💰 Financial Record

payment

Transaction Details

Amount
USD $1,900.0
Payer (From)
Mr. Epstein (Briefcase) Linked to Mr. Epstein (Briefcase)
Payee (To)
Transaction Date
August 01, 2003
Description

$100 bills taken from a white envelope in Epstein's briefcase.

Additional Details
Date string: Approx. 6 weeks prior to interview (Aug/Sept 2003)
Amount string: 1900
Source document: DOJ-OGR-00031046.jpg

📄 Source Document

DOJ-OGR-00031046.jpg
DOJ Collection
View Document
Document Summary

This document is a continuation page from a Palm Beach Police Department Incident Report filed in 2003 (printed 2006). It details an interview with Juan (surname Alessi confirmed by son's mention), Epstein's former house manager, who admits to entering Epstein's home at 358 El Brillo on two occasions to steal money ($1,900 and $5,600) from a briefcase. Juan claims he originally entered to steal a gun to commit suicide due to depression over a divorce and cancer, but later stole money to pay for a girlfriend's immigration papers; he subsequently agreed with Epstein to repay the funds.

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