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efta-efta00157613DOJ Data Set 9

June 8, 2021 Juan Alessi prep

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June 8, 2021 Juan Alessi prep AUSA SA Det Attorney Reynolds • • JA provided a copy of his separation agreement with JE • Prior testimony o o Testified three times regarding Epstein • Approximately 2004 or 2005, provided sworn statement to Detective from PBPD • After that, next time was a deposition in a civil case against Epstein • After that, third time was a deposition in a civil case against Maxwell • • Shortly after JA left working for Epstein, JA went back to Epstein's house and took $6,400. o JA was able to get into the house because JA had a key and no one was in the house. JA knew the code to the safe. o After JA stole the money, Epstein called JA, asked to meet up. When they met, Epstein showed JA a picture from surveillance video of JA (at the time JA didn't know there was a surveillance video in the house). Epstein told JA he wouldn't press charges, but JA had to pay Epstein back. o JA paid Epstein back approximately a couple months after that. o

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00157613
Pages
13
Persons
9
Integrity
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