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Strength
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person
DETECTIVE RECAREY
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Professional |
5
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1 | |
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person
Detective Dicks
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Professional |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-10-20 | Search warrant execution | Execution of a search warrant at 358 El Brillo Way. The property, including the main house, caban... | 358 El Brillo Way, Palm Bea... | View |
| 2003-10-13 | Police investigation | Det. Pagan and Det. Dawson went to 1515 So. Flagler Drive to locate Juan Alessi and spoke with hi... | 1515 So. Flagler Drive, Apt... | View |
| 2003-10-13 | Police interview | Juan Alessi came to the Palm Beach Police Station, was read his Miranda Rights, and was interview... | Palm Beach Police Station | View |
This Palm Beach Police Department incident report details an investigation into Juan Alessi following a complaint from his estranged wife, Marie Alessi, regarding violations of a no-contact order. Detectives interviewed Marie, who described their separation and recent sightings of Juan, before calling Juan in for an interview at the station. The report concludes with the detective questioning Juan about his connection to a Mr. Epstein.
This Palm Beach Police Department incident report, dated 9/01/06, details events from October 2003 concerning a domestic dispute. Officer Greene documents interviewing Marie Alessi, who reported her estranged husband, Juan Alessi, violated a no-contact order by appearing at her apartment and later driving by her at a store. Subsequently, Juan Alessi was called in for an interview, read his Miranda Rights, and questioned about his connection to a Mr. Epstein.
This Palm Beach Police Department incident report details the execution of a search warrant at 358 El Brillo Way on October 20, 2005. The narrative, written by Officer Michael C. Dawson, describes the search of Jeffrey Epstein's property, identifying three men present (Janusz Banasiak, Daniel Estes, Mark Zeff), and cataloging the search of vehicles, rooms, and a safe opened by Banasiak. The report notes the seizure of a phone message book and other items from the safe, and mentions the presence of two massage tables in a closet.
The reporting officer called Juan Alessi on his cell phone, and Juan agreed to come to the police station for an interview.
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