DOJ-OGR-00031463.jpg
921 KB
Extraction Summary
8
People
3
Organizations
4
Locations
5
Events
2
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
921 KB
Summary
This Palm Beach Police Department incident report from 2006 details a complaint filed by Jeffrey Epstein on October 13, 2003. Epstein reported that his former houseman, Juan Alessi, broke into his home, stole $2,700 and attempted to steal a gun. Alessi admitted to the crime, citing marital problems and suicidal thoughts, and returned $2,000 of the money. The report includes narratives from officers who spoke with Epstein and later interviewed Alessi's wife, Mary, in an attempt to locate him.
People (8)
| Name | Role | Context |
|---|---|---|
| Mr. Jeffrey Epstein | Complainant |
Reported a theft by his former houseman, Juan Alessi. Met with Alessi, received back some stolen money, and expressed...
|
| Juan Alessi | Former houseman |
Accused of breaking into Jeffrey Epstein's house, stealing money and a gun. Admitted to the theft, returned part of t...
|
| GUDGER, ELMER C. | Reporting Officer |
Authored Narrative #5 of the incident report.
|
| GREENE, LINDA C. | Entering Officer |
Entered Narrative #5 and Narrative #6 into the system.
|
| PAGAN, MICHELE D. | Reporting Officer |
Authored Narrative #6 of the incident report, detailing the interview with Mrs. Mary Alessi.
|
| Det. Dawson | Detective |
Responded with Officer Pagan to interview Mrs. Mary Alessi and made telephone contact with Juan Alessi.
|
| Mrs. Mary Alessi | Wife of Juan Alessi |
Interviewed by police, provided her husband's cell phone number, and reported last seeing him on 10/13/03.
|
| Juan P. Alessi | Suspect |
Mentioned with his date of birth (02/12/50) by his wife, Mrs. Alessi.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that created the incident report and is investigating the case.
|
| Green's Pharmacy | company |
Location in Palm Beach where Jeffrey Epstein met with Juan Alessi.
|
| Ross Department Store | company |
Location on Okeechobee Blvd where Mrs. Alessi saw her husband drive by.
|
Timeline (5 events)
2003-10-13
Juan Alessi broke into Jeffrey Epstein's house and stole money and attempted to steal a gun.
Jeffrey Epstein's house
Juan Alessi
Jeffrey Epstein
2003-10-13
Jeffrey Epstein met with Juan Alessi, presented him with surveillance photos, and Alessi admitted to the theft.
Green's Pharmacy in Palm Beach
Jeffrey Epstein
Juan Alessi
2003-10-13
Jeffrey Epstein came to the police department to report the theft by Juan Alessi.
Palm Beach Police Department
Jeffrey Epstein
GUDGER, ELMER C.
2003-10-13
Det. Dawson and Officer Pagan met with Mrs. Mary Alessi to inquire about her husband's whereabouts.
1515 South Flagler Drive
2003-10-13
Mrs. Mary Alessi saw her husband, Juan P. Alessi, drive by while she was at a department store.
Ross Department Store on Okeechobee Blvd
Locations (4)
| Location | Context |
|---|---|
|
Property owned by one Alessi since 2001.
|
|
|
Location of Green's Pharmacy.
|
|
|
Location where police met with Mrs. Mary Alessi.
|
|
|
Location of the Ross Department Store where Mrs. Alessi saw her husband.
|
Relationships (2)
The document states Juan Alessi is Epstein's 'former houseman'.
The document identifies Mary Alessi as Juan Alessi's wife. It also notes that Alessi told Epstein 'he and his wife are having problems and they no longer live together'.
Full Extracted Text
Complete text extracted from the document (2,822 characters)
Date: 9/01/06
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 9
Program: CMS301L
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 9
Program: CMS301L
1-03-001498 (Continued)
A Palm Beach County property search revealed that
one Alessi owns the property at 1515 South Flagler Dr.,
Apt. 1901, and has resided there since 2001.
A Palm Beach County property search revealed that
one Alessi owns the property at 1515 South Flagler Dr.,
Apt. 1901, and has resided there since 2001.
Invest.Cont.
