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PAGAN, MICHELE D.

Person
Mentions
7
Relationships
1
Events
3
Documents
3
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Det. Dawson
Professional
5
1
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Date Event Type Description Location Actions
2003-10-13 Police response Det. Dawson and Officer Pagan responded to meet with Mrs. Mary Alessi regarding her husband, Juan... 1515 South Flagler Drive View
2003-10-13 Police response Det. Dawson and Officer Pagan responded to 1515 South Flagler Drive to meet with Mrs. Mary Alessi... 1515 South Flagler Drive View
2003-10-13 Police interview Det. Dawson and Officer Pagan met with Mrs. Mary Alessi to inquire about her husband's whereabouts. 1515 South Flagler Drive View

DOJ-OGR-00031463.jpg

This Palm Beach Police Department incident report from 2006 details a complaint filed by Jeffrey Epstein on October 13, 2003. Epstein reported that his former houseman, Juan Alessi, broke into his home, stole $2,700 and attempted to steal a gun. Alessi admitted to the crime, citing marital problems and suicidal thoughts, and returned $2,000 of the money. The report includes narratives from officers who spoke with Epstein and later interviewed Alessi's wife, Mary, in an attempt to locate him.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00031419.jpg

This Palm Beach Police Department incident report, dated September 1, 2006, details events from October 13, 2003, concerning a complaint by Jeffrey Epstein against his former houseman, Juan Alessi. Epstein reported that Alessi broke into his home, stole $2700, and attempted to steal a gun, allegedly because he was contemplating suicide due to marital problems. The report notes that Alessi returned $2,000, and while Epstein no longer wished to prosecute, he remained concerned about the missing gun.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00031044.jpg

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.

Incident report
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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