Event Details

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

2005-10-04 • [REDACTED] Home

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

2005-10-06 • [Redacted School]

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

The Probable Cause Affidavit was sworn to or affirmed before Det. Joe Recarey.

2005-09-20 • County of Palm Beach, Florida

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

2003-10-13 • 1515 South Flagler Drive

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

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

2003-10-06 • Towers Condominium, 1515 South Flagler Drive, West Palm Beach

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

2005-12-13

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

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