c/o Inner City Press, Adam Klasfeld & The Independent
Day four of the trial begins with a new witness — Paul Kane, director of finance of New York’s Professional Children’s School.
The school is an independent day school on West 60th St in Manhattan serving grades six to 12.
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AUSA: Look at Government Exhibit 721. Do you recognize it?
Kane: An enrollment application for a student.
AUSA: Don't say the name. Is it an accurate copy?
Kane: Yes.
Maxwell's lawyer: Objection - hearsay!
AUSA: It's a business record.
Judge Nathan: Overruled.
Maxwell's lawyer: Can I question the witness?
Judge Nathan: Go ahead.
Maxwell's lawyer: The Professional Children's School doesn't verify the accuracy of the info on the form, does it?
Kane: I think they do.
Maxwell's lawyer: All of it?
Kane: That, I don't know.
Maxwell's lawyer: So the info--
AUSA: Your Honor, may I?
Judge Nathan: You may.
AUSA: What happens to info coming in?
Kane: Contact the family by phone, then invite them to tour the school and have a conversation.
AUSA: Does the School rely on the form?
Kane: Yes.
Sidebar, document is in
AUSA: What grade was the person applying for?
Kane: 12th. Due to "move to New York."
AUSA: Who's listed as person of financial responsibility?
Kane: Mister Jeffrey Epstein.
AUSA: Thanks. No further questions.
Maxwell's lawyer: You have no idea if Mr. Epstein actually paid.
Kane: I do not.
Maxwell's lawyer: And for the mother, does it say unemployed?
Kane: It says self-employed. As an interior decorator.
Maxwell's lawyer: And who is the listed agent?
AUSA: Objection!
Judge Nathan: Just make the jurors look at it.
Maxwell's lawyer: Look at the name in the corner. And the name of the prior principal. You don't have to say them for the record. No further questions.
Judge Nathan: Thank you Mr Kane. Next US witness. It's Doctor Lisa Rocchio.
Doctor Lisa Rocchio: I have a Masters and PhD from U of Rhode Island.
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After a long presentation of credentials, Rocchio is in as an expert.
AUSA: Did you interview anyone in this case?
Rocchio: No.
AUSA: Does your pay depend on outcome of the trial?
Rocchio: No.
AUSA: What is grooming?
Rocchio: Strategies to get children into sex. I've seen grooming in the Boy Scouts through a special camping trip. Or jewelry, anything to make the children feel they are appreciated.
AUSA: How common is it for a child to be repeatedly abused by the same perp?
Rocchio: Very common. It's by people close to the child.
AUSA: What is a grooming environment?
Rocchio: The perp develops trust with people around the child, for example with the parents
Sidebar
1557GMT
AUSA: Are victims of child sexual abuse likely to report it to the police?
Rocchio: No.
AUSA: How do they talk about it?
Maxwell's lawyer: Objection - no foundation.
Judge Nathan: I'll sustain. Can you re-phrase?
AUSA: What is the long term impact?
Rocchio: They are at higher risk for adverse outcomes.
AUSA: Nothing further.
Judge Nathan: Let's take our break.
Recess
1653GMT
Maxwell's lawyer: Doctor Rocchio, you have a $45,000 contract for this, correct?
Rocchio: Yes.
Maxwell's lawyer: If one had a brain injury, it might be hard to remember, right?
AUSA: Objection.
Judge Nathan: Sustained.
Maxwell's lawyer: Alcohol would harm recall too, yes?
AUSA: Objection.
Judge Nathan: Sustained.
Maxwell's lawyer: Are you familiar with confabulation?
AUSA: Objection!
Judge: Overruled.
Maxwell's lawyer: It's filling in the gaps.
AUSA: Objection.
Judge: Sustained.
Maxwell's lawyer: My grandfather liked to take me to the Bronx Zoo. Was that grooming?
Next US witness is Juan Patricio Alessi. A former housekeeper to Jeffrey Epstein who worked at Epstein’s house in Palm Beach, Florida.
AUSA: Where do you come from?
Alessi: Quito, Ecuador.
AUSA: When did you move to Florida?
