Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 1 Program: CMS301L Case Number : 1-03-001498 Occur From Date: 10/05/03 0824 Report Date : 10/05/03 0845 Common/Location: 358 EL BRILLO WY City : PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Beat Assignment: SHIFT 2 Dept Class . : BURGLARY RESIDENCE Case Status : EXCEPTIONALLY CLEARED Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date . : OREGERO, LAURA 10/06/03 Names? . : Vehicles? . : Narrative? . : Interfaces? . : SPECIAL NOTES : Occur To Date : 10/05/03 0824 Day Of Week . : Sunday Map Reference : 10 Report Officer : DESMARAIS, WENDY Case Status Dt : 10/15/03 Property? . : Offenses? . : Related Cases? : ********* P R O P E R T Y I N F O R M A T I O N # 1 ************* Case number : 1-03-001498 Category . : **MISC OR UNFOUNDED PROP ** Description : PISTOL Color . : Serial number : Make . : GLOCK Model . : UCR Prop Type : FIREARMS Property type : HANDGUN Insured? . : Insured by . : NCIC number : Value : 1,000.00 Recovered by : Recovered Date : 0/00/00 Recovery value : 0.00 Street number : City . : Drug? . : Property Msg . : Document? . : Property Seq . : ********* P R O P E R T Y I N F O R M A T I O N # 2 ************* Case number : 1-03-001498 Category . : *STOLEN/RECOVERED* Description : U.S.CURRENCY Color . : Serial number : Make . : Model . : UCR Prop Type : CURRENCY, NOTE, ETC. Property type : CURRENCY/NEGOTIABLE Insured? . : Insured by . : NCIC number : Value : 2,700.00 Recovered by : Recovered Date : 10/13/03 Recovery value : 2,700.00 Street number : City . : Drug? . : Property Msg . : Document? . : Property Seq . : ********* P E R S O N R E P O R T I N G I N F O - # 1 ********* Case Number : 1-03-001498 Last Name . : KELLEN, SARAH LYNNELLE Street Number : 301 E 66TH ST 10N City . : NEW YORK, NY 10021 Birth Date/Age : 5/25/1979 24 Occupation . : PERSONAL ASSISTANT Home Phone No. : 212/750-9895 Sex . . . . : Female Weight . . . : 0 Employer? . : Oper Lic No. : Race . . . : White Height . . . : 508 Other Phone Nbr: 917/855-3363 07/26/17 Page 53 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031050
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 1 Program: CMS301L Case Number : 1-03-001498 Occur From Date: 10/05/03 0824 Report Date : 10/05/03 0845 Common/Location: 358 EL BRILLO WY City : PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Beat Assignment: SHIFT 2 Dept Class . : BURGLARY RESIDENCE Case Status : EXCEPTIONALLY CLEARED Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date . : OREGERO, LAURA 10/06/03 Names? . : Vehicles? . : Narrative? . : Interfaces? . : SPECIAL NOTES : Occur To Date : 10/05/03 0824 Day Of Week . : Sunday Map Reference : 10 Report Officer : DESMARAIS, WENDY Case Status Dt : 10/15/03 Property? . : Offenses? . : Related Cases? : ********* P R O P E R T Y I N F O R M A T I O N # 1 ************* Case number : 1-03-001498 Category . : **MISC OR UNFOUNDED PROP ** Description : PISTOL Color . : Serial number : Make . : GLOCK Model . : UCR Prop Type : FIREARMS Property type : HANDGUN Insured? . : Insured by . : NCIC number : Value : 1,000.00 Recovered by : Recovered Date : 0/00/00 Recovery value : 0.00 Street number : City . : Drug? . : Property Msg . : Document? . : Property Seq . : ********* P R O P E R T Y I N F O R M A T I O N # 2 ************* Case number : 1-03-001498 Category . : *STOLEN/RECOVERED* Description : U.S.CURRENCY Color . : Serial number : Make . : Model . : UCR Prop Type : CURRENCY, NOTE, ETC. Property type : CURRENCY/NEGOTIABLE Insured? . : Insured by . : NCIC number : Value : 2,700.00 Recovered by : Recovered Date : 10/13/03 Recovery value : 2,700.00 Street number : City . : Drug? . : Property Msg . : Document? . : Property Seq . : ********* P E R S O N R E P O R T I N G I N F O - # 1 ********* Case Number : 1-03-001498 Last Name . : KELLEN, SARAH LYNNELLE Street Number : 301 E 66TH ST 10N City . : NEW YORK, NY 10021 Birth Date/Age : 5/25/1979 24 Occupation . : PERSONAL ASSISTANT Home Phone No. : 212/750-9895 Sex . . . . : Female Weight . . . : 0 Employer? . : Oper Lic No. : Race . . . : White Height . . . : 508 Other Phone Nbr: 917/855-3363 07/26/17 Page 53 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031050
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PALM BEACH POLICE DEPARTMENT Incident Report Page: 1 Program: CMS301L Date: 9/01/06 Time: 13:38:06 Case Number : 1-03-001498 Occur From Date: 10/05/03 0824 Occur To Date : 10/05/03 0824 Report Date : 10/05/03 0845 Day Of Week : Sunday Common/Location: 358 EL BRILLO WY City : PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Map Reference : 10 Beat Assignment: SHIFT 2 Report Officer : DESMARAIS, WENDY Dept Class : BURGLARY RESIDENCE Case Status Dt : 10/15/03 Case Status : EXCEPTIONALLY CLEARED Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date : OREGERO, LAURA 10/06/03 Property? Offenses? Related Cases? Names? Vehicles? Narrative? Interfaces? ******** P R O P E R T Y I N F O R M A T I O N # 1 ******** Case number : 1-03-001498 Category : **MISC OR UNFOUNDED PROP ** Color : Description : PISTOL Make : Serial number : Model : UCR Prop Type : FIREARMS Property type : HANDGUN Insured? : Insured by : NCIC number : Value : 1,000.00 Recovered by : Recovered Date : 0/00/00 Recovery value : 0.00 Street number : City : Drug? : Property Msg : Document? Property Seq : ******** P R O P E R T Y I N F O R M A T I O N # 2 ******** Case number : 1-03-001498 Category : *STOLEN/RECOVERED* Description : U.S. CURRENCY Color : Serial number : Make : Model : UCR Prop Type : CURRENCY, NOTE, ETC. Property type : CURRENCY/NEGOTIABLE Insured? : Insured by : NCIC number : Value : 2,700.00 Recovered by : Recovered Date : 10/13/03 Recovery value : 2,700.00 Street number : City : Drug? : Property Msg : Document? Property Seq : ******** P E R S O N R E P O R T I N G I N F O - # 1 ******** Case Number : 1-03-001498 Last Name . . . : KELLEN, SARAH LYNNELLE Street Number : 301 E 66TH ST 10N City : NEW YORK, NY 10021 Birth Date/Age : 5/25/1979 24 Employer? : Occupation . : PERSONAL ASSISTANT Oper Lic No. : Home Phone No. : 212/750-9895 Race . . . : White Sex . . . . : Female Height . . . : 508 Weight . . . : 0 Other Phone Nbr: 917/855-3363 07/26/17 Page 1 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031411
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PALM BEACH POLICE DEPARTMENT Incident Report Page: 1 Program: CMS301L Date: 9/01/06 Time: 13:38:06 Case Number : 1-03-001498 Occur From Date: 10/05/03 0824 Occur To Date : 10/05/03 0824 Report Date : 10/05/03 0845 Day Of Week . : Sunday Common/Location: 35B EL BRILLO WY City . . . : PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Map Reference : 10 Beat Assignment: SHIFT 2 Report Officer : DESMARAIS, WENDY Dept Class . : BURGLARY RESIDENCE Case Status : EXCEPTIONALLY CLEARED Case Status Dt : 10/15/03 Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date . . : OREGERO, LAURA 10/06/03 Names? . . . : Property? . . : Vehicles? . . : Offenses? . . : Narrative? . . : Related Cases? : Interfaces? . . : ********* P R O P E R T Y I N F O R M A T I O N # 1 ********* Case number . : 1-03-001498 Category . . : **MISC OR UNFOUNDED PROP ** Color . . : Description . : PISTOL Make . . : GLOCK Serial number : Model . . : UCR Prop Type : FIREARMS Property type : HANDGUN Insured? . . : Insured by . . : NCIC number : Value . . . : 1,000.00 Recovered by : Recovered Date : 0/00/00 Recovery value : 0.00 Street number : City . . . : Drug? . . . : Property Msg . : Document? . . : Property Seq . : ********* P R O P E R T Y I N F O R M A T I O N # 2 ********* Case number . : 1-03-001498 Category . . : *STOLEN/RECOVERED* Color . . : Description . : U.S.CURRENCY Make . . : Serial number : Model . . : UCR Prop Type : CURRENCY, NOTE, ETC. Property type : CURRENTLY/NEGOTIABLE Insured? . . : Insured by . . : NCIC number : Value . . . : 2,700.00 Recovered by : Recovered Date : 10/13/03 Recovery value : 2,700.00 Street number : City . . . : Drug? . . . : Document? . . : Property Msg . : Property Seq . : ********* P E R S O N R E P O R T I N G I N F O - # 1 ********* Case Number : 1-03-001498 Last Name . : KELLEN, SARAH LYNNELLE Street Number : 301 E 66TH ST 10N City . . . : NEW YORK, NY 10021 Birth Date/Age : 5/25/1979 24 Employer? . : Occupation . : PERSONAL ASSISTANT Oper Lic No. : Home Phone No. : 212/750-9895 Race . . . : White Sex . . . . : Female Height . . : 508 Weight . . . : 0 Other Phone Nbr: 917/855-3363 07/26/17 Page 2412 Public Records Request No.: 17-295 DOJ-OGR-00032725
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 2 Program: CMS301L 1-03-001498 (Continued) ********* PERSON REPORTING INFO - # 2 ********* Case Number : 1-03-001498 Last Name . : FRIEDMAN, MICHAEL DAVID Street Number : 358 EL BRILLO WY City . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 10/27/1970 32 Employer? . : Occupation . : HOUSE MANAGER Oper Lic No. : Home Phone No. : Race . . . . : White Sex . . . . : Male Height . . . : 601 Weight . . . : 190 Other Phone Nbr: 561/818-8361 ********* PERSON REPORTING INFO - # 3 ********* Case Number : 1-03-001498 Last Name . : FRIEDMAN, ROSALIE Street Number : 358 EL BRILLO WY City . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 11/03/1974 28 Employer? . : Occupation . : HOUSE MANAGER Oper Lic No. : Home Phone No. : Race . . . . : Oriental/Asian Sex . . . . : Female Height . . . : 504 Weight . . . : 135 Other Phone Nbr: 561/818-8398 ********* PERSON REPORTING INFO - # 4 ********* Case Number : 1-03-001498 Last Name . : COTRIN, VALDSON VIEIRA Street Number : 22 AVENUE FOCH City . . . . : PARIS Birth Date/Age : 0/00/0000 0 Employer? . : Occupation . : Oper Lic No. : Home Phone No. : 561/000-0000 Race . . . . : Sex . . . . : Height . . . : 0 Weight . . . : 0 Other Phone Nbr: 561/000-0000 ********* VICTIM INFORMATION - # 1 ********* Case Number : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD Street Number : 358 EL BRILLO WY City . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 1/20/1953 50 Employer? . : Occupation . . : BANKER/SELF Oper Lic No. : Home Phone No. : 561/655-7626 Race . . . . : White Sex . . . . : Male Height . . . : 600 Weight . . . : 0 Misc. ID# : Be On Look Out?: Other Phone Nbr : Victim Type . : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Med Treatment : Hospital ID . : Phys Last Name : Phys First Name : ***EMPLOYER INFORMATION*** Case Number . : 1-03-001498 Employer Name : Address . . . : 07/26/17 Page 54 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031051
