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Michael C. Dawson

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Date Event Type Description Location Actions
2006-07-13 N/A Execution of Search Warrant Epstein's Palm Beach Residence View
2003-10-13 N/A Detectives Dawson and Pagan went to locate Juan Alessi and encountered Marie Alessi. 1515 So. Flagler Drive, Apt... View

DOJ-OGR-00031420.jpg

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.

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

DOJ-OGR-00032330.jpg

This document is a Palm Beach Police Department incident report narrative detailing the execution of a search warrant at Jeffrey Epstein's residence on October 20, 2005. Officer Michael Dawson reports finding three associates (Banasiak, Estes, Zeff) on the property, searching the garage where Epstein's vehicles were found, and seizing a phone message book. The report notably mentions the discovery of a locked gun locker opened by associate Janusz Banasiak, as well as two massage tables and a photo of a nude female found in a closet.

Police incident report / narrative
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_019045.jpg

This document is a page from a Palm Beach Police Department incident report detailing interviews with witnesses regarding Jeffrey Epstein. One witness describes resisting sexual advances and recruiting friends for massages, while a second narrative begins describing another witness who met Epstein for a massage in 2004.

Police incident report / investigative narrative
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018998.jpg

This Palm Beach Police Department incident report details the execution of a search warrant on October 20, 2005, at Jeffrey Epstein's residence at 358 El Brillo Way. Officers secured the premises, identified three males on site (Banasiak, Estes, Zeff), and searched the property, discovering vehicles registered to Epstein, a phone message book, and a gun locker which Banasiak opened for them. Significant items noted include two massage tables and a nude photograph found in a closet.

Police incident report
2025-11-19
Analysis Source
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2
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2

Request for interview

From: Michael C. Dawson
To: Juan Alessi

Officer called Juan on cell; Juan agreed to come to station.

Call
2003-10-13
Communication Source

Police Interview

From: Michael C. Dawson
To: Juan Alessi

Interview at Detective Bureau; Miranda Rights read; Questioned about connection to Epstein.

Meeting
2003-10-13
Communication Source

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