Alessi: Early 1984. I worked for a wealthy family in Palm Beach, I was a maintenance guy. Then I worked for Mister Jeffrey Epstein
AUSA: How did you meet Epstein?
Alessi: I was working on Mister Wexner's mother's house.
AUSA: Who is in this photo?
Alessi: Mr. Jeffrey Epstein.
AUSA: When Mr. Epstein was in Palm Beach, where did you sleep?
Alessi: I had a room there.
AUSA: Who else worked there?
Alessi: I brought my wife to help me. And other girls.
AUSA: How did things changed after Ms. Maxwell got involved?
Alessi: Things were less cordial. Less conversation. I was not allowed to see Mr. Epstein anymore, unless he asked me question. Ms. Maxwell said, Don't look at his eyes, "look at another part of him."
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And with that, and a blue print of the house on the screens, Judge Nathan says: The jurors' lunch has arrived. Let's break.
Recess
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Alessi is describing Epstein's Palm Beach home in great detail. Presumably it will become relevant in the testimony of Survivor / Witnesses 2, 3 and 4.
AUSA: Pull up Gov Exhibit 297. Mr. Alessi what is this?
Alessi: The 2d floor. That is toward Mr. Epstein's bedroom. There was a huge bathroom.
AUSA: And what's that other bathroom?
Alessi: That's Ms. Maxwell's bathroom.
AUSA: But they both came off the master bedroom?
Alessi. Yes.
AUSA: Where did Ms. Maxwell sleep in the Palm Beach house?
Maxwell's lawyer: Objection!
But it's allowed.
Alessi: She slept in Mr. Epstein's bedroom.
AUSA: How many times did you see females by Mr. Epstein's pool?
Alessi: 100s.
AUSA: How often were they topless?
Alessi: 75% of the time.
AUSA: How about Little St. James?
Alessi: I was on a cruise with my wife to St. Thomas. They picked us up & showed us Little St. James. It was huge.
AUSA: Did you visit any Ms Maxwell property?
Alessi: Her townhome in London. She invited us. It had a red front door
AUSA: What conversations did you have with Ms. Maxwell about this booklet?
Alessi: I told her I could not do this checklist, with all my other work.
AUSA: Show them Gov Exhibit 606.
AUSA: How long is this book?
Alessi: 58 pages.
AUSA: What is it?
Alessi: List of what were supposed to do to maintain the house.
Now Maxwell's lawyer will question Alessi about the book of instructions.
Maxwell's lawyer: When you left, you didn't have this in your possession did you?
Alessi: No I did not.
Maxwell's lawyer: But this book was created after you left, at least by the date on it.
Maxwell's lawyer: We object to 606.
AUSA: He identified pages.
Judge Nathan: I'm overruling the objection. 606 is admitted.
AUSA: We you recognize the address at the bottom?
ALessi: Mr. Epstein's residence.
AUSA: There's a reference to the JE and the GM telephone directories. What were they?
Alessi: Books with hundreds and hundreds of names. Directions and addresses.
Alessi: They were 2 inches thick. Full of names.
AUSA [for some reason turning away from the 2 black books, at least for now] Let's turn to page 23, about Ms. Maxwell's desk. What does it say?
Alessi: Please the directory to the right of the phone.
Assistant US Attorney: What is this?
Alessi: Instructions for serving breakfast. Sometimes at 5 am.
AUSA: Who else worked there?
Alessi: Chefs. My wife. Ms Maxwell's assistant. Then Sarah Kellen.
Alessi: Two females seemed to be underage.
AUSA: Don't say their names. Jurors, look at the binders under your chairs. GX 12.
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Alessi: Can I have a cup of water?
Then: AUSA: Is that name the person we'll call Jane?
Alessi: Yes. I met Virginia Roberts too.
AUSA: When you met Jane how old was she?
Juan Alessi: Appeared 14 or 15. She was beautiful, beautiful eyes, long brunette hair, very pleasant. Three times she was there with her mother. Then, without her mother. Many times.
AUSA: How would Jane get to the house?
Juan Alessi: I would pick her up, and the direction of Mr. Epstein or Ms. Maxwell.
AUSA: When did you meet Ms Virginia Roberts?