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 2 Program: CMS301L 1-03-001498 (Continued) ********* PERSON REPORTING INFO - #2 ********* Case Number : 1-03-001498 Last Name . . . : FRIEDMAN, MICHAEL DAVID Street Number : 358 EL BRILLO WY City . . . . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 10/27/1970 32 Employer? . . . : Occupation . . . : HOUSE MANAGER Oper Lic No. : Race . . . . . . : White Sex . . . . . . : Male Height . . . . : 601 Weight . . . . : 190 Other Phone Nbr: 561/818-8361 ********* PERSON REPORTING INFO - #3 ********* Case Number : 1-03-001498 Last Name . . . : FRIEDMAN, ROSALIE Street Number : 358 EL BRILLO WY City . . . . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 11/03/1974 28 Employer? . . . : Occupation . . . : HOUSE MANAGER Oper Lic No. : Race . . . . . . : Oriental/Asian Sex . . . . . . : Female Height . . . . : 504 Weight . . . . : 135 Other Phone Nbr: 561/818-8398 ********* PERSON REPORTING INFO - #4 ********* Case Number : 1-03-001498 Last Name . . . : COTRIN, VALDSON VIEIRA Street Number : 22 AVENUE FOCH City . . . . . . . : PARIS, Birth Date/Age : 0/0/0/0000 0 Employer? . . . : Occupation . . . : Oper Lic No. : Race . . . . . . : Sex . . . . . . : Height . . . . : 0 Weight . . . . : 0 Other Phone Nbr: 561/000-0000 ********* V I C T I M INFORMATION - # 1 ********* Case Number : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD Street Number : 358 EL BRILLO WY City . . . . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 1/20/1953 50 Employer? . . . : Occupation . . . : BANKER/SELF Oper Lic No. : Race . . . . . . : White Sex . . . . . . : Male Height . . . . : 600 Misc. ID# . . : Weight . . . . : 0 Be On Look Out?: Other Phone Nbr: Victim Type . . : Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent . : Injury Type 1 : Injury Type 2 : Med Treatment : Hospital ID : Phys Last Name : Phys First Name: Case Number . . : 1-03-001498 Employer Name : Address . . . : 07/26/17 Page 2 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031412
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 2 Program: CMS301L 1-03-001498 (Continued) ********* PERSON REPORTING INFO - # 2 ********* Case Number : 1-03-001498 Last Name : FRIEDMAN, MICHAEL DAVID Street Number : 358 EL BRILLO WY City : PALM BEACH, FL 000033480 Birth Date/Age : 10/27/1970 32 Employer? : Occupation : HOUSE MANAGER Oper Lic No. : Sex : Male Race : White Weight : 190 Height : 601 Other Phone Nbr: 561/818-8361 ********* PERSON REPORTING INFO - # 3 ********* Case Number : 1-03-001498 Last Name : FRIEDMAN, ROSALIE Street Number : 358 EL BRILLO WY City : PALM BEACH, FL 000033480 Birth Date/Age : 11/03/1974 28 Employer? : Occupation : HOUSE MANAGER Oper Lic No. : Sex : Female Race : Oriental/Asian Weight : 135 Height : 504 Other Phone Nbr: 561/818-8398 ********* PERSON REPORTING INFO - # 4 ********* Case Number : 1-03-001498 Last Name : COTRIN, VALDSON VIEIRA Street Number : 22 AVENUE FOCH City : PARIS, Birth Date/Age : 0/00/0000 0 Employer? : Occupation : Oper Lic No. : Home Phone No. : 561,000-0000 Sex : Race : Height : 0 Weight : 0 Other Phone Nbr: 561/000-0000 ********* VICTIM INFORMATION - # 1 ********* Case Number : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD Street Number : 358 EL BRILLO WY City : PALM BEACH, FL 000033480 Birth Date/Age : 1/20/1953 50 Employer? : Occupation : BANKER/SELF Oper Lic No. : Home Phone No. : 561/655-7626 Race : White Sex : Male Height : 600 Weight : 0 Misc. ID# : Be On Look Out?: Victim Type : Residency Type : Injury Extent : File Charges : Can Identify : Victim Sobriety: Injury Type 1 : Hospital ID : Injury Type 2 : Phys First Name : Med Treatment : Phys Last Name : ***EMPLOYER INFORMATION*** Case Number : 1-03-001498 Employer Name : Address : 07/26/17 Page 52 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031462
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 2 Program: CMS301L 1-03-001498 (Continued) ********* PERSON REPORTING INFO - # 2 ********* Case Number : 1-03-001498 Last Name . : FRIEDMAN, MICHAEL DAVID Street Number : 358 EL BRILLO WY City . : PALM BEACH, FL 000033480 Birth Date/Age : 10/27/1970 32 Employer? . : Occupation . : HOUSE MANAGER Oper Lic No. . : Home Phone No. . : Race . : White Sex . . . : Male Height . . : 601 Weight . . . : 190 Other Phone Nbr: 561/818-8361 ********* PERSON REPORTING INFO - # 3 ********* Case Number : 1-03-001498 Last Name . : FRIEDMAN, ROSALIE Street Number : 358 EL BRILLO WY City . : PALM BEACH, FL 000033480 Birth Date/Age : 11/03/1974 28 Employer? . : Occupation . : HOUSE MANAGER Oper Lic No. . : Home Phone No. . : Race . : Oriental/Asian Sex . . . : Female Height . . : 504 Weight . . . : 135 Other Phone Nbr: 561/818-8398 ********* PERSON REPORTING INFO - # 4 ********* Case Number : 1-03-001498 Last Name . : COTRIN, VALDSON VIEIRA Street Number : 22 AVENUE FOCH City . : PARIS Birth Date/Age : 0/00/0000 0 Employer? . : Occupation . : Oper Lic No. . : Home Phone No. : 561/000-0000 Race . : Sex . . . : Height . . : 0 Weight . . . : 0 Other Phone Nbr: 561/000-0000 ************* VICTIM INFORMATION - # 1 ************* Case Number : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD Street Number : 358 EL BRILLO WY City . : PALM BEACH, FL 000033480 Birth Date/Age : 1/20/1953 50 Employer? . : Occupation . : BANKER/SELF Oper Lic No. . : Home Phone No. : 561/655-7626 Race . : White Sex . . . : Male Height . . : 600 Weight . . . : 0 Misc. ID#: Be On Look Out?: Victim Type : Residency Sts : Can Identify . : Injury Extent : Injury Type 1 : Injury Type 2 : Med Treatment : Phys Last Name : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Hospital ID . : Phys First Name: ***EMPLOYER INFORMATION*** Case Number . : 1-03-001498 Employer Name : Address . . . : 07/26/17 Page 2413 Public Records Request No.: 17-295 DOJ-OGR-00032726
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 3 Program: CMS301L 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number : 212/750-9895 OTHER PERSON INFORMATION - #1 Case Number : 1-03-001498 Last Name : ALESSI, MARIE Street Number : 1515 SO FLAGLER DR. #1901 City : WEST PALM BEACH, FL 33407 Birth Date/Age : 10/27/1946 56 Employer? : Occupation : Oper Lic No. : Home Phone No. : 561/000-0000 Race : White Sex : Female Height : 0 Weight : 0 Person Type : OTHER PERSON Other Phone Nbr: 561/000-0000 OTHER PERSON INFORMATION - #2 Case Number : 1-03-001498 Last Name : ALESSI, JOHN Street Number : 525 SO SEQUOIA APT. A City : WEST PALM BEACH, FL 33409 Birth Date/Age : 4/14/1975 28 Employer? : Occupation : Oper Lic No. : Home Phone No. : 561/000-0000 Race : White Sex : Male Height : 0 Weight : 0 Person Type : OTHER PERSON Other Phone Nbr: 561/000-0000 NARRATIVE #1 Original Report Reported By: DESMARAIS, WENDY D. 10/05/03 Entered By: OREGERO, LAURA D. 10/06/03 On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting party/victim Jeffrey Epstein, white male, dob/012053. Epstein advised he and his personal assistant Sarah Kellen, white female, dob/052579, arrived in the residence on Friday evening, 10/3/03. Epstein advised that on Saturday evening 10/4/03, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left his briefcase, it contained approximately $5000 U.S. currency. Kellen advised the case was in $100 bills and kept in a white envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of the cash was missing. Epstein believed approximately $3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend. The first was over Labor Day weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not 07/26/17 Page 55 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031052
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PALM BEACH POLICE DEPARTMENT Incident Report Page: 3 Program: CMS301L Date: 9/01/06 Time: 13:38:06 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number . : 212/750-9895 ********* OTHER PERSON INFORMATION - #1 ********* Case Number : 1-03-001498 Last Name . : ALESSI, MARIE Street Number : 1515 SO FLAGLER DR. #1901 City : WEST PALM BEACH, FL 33407 Birth Date/Age : 10/27/1946 56 Employer? : Occupation : Oper Lic No. : Sex . . . . : Female Race . . . : White Weight . . . : 0 Height . . . : 0 Other Phone Nbr: 561/000-0000 Person Type . : OTHER PERSON ********* OTHER PERSON INFORMATION - #2 ********* Case Number : 1-03-001498 Last Name . : ALESSI, JOHN Street Number : 525 SO SEQUOIA APT. A City . . . : WEST PALM BEACH, FL 33409 Birth Date/Age : 4/14/1975 28 Employer? : Occupation : Oper Lic No. : Sex . . . . : Male Race . . . : White Weight . . . : 0 Height . . . : 0 Other Phone Nbr: 561/000-0000 Person Type . : OTHER PERSON ********************* NARRATIVE #1 ********************* Original Report LO Reported By: DESMARAIS, WENDY D. 10/05/03 Entered By.: OREGERO, LAURA D. 10/06/03 On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting party/victim Jeffrey Epstein, white male, dob/012053. Epstein advised he and his personal assistant Sarah Kellen, white female, dob/052579, arrived in the residence on Friday evening, 10/3/03. Epstein advised that on Saturday evening 10/4/03, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left his briefcase, it contained approximately $5000 U.S. currency. Kellen advised the case was in $100 bills and kept in a white envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of the cash was missing. Epstein believed approximately $3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not 07/26/17 Page 3 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031413
