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Extraction Summary

11
People
1
Organizations
4
Locations
3
Events
1
Relationships
3
Quotes

Document Information

Type: Police incident report (palm beach police department)
File Size: 851 KB
Summary

This Palm Beach Police Department incident report details the aftermath of a theft at Jeffrey Epstein's residence at 358 El Brillo involving suspect Juan Alessi. Alessi confessed to stealing money but denied taking a missing Glock handgun; subsequently, Epstein met with Alessi, agreed to a repayment plan, and informed police Captain Elmer Gudger that he did not wish to prosecute. The report closes with instructions to mark the currency as recovered and the gun as not stolen.

People (11)

Name Role Context
Juan Alessi Suspect
Confessed to theft of money from Epstein but denied taking a Glock handgun; reached repayment agreement with Epstein.
Marie Alessi Individual involved
Information added to system: W/F, DOB 10/27/46.
John Alessi Individual involved
Information added to system: W/M, DOB 04/14/75.
Jeffrey Epstein Victim/Complainant
Met with suspect, agreed to repayment, declined to prosecute for burglary and theft.
Thomas C. Melnichok Reporting Officer
Filed Narrative #8.
Linda C. Greene Entering Officer
Entered the report into the system.
Officer Weiss Police Officer
Located Juan Alessi's vehicle.
Sgt. Trylch Police Sergeant
Advised Melnichok of the agreement between Epstein and Alessi.
Det. Dawson Detective
Interviewed Alessi and obtained a confession regarding the money.
Det. Recarey Detective
Removed surveillance equipment from Epstein's residence.
Capt. Elmer Gudger Police Captain
Met personally with Epstein regarding the decision not to prosecute.

Organizations (1)

Name Type Context
Palm Beach Police Department
Agency filing the report.

Timeline (3 events)

2003-10-08
Officer Weiss located Juan Alessi's vehicle.
Towers Condominium
2003-10-13
Sgt. Trylch advised that Epstein and Alessi reached a repayment agreement and Epstein declined to prosecute.
Palm Beach
2003-10-15
Det. Recarey removed video surveillance equipment from Epstein's residence.
358 El Brillo

Locations (4)

Location Context
Address for Marie Alessi.
Address for Juan Alessi.
Location where Juan Alessi's vehicle was parked.
Location of burglary/theft and where surveillance equipment was removed.

Relationships (1)

Jeffrey Epstein Victim/Perpetrator (Employer/Employee implied) Juan Alessi
Epstein declined to prosecute Alessi for theft from his residence after a repayment agreement was made.

Key Quotes (3)

"Epstein had met with Alessi and had reached an agreement to pay back the money taken and subject Epstein did not wish to prosecute at this time."
Source
DOJ-OGR-00031047.jpg
Quote #1
"Det. Dawson had interviewed Alessi and had obtained a full confession on the theft of the money but had denied taking the Glock hand gun."
Source
DOJ-OGR-00031047.jpg
Quote #2
"Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen."
Source
DOJ-OGR-00031047.jpg
Quote #3

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