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BE
Burglarizing Epstein's
Person
2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
Document Mentions (2)
None (email 4: RE: J. Epstein)
1 mentionEpstein_Supplemental_Redacted_email_004
Report or probable cause affidavit and never released to the public with the other details of the case. V. Juan Alessi 20. Juan Alessi Admitted Burglarizing Epstein's Home and Mental Health Issues. As touched on above, in 2003, Epstein noticed that significant amounts of cash were missing from his Palm Beach resi
EFTA00176235.pdf
1 mentionEFTA00176235_sub_001 - EFTA00176235_100
e evidence revealing Alessi's evident mental instability; prior criminal conduct against Epstein; and bias towards Epstein. • Juan Alessi Admitted Burglarizing Epstein's Home and Mental Health Issues. As detailed above (at 12-13), in 2003, Alessi was filmed taking money from Epstein's home. After being caught on vid
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
MySpace
OrganizationAmerican social networking website
2 docs2 co-mentions
the Police Report
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Video Surveillance Equipment Located
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SH
Shoplifts
PersonSurname or name fragment in documents
2 docs2 co-mentions