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 3 Program: CMS301L 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number . : 212/750-9895 ********* O T H E R P E R S O N I N F O R M A T I O N - # 1 ********* Case Number . : 1-03-001498 Last Name . : ALESSI, MARIE Street Number : 1515 SO FLAGLER DR. #1901 City . . . . : WEST PALM BEACH, FL 33407 Birth Date/Age : 10/27/1946 56 Employer? . : : Occupation . : Oper Lic No. . : Home Phone No. : 561/000-0000 Race . . . : White Sex . . . : Female Height . . : 0 Weight . . . : 0 Person Type . : OTHER PERSON Other Phone Nbr: 561/000-0000 ********* O T H E R P E R S O N I N F O R M A T I O N - # 2 ********* Case Number . : 1-03-001498 Last Name . : ALESSI, JOHN Street Number : 525 SO SEQUOIA APT. A City . . . . : WEST PALM BEACH, FL 33409 Birth Date/Age : 4/14/1975 28 Employer? . : : Occupation . : Oper Lic No. . : Home Phone No. : 561/000-0000 Race . . . : White Sex . . . : Male Height . . : 0 Weight . . . : 0 Person Type . : OTHER PERSON Other Phone Nbr: 561/000-0000 ***************************** NARRATIVE # 1 ***************************** Original Report Reported By: DESMARAIS, WENDY D. 10/05/03 Entered By.: OREGERO, LAURA D. 10/06/03 On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting party/victim Jeffrey Epstein, white male, dob/012053. Epstein advised he and his personal assistant Sarah Kellen, white female, dob/052579, arrived in the residence on Friday evening, 10/3/03. Epstein advised that on Saturday evening 10/4/03, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left his briefcase, it contained approximately $5000 U.S. currency. Kellen advised the case was in $100 bills and kept in a white envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of the cash was missing. Epstein believed approximately $3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend. The first was over Labor Day weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not 07/26/17 Page 19 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031429
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PALM BEACH POLICE DEPARTMENT Incident Report Page: 3 Program: CMS301L Date: 9/01/06 Time: 13:38:06 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number : 212/750-9895 ********* OTHER PERSON INFORMATION - #1 ********* Case Number : 1-03-001498 Last Name . : ALESSI, MARIE Street Number : 1515 SO FLAGLER DR. #1901 City . . . . : WEST PALM BEACH, FL 33407 Birth Date/Age : 10/27/1946 56 Occupation . . : Employer? . . : Home Phone No. : 561/000-0000 Sex . . . . : Female Race . . . . : White Weight . . . : 0 Height . . . : 0 Person Type . : OTHER PERSON Other Phone Nbr: 561/000-0000 ********* OTHER PERSON INFORMATION - #2 ********* Case Number . : 1-03-001498 Last Name . : ALESSI, JOHN Street Number : 525 SO SEQUOIA APT. A City . . . . : WEST PALM BEACH, FL 33409 Birth Date/Age : 4/14/1975 28 Occupation . . : Employer? . . : Home Phone No. : 561/000-0000 Sex . . . . : Male Race . . . . : White Weight . . . : 0 Height . . . : 0 Person Type . : OTHER PERSON Other Phone Nbr: 561/000-0000 **************************** NARRATIVE # 1 **************************** Original Report LO Reported By: DESMARAIS, WENDY D. 10/05/03 Entered By.: OREGERO, LAURA D. 10/06/03 On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting party/victim Jeffrey Epstein, white male, dob/012053. Epstein advised he and his personal assistant Sarah Kellen, white female, dob/052579, arrived in the residence on Friday evening, 10/3/03. Epstein advised that on Saturday evening 10/4/03, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left his briefcase, it contained approximately $5000 U.S. currency. Kellen advised the case was in $100 bills and kept in a white envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of the cash was missing. Epstein believed approximately $3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend. The first was over Labor Day weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not 07/26/17 Page 2414 Public Records Request No.: 17-295 DOJ-OGR-00032727
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 4 Program: CMS301L 1-03-001498 (Continued) report these incidents because he was not sure the money was accounted for. Possible footage of the incident may exist. I next met with Kellen who advised she went to bed at approximately 1130 pm on 10/4/03 and did not hear or see anything unusual through the night or on the morning of 10/5/03. Cotrin, the resident chef advised that he went to bed at approximately 1030 pm on 10/4/03 and began work at approximately 6:20 am on 10/5/03. Cotrin stated that he did not see or hear anything unusual from the staff residence locate don the east side of the property. I next spoke to Mike and Rosalie Friedman who are the house managers. Mike stated that he went to the staff residence at approximately 8:30 hours on 10/4/03 and got up at approximately 11:30 pm same night to move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. Rosalie stated that she checked the exterior of the residence at approximately 7:30 pm on 10/4/03 as part of her duties. Rosalie stated at that time, she saw no one and everything appeared in order. Rosalie stated she left the main house at approximately 11:30 pm and returned at approximately 8:30 on 10/5/03. It should be noted that Mike and Rosalie Friedman have been employed as the house managers since 9/24/03. Prior to them, the live on site house managers were Patrick and Evelyn, Epstein was unsure of the last name. Patrick Evelyn were employed at 358 El Brillo approximately 9 months. Prior to the house manager was John Alessi who was employee at 358 El Brillo approximately 10 years. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene manager Parkinson responded and processed the scene. Det. Melnichok also responded. See Det. Melnichok's report for further information. Officer Nault responded and conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein will contact Palm Beach Police Department with the serial number of the stolen handgun so that it may be entered into FCIC. ************************* NARRATIVE # 2 ************************* Reported By: MELNICHOK, THOMAS C. 10/06/03 Entered By: GREENE, LINDA C. 10/06/03 On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB 01/20/53. Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn't sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein 07/26/17 Page 56 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031053
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 4 Program: CMS301L (Continued) report these incidents because he was not sure 1-03-001498 was accounted for. Possible footage of the incident may exist. I next met with Kellen who advised she went to bed at approximately 11:30 pm on 10/4/03 and did not hear or see anything unusual through the night or on the morning of 10/5/03. Cotrin, the resident chef advised that he went to bed at approximately 1030 pm on 10/4/03 and began work at approximately 6:20 am on 10/5/03. Cotrin stated that he did not see or hear anything unusual from the staff residence. I next spoke to Mike and Rosalie Friedman who are the house managers. Mike stated that he went to the staff residence at approximately 8:30 hours on 10/4/03 and got up at approximately 11:30 pm same night to move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. Rosalie stated that she checked the exterior of the residence at approximately 7:30 pm on 10/4/03 as part of her duties. Rosalie stated at that time, she saw no one and everything appeared in order. Rosalie stated she left the main house at approximately 11:30 pm and returned at approximately 8:30 on 10/5/03. It should be noted that Mike and Rosalie Friedman have been employed as the house managers since 9/24/03. Prior to them, the live on site house managers were Patrick and Evelyn. Epstein was unsure of the last name. Patrick Evelyn were employed at 358 El Brillo approximately 9 months. Prior to the house manager was John Alessi who was employee at 358 El Brillo approximately 10 years. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene manager Parkinson responded and processed the scene. Det. Melnichok also responded. See Det. Melnichok's report for further information. Officer Nault responded and conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein will contact Palm Beach Police Department with the serial number of the stolen handgun so that it may be entered into FCIC. ********************* NARRATIVE # 2 ********************* Reported By: MELNICHOK, THOMAS C. 10/06/03 Entered By: GREENE, LINDA C. 10/06/03 On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB 01/20/53. Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn't sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein 07/26/17 Page 4 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031414
