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DOJ-OGR-00012557.jpg

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be N Ww ws Oo OY ~] oO WO a oO he be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 749 _ Filed 08/10/22 Page 43 of 236 947 LC3Cmax1 Alessi - cross Do you remember that testimony? A. Yes. Q. Isn't it true that in 2003 when you stole the money, you owned a number of rental properties in Florida? Avs Yes. Q. You owned 1515, number 1902 West Palm Beach. Do you recall that? A. Yes. 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? A. That's correct. Q. You also owned the apartment next door, 1515 South Flagler Drive, number 1901, which is another property; correct? A. That's correct. Q. And you bought that in 2003 for $159,000; correct? A. That's correct. 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? A. That's correct. 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? A. That's correct. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00012557

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Filename DOJ-OGR-00012557.jpg
File Size 491.6 KB
OCR Confidence 88.5%
Has Readable Text Yes
Text Length 1,228 characters
Indexed 2026-02-03 18:21:51.005435