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Extraction Summary

3
People
2
Organizations
3
Locations
3
Events
3
Relationships
3
Quotes

Document Information

Type: Report excerpt
File Size: 67 KB
Summary

This document excerpt details two main points: findings from a MySpace webpage regarding an individual falsely claiming to be 18 years old and allegations of Juan Alessi burglarizing Epstein's home. The MySpace findings, including provocative content and claims of high earnings, were provided to the PBPD defense but not included in official reports. Juan Alessi, a former employee, was caught on tape stealing cash from Epstein's Palm Beach residence in 2003, admitted to the burglaries, and made a statement regarding Epstein's massages, though his criminal history and mental instability were also not included in official police reports.

People (3)

Name Role Context
Epstein Individual
Subject of investigation, victim of burglary, assertions corroborated by polygraph, maintained gun license
Juan Alessi Former employee, burglar, witness/accuser
Caught on video stealing cash from Epstein's home, admitted to burglary, claimed suicidal, admitted repeatedly enteri...
Det. Recarey Police Detective
Received video evidence of Alessi's burglary, knew about Alessi's criminal history and mental instability

Organizations (2)

Name Type Context
PBPD
Palm Beach Police Department, received information and evidence but did not include it in Police Report or probable c...
MySpace.com
Social media platform where a webpage related to an individual was found

Timeline (3 events)

2003
Epstein noticed significant amounts of cash missing from his Palm Beach residence. Video surveillance equipment was installed. Juan Alessi was caught on tape breaking in and stealing cash.
Epstein's Palm Beach residence
2003
Juan Alessi admitted to burglary after being confronted, claimed he was suicidal and intended to steal a gun but took cash instead. He also admitted to repeatedly entering the home unlawfully to steal money.
Epstein's Palm Beach residence
July 2006
Investigation into a MySpace webpage, post-PBPD investigation commencement, where an individual was falsely representing herself as 18 years old.
MySpace.com
Defense investigators Epstein

Locations (3)

Location Context
Epstein's home where cash was stolen and surveillance equipment was installed
Locations within Epstein's home where surveillance equipment was installed
Location depicted in a photograph on a MySpace webpage

Relationships (3)

Epstein employer-employee (former), victim-perpetrator (burglary), subject-accuser Juan Alessi
Juan Alessi was Epstein's former employee, burglarized Epstein's home, and made statements about Epstein's activities.
Epstein subject of investigation Unnamed individual from MySpace
Epstein's assertions about the individual's age were corroborated by the MySpace page.
Juan Alessi criminal-investigator Det. Recarey
Det. Recarey received video evidence of Alessi's burglary and confronted him.

Key Quotes (3)

"MySpace Webpage States She is 18, Drinks, Smokes, Does Drugs, Gets into Trouble, Has Beaten Someone Up, Shoplifts, Has Skinny Dipped, Has lost her Virginity, Earns $250,000 or More, and Contains Naked and Provocative Photographs."
Source
DOJ-OGR-00033215.tif
Quote #1
"she "love[s] her ass", she drinks to excess, smokes, uses drugs, "gets into trouble", has beaten someone up, has shoplifted "lots", "already lost" her virginity, earns "$250,000 and higher", and has no regrets in life because "you only live once"."
Source
DOJ-OGR-00033215.tif
Quote #2
""the bed would almost always have to be made after the massage[s]""
Source
DOJ-OGR-00033215.tif
Quote #3

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