💰 Financial Record
paymentTransaction Details
Amount
USD
$6,300.0
Payer (From)
John Alessi
Linked to John Alessi
Payee (To)
Jeffrey Epstein
Linked to Jeffrey Epstein
Description
Repayment of a 'loan' (converted from a potential theft/incident) via money order.
Additional Details
Date string:
Unspecified (Past)
Amount string:
6300
Source document:
DOJ-OGR-00018098.jpg
📄 Source Document
DOJ-OGR-00018098.jpg
DOJ Collection
Document Summary
A court transcript page from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell) featuring the direct examination of witness John Alessi. Alessi testifies that following an incident involving a picture, he reached an agreement with Jeffrey Epstein where Epstein would not press criminal charges but would instead treat the incident as a loan. Alessi confirms he repaid Epstein $6,300 via money order and was interviewed by the police at Epstein's request.
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