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Thomas C. Melnichok

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Date Event Type Description Location Actions
2003-10-06 N/A Police visit Epstein residence to meet Sarah Kellen and collect video. 358 El Brillo View
2003-10-06 N/A Police visit Towers Condominium to investigate suspect's residence. 1515 South Flagler Drive, W... View

DOJ-OGR-00031432.jpg

This Palm Beach Police Department incident report details the investigation into a burglary at Jeffrey Epstein's residence on October 6, 2003. Detectives met with Epstein's assistant Sarah Kellen to retrieve surveillance footage showing a male suspect inside the home. The investigation led police to the Towers Condominium to locate a suspect named Alessi, though the building manager claimed the surveillance system there was broken during the relevant timeframe.

Police incident report (palm beach police department)
2025-11-20
Analysis Source

DOJ-OGR-00031047.jpg

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.

Police incident report (palm beach police department)
2025-11-20
Analysis Source
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2

Affidavit of Prosecution

From: Thomas C. Melnichok
To: Jeffrey Epstein

Faxed affidavit asking Epstein to indicate he does not wish to prosecute.

Fax
2003-10-15
Communication Source

Inquiry about suspect Alessi and surveillance

From: Thomas C. Melnichok
To: Donald Dement

Police called condo manager to discuss suspect and surveillance tapes. Manager advised tapes were broken.

Call
2003-10-06
Communication Source

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