************************ N A R R A T I V E # 5 ************************
GREENE
Reported By: GUDGER, ELMER C. 10/15/03
Entered By.: GREENE, LINDA C. 10/15/03
GREENE
Reported By: GUDGER, ELMER C. 10/15/03
Entered By.: GREENE, LINDA C. 10/15/03
On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into
the police department and informed me that earlier today he met
with his former houseman Juan Alessi at Green's Pharmacy in Palm
Beach. Epstein stated that he presented Alessi with a photograph
obtained off the video surveillance system, whereby Alessi
admitted to breaking into the house and taking the money. Alessi
told Epstein that he broke into the house to take a gun that
Epstein usually keeps behind his desk. He could not find the
gun so he took the money. Alessi said he and his wife are having
problems and they no longer live together. He wanted the gun
because he was contemplating suicide.
the police department and informed me that earlier today he met
with his former houseman Juan Alessi at Green's Pharmacy in Palm
Beach. Epstein stated that he presented Alessi with a photograph
obtained off the video surveillance system, whereby Alessi
admitted to breaking into the house and taking the money. Alessi
told Epstein that he broke into the house to take a gun that
Epstein usually keeps behind his desk. He could not find the
gun so he took the money. Alessi said he and his wife are having
problems and they no longer live together. He wanted the gun
because he was contemplating suicide.
Epstein stated that Alessi has already returned $2,000. of the
stolen money and that he will be making arrangements with Alessi
to pay off the remaining funds. I asked Epstein if he knew of
Alessi's current address or phone number and Epstein said that
Alessi was going to call him at 5:00 p.m. today and he would
make arrangements for Alessi to come into the police station to
be interviewed. Epstein stated he no longer wants to prosecute
Alessi but is concerned over the fact that the gun Alessi said
he broke into the house to steal is still missing, yet Alessi
said he does not have it.
stolen money and that he will be making arrangements with Alessi
to pay off the remaining funds. I asked Epstein if he knew of
Alessi's current address or phone number and Epstein said that
Alessi was going to call him at 5:00 p.m. today and he would
make arrangements for Alessi to come into the police station to
be interviewed. Epstein stated he no longer wants to prosecute
Alessi but is concerned over the fact that the gun Alessi said
he broke into the house to steal is still missing, yet Alessi
said he does not have it.
ATTN POLICE CLERKS: As Alessi has returned $2,000. to Epstein
and arrangements have been made for the return of the rest of
the money, please show a full recovery of the $2700. cash. **
and arrangements have been made for the return of the rest of
the money, please show a full recovery of the $2700. cash. **
************************ N A R R A T I V E # 6 ************************
GREENE
Reported By: PAGAN, MICHELE D. 10/15/03
Entered By.: GREENE, LINDA C. 10/15/03
GREENE
Reported By: PAGAN, MICHELE D. 10/15/03
Entered By.: GREENE, LINDA C. 10/15/03
On Monday, 10/13/03, Det. Dawson and I responded to 1515 South
Flagler Drive where we met with Mrs. Mary Alessi. Mrs. Alessi
stated she does not know her husbands current address and
provided us with a cell phone for him. While speaking to Mrs.
Alessi, Det. Dawson made telephone contact with Juan Alessi and
made arrangements to meet with him back at the Palm Beach Police
Department. According to Mrs. Alessi, the last time she saw her
husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03.
According to Mrs. Alessi, she was at Ross Department Store located
on Okeechobee Blvd, when she saw her husband drive by. She
stated she received a telephone call from him on her cell phone
Flagler Drive where we met with Mrs. Mary Alessi. Mrs. Alessi
stated she does not know her husbands current address and
provided us with a cell phone for him. While speaking to Mrs.
Alessi, Det. Dawson made telephone contact with Juan Alessi and
made arrangements to meet with him back at the Palm Beach Police
Department. According to Mrs. Alessi, the last time she saw her
husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03.
According to Mrs. Alessi, she was at Ross Department Store located
on Okeechobee Blvd, when she saw her husband drive by. She
stated she received a telephone call from him on her cell phone
07/26/17
Page 53 of 111
Public Records Request No.: 17-295
DOJ-OGR-00031463
Page 53 of 111
Public Records Request No.: 17-295
DOJ-OGR-00031463
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document