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["Juan Alessi"]

Person
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Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
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As Recipient
8
Total
8

Interaction with Epstein

From: MAXWELL
To: ["Juan Alessi"]

Maxwell directed Juan Alessi to speak to Epstein only when spoken to and not to look him in the eyes.

Verbal directive
N/A
Communication Source

Taking over the house

From: MAXWELL
To: ["Juan Alessi"]

Maxwell told Juan Alessi that she was taking over the house right away when she arrived.

Verbal statement
N/A
Communication Source

Confrontation about break-in

From: Jeffrey Epstein
To: ["Juan Alessi"]

Epstein met with Juan Alessi at Green's Pharmacy and presented him with surveillance photos, at which point Alessi admitted to the break-in.

Meeting
2003-10-13
Communication Source

Request for interview

From: DAWSON, MICHAEL C.
To: ["Juan Alessi"]

The reporting officer called Juan Alessi on his cell phone, and Juan agreed to come to the police station for an interview.

Phone call
2003-10-13
Communication Source

Confrontation about break-in

From: Jeffrey Epstein
To: ["Juan Alessi"]

Epstein met with Juan Alessi at Green's Pharmacy and presented him with surveillance photos, at which point Alessi admitted to the break-in.

Meeting
2003-10-13
Communication Source

Arranging a meeting

From: Det. Dawson
To: ["Juan Alessi"]

While speaking with Mrs. Alessi, Det. Dawson made telephone contact with Juan Alessi and arranged to meet him at the Palm Beach Police Department.

Phone call
2003-10-13
Communication Source

Arranging a meeting

From: Det. Dawson
To: ["Juan Alessi"]

While speaking with Mrs. Alessi, Det. Dawson made telephone contact with Juan Alessi and arranged to meet him at the Palm Beach Police Department.

Phone call
2003-10-13
Communication Source

Request for interview

From: Officer Greene
To: ["Juan Alessi"]

Officer Greene called Juan Alessi on his cell phone (309-5439) and he agreed to come to the police station for an interview.

Phone call
2003-10-13
Communication Source

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