DOJ-OGR-00031433.jpg

948 KB

Extraction Summary

3
People
1
Organizations
2
Locations
3
Events
2
Relationships
0
Quotes

Document Information

Type: Incident report
File Size: 948 KB
Summary

This Palm Beach Police Department incident report, dated September 1, 2006, details a confession by a man named Juan, a former house manager for a Mr. Epstein. Juan admitted to entering Epstein's home at 358 El Brillo on two occasions in 2003, stealing a total of $7,500, citing depression and needing money for his girlfriend's immigration papers. The report concludes by noting that Juan and Epstein spoke on October 12, 2003, and agreed that Juan would repay the stolen funds.

People (3)

Name Role Context
Juan Former House Manager
Subject of the report who confessed to stealing money from his former employer, Mr. Epstein.
Mr. Epstein Homeowner / Former Employer
Victim of theft by his former house manager, Juan. He owned the house at 358 El Brillo.
John Alessi Juan's son
Mentioned as having verified that his father, Juan, was seeing a psychologist.

Organizations (1)

Name Type Context
PALM BEACH POLICE DEPARTMENT government agency
The agency that produced the incident report.

Timeline (3 events)

2003-10-05
Juan returned to Mr. Epstein's house and stole $5600 from his briefcase.
358 El Brillo
2003-10-12
Juan and Mr. Epstein had a talk and agreed that Juan would repay the stolen money.
Juan entered Mr. Epstein's house to steal a gun but could not find it. He then stole approximately $1900 from Epstein's briefcase.
358 El Brillo

Locations (2)

Location Context
The address of Mr. Epstein's house where the thefts occurred.
The street of Mr. Epstein's house.

Relationships (2)

Juan professional Mr. Epstein
Juan worked for Mr. Epstein as the house manager from January 1991 to September 2002. The document also details Juan stealing from Epstein and a subsequent agreement for repayment.
Juan personal John Alessi
The document identifies John Alessi as Juan's son.

Full Extracted Text

Complete text extracted from the document (2,818 characters)

Date: 9/01/06
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 11
Program: CMS301L
1-03-001498 (Continued)
he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein's schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein's house. Juan explained approximately six weeks ago he became very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his white Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding glass door located near Epstein's office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein's briefcase and removed approximately $1900. in one hundred dollar bills from a white envelope. Juan said after taking the money he immediately left the house.
Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his white Caravan to the house and parked in the driveway. Juan entered the house through the sliding glass door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. Juan said he left through the same glass door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed the money to pay for his girlfriends immigration papers.
I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan's son, John Alessi) Juan once again denied taking a gun from Epstein's house. Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken.
07/26/17
Page 23 of 111
Public Records Request No.: 17-295
DOJ-OGR-00031433

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