Document Mentions (3 shared documents)

EFTA01308891

2 mentions1 same-page

Page ?Same page

, 10/13/03. According to Mrs. Alessi, she was at Ross Department Store located on Okeechobee Blvd. whe

The criminal history search of Alessi revealed no criminal history other than being a naturalized United States citizen and that his full name was Juan Patricio Alessi Munoz. ATTN POLICE CLERKS; Please show a stolen value for the U.S. currency as **$2,700.** Please show a stolen value for the Glock 9 mm handgun as $1,0

EFTA00176235_sub_002 - EFTA00176235_200

2 mentions1 same-page

Page ?Same page

Juan drove by her as she was walking out of the Ross Department Store located on the southeast corner

The criminal history search of Alessi revealed no criminal history other than being a naturalized United States citizen and that his full name was Juan Patricio Alessi Munoz. ATTN POLICE CLERKS; Please show a stolen value for currency as **$2,700.** Please show a stolen value 9 mm handgun as $1,000.** Invest.Cont. **

Epstein_Part_11_Redacted_sub_001 - Epstein_Part_11_Redacted_p100

2 mentions1 same-page

Page ?Same page

, 10/13/03. According to Mrs. Alessi, she was at Ross Department Store located on Okeechobee Blvd. whe