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 4 Program: CMS301L report these incidents because he was not sure the money was accounted for. Possible footage of the incident may exist. I next met with Kellen who advised she went to bed at approximately 1130 pm on 10/4/03 and did not hear or see anything unusual through the night or on the morning of 10/5/03. Cotrin, the resident chef advised that he went to bed at approximately 1030 pm on 10/4/03 and began work at approximately 6:20 am on 10/5/03. Cotrin stated that he did not see or hear anything unusual from the staff residence locate don the east side of the property. I next spoke to Mike and Rosalie Friedman who are the house managers. Mike stated that he went to the staff residence at approximately 8:30 hours on 10/4/03 and got up at approximately 11:30 pm the same night to move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. Rosalie stated that she checked the exterior of the residence at approximately 7:30pm on 10/4/03 as part of her duties. Rosalie stated at that time, she saw no one and everything appeared in order. Rosalie stated she left the main house at approximately 11:30 pm and returned at approximately 8:30 on 10/5/03. It should be noted that Mike and Rosalie Friedman have been employed as the house managers since 9/24/03. Prior to them, the live on site house managers were Patrick and Evelyn, Epstein was unsure of the last name. Patrick Evelyn were employed at 358 El Brillo approximately 9 months. Prior to the house manager was John Alessi who was employee at 358 El Brillo approximately 10 years. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene manager Parkinson responded and processed the scene. Det. Melnichok also responded. See Det. Melnichok's report for further information. Officer Nault responded and conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein will contact Palm Beach Police Department with the serial number of the stolen handgun so that it may be entered into FCIC. ****************** NARRATIVE # 2 ****************** GREENE Reported By: MELNICHOK, THOMAS C. 10/06/03 Entered By.: GREENE, LINDA C. 10/06/03 On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB 01/20/53. Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn't sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein 07/26/17 Page 20 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031430
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 4 Program: CMS301L 1-03-001498 (Continued) report these incidents because he was not sure the money was accounted for. Possible footage of the incident may exist. I next met with Kellen who advised she went to bed at approximately 1130 pm on 10/4/03 and did not hear or see anything unusual through the night or on the morning of 10/5/03. Cotrin, the resident chef advised that he went to bed at approximately 1030 pm on 10/4/03 and began work at approximately 6:20 am on 10/5/03. Cotrin stated that he did not see or hear anything unusual from the staff residence locate don the east side of the property. I next spoke to Mike and Rosalie Friedman who are the house managers. Mike stated that he went to the staff residence at approximately 8:30 hours on 10/4/03 and got up at approximately 11:30 pm same night to move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. Rosalie stated that she checked the exterior of the residence at approximately 7:30pm on 10/4/03 as part of her duties. Rosalie stated at that time, she saw no one and everything appeared in order. Rosalie stated she left the main house at approximately 11:30 pm and returned at approximately 8:30 on 10/5/03. It should be noted that Mike and Rosalie Friedman have been employed as the house managers since 9/24/03. Prior to them, the live on site house managers were Patrick and Evelyn, Epstein was unsure of the last name. Patrick Evelyn were employed at 358 El Brillo approximately 9 months. Prior to the house manager was John Alessi who was employee at 358 El Brillo approximately 10 years. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene manager Parkinson responded and processed the scene. Det. Melnichok also responded. See Det. Melnichok's report for further information. Officer Nault responded and conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein will contact Palm Beach Police Department with the serial number of the stolen handgun so that it may be entered into FCIC. ************************* NARRATIVE # 2 ************************* GREENE Reported By: MELNICHOK, THOMAS C. 10/06/03 Entered By.: GREENE, LINDA C. 10/06/03 On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB 01/20/53. Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn't sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein 07/26/17 Page 2415 Public Records Request No.: 17-295 DOJ-OGR-00032728
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 5 Program: CMS301L 1-03-001498 (Continued) told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a clock in his office facing the briefcase with the money in it. Epstein then placed $4,000. in U.S. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. missing from the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the white envelope and that nothing else in the house appeared to be disturbed by the suspect. Epstein took me to the computer room where he showed me a computer monitor that was displaying a still frame of the suspect. The computer indicated a time of 0428 a.m., when the suspect came into the office area, walked behind the desk, opened the hand bag, and then opened the center drawer to the desk. It appeared as though the suspect was familiar with the house and the desk. Epstein told me that he did not know who the suspect in the photo was but thought it might be his former houseman because of his size and shape. Epstein also pointed out that the suspect in the video was wearing moccasin type shoes like his former houseman did due to his back injury. The suspect was a white male who was 5'10" in height, 250 lbs., wearing tan pants, white shirt, and a hat. Epstein provided me with the former houseman's information which was Juan P. Alessi, DOB 02/12/50, living at 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida. I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in order to have in hands. Epstein told me that he had limited working knowledge of the system but he would contact the company who had installed the system and have them make a copy by Monday. Epstein told me he would call when he had more information. Epstein took me to the desk where the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the sliding glass doors on the south side of the house but not the west side of house because he had personally locked all the sliders on that side of the house. It is believed that the suspect also left the house by the same sliding door that was unlocked as there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial number for the handgun at this time but advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information Crime Scene Manager Greg Parkinson processed the crime scene and collected the envelope that the money had been taken out of. 07/26/17 Page 57 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031054
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 5 Program: CMS301L 1-03-001498 (Continued) told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a clock in his office facing the briefcase with the money in it. Epstein then placed $4,000. in U.S. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. missing from the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the white envelope and that nothing else in the house appeared to be disturbed by the suspect. Epstein took me to the computer room where he showed me a computer monitor that was displaying a still frame of the suspect. The computer indicated a time of 0428 a.m., when the suspect came into the office area, walked behind the desk, opened the hand bag, and then opened the center drawer to the desk. It appeared as though the suspect was familiar with the house and the desk. Epstein told me that he did not know who the suspect in the photo was but thought it might be his former houseman because of his size and shape. Epstein also pointed out that the suspect in the video was wearing mocassin type shoes like his former houseman did due to his back injury. The suspect was a white male who was 5'10" in height, 250 lbs., wearing tan pants, white shirt, and a hat. Epstein provided me with the former houseman's information which was Juan P. Alessi, DOB 02/12/50, living at 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida. I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in order to have in hands. Epstein told me that he had limited working knowledge of the system but he would contact the company who had installed the system and have them make a copy by Monday. Epstein told me he would call when he had more information. Epstein took me to the desk where the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the sliding glass doors on the south side of the house but not the west side of house because he had personally locked all the sliders on that side of the house. It is believed that the suspect also left the house by the same sliding door that was unlocked as there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial number for the handgun at this time but advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information. Crime Scene Manager Greg Parkinson processed the crime scene and collected the envelope that the money had been taken out of. 07/26/17 Page 5 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031415
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Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 5
Time: 13:38:06 Incident Report Program: CMS301L
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1-03-001498 (Continued)
told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a clock in his office facing the briefcase with the money in it. Epstein then placed $4,000. in U.S. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. missing from the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the white envelope and that nothing else in the house appeared to be disturbed by the suspect.
