October 05, 2003
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.
| Name | Type | Mentions | |
|---|---|---|---|
| Alessi | person | 322 | View Entity |
| MR. EPSTEIN | person | 957 | View Entity |
DOJ-OGR-00018140.jpg
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.
Events with shared participants
Mr. Epstein was charged.
Date unknown
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
Mr. Epstein received massages from different persons. Towards the end, he was reportedly getting three massages a day at various times.
Date unknown
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
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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