Comey and a judge present.
Date unknown • Courtroom
Direct examination of witness Meder regarding the identification of a photograph (Government Exhibit 348) from the Epstein and Maxwell investigation.
2022-08-10 • 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
The court takes a 45-minute luncheon recess. Proceedings are scheduled to resume with opening statements and conclude for the day at 5 p.m.
2022-08-10 • Courtroom
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