DOJ-OGR-00012557.pdf

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-00012557