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JM
Juan Patricio Alessi Munoz
Person
4
Total Mentions
4
Documents
108
Connected Entities
Name reference in documents
Document Mentions (4)
Epstein_Part_07_Redacted
1 mentionSource: FBI Vault
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
Page: Epstein_Part_07_Redacted_p44 →EFTA01308891.pdf
1 mentionEFTA01308891
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.pdf
1 mentionEFTA00176235_sub_002 - EFTA00176235_200
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. **
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Epstein_Part_11_Redacted_sub_001 - Epstein_Part_11_Redacted_p100
1 mentionSource: FBI Vault
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
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Connected Entities(20 of 108)
DD
Donald Dement
PersonName reference in documents
4 docs4 co-mentions
Dement
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
SP
Sean Phillips
PersonBritish comic book artist
4 docs4 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
Palm Beach Police Department
OrganizationPolice agency
4 docs4 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
4 docs4 co-mentions
Green's Pharmacy
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Glock
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Gator Gun
OrganizationOrganization referenced in documents
4 docs4 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
4 docs4 co-mentions
EV
Evelyn
PersonAmbiguous first name reference in Epstein documents
4 docs4 co-mentions
Slovakia
LocationCountry in Central Europe
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
WT
William L. Tucker
PersonPerson referenced in documents
3 docs3 co-mentions
PA
Paul J. Abrams
PersonPerson referenced in documents
3 docs3 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
3 docs3 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
3 docs3 co-mentions
the Palm Beach Police Station
OrganizationPalm Beach Police Department station
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions