DOJ-OGR-00031061.jpg
881 KB
Extraction Summary
13
People
1
Organizations
5
Locations
4
Events
2
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
881 KB
Summary
This Palm Beach Police Department incident report, dated September 1, 2006, details the investigation into a burglary and theft at the residence of a victim named Epstein. The suspect, Juan Alessi, confessed to stealing money but denied taking a Glock handgun. The report indicates that Epstein ultimately decided not to press charges after reaching a private agreement with Alessi for repayment and personally informing Police Captain Elmer Gudger of his decision.
People (13)
| Name | Role | Context |
|---|---|---|
| Juan Alessi | Suspect |
Referred to as Juan, Juan Alessi, and Juan Alessie. Suspected of burglary and theft from Epstein's residence. Confess...
|
| Maria Alessi |
Listed with DOB and address to be added to the police system.
|
|
| John Alessi |
Listed with DOB and unknown address to be added to the police system.
|
|
| Juan Alessie | Suspect |
Spelling variation of Juan Alessi, listed with DOB and address to be added to the police system.
|
| GREENE | Police Personnel |
Name listed above the narrative section.
|
| MELNICHOK, THOMAS C. | Reporting Officer |
Listed as 'Reported By' for the narrative.
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| GREENE, LINDA C. | Police Personnel |
Listed as 'Entered By' for the narrative.
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| Officer Weiss | Police Officer |
Located Juan Alessi's vehicle on 10/08/03.
|
| Sgt. Trylch | Police Sergeant |
Advised the reporting officer that Epstein and Alessi had reached an agreement.
|
| Epstein | Victim |
Victim of burglary and theft. Reached an agreement with Alessi for repayment and decided not to prosecute.
|
| Det. Dawson | Police Detective |
Interviewed Alessi and obtained a full confession for the theft of money.
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| Det. Recarey | Police Detective |
Removed video surveillance equipment from Epstein's residence.
|
| Capt. Elmer Gudger | Police Captain |
Met with Epstein, who advised him he no longer wished to prosecute Juan Alessi.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that created the Incident Report.
|
Timeline (4 events)
2003-10-08
Officer Weiss located Juan Alessi's vehicle, a Ford Explorer, at The Towers Condominium.
The Towers Condominium
2003-10-13
Sgt. Trylch advised the reporting officer that Epstein and Alessi had reached an agreement for repayment and Epstein did not wish to prosecute. Also, Det. Dawson had obtained a confession from Alessi for theft of money.
2003-10-15
Det. Recarey removed video surveillance equipment from Epstein's residence.
358 El Brillo
Epstein personally met with Capt. Elmer Gudger and advised him he no longer wished to prosecute Juan Alessi.
Locations (5)
| Location | Context |
|---|---|
|
Address of Maria Alessi.
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Address of Juan Alessie.
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|
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Location where Juan Alessi's vehicle was found.
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|
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Location of Epstein's residence.
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|
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City where the listed addresses are located.
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Relationships (2)
Juan Alessi allegedly committed burglary and theft at Epstein's residence. They later met and reached a private agreement for Alessi to pay back the stolen money, after which Epstein decided not to press charges.
Epstein met with Capt. Gudger of the Palm Beach Police Department to personally inform him that he no longer wished to prosecute Juan Alessi.
Full Extracted Text
Complete text extracted from the document (2,472 characters)
Date: 9/01/06
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 12
Program: CMS301L
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 12
Program: CMS301L
1-03-001498 (Continued)
I placed the Miranda Rights card along with the VCR tape of Juan's admission, into evidence.
ATTN POLICE CLERKS: Please add the following names and their information into the system. Maria Alessi, W/F, DOB 10/27/46, 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida 33407. John Alessi, W/M, DOB 04/14/75 unknown address, Juan Alessie DOB 02/12/50, 525 South Sequoia, Apt. A, West Palm Beach, Florida 33409.
Invest.Cont.
Invest.Cont.
************************ N A R R A T I V E # 8 ************************
GREENE
Reported By: MELNICHOK, THOMAS C. 11/12/03
Entered By.: GREENE, LINDA C. 11/12/03
GREENE
Reported By: MELNICHOK, THOMAS C. 11/12/03
Entered By.: GREENE, LINDA C. 11/12/03
On 10/08/03, Officer Weiss advised me that he had located Juan Alessi's vehicle parked in parking space #6 at the Towers Condominium. Officer Weiss further advised that Alessi's vehicle was a Ford Explorer, dark in color, bearing Florida tag U72UGL.
On 10/13/03, I was advised by Sgt. Trylch that 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. I was also advised that 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.
In previous conversations, Epstein was not sure of the location of the hand gun but believed it had possibly been between the books behind his desk. The surveillance video does not show Alessi taking the hand gun and Alessi denies taking the gun.
On 10/15/03, at 1400 hours, I faxed the affidavit of prosecution to Epstein asking that he complete the document indicating that he does not wish to prosecute and fax it back to me along with mailing the original back to me for my case file.
At 1500 hours, Det. Recarey removed the video surveillance equipment from Epstein's residence located at 358 El Brillo.
Several attempts to obtain the affidavit of prosecution indicated that Epstein did not wish to prosecute were met with no response from his staff. It should be noted that Epstein had personally met with Capt. Elmer Gudger and at that time advised he no longer wished to prosecute Juan Alessi for the burglary and theft from his residence.
ATTN POLICE CLERKS: Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen.
07/26/17
Page 64 of 95
Public Records Request No.: 17-295
DOJ-OGR-00031061
Page 64 of 95
Public Records Request No.: 17-295
DOJ-OGR-00031061
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