Unspecified
Police Interview of Alessi
| Name | Type | Mentions | |
|---|---|---|---|
| John Alessi | person | 46 | View Entity |
| Police | person | 8 | View Entity |
DOJ-OGR-00018098.jpg
A court transcript page from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell) featuring the direct examination of witness John Alessi. Alessi testifies that following an incident involving a picture, he reached an agreement with Jeffrey Epstein where Epstein would not press criminal charges but would instead treat the incident as a loan. Alessi confirms he repaid Epstein $6,300 via money order and was interviewed by the police at Epstein's request.
Events with shared participants
Police searched Jeffrey Epstein's garbage and retrieved sex toys and feminine hygiene products.
2007-09-20 • Epstein's Palm Beach home
Palm Beach Police conducted an investigation, taking statements from 17 witnesses and five alleged victims, and searched Epstein's garbage.
2007-09-20 • Palm Beach, Florida
Palm Beach police conducted an 11-month investigation into Jeffrey Epstein's activities with underage girls.
2005-09-01 • Palm Beach
Police searched Jeffrey Epstein's home and garbage, finding evidence such as phone messages about school schedules and a high school transcript.
2006-07-01 • Jeffrey Epstein's home
A search warrant was executed at Epstein's Palm Beach house, where police found nude photos, sex toys, and massage tables.
Date unknown • Palm Beach house
Police conducted surveillance on Jeffrey Epstein's Palm Beach home, monitoring his jet, subpoenaing phone records, and searching his trash.
Date unknown • Palm Beach, Fla.
Police executed a search warrant at Epstein's home (seven months after March 2005).
2005-10-01 • Epstein's home
Police executed a search warrant at Epstein's home (noted as 'seven months later' after March 2005).
2005-10-01 • Epstein's home
Police search of Epstein's house.
2005-10-20 • Epstein's House
Search warrant execution at Epstein's house.
2005-10-20 • Epstein's House
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