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Det. Pagan

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Date Event Type Description Location Actions
2005-03-24 N/A Copy of tape 2 (case 05-294) made for Det. Pagan by Annette Badger. Police Department 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 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 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-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.

Incident report
2025-11-20
Analysis Source

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.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032858.jpg

This document is a Palm Beach Police Department Incident Report (Case 1-05-000368) containing surveillance notes and evidence handling narratives. It details surveillance of Jeffrey Epstein leaving for the airport, assessing his private jet on the tarmac, and unloading packages before leaving the county. Additionally, narratives from September 2005 describe technical issues with evidence tapes, including one tape being damaged during copying and another being discovered to be blank.

Palm beach police department incident report
2025-11-20
Analysis Source
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