Event Details
October 13, 2003
Description
Det. Dawson interviewed Alessi, who gave a full confession to the theft of money but denied taking a Glock hand gun.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Alessi | person | 322 | View Entity |
| Det. Dawson | person | 81 | 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.
Related Events
Events with shared participants
Investigative interview and sworn taped statement at witness's home.
2005-10-04 • [REDACTED] Home
Cross-examination of a witness named Alessi by Mr. Pagliuca, with Ms. Comey and a judge present.
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A trip to Mar-a-Lago to pick up Virginia Roberts, as recalled by the witness in testimony.
2000-01-01 • Mar-a-Lago
Direct examination of witness Alessi regarding handwriting and markings on Exhibit 52.
Date unknown • Court proceeding
The witness, Alessi, left the employment of Mr. Epstein. This occurred 19 years prior to the witness reviewing Exhibit 52.
Date unknown
Detectives Recarey and Dawson visited a school to interview a student.
2005-10-06 • [Redacted School]
Direct examination of witness Alessi during trial proceedings.
2022-08-10 • Courtroom (Southern District)
The witness describes the process of scheduling massages for Mr. Epstein. Instructions were given by Ms. Maxwell, Mr. Epstein, or office staff. The witness would then call therapists to book appointments.
Date unknown
Direct examination of witness Alessi regarding his knowledge of 'Exhibit 606' and his disposal of a document he was given after leaving a position in 2002.
2022-08-10 • Courtroom
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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