DOJ-OGR-00012557.jpg
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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
Document Details
| 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 |