DOJ-OGR-00031465.jpg
845 KB
Extraction Summary
12
People
1
Organizations
4
Locations
5
Events
2
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
845 KB
Summary
This Palm Beach Police Department incident report narrative, entered on November 12, 2003, details the investigation of a theft from a victim named Epstein by a suspect, Juan Alessi. The report states Alessi confessed to stealing money but denied taking a Glock handgun. Ultimately, Epstein decided not to press charges after reaching a private agreement with Alessi for repayment and formally notified Police Captain Elmer Gudger of his decision.
People (12)
| Name | Role | Context |
|---|---|---|
| Juan Alessi | Suspect |
Subject of the investigation for burglary and theft from Epstein's residence. Confessed to stealing money but denied ...
|
| Marie Alessi |
Listed with her DOB and address to be added to the police system.
|
|
| John Alessi |
Listed with his DOB and unknown address to be added to the police system.
|
|
| Juan Alessie | Suspect |
Listed with his DOB and address to be added to the police system. This appears to be a spelling variation of Juan Ale...
|
| MELNICHOK, THOMAS C. | Reporting Officer |
The author of the narrative section of the incident report.
|
| GREENE, LINDA C. | Data Entry Clerk |
The person who entered the narrative into the system.
|
| Officer Weiss | Police Officer |
Located Juan Alessi's vehicle at the Towers Condominium and reported the finding.
|
| Sgt. Trylch | Police Sergeant |
Advised the reporting officer that Epstein had met with Alessi and reached an agreement for repayment.
|
| Epstein | Victim |
Victim of the burglary and theft. He initially pursued the case but later decided not to prosecute after reaching an ...
|
| Det. Dawson | Police Detective |
Interviewed Alessi and obtained a full confession for the theft of money.
|
| Det. Recarey | Police Detective |
Removed video surveillance equipment from Epstein's residence.
|
| Capt. Elmer Gudger | Police Captain |
Met with Epstein, who advised him that he no longer wished to prosecute Juan Alessi.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | Government agency |
The agency that produced the incident report.
|
Timeline (5 events)
2003-10-08
Officer Weiss located Juan Alessi's vehicle, a Ford Explorer with Florida tag U72UGL, at the Towers Condominium.
the Towers Condominium
2003-10-13
Epstein met with Alessi and they reached an agreement for Alessi to pay back the stolen money, after which Epstein decided not to prosecute.
2003-10-13
Det. Dawson interviewed Alessi, who gave a full confession to stealing money but denied taking a Glock handgun.
2003-10-15
Det. Recarey removed video surveillance equipment from Epstein's residence.
358 El Brillo
Epstein personally met with Capt. Elmer Gudger and advised him that he no longer wished to prosecute Juan Alessi for the burglary and theft.
Locations (4)
| Location | Context |
|---|---|
|
Address of Marie Alessi.
|
|
|
Address of Juan Alessie.
|
|
|
Location where Officer Weiss found Juan Alessi's vehicle.
|
|
|
Location of Epstein's residence from which video surveillance equipment was removed.
|
Relationships (2)
The document describes an investigation into a burglary and theft by Alessi from Epstein's residence. It also details a subsequent agreement between them for repayment, leading Epstein to drop prosecution.
Epstein, as a citizen and victim of a crime, met with Police Captain Gudger to formally state his wish to no longer prosecute the suspect.
Full Extracted Text
Complete text extracted from the document (2,469 characters)
Date: 9/01/06
PALM BEACH POLICE DEPARTMENT
Page: 12
Time: 13:38:06
Incident Report
Program: CMS301L
PALM BEACH POLICE DEPARTMENT
Page: 12
Time: 13:38:06
Incident Report
Program: CMS301L
1-03-001498 (Continued)
I placed the Miranda Rights card along with the VCR
tape of Juan's admission, into evidence.
tape of Juan's admission, into evidence.