Alessi: I was at Mar-A-Lago with Ms. Maxwell. I waited in the car like the driver
Alessi: It was a hot day. Ms. Maxwell said, Stop, John, Stop. I did and Ms Maxwell went up to this girl.
AUSA: Where was this girl?
Alessi: She was coming down the ramp.
AUSA: How did she look?
Alessi: Young.
Alessi: Then by 5 pm I saw her [Virginia Roberts] back at the house.
AUSA: Show Exhibits 113 and 114 only to the witness and parties... How old did you think Ms Roberts was?
Alessi: 14 or 15.
AUSA: Did Ms. Maxwell ever instruct you to pick up Ms. Roberts?
A: Yes.
AUSA: Did you ever see Ms. Roberts at Mr. Epstein's home with luggage?
Alessi: Yes. I drove them to the plane.
AUSA: How many massages would Mr. Epstein get a day?
Alessi: Before I left, three a day. I called whoever they told me to call.
AUSA: Did the phone books we discussed have names for massage in them?
Alessi: Yes.
AUSA: Did you see Jane's name in it?
Alessi: Yes. The books were updated twice a year.
AUSA: What did you do with them, when new ones were made?
Alessi: Just throw them away.
AUSA: I have a physical exhibit, GX 52. May I approach the witness? Do you recognize it?
AUSA: What is it?
Alessi: It is the directory.
AUSA: Did you review it last night?
Alessi: I did.
AUSA: Every page?
Alessi: Yes.
AUSA: How many names?
Alessi: Many. Many. Many.
AUSA: Is this the same you saw when you were that or a later version?
Alessi: A later version.
2013GMT
AUSA: Pull up Exhibit 52a. It is a sealed exhibit.
Judge Nathan: Let's take a break.
Assistant US Attorney: We are not offering the full exhibit 52 [the black book].
Recess
2100GMT
AUSA: Is Sarah Kellen in this version?
Objection - leading.
Judge Nathan: I'll overrule that.
Sidebar
Maxwell's lawyer: As you sit here today, 19 years later, you have no idea where Exhibit 52 has been?
Maxwell's lawyer: You said the book was two inches thick. But Exhibit 52 is a quarter inch thick, correct?
Alessi: Yes.
Maxwell's lawyer: The book you were talking about was from New York, right?
Alessi: Yes.
Maxwell's lawyer: And the PostIt notes weren't there, right?
Alessi: Right.
AUSA: Did you take messages for Mr. Epstein? How?
Alessi: If he didn't want to talk the call. Or wasn't there.
Maxwell's lawyer: There are a number of pages without dates next to the names. Do you know that?
Alessi: I guess so.
Judge Nathan: Exhibits admitted.
AUSA: They are sealed - not to be put on screens, binders only.
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AUSA: What supplies did you buy for the massages?
Alessi: No oils, I was -
Maxwell's lawyer: Objection!
AUSA: Did Ms Maxwell give you supplies?
Alessi: Exotic oils for other countries.
AUSA: Was Mr. Epstein's door open during the massages?
Alessi: Never. Afterward I went in with gloves.
AUSA: Why?
Alessi: To clean up.
AUSA: What did you see after the massages? Towels?
Alessi: Yes. But not all of the massages.
AUSA: Do any incidents stand out in your mind?
Alessi: I found a large dildo.
AUSA Comey: What did you do with it?
Alessi: Wash it up.
AUSA: Where did you put the dildo?
Alessi: In Ms. Maxwell's bathroom. In a basket.
AUSA: How did you know where to put it?
Alessi: I knew everything going on in the house.
AUSA: What else was in the basket?
Alessi: I saw pornographic tapes.
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AUSA: How often did you see the dildo?
Alessi: At least five times.
AUSA: And the other one, the massager, did the ball at the end vibrate?
Alessi: Yes. I would put it at the top of Mr. Epstein's dresser.
AUSA Comey: What photos were in the house?
Alessi: Photos of Mr Epstein and Ms Maxwell with important people.
AUSA: Like who?
Alessi: Donald Trump. The Pope, I think, Fidel Castro.
AUSA: Were there photographs of naked women?
Alessi: Yes. But those were kept in Ms. Maxwell's desk.
