DOJ-OGR-00031047.jpg
851 KB
Extraction Summary
11
People
1
Organizations
4
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Police incident report (palm beach police department)
File Size:
851 KB
Summary
This Palm Beach Police Department incident report details the aftermath of a theft at Jeffrey Epstein's residence at 358 El Brillo involving suspect Juan Alessi. Alessi confessed to stealing money but denied taking a missing Glock handgun; subsequently, Epstein met with Alessi, agreed to a repayment plan, and informed police Captain Elmer Gudger that he did not wish to prosecute. The report closes with instructions to mark the currency as recovered and the gun as not stolen.
People (11)
| Name | Role | Context |
|---|---|---|
| Juan Alessi | Suspect |
Confessed to theft of money from Epstein but denied taking a Glock handgun; reached repayment agreement with Epstein.
|
| Marie Alessi | Individual involved |
Information added to system: W/F, DOB 10/27/46.
|
| John Alessi | Individual involved |
Information added to system: W/M, DOB 04/14/75.
|
| Jeffrey Epstein | Victim/Complainant |
Met with suspect, agreed to repayment, declined to prosecute for burglary and theft.
|
| Thomas C. Melnichok | Reporting Officer |
Filed Narrative #8.
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| Linda C. Greene | Entering Officer |
Entered the report into the system.
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| Officer Weiss | Police Officer |
Located Juan Alessi's vehicle.
|
| Sgt. Trylch | Police Sergeant |
Advised Melnichok of the agreement between Epstein and Alessi.
|
| Det. Dawson | Detective |
Interviewed Alessi and obtained a confession regarding the money.
|
| Det. Recarey | Detective |
Removed surveillance equipment from Epstein's residence.
|
| Capt. Elmer Gudger | Police Captain |
Met personally with Epstein regarding the decision not to prosecute.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Agency filing the report.
|
Timeline (3 events)
2003-10-08
2003-10-13
Sgt. Trylch advised that Epstein and Alessi reached a repayment agreement and Epstein declined to prosecute.
Palm Beach
2003-10-15
Det. Recarey removed video surveillance equipment from Epstein's residence.
358 El Brillo
Locations (4)
| Location | Context |
|---|---|
|
Address for Marie Alessi.
|
|
|
Address for Juan Alessi.
|
|
|
Location where Juan Alessi's vehicle was parked.
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|
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Location of burglary/theft and where surveillance equipment was removed.
|
Relationships (1)
Epstein declined to prosecute Alessi for theft from his residence after a repayment agreement was made.
Key Quotes (3)
"Epstein had met with Alessi and had reached an agreement to pay back the money taken and subject Epstein did not wish to prosecute at this time."Source
DOJ-OGR-00031047.jpg
Quote #1
"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."Source
DOJ-OGR-00031047.jpg
Quote #2
"Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen."Source
DOJ-OGR-00031047.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (2,479 characters)
Date: 9/01/06
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 12
Program: CMS301L
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.
****************************** NARRATIVE # 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 subject 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 50 of 95
Public Records Request No.: 17-295
DOJ-OGR-00031047
Page 50 of 95
Public Records Request No.: 17-295
DOJ-OGR-00031047
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