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925 KB
Extraction Summary
9
People
4
Organizations
4
Locations
4
Events
3
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
925 KB
Summary
This Palm Beach Police Department incident report from 2006 details events from October 2003, where Jeffrey Epstein reported a theft by his former houseman, Juan Alessi. Alessi admitted to breaking into Epstein's home to steal a gun and money, citing personal problems and suicidal thoughts. While Epstein no longer wished to prosecute after Alessi returned part of the money, police were still investigating the missing gun and attempting to arrange an interview with Alessi, making contact with him via his wife, Mary.
People (9)
| Name | Role | Context |
|---|---|---|
| Alessi | Property Owner |
A Palm Beach County property search revealed that one Alessi owns the property at 1515 South Flagler Dr., Apt. 1901.
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| GUDGER, ELMER C. | Reporter |
Reported Narrative #5 on 10/15/03.
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| GREENE, LINDA C. | Data Entry |
Entered Narrative #5 and #6 on 10/15/03.
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| Jeffrey Epstein | Victim/Complainant |
Came to the police department to report a theft by his former houseman, Juan Alessi.
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| Juan Alessi | Suspect / Former Houseman |
Former houseman of Jeffrey Epstein who admitted to breaking into his house and stealing money and a gun.
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| PAGAN, MICHELE D. | Reporter |
Reported Narrative #6 on 10/15/03, and responded to a call with Det. Dawson.
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| Det. Dawson | Detective |
Responded with Pagan to 1515 South Flagler Drive and made telephone contact with Juan Alessi.
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| Mary Alessi | Wife of Suspect |
Wife of Juan Alessi, met with police and provided a cell phone number for her husband.
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| Juan P. Alessi | Suspect |
Full name of Juan Alessi as provided by his wife, Mary Alessi. DOB 02/12/50.
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Organizations (4)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | Government Agency |
The agency that created the incident report and where Epstein reported the crime.
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| Palm Beach County | Government Agency |
Mentioned in the context of a property search.
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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 Mary Alessi saw her husband drive by.
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Timeline (4 events)
2003-10-13
Jeffrey Epstein met with his former houseman Juan Alessi, who admitted to breaking into Epstein's house and stealing money after being shown surveillance footage.
Green's Pharmacy in Palm Beach
2003-10-13
Det. Dawson and Officer Pagan responded to meet with Mrs. Mary Alessi regarding her husband, Juan Alessi.
1515 South Flagler Drive
2003-10-13
Mary Alessi saw her husband, Juan P. Alessi, drive by.
Ross Department Store on Okeechobee Blvd
2003-10-13
Mr. Jeffrey Epstein came into the police department to report the theft by Juan Alessi.
Palm Beach Police Department
Jeffrey Epstein
Palm Beach Police Department
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 (3)
The document states Juan Alessi was Epstein's 'former houseman'. Epstein reported Alessi for theft.
The document identifies Mary Alessi as the wife of Juan Alessi. It also notes they are 'having problems and they no longer live together'.
The report states 'Det. Dawson and I responded to 1515 South Flagler Drive', indicating they are police colleagues.
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