AUSA: Why did you leave Mr Epstein's employ?
Alessi: I was sick and tired.
AUSA: Did you sign a non-disclosure agreement?
Alessi: Yes. About both of them.
[CONTINUED IN COMMENT]
[Summary c/o The Independent]
Finance executive Daniel Besselsen to return to the court to give evidence Daniel Besselsen will return to the stand on day four of the trial. The finance executive at the Interlochen Center for the Arts the nonprofit organisation behind the summer camp where witness “Jane” said she first met Ghislaine Maxwell and Jeffrey Epstein will give evidence on Thursday.
Mr Besselsen provided records which comprised donor letters confirming Epstein and Maxwell’s relationship to the camp. These included one addressed to Maxwell saying that a lodge had been reserved for the use of Epstein’s in August of 1994.
It is thought that this is where the couple met Jane. Epstein had funded a two-bedroom lodge, known as the Jeffrey Epstein Scholarship Lodge, at Interlochen in northern Michigan where parents, donors and other guests could stay. The lodge’s name has now been changed to the Green Lake Lodge.
Day four of the Ghislaine Maxwell sex trafficking trial will begin on Thursday morning, and the 59-year-old socialite’s second accuser is expected to take the stand. Annie Farmer is the only one of Ms Maxeell’s four accusers who will testify without a pseudonym.
Ms Farmer, a 42-year-old psychotherapist, claims she was flown to Jefrey Epstein’s New Mexico ranch in 1996 at the age of 16 where she was groomed and given sexualised massages. Ms Farmer has recounted the alleged abuse for the Netflix documentary Filthy Rich, and in numerous media interviews over the years.
During the defense’s opening statement, Bobbi Sternheim said Ms Maxwell met with Ms Farmer only once in Santa Fe.
“You should wonder why she is even a part of this case. Because from our perspective, what happened in New Mexico is not illegal conduct under the terms of this indictment,” Ms Sternheim told the jury on Monday.
Ms Sternheim said Ms Farmer had received $1.5 million from a victim’s compensation fund.
New witness: Paul Kane of New York’s Professional Children’s School Day four of the trial begins with a new witness — Paul Kane, director of finance of New York’s Professional Children’s School. The school is an independent day school on West 60th St in Manhattan serving grades six to 12. (Noted Alumni includes Uma Thurman, Thora Birch, Scarlett Johansson and many more)
Mr Kane is asked by the prosecution to identify a document, which he recognises as an enrollment application for a student. Asked what happens when such a form is received, he says they contact the family by phone and then invite them for a tour of the school and a conversation.
Without mentioning the name of the student on the application, Mr Kane is asked what grade the person on the form was applying for, to which he replies: “12th grade, due to a move to New York.” Listed as the person of financial responsibility on the form is Mr Jeffrey Epstein.
The defence question Mr Kane and ask if he has any idea whether Epstein paid the fees. Mr Kane says he does not. Asked whether the mother is listed as unemployed, Mr Kane replies that the form says she is self-employed as an interior decorator.
As the exhibit is sealed, only the jury, judge and legal teams have access to the names on the forms. It is also evident that the names of the listed agent and prior principal are also on the form in addition to the mother, student, and Epstein.
New witness: Dr Lisa Rocchio. Dr Lisa Rocchio is a psychotherapist who acts as an expert witness in the fields of traumatic stress and dissociation, intimate partner violence, rape and sexual assault, victimisation, discrimination, and harassment. She has been brought in by the prosecution to discuss grooming.
Dr Rocchio defines grooming. After straightforward questioning that established that Dr Rocchio had not interviewed anyone connected with the case and that her pay does not depend on the outcome of the trial, she was simply asked to define “grooming”.
“Strategies to get children into sex.” She says she has seen examples in the Boy Scouts through camping trips, and in other cases through gifts such as jewellery to make a child feel special.
Asked how common it is for a child to be repeatedly abused by the person, she replies that it is very common and that it is usually someone close to the child. In terms of the environment in which grooming takes place, she says that the perpetrator develops trust with people around the child such as the parents.
Dr Rocchio adds that victims are not likely to report abuse to the police and that the longer-term impact of the abuse is that they are at higher risk of “adverse outcomes”. There are no further questions from the prosecution. Judge Nathan calls for the morning break.
