Event Details

October 05, 2003

Description

Alessi allegedly went to Mr. Epstein's house at 5:00 a.m., entered through a sliding glass door, and stole money from his briefcase.

Participants (2)

Name Type Mentions
Alessi person 322 View Entity
MR. EPSTEIN person 957 View Entity

Source Documents (1)

DOJ-OGR-00018140.jpg

Unknown type • 554 KB
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This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Alessi. The questioning centers on an incident on October 5, 2003, where Alessi is accused of stealing money from Mr. Epstein. Alessi admits to stealing $6,300 to pay for a friend's immigration papers and claims to have paid Mr. Epstein back, but denies or claims not to remember other details from previous testimony.

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Events with shared participants

Mr. Epstein was charged.

Date unknown

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Cross-examination of a witness named Alessi by Mr. Pagliuca, with Ms. Comey and a judge present.

Date unknown • Courtroom

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A trip to Mar-a-Lago to pick up Virginia Roberts, as recalled by the witness in testimony.

2000-01-01 • Mar-a-Lago

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Direct examination of witness Alessi regarding handwriting and markings on Exhibit 52.

Date unknown • Court proceeding

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The witness, Alessi, left the employment of Mr. Epstein. This occurred 19 years prior to the witness reviewing Exhibit 52.

Date unknown

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Direct examination of witness Alessi during trial proceedings.

2022-08-10 • Courtroom (Southern District)

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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

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Mr. Epstein received massages from different persons. Towards the end, he was reportedly getting three massages a day at various times.

Date unknown

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A photograph was taken showing Mr. Visoski, Mr. Epstein, and Ms. Kellen with luggage and a Cessna 421 aircraft at Mr. Epstein's ranch.

Date unknown • the ranch

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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

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Event Metadata

Type
Theft
Location
Mr. Epstein's house
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 17:41

Additional Data

Source
DOJ-OGR-00018140.jpg
Date String
2003-10-05

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