Marie Alessi
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Juan Alessi
|
Marital estranged |
5
|
1 | |
|
person
John Alessi
|
Familial son mother |
5
|
1 | |
|
person
Juan Alessi
|
Friend |
5
|
1 | |
|
person
John Alessi
|
Family |
5
|
1 | |
|
person
Juan Alessi
|
Spouse separated |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2003-10-13 | N/A | Juan Alessi drove by Marie Alessi at Ross Department Store and waved. | Ross Department Store, Okee... | View |
| 2003-10-13 | Police investigation | Det. Pagan and Officer Greene went to 1515 So. Flagler Drive to locate Juan Alessi and interviewe... | 1515 South Flager Drive, We... | View |
| 2003-10-13 | Incident | Juan Alessi drove by and waved at Marie Alessi as she was walking out of a Ross Department Store,... | Ross Department Store, corn... | 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 | Sighting | Juan Alessi drove by Marie Alessi and waved at her as she was walking out of the Ross Department ... | Ross Department Store, Okee... | 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 |
| 2003-10-08 | Incident | Marie Alessi saw her husband, Juan Alessi, at her apartment building and called 911. | 1515 South Flager Drive, We... | View |
| 2003-10-08 | N/A | Mrs. Alessi last saw her husband at the apartment building at 2:00 a.m. | 1515 South Flager Drive | View |
DOJ-OGR-00031465.jpg
This Palm Beach Police Department incident report narrative, entered on November 12, 2003, details the investigation of a theft from a victim named Epstein by a suspect, Juan Alessi. The report states Alessi confessed to stealing money but denied taking a Glock handgun. Ultimately, Epstein decided not to press charges after reaching a private agreement with Alessi for repayment and formally notified Police Captain Elmer Gudger of his decision.
DOJ-OGR-00031422.jpg
This Palm Beach Police Department incident report details the investigation of a burglary and theft at the residence of a victim named Epstein, with Juan Alessi as the suspect. The report notes that Alessi confessed to stealing money but not a handgun, and that Epstein subsequently reached a private agreement with Alessi for repayment. Following this agreement and a personal meeting with Police Captain Elmer Gudger, Epstein officially stated he no longer wished to prosecute, leading to instructions for police clerks to show a full recovery of the currency.
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.
DOJ-OGR-00031059.jpg
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.
DOJ-OGR-00031045.jpg
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.
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.
Location of Juan Alessi
Police spoke to Marie Alessi at her apartment building regarding Juan Alessi's location.
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