Neither of today’s prosecution witnesses has mentioned Ghislaine Maxwell.
Dr Rocchio is speaking in general terms about the definition of child sexual grooming — which victims have accused Ms Maxwell of, in addition to participating in the abuse — but has not talked specifically about this case.
Mr Kane’s testimony established that Epstein was financially responsible for the tuition of an unnamed student transferring to a New York private school. The jury is able to see the relevant documents and names, but they are not publicly available.
This builds a picture around the evidence of the other witnesses and victims, and it must be remembered that there are still at least three more accusers still to testify, and this trial is scheduled to run for six weeks.
In an objection studded round of questioning, Ms Maxwell’s lawyer quizzed Dr Rocchio regarding what might impair someone’s memory of an incident. Ms Maxwell’s lawyer questioned Dr Rocchio about what constitutes grooming of a child, asking: “My grandfather liked to take me to the Bronx Zoo. Was that grooming?”
Dr Rocchio is clear that grooming occurs in five stages: obtaining access to the victim; isolating them for abuse; engaging in deception to build trust/attachment; desensitising the victim to sexual talk/touch; process of control, to allow continuation of abuse and prevent disclosure.
New witness: Juan Patricio Alessi. The prosecution has called a new witness, Juan Patricio Alessi, originally of Quito, Ecuador, but a Florida resident since early 1984. He worked for a wealthy family in Palm Beach as a maintenance contractor. Mr Alessi then went to work for Epstein as a housekeeper, having met him while working on billionaire Les Wexner’s mother’s house, he says. He had a room in the house at Palm Beach and brought in his wife to help out with the work, as well as other women.
Mr Alessi testified that after Ms Maxwell became involved with Epstein, things changed and were less cordial at the Palm Beach mansion. She told him that she was “the lady of the house”. He says there was less conversation and he was instructed by Ms Maxwell not to look Epstein in the eyes
The former housekeeper worked 14-hour days and was called John by the pair. One of his tasks was to put $100 bills in each of Epstein’s cars. The court adjourns for lunch. The former housekeeper Juan Alessi continues his testimony following the lunch break. He is describing Epstein’s Palm Beach mansion in great detail and a blueprint of the house is visible on screens in the courtroom. Mr Alessi said he painted it pink for Epstein. Referring to the second floor of the house he says that Ms Maxwell and Epstein shared a bedroom but had separate bathrooms.
In the morning session, Mr Alessi said that the house had to be run “like a five-star hotel” and “the cars had to be immaculate”. When asked to identify Ms Maxwell in the court he appeared to struggle for a moment given that she is wearing a face mask, but their eyes met, she nodded at him and he picked her out correctly as wearing a black sweater. He earlier described her as a “pretty girl”, “tall” and “brunette” and said she was with Epstein 95 per cent of the time.
Assistant US Attorney Comey asked if Mr Alessi saw females by the pool at the house, to which he replied “hundreds of times” adding that they were topless 75 to 80 per cent of the time. He said that most were in their 20s. Mr Alessi says he once flew on Epstein’s first plane, but not the Boeing or Gulfstream. He also visited the private island, Little St James, while on a cruise to St Thomas with his wife, and once went to Ms Maxwell’s London townhouse on her invitation.
Mr Alessi says he was given a lengthy checklist of tasks to perform to maintain the house in a 58-page booklet. He told Ms Maxwell that he could not complete all of the tasks along with his other work, describing to the court how it was enough work for 10 men. He described it as “very degrading”.
Ms Maxwell’s lawyer Jeffrey Pagliuca begins questioning Mr Alessi about the booklet, first confirming that he left Epstein’s employment in 2002. He notes that the book of instructions submitted as evidence dates from after Mr Alessi left, but the prosecution counters that he identified pages in the book. Judge Nathan allows it to be admitted as evidence.
Ms Comey points to some of the instructions in the booklet, asking Mr Alessi to read them out. They include: “See nothing. Say Nothing”, “Do not discuss your personal problems with guests”, and “Respect their privacy.” Asked what he understood that meant, Mr Alessi replied: “I was supposed to be blind, deaf ... to say nothing.” Another bullet point stated that he should never disclose the whereabouts or activities of Ms Maxwell or Epstein.
