💰 Financial Record

payment

Transaction Details

Payer (From)
Epstein's Palm Beach residence Linked to Epstein's Palm Beach residence
Payee (To)
Transaction Date
January 01, 2003
Description

Significant amounts of cash stolen by Juan Alessi

Additional Details
Date string: 2003
Amount string:
Source document: DOJ-OGR-00033215.tif

📄 Source Document

DOJ-OGR-00033215.tif
DOJ Collection
View Document
Document Summary

This document excerpt details two main points: findings from a MySpace webpage regarding an individual falsely claiming to be 18 years old and allegations of Juan Alessi burglarizing Epstein's home. The MySpace findings, including provocative content and claims of high earnings, were provided to the PBPD defense but not included in official reports. Juan Alessi, a former employee, was caught on tape stealing cash from Epstein's Palm Beach residence in 2003, admitted to the burglaries, and made a statement regarding Epstein's massages, though his criminal history and mental instability were also not included in official police reports.

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