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1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida 33407

Location
Mentions
6
Relationships
0
Events
0
Documents
3
Also known as:
33407
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DOJ-OGR-00030150.tif

This document appears to be an image of an envelope or mail item, possibly seized as evidence, dated December 28, 2006. It shows postage of $2.55 and is addressed to the FBI at 505 S Flagler Drive, Suite 500, West Palm Beach, FL 33401. A prominent stamp indicates 'OPENED AND INSPECTED'.

Envelope/mail document (likely evidence)
2025-11-20
Analysis Source

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.

Incident report
2025-11-20
Analysis Source

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.

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.
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As Recipient
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No communications found for this entity. Entity linking may need to be improved.

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