Event Details
October 13, 2003
Description
Detectives Dawson and Pagan went to locate Juan Alessi and encountered Marie Alessi.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Michael C. Dawson | person | 8 | View Entity |
| Det. Pagan | person | 8 | View Entity |
| Marie Alessi | person | 12 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
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
Det. Pagan and Officer Greene went to 1515 So. Flagler Drive to locate Juan Alessi and interviewed his wife, Marie Alessi.
2003-10-13 • 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
Det. Pagan and Det. Dawson went to 1515 So. Flagler Drive to locate Juan Alessi and spoke with his wife, Marie Alessi.
2003-10-13 • 1515 So. Flagler Drive, Apt. #1901, West Palm Beach, Florida
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
Mrs. Alessi last saw her husband at the apartment building at 2:00 a.m.
2003-10-08 • 1515 South Flager Drive
Juan Alessi drove by Marie Alessi at Ross Department Store and waved.
2003-10-13 • Ross Department Store, Okeechobee Blvd and Military Trail
Copy of tape 2 (case 05-294) made for Det. Pagan by Annette Badger.
2005-03-24 • Police Department
Execution of Search Warrant
2006-07-13 • Epstein's Palm Beach Residence
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