DOJ-OGR-00031422.jpg
872 KB
Extraction Summary
12
People
1
Organizations
5
Locations
5
Events
2
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
872 KB
Summary
This Palm Beach Police Department incident report details the investigation of a burglary and theft at the residence of a victim named Epstein, with Juan Alessi as the suspect. The report notes that Alessi confessed to stealing money but not a handgun, and that Epstein subsequently reached a private agreement with Alessi for repayment. Following this agreement and a personal meeting with Police Captain Elmer Gudger, Epstein officially stated he no longer wished to prosecute, leading to instructions for police clerks to show a full recovery of the currency.
People (12)
| Name | Role | Context |
|---|---|---|
| Juan |
Mentioned in relation to a VCR tape of his admission and as the person Epstein no longer wished to prosecute.
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| Marie Alessi |
Listed as a person to be added to the police system, with her DOB and address provided.
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| John Alessi |
Listed as a person to be added to the police system, with his DOB provided.
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| Juan Alessie | Suspect |
Listed as a person to be added to the police system, with his DOB and address provided. Also referred to as Juan Ales...
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| GREENE, LINDA C. | Police personnel |
Entered the narrative into the system on 11/12/03.
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| MELNICHOK, THOMAS C. | Police personnel |
Reported the narrative on 11/12/03.
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| Officer Weiss | Police Officer |
Located Juan Alessi and his vehicle at the Towers Condominium on 10/08/03.
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| Sgt. Trylch | Police Sergeant |
Advised the reporting officer that Epstein and Alessi had reached an agreement for repayment.
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| Epstein | Victim |
Victim of a burglary and theft who initially sought prosecution but later reached a private agreement with the suspec...
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| 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.
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| Capt. Elmer Gudger | Police Captain |
Met personally 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.
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Timeline (5 events)
2003-10-08
Officer Weiss located Juan Alessi and his vehicle, a Ford Explorer with Florida tag U72UGL.
Towers Condominium
Officer Weiss
Juan Alessi
2003-10-13
Det. Dawson interviewed Alessi, who gave a full confession to the theft of money but denied taking a Glock hand gun.
Det. Dawson
Alessi
2003-10-15
Det. Recarey removed video surveillance equipment from Epstein's residence.
358 El Brillo
Epstein personally met with Capt. Elmer Gudger to advise he no longer wished to prosecute Juan Alessi.
Locations (5)
| Location | Context |
|---|---|
|
Address of Marie Alessi.
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Address of Juan Alessie.
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Location where Officer Weiss located Juan Alessi and his vehicle.
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Location of Epstein's residence from which video surveillance equipment was removed.
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City where the addresses of Marie Alessi and Juan Alessie are located.
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Relationships (2)
Alessi was a suspect in a burglary and theft from Epstein's residence. Epstein initially wanted to prosecute but later reached a private agreement for Alessi to repay the stolen money and subsequently dropped the charges.
Epstein, as a citizen and victim of a crime, met personally with Police Captain Gudger to inform him of his decision to no longer pursue prosecution in the case.
Full Extracted Text
Complete text extracted from the document (2,469 characters)
Date: 9/01/06
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 12
Program: CMS301L
1-03-001498 (Continued)
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. Marie 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, the 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 subjects 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 12 of 111
Public Records Request No.: 17-295
DOJ-OGR-00031422
Page 12 of 111
Public Records Request No.: 17-295
DOJ-OGR-00031422
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