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936 KB
Extraction Summary
8
People
3
Organizations
4
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Police incident report (palm beach police department)
File Size:
936 KB
Summary
This document is a Palm Beach Police Department incident report narrative dated October 15, 2003. It details detectives locating Juan Alessi, a suspect in an unspecified matter, by first interviewing his estranged wife, Marie Alessi, at their apartment regarding a domestic separation and a recent sighting. Juan Alessi subsequently agreed to a police interview where, after being read his Miranda Rights, he was asked about his connection to Mr. Epstein.
People (8)
| Name | Role | Context |
|---|---|---|
| Juan P. Alessi | Suspect |
Subject of police search and interview; estranged husband of Marie Alessi; questioned about connection to Epstein.
|
| Marie Alessi | Witness/Spouse |
Wife of Juan Alessi (separated); interviewed by police at 1515 So. Flagler Drive.
|
| Michael C. Dawson | Reporting Officer |
Palm Beach Police officer who wrote Narrative #7 and interviewed Juan Alessi.
|
| Linda C. Greene | Data Entry |
Entered the report into the system.
|
| Det. Pagan | Detective |
Accompanied Dawson to locate Juan Alessi.
|
| Sean Phillips | Officer |
West Palm Beach Police Officer who responded to a previous 911 call.
|
| John Alessi | Family Member |
Son of Juan and Marie Alessi.
|
| Jeffrey Epstein | Subject of Inquiry |
Mentioned as 'Mr. Epstein' at the very end; police asked Juan Alessi about his connection to him.
|
Organizations (3)
Timeline (3 events)
October 13, 2003
Detectives Dawson and Pagan went to locate Juan Alessi and encountered Marie Alessi.
1515 So. Flagler Drive, Apt. #1901
October 13, 2003
Juan Alessi drove by Marie Alessi at Ross Department Store and waved.
Ross Department Store, Okeechobee Blvd and Military Trail
Juan Alessi
Marie Alessi
October 8, 2003
Mrs. Alessi last saw her husband at the apartment building at 2:00 a.m.
1515 South Flager Drive
Marie Alessi
Juan Alessi
Relationships (3)
Narrative states they are separated and going through divorce proceedings.
Marie supplied officer with 'her son's phone number, John Alessi'.
Police asked Juan about his connection to Mr. Epstein.
Key Quotes (3)
"I asked Juan what his connection was with Mr. Epstein,"Source
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Quote #1
"Marie said she and her husband, Juan Alessi, have been separated for approximately two months and they are going through divorce proceedings."Source
DOJ-OGR-00031420.jpg
Quote #2
"Marie advised Juan has been depressed lately, due to their separation."Source
DOJ-OGR-00031420.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (2,811 characters)
Date: 9/01/06
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 10
Program: CMS301L
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 10
Program: CMS301L
1-03-001498 (Continued)
at which time she did not talk to him per instructions by her divorce attorney. Mrs. Alessi stated prior to that she last saw her husband on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m.
Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phillips responded to that address in reference to a 911 phone call. There is no report on file and list said CAD entry only that Juan P. Alessi was in the building reference to a civil matter. They have no current information for Mr. Alessi.
This concludes my involvement in the matter.
at which time she did not talk to him per instructions by her divorce attorney. Mrs. Alessi stated prior to that she last saw her husband on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m.
Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phillips responded to that address in reference to a 911 phone call. There is no report on file and list said CAD entry only that Juan P. Alessi was in the building reference to a civil matter. They have no current information for Mr. Alessi.
This concludes my involvement in the matter.
****************************** N A R R A T I V E # 7 ******************************
GREENE
Reported By: DAWSON, MICHAEL C.
10/15/03
Entered By: GREENE, LINDA C.
10/15/03
GREENE
Reported By: DAWSON, MICHAEL C.
10/15/03
Entered By: GREENE, LINDA C.
10/15/03
On 10/13/03, Det. Pagan and I went to 1515 So. Flagler Drive, Apt. #1901, West Palm Beach, Florida, in an attempt to locate suspect Juan Alessi. As we were getting into the elevator on the ground floor, we came in contact with Alessi's wife, Marie Alessi. I explained to Marie why we were there and she agreed to speak to us.
Marie said she and her husband, Juan Alessi, have been separated for approximately two months and they are going through divorce proceedings. Marie said Juan no longer lives with her at this address and she has a court order which states Juan is to have no contact with her.
Marie said on this date, at approximately 1100 hours, Juan drove by her as she was walking out of the Ross Department Store located on the southeast corner of Okeechobee Blvd. and Military Trail. Marie said Juan waved at her and that was the extent of their contact.
Marie said she does not know where Juan is living. She said he is driving a white Caravan. Marie supplied me with Juan's cell phone number, 309-5439. Marie advised Juan has been depressed lately, due to their separation. I advised Marie to be aware of her surroundings and be on the lookout for Juan and if she comes in contact with him to call the police immediately. Marie also supplied me with her son's phone number, John Alessi, 309-2645.
Marie said on this date, at approximately 1100 hours, Juan drove by her as she was walking out of the Ross Department Store located on the southeast corner of Okeechobee Blvd. and Military Trail. Marie said Juan waved at her and that was the extent of their contact.
Marie said she does not know where Juan is living. She said he is driving a white Caravan. Marie supplied me with Juan's cell phone number, 309-5439. Marie advised Juan has been depressed lately, due to their separation. I advised Marie to be aware of her surroundings and be on the lookout for Juan and if she comes in contact with him to call the police immediately. Marie also supplied me with her son's phone number, John Alessi, 309-2645.
I called Juan Alessi on his cell phone. Juan agreed to come to the Palm Beach Police Station for an interview.
Juan arrived at the police department and I placed him in the interview room in the Detective Bureau. I read Juan his Miranda Rights from a prepared rights card in which he stated he understood and signed .
Juan arrived at the police department and I placed him in the interview room in the Detective Bureau. I read Juan his Miranda Rights from a prepared rights card in which he stated he understood and signed .
I asked Juan what his connection was with Mr. Epstein,
07/26/17
Page 10 of 111
Public Records Request No.: 17-295
DOJ-OGR-00031420
Page 10 of 111
Public Records Request No.: 17-295
DOJ-OGR-00031420
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