Epstein took me to the computer room where he showed me a computer monitor that was displaying a still frame of the suspect. The computer indicated a time of 0428 a.m., when the suspect came into the office area, walked behind the desk, opened the hand bag, and then opened the center drawer to the desk. It appeared as though the suspect was familiar with the house and the desk. Epstein told me that he did not know who the suspect in the photo was but thought it might be his former houseman because of his size and shape. Epstein also pointed out that the suspect in the video was wearing mocassin type shoes like his former houseman did due to his back injury. The suspect was a white male who was 5'10" in height, 250 lbs., wearing tan pants, white shirt, and a hat. Epstein provided me with the former houseman's information which was Juan P. Alessi, DOB 02/12/50, living at 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida.
I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in order to have in hands. Epstein told me that he had limited working knowledge of the system but he would contact the company who had installed the system and have them make a copy by Monday. Epstein told me he would call when he had more information.
Epstein took me to the desk where the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the sliding glass doors on the south side of the house but not the west side of house because he had personally locked all the sliders on that side of the house. It is believed that the suspect also left the house by the same sliding door that was unlocked as there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial number for the handgun at this time but advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information.
Crime Scene Manager Greg Parkinson processed the crime scene and collected the envelope that the money had been taken out of.
07/26/17 Page 21 of 111 Public Records Request No.: 17-295
DOJ-OGR-00031431
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 5 Program: CMS301L 1-03-001498 (Continued) told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a clock in his office facing the briefcase with the money in it. Epstein then placed $4,000. in U.S. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. missing from the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the white envelope and that nothing else in the house appeared to be disturbed by the suspect. Epstein took me to the computer room where he showed me a computer monitor that was displaying a still frame of the suspect. The computer indicated a time of 0428 a.m., when the suspect came into the office area, walked behind the desk, opened the hand bag, and then opened the center drawer to the desk. It appeared as though the suspect was familiar with the house and the desk. Epstein told me that he did not know who the suspect in the photo was but thought it might be his former houseman because of his size and shape. Epstein also pointed out that the suspect in the video was wearing mocassin type shoes like his former houseman did due to his back injury. The suspect was a white male who was 5'10" in height, 250 lbs., wearing tan pants, white shirt, and a hat. Epstein provided me with the former houseman's information which was Juan P. Alessi, DOB 02/12/50, living at 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida. I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in order to have in hands. Epstein told me that he had limited working knowledge of the system but he would contact the company who had installed the system and have them make a copy by Monday. Epstein told me he would call when he had more information. Epstein took me to the desk where the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the sliding glass doors on the south side of the house but not the west side of house because he had personally locked all the sliders on that side of the house. It is believed that the suspect also left the house by the same sliding door that was unlocked as there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial number for the handgun at this time but advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information Crime Scene Manager Greg Parkinson processed the crime scene and collected the envelope that the money had been taken out of. 07/26/17 Page 2416 Public Records Request No.: 17-295 DOJ-OGR-00032729
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 6 Program: CMS301L 1-03-001498 (Continued) Officer Nault conducted a neighborhood canvas and failed to produce any new information as most of the neighbors were not home at this time. Officer Roberts collected the names of the house guests which included Nada Narcinkova, DOB 02/21/85, who is from Slovakia, Teala Davies, DOB 02/20/85, who is a massage therapist from California. All the subjects advised that they hadn't heard anything during the night. Officer Roberts also collected the names of the live in employees were Michael Friedman, DOB 10/27/70, Rosilee Friedman, DOB 11/03/74, and Chef Valdwon Cotrin, DOB 05/25/59. All the subjects advised that they hadn't heard anything during the night. The criminal history search of Alessi revealed no criminal history other than being a naturalized United States citizen and that his full name was Juan Patricio Alessi Munoz. ATTN POLICE CLERKS; Please show a stolen value for the U.S. currency as **$2,700.** Please show a stolen value for the Glock 9 mm handgun as **$1,000.** Invest.Cont. ***************************** NARRATIVE #3 ***************************** GREENE Reported By: PARKINSON, GREGORY A. 10/08/03 Entered By.: GREENE, LINDA C. 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process the crime scene. I went in service at 9:32 a.m. and arrived on the scene at 9:33 a.m. Upon arrival I noted that the house is located at the extreme west end of the street and is located on the south side of the street with the front of the house facing north. The house is basically a two story CBS type of structure having a white flat tile roof. The trim is painted white and there are walls approximately 8' tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are white gargoyle figures on the tops of the entrance of the gate as well as black numerals approximately 6" high indicating the address numerics of 358. The east most drive way is a large flagstone type of drive way leading to a three car garage. The dwelling has in addition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them. These gates were metallic. The central gate which leads 07/26/17 Page 44 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031041
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 6 Program: CMS301L 1-03-001498 (Continued) Officer Nault conducted a neighborhood canvas and failed to produce any new information as most of the neighbors were not home at this time. Officer Roberts collected the names of the house guests which included Nada Narcinkova, DOB 02/21/85, who is from Slovakia, Teala Davies, DOB 02/20/85, who is a massage therapist from California. All the subjects advised that they hadn't heard anything during the night. Officer Roberts also collected the names of the live in employees were Michael Friedman, DOB 10/27/70, Rosilee Friedman, DOB 11/03/74, and Chef Valdwon Cotrin, DOB 05/25/59. All the subjects advised that they hadn't heard anything during the night. The criminal history search of Alessi revealed no criminal history other than being a naturalized United States citizen and that his full name was Juan Patricio Alessi Munoz. ATTN POLICE CLERKS; Please show a stolen value for the U.S. currency as **$2,700.** Please show a stolen value for the Glock 9 mm handgun as $1,000.** Invest. Cont. ***************************** NARRATIVE # 3 ***************************** GREENE Reported By: PARKINSON, GREGORY A. 10/08/03 Entered By.: GREENE, LINDA C. 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process the crime scene. I went in service at 9:32 a.m. and arrived on the scene at 9:33 a.m. Upon arrival I noted that the house is located at the extreme west end of the street and is located on the south side of the street with the front of the house facing north. The house is basically a two story CBS type of structure having a white flat tile roof. The trim is painted white and there are walls approximately 8' tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are white gargoyle figures on the tops of the entrance of the gate as well as black numerals approximately 6" high indicating the address numerics of 358. The east most drive way is a large flagstone type of drive way leading to a three car garage. The dwelling has in addition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them. These gates were metallic. The central gate which leads 07/26/17 Page 58 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031055
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 6 Program: CM9301L 1-03-001498 (Continued) Officer Nault conducted a neighborhood canvas and failed to produce any new information as most of the neighbors were not home at this time. Officer Roberts collected the names of the house guests which included Nada Narcinkova, DOB 02/21/85, who is from Slovakia, Teala Davies, DOB 02/20/85, who is a massage therapist from California. All the subjects advised that they hadn't heard anything during the night. Officer Roberts also collected the names of the live in employees were Michael Friedman, DOB 10/27/70, Rosilee Friedman, DOB 11/03/74, and Chief Valdwon Cotrin, DOB 05/25/59. All the subjects advised that they hadn't heard anything during the night. The criminal history search of Alessi revealed no criminal history other than being a naturalized United States citizen and that his full name was Juan Patricio Alessi Munoz. ATTN POLICE CLERKS; Please show a stolen value for the U.S. currency as **$2,700.** Please show a stolen value for the Glock 9 mm handgun as **$1,000.** Invest.Cont. *************************NARRATIVE #3************************* GREENE Reported By: PARKINSON, GREGORY A. 10/08/03 Entered By.: GREENE, LINDA C. 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 E1 Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process the crime scene. I went in service at 9:32 a.m. and arrived on the scene at 9:33 a.m. Upon arrival I noted that the house is located at the extreme west end of the street and is located on the south side of the street with the front of the house facing north. The house is basically a two story CBS type of structure having a white flat tile roof. The trim is painted white and there are walls approximately 8' tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are white gargoyle figures on the tops of the entrance of the gate as well as black numerals approximately 6' high indicating the address numerics of 358. The east most drive way is a large flagstone type of drive way leading to a three car garage. The dwelling has in addition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them. These gates were metallic. The central gate which leads 07/26/17 Page 6 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031416
