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943 KB
Extraction Summary
9
People
3
Organizations
4
Locations
4
Events
2
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
943 KB
Summary
This Palm Beach Police Department incident report, dated September 1, 2006, details events from October 13, 2003, concerning a complaint by Jeffrey Epstein against his former houseman, Juan Alessi. Epstein reported that Alessi broke into his home, stole $2700, and attempted to steal a gun, allegedly because he was contemplating suicide due to marital problems. The report notes that Alessi returned $2,000, and while Epstein no longer wished to prosecute, he remained concerned about the missing gun.
People (9)
| Name | Role | Context |
|---|---|---|
| Alessi | Property owner |
Mentioned as owning property at 1515 South Flagler Dr., Apt. 1901 since 2001. Later identified as Juan Alessi.
|
| GUDGER, ELMER C. | Reporter |
Listed as the reporter for Narrative #5.
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| GREENE, LINDA C. | Data Entry |
Listed as entering Narrative #5 and Narrative #6.
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| Mr. Jeffrey Epstein | Complainant |
Reported a break-in by his former houseman, Juan Alessi. Met with police and Alessi.
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| Juan Alessi | Former houseman |
Former houseman of Jeffrey Epstein, accused of breaking into Epstein's house, taking money, and attempting to take a ...
|
| PAGAN, MICHELE D. | Reporter |
Listed as the reporter for Narrative #6. Responded to meet with Mrs. Mary Alessi.
|
| Det. Dawson | Detective |
Responded with Pagan to meet Mrs. Mary Alessi and made telephone contact with Juan Alessi.
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| Mrs. Mary Alessi | Spouse |
Wife of Juan Alessi. Met with police, provided his cell phone number, and reported seeing him earlier that day.
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| Juan P. Alessi | Suspect |
Full name of Juan Alessi, with DOB 02/12/50, as provided by his wife.
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Organizations (3)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that created the incident report. Epstein reported the incident to them, and their officers investigated.
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| Green's Pharmacy | company |
Location in Palm Beach where Jeffrey Epstein met with Juan Alessi.
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| Ross Department Store | company |
Location on Okeechobee Blvd where Mrs. Alessi saw her husband drive by.
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Timeline (4 events)
2003-10-13
Jeffrey Epstein reported to the police that his former houseman, Juan Alessi, broke into his house, stole money, and attempted to steal a gun. Alessi admitted this to Epstein when confronted.
Palm Beach Police Department
2003-10-13
Det. Dawson and Officer Pagan responded to 1515 South Flagler Drive to meet with Mrs. Mary Alessi regarding her husband, Juan Alessi.
1515 South Flagler Drive
2003-10-13
Mrs. Mary Alessi saw her husband, Juan P. Alessi, drive by while she was at the Ross Department Store.
Ross Department Store, Okeechobee Blvd
prior to 2003-10-13
Juan Alessi broke into Jeffrey Epstein's house to take a gun, but couldn't find it and took money instead.
Jeffrey Epstein's house
Locations (4)
| Location | Context |
|---|---|
|
Property owned by Alessi since 2001.
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Location of Green's Pharmacy.
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Location where Det. Dawson and Pagan met with Mrs. Mary Alessi.
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Location of the Ross Department Store where Mrs. Alessi saw her husband.
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Relationships (2)
The document states Juan Alessi was Jeffrey Epstein's 'former houseman'.
The document identifies Mrs. Mary Alessi as Juan Alessi's wife. It also notes they are 'having problems and they no longer live together'.
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