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67 KB
Extraction Summary
3
People
2
Organizations
3
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Report excerpt
File Size:
67 KB
Summary
This document excerpt details two main points: findings from a MySpace webpage regarding an individual falsely claiming to be 18 years old and allegations of Juan Alessi burglarizing Epstein's home. The MySpace findings, including provocative content and claims of high earnings, were provided to the PBPD defense but not included in official reports. Juan Alessi, a former employee, was caught on tape stealing cash from Epstein's Palm Beach residence in 2003, admitted to the burglaries, and made a statement regarding Epstein's massages, though his criminal history and mental instability were also not included in official police reports.
People (3)
| Name | Role | Context |
|---|---|---|
| Epstein | Individual |
Subject of investigation, victim of burglary, assertions corroborated by polygraph, maintained gun license
|
| Juan Alessi | Former employee, burglar, witness/accuser |
Caught on video stealing cash from Epstein's home, admitted to burglary, claimed suicidal, admitted repeatedly enteri...
|
| Det. Recarey | Police Detective |
Received video evidence of Alessi's burglary, knew about Alessi's criminal history and mental instability
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| PBPD |
Palm Beach Police Department, received information and evidence but did not include it in Police Report or probable c...
|
|
| MySpace.com |
Social media platform where a webpage related to an individual was found
|
Timeline (3 events)
2003
Epstein noticed significant amounts of cash missing from his Palm Beach residence. Video surveillance equipment was installed. Juan Alessi was caught on tape breaking in and stealing cash.
Epstein's Palm Beach residence
2003
Juan Alessi admitted to burglary after being confronted, claimed he was suicidal and intended to steal a gun but took cash instead. He also admitted to repeatedly entering the home unlawfully to steal money.
Epstein's Palm Beach residence
Locations (3)
| Location | Context |
|---|---|
|
Epstein's home where cash was stolen and surveillance equipment was installed
|
|
|
Locations within Epstein's home where surveillance equipment was installed
|
|
|
Location depicted in a photograph on a MySpace webpage
|
Relationships (3)
Juan Alessi was Epstein's former employee, burglarized Epstein's home, and made statements about Epstein's activities.
Epstein's assertions about the individual's age were corroborated by the MySpace page.
Det. Recarey received video evidence of Alessi's burglary and confronted him.
Key Quotes (3)
"MySpace Webpage States She is 18, Drinks, Smokes, Does Drugs, Gets into Trouble, Has Beaten Someone Up, Shoplifts, Has Skinny Dipped, Has lost her Virginity, Earns $250,000 or More, and Contains Naked and Provocative Photographs."Source
DOJ-OGR-00033215.tif
Quote #1
"she "love[s] her ass", she drinks to excess, smokes, uses drugs, "gets into trouble", has beaten someone up, has shoplifted "lots", "already lost" her virginity, earns "$250,000 and higher", and has no regrets in life because "you only live once"."Source
DOJ-OGR-00033215.tif
Quote #2
""the bed would almost always have to be made after the massage[s]""Source
DOJ-OGR-00033215.tif
Quote #3
Full Extracted Text
Complete text extracted from the document (3,064 characters)
and known to the PBPD, it was never included in the Police Report or
probable cause affidavit or released to the public.
19.
MySpace Webpage States She is 18, Drinks, Smokes, Does
Drugs, Gets into Trouble, Has Beaten Someone Up, Shoplifts, Has Skinny
Dipped, Has lost her Virginity, Earns $250,000 or More, and Contains
Naked and Provocative Photographs. Defense investigators also found that
maintains a webpage on MySpace.com. The first image seen on the
webpage, the photo
chose to represent her, is that of a naked girl
(presumably
provocatively lying on the beach. As late as July
2006, well after commencement of the PBPD investigation,
was
(evidently) falsely representing herself on the website as being 18 years old.
This evidently false representation corroborates Enstein's assertions
(confirmed by the polygraph examination), that
specifically
represented to Epstein that she was 18 years old. The illuminating webpage
also contains
assertions that of all her body parts, she "love[s] her
ass", she drinks to excess, smokes, uses drugs, "gets into trouble", has beaten
someone up, has shoplifted "lots", "already lost" her virginity, earns
"$250,000 and higher", and has no regrets in life because "you only live once".
