Date Unknown
A court proceeding where the Defense objects to the authentication of exhibit GX 52 by witness Mr. Alessi.
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Alessi | person | 144 | View Entity |
| the defense | organization | 131 | View Entity |
DOJ-OGR-00008306.jpg
This legal document is a memorandum of law, likely from the prosecution, arguing for the admission of an exhibit (GX 52) into evidence. It counters a defense objection that the witness, Mr. Alessi, cannot authenticate the exhibit because he has no personal knowledge of its creation. The memorandum cites several legal precedents to support the argument that a document can be authenticated under Rule 901(b)(4) based on its distinctive characteristics or a witness's general familiarity, even without direct observation of its creation.
Events with shared participants
The defense served a subpoena on the attorney for Minor Victim 4.
Date unknown
A legal case, Case 1:20-cr-00330-AJN, in which the defense is requesting discovery materials from the government.
Date unknown
A trial was held where the Government presented evidence demonstrating the abuse of Virginia Roberts and Melissa.
Date unknown
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.
2022-08-10 • Courtroom
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'.
2022-08-10 • Court
Mr. Alessi met Virginia Roberts for the first time.
Date unknown • Mar-a-Lago
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
The Court outlines its ruling on the scope of cross-examination, permitting the defense to question law enforcement on investigative thoroughness and government witnesses for impeachment purposes.
2021-12-17
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