Event Details

October 13, 2003

Description

Det. Pagan and Det. Dawson went to 1515 So. Flagler Drive to locate Juan Alessi and spoke with his wife, Marie Alessi.

Participants (3)

Name Type Mentions
Det. Pagan person 8 View Entity
Marie Alessi person 12 View Entity
DAWSON, MICHAEL C. person 6 View Entity

Source Documents (1)

DOJ-OGR-00031059.jpg

Unknown type • 945 KB
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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.

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

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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

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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

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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

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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

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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

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Mrs. Alessi last saw her husband at the apartment building at 2:00 a.m.

2003-10-08 • 1515 South Flager Drive

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Detectives Dawson and Pagan went to locate Juan Alessi and encountered Marie Alessi.

2003-10-13 • 1515 So. Flagler Drive, Apt. #1901

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Juan Alessi drove by Marie Alessi at Ross Department Store and waved.

2003-10-13 • Ross Department Store, Okeechobee Blvd and Military Trail

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Copy of tape 2 (case 05-294) made for Det. Pagan by Annette Badger.

2005-03-24 • Police Department

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Event Metadata

Type
Police Investigation
Location
1515 So. Flagler Drive, Apt. #1901, West Palm Beach, Florida
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 14:22

Additional Data

Source
DOJ-OGR-00031059.jpg
Date String
2003-10-13

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