DOJ-OGR-00031419.jpg
943 KB
Extraction Summary
9
People
3
Organizations
4
Locations
4
Events
2
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
943 KB
Summary
This Palm Beach Police Department incident report, dated September 1, 2006, details events from October 13, 2003, concerning a complaint by Jeffrey Epstein against his former houseman, Juan Alessi. Epstein reported that Alessi broke into his home, stole $2700, and attempted to steal a gun, allegedly because he was contemplating suicide due to marital problems. The report notes that Alessi returned $2,000, and while Epstein no longer wished to prosecute, he remained concerned about the missing gun.
People (9)
| Name | Role | Context |
|---|---|---|
| Alessi | Property owner |
Mentioned as owning property at 1515 South Flagler Dr., Apt. 1901 since 2001. Later identified as Juan Alessi.
|
| GUDGER, ELMER C. | Reporter |
Listed as the reporter for Narrative #5.
|
| GREENE, LINDA C. | Data Entry |
Listed as entering Narrative #5 and Narrative #6.
|
| Mr. Jeffrey Epstein | Complainant |
Reported a break-in by his former houseman, Juan Alessi. Met with police and Alessi.
|
| Juan Alessi | Former houseman |
Former houseman of Jeffrey Epstein, accused of breaking into Epstein's house, taking money, and attempting to take a ...
|
| PAGAN, MICHELE D. | Reporter |
Listed as the reporter for Narrative #6. Responded to meet with Mrs. Mary Alessi.
|
| Det. Dawson | Detective |
Responded with Pagan to meet Mrs. Mary Alessi and made telephone contact with Juan Alessi.
|
| Mrs. Mary Alessi | Spouse |
Wife of Juan Alessi. Met with police, provided his cell phone number, and reported seeing him earlier that day.
|
| Juan P. Alessi | Suspect |
Full name of Juan Alessi, with DOB 02/12/50, as provided by his wife.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that created the incident report. Epstein reported the incident to them, and their officers investigated.
|
| Green's Pharmacy | company |
Location in Palm Beach where Jeffrey Epstein met with Juan Alessi.
|
| Ross Department Store | company |
Location on Okeechobee Blvd where Mrs. Alessi saw her husband drive by.
|
Timeline (4 events)
2003-10-13
Jeffrey Epstein reported to the police that his former houseman, Juan Alessi, broke into his house, stole money, and attempted to steal a gun. Alessi admitted this to Epstein when confronted.
Palm Beach Police Department
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.
1515 South Flagler Drive
2003-10-13
Mrs. Mary Alessi saw her husband, Juan P. Alessi, drive by while she was at the Ross Department Store.
Ross Department Store, Okeechobee Blvd
prior to 2003-10-13
Juan Alessi broke into Jeffrey Epstein's house to take a gun, but couldn't find it and took money instead.
Jeffrey Epstein's house
Locations (4)
| Location | Context |
|---|---|
|
Property owned by Alessi since 2001.
|
|
|
Location of Green's Pharmacy.
|
|
|
Location where Det. Dawson and Pagan met with Mrs. Mary Alessi.
|
|
|
Location of the Ross Department Store where Mrs. Alessi saw her husband.
|
Relationships (2)
The document states Juan Alessi was Jeffrey Epstein's 'former houseman'.
The document identifies Mrs. Mary Alessi as Juan Alessi's wife. It also notes they are 'having problems and they no longer live together'.
Full Extracted Text
Complete text extracted from the document (2,817 characters)
Date: 9/01/06
Time: 13:38:06
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Incident Report
Page: 9
Program: CMS301L
Program: CMS301L
1-03-001498 (Continued)
A Palm Beach County property search revealed that,
one Alessi owns the property at 1515 South Flagler Dr.,
Apt. 1901, and has resided there since 2001.
one Alessi owns the property at 1515 South Flagler Dr.,
Apt. 1901, and has resided there since 2001.
Invest.Cont.
