💰 Financial Record

payment

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Transaction Details

Amount

USD $1,900.0

Payer (From)

Mr. Epstein (alleged theft) Linked to Mr. Epstein (alleged theft)

Payee (To)

Alessi (alleged theft) Linked to Alessi (alleged theft)

Transaction Date

January 01, 2003

Description

Alleged theft of $1,900 in $100 bills from a white envelope (Witness denies specific details).

Additional Details

Date string: 2003

Amount string: 1900

Source document: DOJ-OGR-00018137.jpg

📄 Source Document

DOJ-OGR-00018137.jpg

DOJ Collection

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Document Summary

This document is a transcript page from the cross-examination of a witness named Alessi (likely Juan Alessi) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense attorney questions Alessi's credibility, accusing him of lying to the jury and alleging that he stole money from Jeffrey Epstein's house on two occasions in 2003 (once taking $1,900 and once taking $5,600) and attempted to steal a gun. Alessi admits to entering the house/stealing 'one time' but denies the specific details of the two-incident narrative and the gun allegation.

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