DOJ-OGR-00031044.jpg
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.
|
| GUDGER, ELMER C. | Reporter |
Reported Narrative #5 on 10/15/03.
|
| GREENE, LINDA C. | Data Entry |
Entered Narrative #5 and #6 on 10/15/03.
|
| Jeffrey Epstein | Victim/Complainant |
Came to the police department to report a theft by his former houseman, Juan Alessi.
|
| Juan Alessi | Suspect / Former Houseman |
Former houseman of Jeffrey Epstein who admitted to breaking into his house and stealing money and a gun.
|
| PAGAN, MICHELE D. | Reporter |
Reported Narrative #6 on 10/15/03, and responded to a call with Det. Dawson.
|
| Det. Dawson | Detective |
Responded with Pagan to 1515 South Flagler Drive and made telephone contact with Juan Alessi.
|
| Mary Alessi | Wife of Suspect |
Wife of Juan Alessi, met with police and provided a cell phone number for her husband.
|
| Juan P. Alessi | Suspect |
Full name of Juan Alessi as provided by his wife, Mary Alessi. DOB 02/12/50.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | Government Agency |
The agency that created the incident report and where Epstein reported the crime.
|
| Palm Beach County | Government Agency |
Mentioned in the context of a property search.
|
| Green's Pharmacy | Company |
Location in Palm Beach where Jeffrey Epstein met with Juan Alessi.
|
| Ross Department Store | Company |
Location on Okeechobee Blvd where Mary Alessi saw her husband drive by.
|
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.
|
|
|
Location where Det. Dawson and Pagan met with Mrs. Mary Alessi.
|
|
|
Location of the Ross Department Store where Mrs. Alessi saw her husband.
|
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.
Full Extracted Text
Complete text extracted from the document (2,806 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.
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 47 of 95
Public Records Request No.: 17-295
DOJ-OGR-00031044
Page 47 of 95
Public Records Request No.: 17-295
DOJ-OGR-00031044
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