October 13, 2003
Det. Pagan and Det. Dawson went to 1515 So. Flagler Drive to locate Juan Alessi and spoke with his wife, Marie Alessi.
| Name | Type | Mentions | |
|---|---|---|---|
| Det. Pagan | person | 8 | View Entity |
| Marie Alessi | person | 12 | View Entity |
| DAWSON, MICHAEL C. | person | 6 | View Entity |
DOJ-OGR-00031059.jpg
This Palm Beach Police Department incident report details an investigation into Juan Alessi following a complaint from his estranged wife, Marie Alessi, regarding violations of a no-contact order. Detectives interviewed Marie, who described their separation and recent sightings of Juan, before calling Juan in for an interview at the station. The report concludes with the detective questioning Juan about his connection to a Mr. Epstein.
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
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
Execution of a search warrant at 358 El Brillo Way. The property, including the main house, cabana, servant's quarters, and garage, was searched. Vehicles were inspected, and items were taken from a safe in an office.
2005-10-20 • 358 El Brillo Way, Palm Beach, Florida, 33480
Mrs. Alessi last saw her husband at the apartment building at 2:00 a.m.
2003-10-08 • 1515 South Flager Drive
Detectives Dawson and Pagan went to locate Juan Alessi and encountered Marie Alessi.
2003-10-13 • 1515 So. Flagler Drive, Apt. #1901
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
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