Event Details

October 06, 2003

Description

At 1400 hours, Det. Dawson and Officer Melnichok went to the Towers Condominium, the suspect's residence, and observed video cameras.

Participants (2)

Name Type Mentions
MELNICHOK, THOMAS C. person 12 View Entity
Det. Dawson person 81 View Entity

Source Documents (1)

DOJ-OGR-00031418.jpg

Incident Report • 851 KB
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This police incident report narrative, dated October 9, 2003, details the investigation into a burglary at Mr. Epstein's residence on October 6, 2003. Detectives obtained video of the suspect from Epstein's assistant, Sarah Kellen, and identified the suspect as Alessi through fingerprints found by the crime scene manager. The investigation at the suspect's residence, the Towers Condominium, revealed that the building's surveillance recording system was broken, according to the manager, Donald Dement.

Related Events

Events with shared participants

Investigative interview and sworn taped statement at witness's home.

2005-10-04 • [REDACTED] Home

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Detectives Recarey and Dawson visited a school to interview a student.

2005-10-06 • [Redacted School]

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Det. Dawson and the reporting officer interviewed a witness at her residence in Royal Palm Beach, where she gave a sworn taped statement about the November 2004 incident.

2005-10-05 • Witness's residence in Royal Palm Beach

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Det. Dawson and Officer Pagan responded to meet with Mrs. Mary Alessi regarding her husband, Juan Alessi.

2003-10-13 • 1515 South Flagler Drive

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Det. Dawson and the reporting officer met with and took a sworn taped statement from a victim regarding her encounters with Epstein. The victim's friend, Shana Caster, was also present.

2005-10-11 • [REDACTED], Florida

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At 1100 hours, Det. Recarey and Officer Melnichok met with Sarah Kellen to obtain video footage of the burglary.

2003-10-06 • 358 El Brillo

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Det. Dawson and the affiant met with a witness to take a sworn taped statement.

2005-12-13

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Police officers conducted a search of a residence, garage, and pool cabana at 358 El Brillo Ave. Various items were seized as evidence, including a phone message book, nude photographs, massage tables, and adult-themed items.

2005-10-20 • 358 El Brillo Ave, Palm Beach

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Sgt. Trylch advised the reporting officer that Epstein and Alessi had reached an agreement for repayment and Epstein did not wish to prosecute. Also, Det. Dawson had obtained a confession from Alessi for theft of money.

2003-10-13

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Det. Dawson and Officer Pagan responded to 1515 South Flagler Drive to meet with Mrs. Mary Alessi regarding her husband, Juan Alessi.

2003-10-13 • 1515 South Flagler Drive

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Event Metadata

Type
investigation
Location
Towers Condominium, 1515 South Flagler Drive, West Palm Beach
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:11

Additional Data

Source
DOJ-OGR-00031418.jpg
Date String
2003-10-06

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