Event Details
October 08, 2003
Description
Officer Weiss located Juan Alessi and his vehicle, a Ford Explorer with Florida tag U72UGL.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Officer Weiss | person | 8 | View Entity |
| Juan Alessi | person | 265 | View Entity |
Source Documents (1)
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.
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Investigation regarding a stolen gun and money
2004-01-01 • Unknown
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Date unknown • Epstein's House
Trump dinners at Epstein's home
Date unknown • Palm Beach, FL
Marie Alessi saw her husband, Juan Alessi, at her apartment building and called 911.
2003-10-08 • 1515 South Flager Drive, West Palm Beach, Florida
Juan Alessi drove by and waved at Marie Alessi as she was walking out of a Ross Department Store, in violation of a no-contact order.
2003-10-13 • Ross Department Store, corner of Okeechobee Blvd. and Military Trail
Juan Alessi came to the police station, was read his Miranda Rights, and was interviewed about his connection with Mr. Epstein.
2003-10-13 • Palm Beach Police Station
Mrs. Alessi saw her husband, Juan Alessi, at her apartment building at 1515 South Flager Drive.
2003-10-08 • 1515 South Flager Drive
Juan Alessi drove by Marie Alessi and waved at her as she was walking out of the Ross Department Store.
2003-10-13 • Ross Department Store, Okeechobee Blvd. and Military Trail
Juan Alessi came to the Palm Beach Police Station, was read his Miranda Rights, and was interviewed by Det. Dawson.
2003-10-13 • Palm Beach Police Station
Juan Alessi previously testified about frequent renovations to properties.
Date unknown • Courtroom
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