💰 Financial Record

payment

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Transaction Details

Amount

USD $1,900.0

Payer (From)

Jeffrey Epstein (Briefcase) Linked to Jeffrey Epstein (Briefcase)

Payee (To)

Alessi (Alleged) Linked to Alessi (Alleged)

Transaction Date

October 01, 2003

Description

Alleged theft of $1,900 in $100 bills in a white envelope from Epstein's briefcase (Witness denies).

Additional Details

Date string: Unknown (Event date implied pre-Oct 2003)

Amount string: 1900

Source document: DOJ-OGR-00018139.jpg

📄 Source Document

DOJ-OGR-00018139.jpg

DOJ Collection

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Document Summary

This document is a page from a court transcript (filed Aug 10, 2022) of the cross-examination of a witness named Alessi. The questioning focuses on allegations that Alessi entered Jeffrey Epstein's house looking for a gun, stole $1,900 from a briefcase, and returned on October 5, 2003, at 5:00 a.m. to steal more money. Alessi denies the specific theft details but admits to making a statement to the police at Mr. Epstein's request regarding the events.

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