EFTA00029761.pdf
5.97 MB
Extraction Summary
6
People
4
Organizations
5
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Police incident report
File Size:
5.97 MB
Summary
A police incident report from October 2003 regarding a burglary at Jeffrey Epstein's Palm Beach residence. Epstein reported money and a Glock handgun stolen and set up a spy camera which caught his former house manager, Juan P. Alessi, stealing cash. Alessi confessed to the theft, claiming he sought the gun for suicide, but Epstein ultimately declined to prosecute after meeting with Alessi and recovering some of the funds.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Edward Epstein | Victim/Reporting Party |
Homeowner at 358 El Brillo Way; reported burglary of money and a gun; installed spy camera; declined to prosecute sus...
|
| Juan P. Alessi | Suspect/Former House Manager |
Former house manager (1991-2002); admitted to entering house and stealing money; denied stealing gun; identified in d...
|
| Melnichok | Police Detective |
Detective investigating the case; present when money was counted; obtained video evidence.
|
| [Redacted Reporting Person 1] | House Manager |
Current house manager at 358 El Brillo Way; female; born 1970s (age redacted but weight 135).
|
| [Redacted Reporting Person 2] | House Manager |
Current house manager at 358 El Brillo Way; male; born 1960s (age redacted but weight 190).
|
| [Redacted Person] | Personal Assistant |
Epstein's personal assistant; met with police regarding video footage.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Investigating agency
|
|
| Gator Gun |
Gun shop on Okeechobee Blvd where Epstein planned to get serial number for stolen gun
|
|
| Green's Pharmacy |
Location in Palm Beach where Epstein met with the suspect
|
|
| Ross Department Store |
Location on Okeechobee Blvd where suspect was sighted
|
Timeline (3 events)
2003-10-04
Epstein sets up spy camera in clock to catch thief.
358 El Brillo Way
Jeffrey Epstein
2003-10-05
Burglary discovered at 358 El Brillo Way. Money missing from briefcase.
358 El Brillo Way
Jeffrey Epstein
Juan P. Alessi
2003-10-13
Suspect Juan P. Alessi interviewed by police and confesses to theft but denies taking gun.
Palm Beach Police Station
Juan P. Alessi
Police Detective
Locations (5)
| Location | Context |
|---|---|
|
Incident location; Jeffrey Epstein's residence in Palm Beach, FL
|
|
|
Address listed for reporting person #1 (New York)
|
|
|
Address listed for reporting person #4 (Paris)
|
|
|
Address listed for 'Other Person #1' (West Palm Beach)
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|
|
Address listed for 'Other Person #2' (West Palm Beach)
|
Relationships (1)
Document states suspect worked for Epstein from Jan 1991 to Sept 2002 as house manager.
Key Quotes (4)
"Epstein told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a clock in his office facing the briefcase with the money in it."Source
EFTA00029761.pdf
Quote #1
"Epstein stated he no longer wants to prosecute [REDACTED] but is concerned over the fact that the gun [REDACTED] said he broke into the house to steal is still missing."Source
EFTA00029761.pdf
Quote #2
"There is no report on file and list said CAD entry only that Juan P. Alessi was in the building reference to a civil matter."Source
EFTA00029761.pdf
Quote #3
"[REDACTED] advised [REDACTED] became suicidal and decided to steal a gun from Mr. Epstein in order to kill [REDACTED]."Source
EFTA00029761.pdf
Quote #4
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