Event Details
October 13, 2003
Description
Det. Dawson and Officer Pagan met with Mrs. Mary Alessi to inquire about her husband's whereabouts.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| PAGAN, MICHELE D. | person | 7 | View Entity |
| Mrs. Mary Alessi | person | 5 | View Entity |
| Det. Dawson | person | 81 | View Entity |
Source Documents (1)
DOJ-OGR-00031463.jpg
This Palm Beach Police Department incident report from 2006 details a complaint filed by Jeffrey Epstein on October 13, 2003. Epstein reported that his former houseman, Juan Alessi, broke into his home, stole $2,700 and attempted to steal a gun. Alessi admitted to the crime, citing marital problems and suicidal thoughts, and returned $2,000 of the money. The report includes narratives from officers who spoke with Epstein and later interviewed Alessi's wife, Mary, in an attempt to locate him.
Related Events
Events with shared participants
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
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
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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