💰 Financial Record

payment

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Transaction Details

Amount

USD $1,900.0

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

Juan P. Alessi Linked to JUAN P. ALESSI

Transaction Date

September 01, 2003

Description

Amount suspect admitted to stealing approx 6 weeks prior (Labor Day weekend)

Additional Details

Date string: 2003-09-01

Amount string: 1900

Source document: EFTA00029761.pdf

📄 Source Document

EFTA00029761.pdf

EFTA Collection

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Document Summary

A police incident report from October 2003 regarding a burglary at Jeffrey Epstein's Palm Beach residence. Epstein reported money and a Glock handgun stolen and set up a spy camera which caught his former house manager, Juan P. Alessi, stealing cash. Alessi confessed to the theft, claiming he sought the gun for suicide, but Epstein ultimately declined to prosecute after meeting with Alessi and recovering some of the funds.

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