********************** N A R R A T I V E # 5 **********************
GREENE
Reported By: GUDGER, ELMER C. 10/15/03
Entered By.: GREENE, LINDA C. 10/15/03
GREENE
Reported By: GUDGER, ELMER C. 10/15/03
Entered By.: GREENE, LINDA C. 10/15/03
On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into
the police department and informed me that earlier today he met
with his former houseman Juan Alessi at Green's Pharmacy in Palm
Beach. Epstein stated that he presented Alessi with a photograph
obtained off the video surveillance system, wherein Alessi
admitted to breaking into the house and taking the money. Alessi
told Epstein that he broke into the house to take a gun that
Epstein usually keeps behind his desk. He could not find the
gun so he took the money. Alessi said he and his wife are having
problems and they no longer live together. He wanted the gun
because he was contemplating suicide.
the police department and informed me that earlier today he met
with his former houseman Juan Alessi at Green's Pharmacy in Palm
Beach. Epstein stated that he presented Alessi with a photograph
obtained off the video surveillance system, wherein Alessi
admitted to breaking into the house and taking the money. Alessi
told Epstein that he broke into the house to take a gun that
Epstein usually keeps behind his desk. He could not find the
gun so he took the money. Alessi said he and his wife are having
problems and they no longer live together. He wanted the gun
because he was contemplating suicide.
Epstein stated that Alessi has already returned $2,000. of the
stolen money and that he will be making arrangements with Alessi
to pay off the remaining funds. I asked Epstein if he knew of
Alessi's current address or phone number and Epstein said that
Alessi was going to call him at 5:00 p.m. today and he would
make arrangements for Alessi to come into the police station to
be interviewed. Epstein stated he no longer wants to prosecute
Alessi but is concerned over the fact that the gun Alessi said
he broke into the house to steal is still missing, yet Alessi
said he does not have it.
stolen money and that he will be making arrangements with Alessi
to pay off the remaining funds. I asked Epstein if he knew of
Alessi's current address or phone number and Epstein said that
Alessi was going to call him at 5:00 p.m. today and he would
make arrangements for Alessi to come into the police station to
be interviewed. Epstein stated he no longer wants to prosecute
Alessi but is concerned over the fact that the gun Alessi said
he broke into the house to steal is still missing, yet Alessi
said he does not have it.
ATTN POLICE CLERKS: As Alessi has returned $2,000. to Epstein
and arrangements have been made for the return of the rest of
the money, please show a full recovery of the $2700. cash. **
and arrangements have been made for the return of the rest of
the money, please show a full recovery of the $2700. cash. **
********************** N A R R A T I V E # 6 **********************
GREENE
Reported By: PAGAN, MICHELE D. 10/15/03
Entered By.: GREENE, LINDA C. 10/15/03
GREENE
Reported By: PAGAN, MICHELE D. 10/15/03
Entered By.: GREENE, LINDA C. 10/15/03
On Monday, 10/13/03, Det. Dawson and I responded to 1515 South
Flagler Drive where we met with Mrs. Mary Alessi. Mrs. Alessi
stated she does not know her husbands current address and
provided us with a cell phone for him. While speaking to Mrs.
Alessi, Det. Dawson made telephone contact with Juan Alessi and
made arrangements to meet with him back at the Palm Beach Police
Department. According to Mrs. Alessi, the last time she saw her
husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03.
According to Mrs. Alessi, she was at Ross Department Store located
on Okeechobee Blvd, when she saw her husband drive by. She
stated she received a telephone call from him on her cell phone
Flagler Drive where we met with Mrs. Mary Alessi. Mrs. Alessi
stated she does not know her husbands current address and
provided us with a cell phone for him. While speaking to Mrs.
Alessi, Det. Dawson made telephone contact with Juan Alessi and
made arrangements to meet with him back at the Palm Beach Police
Department. According to Mrs. Alessi, the last time she saw her
husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03.
According to Mrs. Alessi, she was at Ross Department Store located
on Okeechobee Blvd, when she saw her husband drive by. She
stated she received a telephone call from him on her cell phone
07/26/17
Page 9 of 111
Public Records Request No.: 17-295
DOJ-OGR-00031419
Page 9 of 111
Public Records Request No.: 17-295
DOJ-OGR-00031419
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document