As with the other impeaching information, this material, vital to determining
credibility, was provided by the defense to the PBPD but was never included
in the Police Report or probable cause affidavit and never released to the
public with the other details of the case.
V.
Juan Alessi
20.
Juan Alessi Admitted Burglarizing Epstein's Home and Mental Health
Issues. As touched on above, in 2003, Epstein noticed that significant
amounts of cash were missing from his Palm Beach residence. In an effort to
identify the thief, Epstein had video surveillance equipment installed in the
library/office and garage. Caught on tape was former employee Juan Alessi
breaking in and stealing cash. The video evidence was turned over to none
other than PBPD Det. Recarey. After being confronted, Alessi admitted to
that break-in and claimed he was suicidal and wanted to steal a gun (which
Epstein maintained a license and permit for) with which he could kill himself.
He took cash instead. However, Alessi also admitted that he had repeatedly
entered the home unlawfully in order to steal money. Although these facts
were known to the PBPD, and in particular by Det. Recarey, Alessi's criminal
history and evident mental instability were not included in the Police Report
or the probable cause affidavit or released to the public.
21.
Juan Alessi Lied. Alessi is significant, of course, because the Police Report
includes a statement by Alessi that "the bed would almost always have to be
made after the massage[s]" (at page 57). The implication being that Epstein
(and presumably the masseuse) used the bed during the massages. Though the
Police Report is devoid of any accusation by any woman that any activity ever
occurred on the bed, no evidence concerning Alessi's motive to lie, his
8
Public Records Request No. 19-372
DOJ-OGR-00033215
probable cause affidavit or released to the public.
19.
MySpace Webpage States She is 18, Drinks, Smokes, Does
Drugs, Gets into Trouble, Has Beaten Someone Up, Shoplifts, Has Skinny
Dipped, Has lost her Virginity, Earns $250,000 or More, and Contains
Naked and Provocative Photographs. Defense investigators also found that
maintains a webpage on MySpace.com. The first image seen on the
webpage, the photo
chose to represent her, is that of a naked girl
(presumably
provocatively lying on the beach. As late as July
2006, well after commencement of the PBPD investigation,
was
(evidently) falsely representing herself on the website as being 18 years old.
This evidently false representation corroborates Enstein's assertions
(confirmed by the polygraph examination), that
specifically
represented to Epstein that she was 18 years old. The illuminating webpage
also contains
assertions that of all her body parts, she "love[s] her
ass", she drinks to excess, smokes, uses drugs, "gets into trouble", has beaten
someone up, has shoplifted "lots", "already lost" her virginity, earns
"$250,000 and higher", and has no regrets in life because "you only live once".
As with the other impeaching information, this material, vital to determining
credibility, was provided by the defense to the PBPD but was never included
in the Police Report or probable cause affidavit and never released to the
public with the other details of the case.
V.
Juan Alessi
20.
Juan Alessi Admitted Burglarizing Epstein's Home and Mental Health
Issues. As touched on above, in 2003, Epstein noticed that significant
amounts of cash were missing from his Palm Beach residence. In an effort to
identify the thief, Epstein had video surveillance equipment installed in the
library/office and garage. Caught on tape was former employee Juan Alessi
breaking in and stealing cash. The video evidence was turned over to none
other than PBPD Det. Recarey. After being confronted, Alessi admitted to
that break-in and claimed he was suicidal and wanted to steal a gun (which
Epstein maintained a license and permit for) with which he could kill himself.
He took cash instead. However, Alessi also admitted that he had repeatedly
entered the home unlawfully in order to steal money. Although these facts
were known to the PBPD, and in particular by Det. Recarey, Alessi's criminal
history and evident mental instability were not included in the Police Report
or the probable cause affidavit or released to the public.
21.
Juan Alessi Lied. Alessi is significant, of course, because the Police Report
includes a statement by Alessi that "the bed would almost always have to be
made after the massage[s]" (at page 57). The implication being that Epstein
(and presumably the masseuse) used the bed during the massages. Though the
Police Report is devoid of any accusation by any woman that any activity ever
occurred on the bed, no evidence concerning Alessi's motive to lie, his
8
Public Records Request No. 19-372
DOJ-OGR-00033215
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