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Mrs. Mary Alessi

Person
Mentions
5
Relationships
1
Events
4
Documents
2
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Juan Alessi
Friend
6
1
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Date Event Type Description Location Actions
2003-10-13 Police response Det. Dawson and Officer Pagan responded to 1515 South Flagler Drive to meet with Mrs. Mary Alessi... 1515 South Flagler Drive View
2003-10-13 Sighting Mrs. Mary Alessi saw her husband, Juan P. Alessi, drive by while she was at the Ross Department S... Ross Department Store, Okee... View
2003-10-13 Police interview Det. Dawson and Officer Pagan met with Mrs. Mary Alessi to inquire about her husband's whereabouts. 1515 South Flagler Drive View
2003-10-13 Sighting Mrs. Mary Alessi saw her husband, Juan P. Alessi, drive by while she was at a department store. Ross Department Store on Ok... View

DOJ-OGR-00031463.jpg

This Palm Beach Police Department incident report from 2006 details a complaint filed by Jeffrey Epstein on October 13, 2003. Epstein reported that his former houseman, Juan Alessi, broke into his home, stole $2,700 and attempted to steal a gun. Alessi admitted to the crime, citing marital problems and suicidal thoughts, and returned $2,000 of the money. The report includes narratives from officers who spoke with Epstein and later interviewed Alessi's wife, Mary, in an attempt to locate him.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00031419.jpg

This Palm Beach Police Department incident report, dated September 1, 2006, details events from October 13, 2003, concerning a complaint by Jeffrey Epstein against his former houseman, Juan Alessi. Epstein reported that Alessi broke into his home, stole $2700, and attempted to steal a gun, allegedly because he was contemplating suicide due to marital problems. The report notes that Alessi returned $2,000, and while Epstein no longer wished to prosecute, he remained concerned about the missing gun.

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.
As Sender
0
As Recipient
1
Total
1

Unknown

From: Juan Alessi
To: Mrs. Mary Alessi

After Mrs. Alessi saw her husband drive by the Ross Department Store, she received a telephone call from him on her cell phone.

Phone call
2003-10-13
Communication Source

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