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 7 Program: CMS 301L 1-03-001498 (Continued) into a circular flagstone drive way was in the open position. The western most gate was in the closed position. The front was locked on my approach and I continued traveling to the west where there is a small double gate which has a sign, "Please keep gate closed". This gate is opened and leads to a large patio with a swimming pool. To the west of the swimming pool is a walk way leading to a dock which then leads directly across to the intra coastal waterway. The dock was examined and checked for any signs of a boat tying up or the presence of anyone that may have left either debrils such food containers, cigaretttes, cigars etc. None was found. It should be noted that the exterior temperature was 79 degrees and the humidity was 63 percent. There is a small cabana at the southern end of the pool which had computer equipment as well as exercise equipment. None of this had been touched or tampered with. On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and has three double sliding glass windows present. The eastern most and western most are identical in shape having two glass panels. The central one has three glass panels and is the only one of the three that has a set of 14 flagstones leading directly into the room. The flooring is a wood type of flooring and the western set of sliding doors was found ajar, however the sandy area directly outside of the door did not indicate the presence of shoe prints or barefoot prints. The central window was found ajar and still had the lock mechanism in the extended outward position. The two windows believed to have been entered were processed and no latent fingerprints were found on the western most, no fingerprints were found on the eastern most. There was one mark that was found that was not a fingerprint but could have been made from either a cloth or a rubber glove and this was found on the interior of the central window. Once inside the residence, the person went over to a desk which is a veneer covered desk and there was a black bag underneath. The black bag is approximately 2' long by 1' high and was placed on the southern side of the interior of the desk by the pedestal. The individual knelt down and pulled the case open and removed cash from a white envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over to Mr. Epstein for security purposes. The top of the desk, sides of the desk and bottom of the desk was processed for latent fingerprints and no latent fingerprints of value were found on those areas. The envelope will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow. 07/26/17 Page 45 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031042
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 7 Program: CMS301L 1-03-001498 (Continued) into a circular flagstone drive way was in the open position. The western most gate was in the closed position. The front was locked on my approach and I continued traveling to the west where there is a small double gate which has a sign, "Please keep gate closed". This gate was opened and leads to a large patio with a swimming pool. To the west of the swimming pool is a walk way leading to a dock which then leads directly across to the intra coastal waterway. The dock was examined and checked for any signs of a boat tying up or the presence of anyone that may have left either debris such food containers, cigarettes, cigars etc. None was found. It should be noted that the exterior temperature was 79 degrees and the humidity was 63 percent. There is a small cabana at the southern end of the pool which had computer equipment as well as exercise equipment. None of this had been touched or tampered with. On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and has three double sliding glass windows present. The eastern most and western most are identical in shape having two glass panels. The central one has three glass panels and is the only one of the three that has a set of 14 flagstones leading directly into the room. The flooring is a wood type of flooring and the western set of sliding doors was found ajar, however the sandy area directly outside of the door did not indicate the presence of shoe prints or barefoot prints. The central window was found ajar and still had the lock mechanism in the extended outward position. The two windows believed to have been entered were processed and no latent fingerprints were found on the western most, no fingerprints were found on the eastern most. There was one mark that was found that was not a fingerprint but could have been made from either a cloth or a rubber glove and this was found on the interior of the central window. Once inside the residence, the person went over to a desk which is a veneer covered desk and there was a black bag underneath. The black bag is approximately 2' long by 1' high and was placed on the southern side of the interior of the desk by the pedestal. The individual knelt down and pulled the case open and removed cash from a white envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over to Mr. Epstein for security purposes. The top of the desk, sides of the desk and bottom of the desk was processed for latent fingerprints and no latent fingerprints of value were found on those areas. The envelope will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow. 07/26/17 Page 59 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031056
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Date: 9/01/06
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 7
Program: CMS301L
1-03-001498 (Continued)
into a circular flagstone drive way was in the open position. The western most gate was in the closed position. The front was locked on my approach and I continued traveling to the west where there is a small double gate which has a sign, "Please keep gate closed". This gate was opened and leads to a large patio with a swimming pool. To the west of the swimming pool is a walk way leading to a dock which then leads directly across to the intra coastal waterway. The dock was examined and checked for any signs of a boat tying up or the presence of anyone that may have left either debris such food containers, cigarettes, cigars etc. None was found. It should be noted that the exterior temperature was 79 degrees and the humidity was 63 percent. There is a small cabana at the southern end of the pool which had computer equipment as well as exercise equipment. None of this had been touched or tampered with.
On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and has three double sliding glass windows present. The eastern most and western most are identical in shape having two glass panels. The central one has three glass panels and is the only one of the three that has a set of 14 flagstones leading directly into the room. The flooring is a wood type of flooring and the western set of sliding doors was found ajar, however the sandy area directly outside of the door did not indicate the presence of shoe prints or barefoot prints. The central window was found ajar and still had the lock mechanism in the extended outward position. The two windows believed to have been entered were processed and no latent fingerprints were found on the western most, no fingerprints were found on the eastern most. There was one mark that was not a fingerprint but could have been made from either a cloth or a rubber glove and this was found on the interior of the central window.
Once inside the residence, the person went over to a desk which is a veneer covered desk and there was a black bag underneath. The black bag is approximately 2' long by 1' high and was placed on the southern side of the interior of the desk by the pedestal. The individual knelt down and pulled the case open and removed cash from a white envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over to Mr. Epstein for security purposes. The top of the desk, sides of the desk and bottom of the desk was processed for latent fingerprints and no latent fingerprints of value were found on those areas. The envelope will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow.
07/26/17 Page 7 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031417
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PALM BEACH POLICE DEPARTMENT Incident Report
Date: 9/01/06 Time: 13:38:06 Page: 8 Program: CM$301L
1-03-001498 (Continued)
NARRATIVE #4
Reported By: MELNICHOK, THOMAS C. 10/09/03
Entered By: GREENE, LINDA C. 10/09/03
On 10/06/03, at 1100 hours, Det. Recarey and I went to 358 E1 Brillo and met with Mr. Epstein's personal assistant Sarah Kellen in regards to obtaining the video footage of the suspect burglar.
Det. Recarey obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt.
At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building.
At 1550 hours, I was advised by Crime Scene Manager Greg Parkinson that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application.
At 1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561-833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi but he advised he wouldn't recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes.
Dement told me that the condo does have a midnight doorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. Dement told me that the desk man for Sunday morning, 2300 to 0700 hours was Greg and he next worked on Wednesday, 10/08/03. Dement was not familiar with what Alessi drives or which parking spot was his but he advised that he would check and call me back in the morning.