He was also instructed to check the perimeter fence for holes in which Max, Ms Maxwell’s Yorkie could get out. Adam Klasfeld of Law & Crime notes that “Jane” referred to Ms Maxwell as walking a Yorkie in her testimony.
Ms Comey asks about a reference to JE and GM telephone directories, which Mr Alessi says are two-inch-thick books with hundreds of names, directions, and addresses. Mr Alessi was instructed to place Ms Maxwell’s book to the right of the phone on her desk and keep stocked two sizes of notepads — one Ghislaine Maxwell and one Lady Ghislaine (the name of Robert Maxwell’s yacht).
Mr Alessi says that two girls at the house appeared to be underage. He identifies Virginia Roberts and the witness known as “Jane” who testified on Tuesday and Wednesday. He describes her as strikingly beautiful with blue eyes, long brunette hair, tall, and “very pleasant”, and says she appeared to be 14 or 15. Mr Alessi says she was at the house three times with her mother, then without her mother many times.
Mr Alessi recalls driving “Jane”, saying he would pick her up at the direction of Epstein. He also says that Ms Maxwell, Epstein, and “Jane” went to the movies together. Asked when he met Virginia Roberts, he says it was at Mar-a-Lago, Donald Trump’s Palm Beach residence. He describes her as looking young with blonde hair and a long white uniform like that of a nurse.
The former housekeeper recalls the day he met Virginia Roberts, saying that Ms Maxwell asked him to stop the car and went to speak with her. Ms Maxwell instructed him to pick up Ms Roberts on other occasions. Mr Alessi says that Epstein received up to three massages a day — in the morning, in the afternoon, and after dinner, adding “after the movies”. He also testifies that the previously mentioned phone directories had names for massages listed in them and “Jane” was listed. He adds that the books were updated twice a year and the old ones were thrown away.
Ms Comey has Mr Alessi look at the directory and asks if he reviewed it last night. He confirms he did and that he looked at every page. Asked how many names there are, he says: “Many. Many.” He says it is a later version from when he was employed at the house. The court goes into recess.
Ms Comey has resumed her questioning of Mr Alessi following the afternoon recess. Epstein’s former housekeeper confirms that the directory was updated twice a year and the names of new employees were added and those who had left were removed.
[Continued in Reply]
[Continued]
After an attempt by Ms Maxwell’s lawyer at challenging the admission into evidence of the telephone directory, questioning continues with Mr Alessi confirming to Ms Comey that he would sometimes take messages for Epstein if he did not want to talk to someone or was not at the house.
Adam Klasfeld of Law & Crime reports that before the trial the Maxwell defence team challenged the admission of the exhibit, claiming it had been altered.
Ms Comey asks Mr Allessi if Ms Maxwell provided supplies for Epstein’s massages. He replies that he was given “exotic oils” from other countries. Asked if Epstein’s door was open during his massages, Mr Alessi responds that it never was, and says that afterward, he would go in wearing gloves to clean up.
Pressed further about what he saw when he cleaned up, he says that after one massage he found a “large dildo” that he washed up and put in a basket in Ms Maxwell’s bathroom alongside some pornographic tapes. He adds that he saw it at least five times, and that there was another one that he put at the top of Epstein’s dresser.
Mr Alessi was asked about photographs in the house and initially responded about pictures of Ms Maxwell and Epstein with famous people. Asked if there were photos of naked women, he said that there were and they were kept in Ms Maxwell’s desk.
Ms Comey asked why he left Epstein’s employment and responds “I was sick and I was also very, very tired of the job.” He says he signed a non-disclosure agreement about both Epstein and Ms Maxwell.
Mr Alessi also admitted that he stole $6,300 from Epstein at a time that his marriage was experiencing difficulties and he was struggling financially. Ms Comey asks if he was questioned by police, which he says he was, but was not arrested. He did not pay the money back and did not see Epstein again.
Ms Comey says she has no further questions, and so with only 13 minutes left of the day, the court adjourns.
Cross-examination of Mr Alessi will begin on Friday morning.