DOJ-OGR-00018144.json 3.5 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "43",
  4. "document_number": "749",
  5. "date": "08/10/22",
  6. "document_type": "court transcript",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 43 of 236 947 LC3Cmax1 Alessi - cross 1 Do you remember that testimony? 2 A. Yes. 3 Q. Isn't it true that in 2003 when you stole the money, you owned a number of rental properties in Florida? 4 5 A. Yes. 6 Q. You owned 1515, number 1902 West Palm Beach. Do you recall that? 7 8 A. Yes. 9 Q. And that was a rental property that you purchased in 2001 for $105,000 for which Mr. Epstein gave you $20,000 for the down payment; correct? 10 11 A. That's correct. 12 13 Q. You also owned the apartment next door, 1515 South Flagler Drive, number 1901, which is another property; correct? 14 15 A. That's correct. 16 Q. And you bought that in 2003 for $159,000; correct? 17 A. That's correct. 18 Q. You also owned a multifamily residential property at Yarmouth Drive in Wellington, Florida that you bought in 2001 for a total of $310,000; correct? 19 20 21 A. That's correct. 22 Q. And when you left Mr. Epstein's employment in 2002, you were given a severance package of $50,000 for you and your wife; correct? 23 24 25 A. That's correct. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018144",
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  14. "content": "Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 43 of 236 947",
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  16. },
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  19. "content": "LC3Cmax1 Alessi - cross",
  20. "position": "header"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "1 Do you remember that testimony? 2 A. Yes. 3 Q. Isn't it true that in 2003 when you stole the money, you owned a number of rental properties in Florida? 4 5 A. Yes. 6 Q. You owned 1515, number 1902 West Palm Beach. Do you recall that? 7 8 A. Yes. 9 Q. And that was a rental property that you purchased in 2001 for $105,000 for which Mr. Epstein gave you $20,000 for the down payment; correct? 10 11 A. That's correct. 12 13 Q. You also owned the apartment next door, 1515 South Flagler Drive, number 1901, which is another property; correct? 14 15 A. That's correct. 16 Q. And you bought that in 2003 for $159,000; correct? 17 A. That's correct. 18 Q. You also owned a multifamily residential property at Yarmouth Drive in Wellington, Florida that you bought in 2001 for a total of $310,000; correct? 19 20 21 A. That's correct. 22 Q. And when you left Mr. Epstein's employment in 2002, you were given a severance package of $50,000 for you and your wife; correct? 23 24 25 A. That's correct.",
  25. "position": "main"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
  30. "position": "footer"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "DOJ-OGR-00018144",
  35. "position": "footer"
  36. }
  37. ],
  38. "entities": {
  39. "people": [
  40. "Alessi",
  41. "Epstein"
  42. ],
  43. "organizations": [
  44. "SOUTHERN DISTRICT REPORTERS, P.C."
  45. ],
  46. "locations": [
  47. "Florida",
  48. "West Palm Beach",
  49. "Wellington"
  50. ],
  51. "dates": [
  52. "2001",
  53. "2002",
  54. "2003",
  55. "08/10/22"
  56. ],
  57. "reference_numbers": [
  58. "1:20-cr-00330-PAE",
  59. "749",
  60. "DOJ-OGR-00018144"
  61. ]
  62. },
  63. "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
  64. }