07/26/17 Page 46 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031043
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PALM BEACH POLICE DEPARTMENT Incident Report Date: 9/01/06 Time: 13:38:06 Page: 8 Program: CM9301L NARRATIVE #4 1-03-001498 (Continued) GREENE Reported By: MELNICHOK, THOMAS C. 10/09/03 Entered By.: GREENE, LINDA C. 10/09/03 On 10/06/03, at 1100 hours, Det. Recarey and I went to 358 El Brillo and met with Mr. Epstein's personal assistant Sarah Kellen in regards to obtaining the video footage of the suspect burglar. Det. Recarey obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt. At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building. At 1550 hours, I was advised by Crime Scene Manager Greg Parkinson that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application. At 1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561-833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi but he advised he wouldn't recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes. Dement told me that the condo does have a midnight doorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. Dement told me that the desk man for Sunday morning, 2300 to 0700 hours was Greg and he next worked on Wednesday, 10/08/03. Dement was not familiar with what Alessi drives or which parking spot was his but he advised that he would check and call me back in the morning. 07/26/17 Page 60 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031057
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 8 Program: CMS301L *************************NARRATIVE # 1-03-001498 (Continued) GREENE Reported By: MELNICHOK, THOMAS C. 10/09/03 Entered By.: GREENE, LINDA C. 10/09/03 On 10/06/03, at 1100 hours, Det. Recarey and I went to 358 E1 Brillo and met with Mr. Epstein's personal assistant Sarah Kellen in regards to obtaining the video footage of the suspect burglar. Det. Recarey obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt. At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building. At 1550 hours, I was advised by Crime Scene Manager Greg Parkinson that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application. At 1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561-833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi but he advised he wouldn't recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes. Dement told me that the condo does have a midnight doorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. Dement told me that the desk man for Sunday morning, 2300 to 0700 hours was Greg and he next worked on Wednesday, 10/08/03. Dement was not familiar with what Alessi drives or which parking spot was his but he advised that he would check and call me back in the morning. 07/26/17 Page 8 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031418
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 8 Program: CMS301L *************************NARRATIVE #1-03-001498 (Continued) GREENE Reported By: MELNICHOK, THOMAS C. 10/09/03 Entered By.: GREENE, LINDA C. 10/09/03 On 10/06/03, at 1100 hours, Det. Recarey and I went to 358 El Brillo and met with Mr. Epstein's personal assistant Sarah Kellen in regards to obtaining the video footage of the suspect burglar. Det. Recarey obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt. At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building. At 1550 hours, I was advised by Crime Scene Manager Greg Parkinson that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application. At 1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561-833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi but he advised he wouldn't recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes. Dement told me that the condo does have a midnight doorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. Dement told me that the desk man for Sunday morning, 2300 to 0700 hours was Greg and he next worked on Wednesday, 10/08/03. Dement was not familiar with what Alessi drives or which parking spot was his but he advised that he would check and call me back in the morning. 07/26/17 Page 22 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031432
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 9 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. Invest.Cont. ************************* NARRATIVE # 5 ************************* 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, whereby 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. 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. ************************* NARRATIVE # 6 ************************* 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 07/26/17 Page 47 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031044
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 9 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. Invest. Cont. ************************* NARRATIVE # 5 ************************* 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, whereby 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. 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. ************************* NARRATIVE # 6 ************************* 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 07/26/17 Page 61 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031058
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 9 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. Invest.Cont. ************************* NARRATIVE # 5 ************************* 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, whereby 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. 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. ************************* NARRATIVE # 6 ************************* 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 07/26/17 Page 9 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031419
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PALM BEACH POLICE DEPARTMENT Incident Report Date: 9/01/06 Time: 13:38:06 Page: 9 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. Invest. Cont. ************************* NARRATIVE #5 ************************* 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, whereby 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. 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. ************************* NARRATIVE #6 ************************* 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 F. Alessi, DOB 02/12/50, was today, 10/13/03. on Okeechobee Blvd. when she saw her husband drive by. She stated she received a telephone call from him on her cell phone Page 53 of 111 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031463
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 10 Program: CMS301L 1-03-001498 (Continued) at which time she did not talk to him per instructions by her divorce attorney. Mrs. Alessi stated prior to that she last saw her husband on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phillips responded to that address in reference to a 911 phone call. There is no report on file and list said CAD entry only that Juan P. Alessi was in the building reference to a civil matter. They have no current information for Mr. Alessi. This concludes my involvement in the matter. ********************* NARRATIVE # 7 ********************* Reported By: DAWSON, MICHAEL C. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On 10/13/03, Det. Pagan and I went to 1515 So. Flagler Drive, Apt. #1901, West Palm Beach, Florida, in an attempt to locate suspect Juan Alessi. As we were getting into the elevator on the ground floor, we came in contact with Alessi's wife, Marie Alessi. I explained to Marie why we were there and she agreed to speak to us. Marie said she and her husband, Juan Alessi, have been separated for approximately two months and they are going through divorce proceedings. Marie said Juan no longer lives with her at this address and she has a court order which states Juan is to have no contact with her. Marie said on this date, at approximately 1100 hours, Juan drove by her as she was walking out of the Ross Department Store located on the southeast corner of Okeechobee Blvd. and Military Trail. Marie said Juan waved at her and that was the extent of their contact. Marie said she does not know where Juan is living. She said he is driving a white caravan. Marie supplied me with Juan's cell phone number, 309-5439. Marie advised Juan has been depressed lately, due to their separation. I advised Marie to be aware of her surroundings and be on the lookout for Juan and if she comes in contact with him to call the police immediately. Marie also supplied me with her son's phone number, John Alessi, 309-2645. I called Juan Alessi on his cell phone. Juan agreed to come to the Palm Beach Police Station for an interview. Juan arrived at the police department and I placed him in the interview room in the Detective Bureau. I read Juan his Miranda Rights from a prepared rights card in which he stated he understood and signed. I asked Juan what his connection was with Mr. Epstein, 07/26/17 Page 10 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031420
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Date: 9/01/06
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 11
Program: CMS301L
1-03-001498 (Continued)
he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein's schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein's house. Juan explained approximately six weeks ago he became very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his white Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding glass door located near Epstein's office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein's briefcase and removed approximately $1900. in one hundred dollar bills from a white envelope. Juan said after taking the money he immediately left the house.
Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his white Caravan to the house and parked in the driveway. Juan entered the house through the sliding glass door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. Juan said he left through the same glass door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed the money to pay for his girlfriends immigration papers.
I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan's son, John Alessi) Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken.
07/26/17 Page 49 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031046
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 11 Program: CMS301L 1-03-001498 (Continued) he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein's schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein's house. Juan explained approximately six weeks ago he became very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his white Caravan and parked it in the driveway of the house through an unlocked sliding glass door located near Epstein's office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein's briefcase and removed approximately $1900. in one hundred dollar bills from a white envelope. Juan said after taking the money he immediately left the house. Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his white Caravan to the house and parked in the driveway. Juan entered the house through the sliding glass door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. Juan said he left through the same glass door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed the money to pay for his girlfriends immigration papers. I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan's son, John Alessi) Juan once again denied taking a gun from Epstein's house. Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken.) 07/26/17 Page 63 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031060
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 11 Program: CMS301L 1-03-001498 (Continued) he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein's schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein's house. (Juan explained approximately six weeks ago he became very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his white Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding glass door located near Epstein's office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein's briefcase and removed approximately $1900. in one hundred dollar bills from a white envelope. Juan said after taking the money he immediately left the house.) Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his white Caravan to the house and parked in the driveway. Juan entered the house through the sliding glass door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. Juan said he left through the same glass door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed the money to pay for his girlfriends immigration papers. I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan's son, John Alessi) Juan once again denied taking a gun from Epstein's house. Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken. 07/26/17 Page 11 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031421
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 12 Program: CMS301L 1-03-001498 (Continued) I placed the Miranda Rights card along with the VCR 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 Alessi DOB 02/12/50, 525 South Sequoia, Apt. A, West Palm Beach, Florida 33409. Invest.Cont. ***************************** NARRATIVE #8 ***************************** 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. 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. 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. 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. At 1500 hours, Det. Recarey removed the video surveillance 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. ATTN POLICE CLERKS: Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen. 07/26/17 Page 50 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031047
