💰 Financial Record

payment

Transaction Details

Amount
USD $2,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Transaction Date
October 13, 2003
Description

Partial return of stolen money.

Additional Details
Date string: 2003-10-13
Amount string: 2000
Source document: DOJ-OGR-00031463.jpg

📄 Source Document

DOJ-OGR-00031463.jpg
DOJ Collection
View Document
Document Summary

This Palm Beach Police Department incident report from 2006 details a complaint filed by Jeffrey Epstein on October 13, 2003. Epstein reported that his former houseman, Juan Alessi, broke into his home, stole $2,700 and attempted to steal a gun. Alessi admitted to the crime, citing marital problems and suicidal thoughts, and returned $2,000 of the money. The report includes narratives from officers who spoke with Epstein and later interviewed Alessi's wife, Mary, in an attempt to locate him.

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