ATTN POLICE CLERKS: Please add the following
names and their information into the system. Marie
Alessi, W/F, DOB 10/27/46, 1515 South Flagler Dr.,
Apt. 1901, West Palm Beach, Florida 33407. John
Alessi, W/M, DOB 04/14/75 unknown address, Juan
Alessie DOB 02/12/50, 525 South Sequoia, Apt. A,
West Palm Beach, Florida 33409.
Invest.Cont.
names and their information into the system. Marie
Alessi, W/F, DOB 10/27/46, 1515 South Flagler Dr.,
Apt. 1901, West Palm Beach, Florida 33407. John
Alessi, W/M, DOB 04/14/75 unknown address, Juan
Alessie DOB 02/12/50, 525 South Sequoia, Apt. A,
West Palm Beach, Florida 33409.
Invest.Cont.
******************** N A R R A T I V E # 8 ********************
GREENE
Reported By: MELNICHOK, THOMAS C.
11/12/03
Entered By.: GREENE, LINDA C.
11/12/03
GREENE
Reported By: MELNICHOK, THOMAS C.
11/12/03
Entered By.: GREENE, LINDA C.
11/12/03
On 10/08/03, Officer Weiss advised me that he had located Juan
Alessi, the vehicle parked in parking space #6, at the Towers
Condominium. Officer Weiss further advised that Alessi's
vehicle was a Ford Explorer, dark in color, bearing Florida tag
U72UGL.
Alessi, the vehicle parked in parking space #6, at the Towers
Condominium. Officer Weiss further advised that Alessi's
vehicle was a Ford Explorer, dark in color, bearing Florida tag
U72UGL.
On 10/13/03, I was advised by Sgt. Trylch that Epstein had met
with Alessi and had reached an agreement to pay back the money
taken and subject Epstein did not wish to prosecute at this time.
I was also advised that Det. Dawson had interviewed Alessi and
had obtained a full confession on the theft of the money but had
denied taking the Glock hand gun.
with Alessi and had reached an agreement to pay back the money
taken and subject Epstein did not wish to prosecute at this time.
I was also advised that Det. Dawson had interviewed Alessi and
had obtained a full confession on the theft of the money but had
denied taking the Glock hand gun.
In previous conversations, Epstein was not sure of the location
of the hand gun but believed it had possibly been between the
books behind his desk. The surveillance video does not show
Alessi taking the hand gun and Alessi denies taking the gun.
of the hand gun but believed it had possibly been between the
books behind his desk. The surveillance video does not show
Alessi taking the hand gun and Alessi denies taking the gun.
On 10/15/03, at 1400 hours, I faxed the affidavit of prosecution
to Epstein asking that he complete the document indicating that
he does not wish to prosecute and fax it back to me along with
mailing the original back to me for my case file.
to Epstein asking that he complete the document indicating that
he does not wish to prosecute and fax it back to me along with
mailing the original back to me for my case file.
At 1500 hours, Det. Recarey removed the video surveillance
equipment from Epstein's residence located at 358 El Brillo.
equipment from Epstein's residence located at 358 El Brillo.
Several attempts to obtain the affidavit of prosecution
indicated that Epstein did not wish to prosecute were met
with no response from his staff. It should be noted that
Epstein had personally met with Capt. Elmer Gudger and at
that time advised he no longer wished to prosecute Juan
Alessi for the burglary and theft from his residence.
indicated that Epstein did not wish to prosecute were met
with no response from his staff. It should be noted that
Epstein had personally met with Capt. Elmer Gudger and at
that time advised he no longer wished to prosecute Juan
Alessi for the burglary and theft from his residence.
ATTN POLICE CLERKS: Please show a full recovery of the U.S.
Currency. Please do not show the Glock hand gun as stolen.
Currency. Please do not show the Glock hand gun as stolen.
07/26/17
Page 55 of 111
Public Records Request No.: 17-295
DOJ-OGR-00031465
Page 55 of 111
Public Records Request No.: 17-295
DOJ-OGR-00031465
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document