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 12 Program: CMS301L 1-03-001498 (Continued) I placed the Miranda Rights card along with the VCR 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 Alessi DOB 02/12/50, 525 South Sequoia, Apt. A, West Palm Beach, Florida 33409. Invest.Cont. *************************NARRATIVE # 8 ************************* 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. 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. 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. 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. At 1500 hours, Det. Recarey removed the video surveillance 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. ATTN POLICE CLERKS: Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen. 07/26/17 Page 64 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031061
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 12 Program: CMS301L 1-03-001498 (Continued) I placed the Miranda Rights card along with the VCR 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 Alessi DOB 02/12/50, 525 South Sequoia, Apt. A, West Palm Beach, Florida 33409. Invest.Cont. *****************************NARRATIVE #8***************************** 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. 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. 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. 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. At 1500 hours, Det. Recarey removed the video surveillance 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. ATTN POLICE CLERKS: Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen. 07/26/17 Page 12 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031422
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 13 Program: CMS301L 1-03-001498 (Continued) Please show this case as **Except.Cleared** as the identity of the suspect was established, there was enough information to support an arrest, the exact location of the offender is known and the victim declines to prosecute. ************************ END OF REPORT ************************ 07/26/17 Page 51 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031048
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 13 Program: CMS301L 1-03-001498 (Continued) Please show this case as **Except.Cleared** as the identity of the suspect was established, there was enough information to support an arrest, the exact location of the offender is known and the victim declines to prosecute. ************************ END OF REPORT ************************ 07/26/17 Page 65 of 95 Public Records Request No.: 17-295
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 13 Program: CMS301L 1-03-001498 (Continued) Please show this case as **Except.Cleared** as the identity of the suspect was established, there was enough information to support an arrest, the exact location of the offender is known and the victim declines to prosecute. ************************ END OF REPORT ************************ 07/26/17 Page 13 of 111 Public Records Request No.: 17-295
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 1 Program: CMS301L Case Number : 1-03-001498 Occur From Date: 10/05/03 0824 Occur To Date : 10/05/03 0824 Report Date : 10/05/03 0845 Day Of Week . : Sunday Common/Location: 358 EL BRILLO WY City . : PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Beat Assignment: SHIFT 2 Map Reference : 10 Dept Class . : BURGLARY RESIDENCE Report Officer : DESMARIS, WENDY Case Status . : EXCEPTIONALLY CLEARED Case Status Dt : 10/15/03 Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date . . : OREGERO, LAURA 10/06/03 Property? . . : Offenses? . . : Names? . . : Vehicles? . . : Narrative? . . : Related Cases? : Interfaces? . . : ********* P R O P E R T Y I N F O R M A T I O N # 1 ******************** Case number . : 1-03-001498 Category . . : **MISC OR UNFOUNDED PROP ** Description . : PISTOL Color . . : Serial number . : Make . . : GLOCK Model . . : UCR Prop Type : FIREARMS Property type : HANDGUN Insured? . . : Value . . : 1,000.00 NCIC number . : Recovered Date : 0/00/00 Recovered by . : Street number . : Recovery value : 0.00 City . . . : Drug? . . . : Document? . . : Property Msg . : Property Seq . : ********* P R O P E R T Y I N F O R M A T I O N # 2 ******************** Case number . : 1-03-001498 Category . . : *STOLEN/RECOVERED* Description . : U.S.CURRENCY Color . . : Serial number . : Make . . : Model . . : UCR Prop Type : CURRENCY, NOTE, ETC. Property type : CURRENCY/NEGOTIABLE Insured? . . : Value . . : 2,700.00 NCIC number . : Recovered Date : 10/13/03 Recovered by . : Street number . : Recovery value : 2,700.00 City . . . : Drug? . . . : Document? . . : Property Msg . : Property Seq . : ********* P E R S O N R E P O R T I N G I N F O - # 1 ********* Case Number . : 1-03-001498 Last Name . : KELLEN, SARAH LYNNELLE Street Number : 301 E 66TH ST 10N City . . . : NEW YORK, NY 10021 Birth Date/Age : 5/25/1979 24 Employer? . . : Occupation . : PERSONAL ASSISTANT Oper Lic No . : Home Phone No. : 212/750-9895 Race . . . : White Sex . . . : Female Height . . : 508 Teight . . . : 0 Other Phone Nbr: 917/855-3363 07/26/17 Page 17 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031427
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 2 Program: CMS301L 1-03-001498 (Continued) ********* PERSON REPORTING INFO - # 2 ********* Case Number: 1-03-001498 Last Name: FRIEDMAN, MICHAEL DAVID Street Number: 358 EL BRILLO WY City: PALM BEACH, FL 000033480 Birth Date/Age: 10/27/1970 32 Employer?: Occupation: HOUSE MANAGER Oper Lic No: U6084172 CA Home Phone No.: Race: White Sex: Male Height: 601 Weight: 190 Other Phone Nbr: 561/818-8361 ********* PERSON REPORTING INFO - # 3 ********* Case Number: 1-03-001498 Last Name: FRIEDMAN, ROSALIE Street Number: 358 EL BRILLO WY City: PALM BEACH, FL 000033480 Birth Date/Age: 11/03/1974 28 Employer?: Occupation: HOUSE MANAGER Oper Lic No: Race: Oriental/Asian Sex: Female Height: 504 Weight: 135 Other Phone Nbr: 561/818-8398 ********* PERSON REPORTING INFO - # 4 ********* Case Number: 1-03-001498 Last Name: COTRIN, VALDSON VIEIRA Street Number: 22 AVENUE FOCH City: PARIS Birth Date/Age: 0/00/0000 0 Employer?: Occupation: Oper Lic No: Home Phone No.: 561/000-0000 Race: Sex: Height: 0 Weight: 0 Other Phone Nbr: 561/000-0000 ********* VICTIM INFORMATION - # 1 ********* Case Number: 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD Street Number: 358 EL BRILLO WY City: PALM BEACH, FL 000033480 Birth Date/Age: 1/20/1953 50 Employer?: Occupation: BANKER/SELF Oper Lic No: Race: White Home Phone No.: 561/655-7626 Sex: Male Height: 600 Weight: 0 Be On Look Out?: Misc. ID#: Other Phone Nbr: Residency Type: Residency Sts: File Charges: Can Identify: Victim Sobriety: Injury Extent: Injury Type 1: Injury Type 2: Hospital ID: Med Treatment: Phys First Name: Phys Last Name: ***EMPLOYER INFORMATION*** Case Number: 1-03-001498 Employer Name: Address: 07/26/17 Page 18 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031428
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Date: 9/01/06
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 11
Program: CMS301L
-------------------------------------------------------------------------
(Continued)
1-03-001498
he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein's schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein's house. Juan explained approximately six weeks ago he became very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his white Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding glass door located near Epstein's office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein's briefcase and removed approximately $1900. in one hundred dollar bills from a white envelope. Juan said after taking the money he immediately left the house.
Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his white Caravan to the house and parked in the driveway. Juan entered the house through the sliding glass door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. Juan said he left through the same glass door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed the money to pay for his girlfriends immigration papers.
I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan's son, John Alessi) Juan once again denied taking a gun from Epstein's house. Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken.
07/26/17 Page 23 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031433
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 10 Program: CMS301L 1-03-001498 (Continued) at which time she did not talk to him per instructions by her divorce attorney. Mrs. Alessi stated prior to that she last saw her husband on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phillips responded to that address in reference to a 911 phone call. There is no report on file and list said CAD entry only that Juan P. Alessi was in the building reference to a civil matter. They have no current information for Mr. Alessi. This concludes my involvement in the matter. **************************** NARRATIVE #7 **************************** GREene Reported By: DAWSON, MICHAEL C. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On 10/13/03, Det. Pagan and I went to 1515 So. Flagler Drive, Apt. #1901, West Palm Beach, Florida, in an attempt to locate suspect Juan Alessi. As we were getting into the elevator on the ground floor, we came in contact with Alessi's wife, Marie Alessi. I explained to Marie why we were there and she agreed to speak to us. Marie said she and her husband, Juan Alessi, have been separated for approximately two months and they are going through divorce proceedings. Marie said Juan no longer lives with her at this address and she has a court order which states Juan is to have no contact with her. Marie said on this date, at approximately 1100 hours, Juan drove by her as she was walking out of the Ross Department Store located on the southeast corner of Okeechobee Blvd. and Military Trail. Marie said Juan waved at her and that was the extent of their contact. Marie said she does not know where Juan is living. She said he is driving a white caravan. Marie supplied me with Juan's cell phone number, 309-5439. Marie advised Juan has been depressed lately, due to their separation. I advised Marie to be aware of her surroundings and be on the lookout for Juan and if she comes in contact with him to call the police immediately. Marie also supplied me with her son's phone number, John Alessi, 309-2645. I called Juan Alessi on his cell phone. Juan agreed to come to the Palm Beach Police Station for an interview. Juan arrived at the police department and I placed him in the interview room in the Detective Bureau. I read Juan his Miranda Rights from a prepared rights card in which he stated he understood and signed. I asked Juan what his connection was with Mr. Epstein, 07/26/17 Page 48 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031045
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Date: 9/01/06
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 11
Program: CMS301L
1-03-001498 (Continued)
he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein's schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein's house. Juan explained approximately six weeks ago he became very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his white Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding glass door located near Epstein's office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein's briefcase and removed approximately $1900. in one hundred dollar bills from a white envelope. Juan said after taking the money he immediately left the house.
Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his white Caravan to the house and parked in the driveway. Juan entered the house through the sliding glass door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. Juan said he left through the same glass door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed the money to pay for his girlfriends immigration papers.
I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan's son, John Alessi) Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken.
07/26/17 Page 54 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031464
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Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 10 Program: CMS301L 1-03-001498 (Continued) at which time she did not talk to him per instructions by her divorce attorney. Mrs. Alessi stated prior to that she last saw her husband on 10/08/03, in which she responded to the apartment building, 1515 South Flagler Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phillips responded to that address in reference to a 911 phone call. There is no report on file and list said CAD entry only that Juan P. Alessi was in the building reference to a civil matter. They have no current information for Mr. Alessi. This concludes my involvement in the matter. **************************** NARRATIVE # 7 **************************** GREENE Reported By: DAWSON, MICHAEL C. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On 10/13/03, Det. Pagan and I went to 1515 So. Flagler Drive, Apt. #1901, West Palm Beach, Florida, in an attempt to locate suspect Juan Alessi. As we were getting into the elevator on the ground floor, we came in contact with Alessi's wife, Marie Alessi. I explained to Marie why we were there and she agreed to speak to us. Marie said she and her husband, Juan Alessi, have been separated for approximately two months and they are going through divorce proceedings. Marie said Juan no longer lives with her at this address and she has a court order which states Juan is to have no contact with her. Marie said on this date, at approximately 1100 hours, Juan drove by her as she was walking out of the Ross Department Store located on the southeast corner of Okeechobee Blvd. and Military Trail. Marie said Juan waved at her and that was the extent of their contact. Marie said she does not know where Juan is living. She said he is driving a white Caravan. Marie supplied me with Juan's cell phone number, 309-5439. Marie advised Juan has been depressed lately, due to their separation. I advised Marie to be aware of her surroundings and be on the lookout for Juan and if she comes in contact with him to call the police immediately. Marie also supplied me with her son's phone number, John Alessi, 309-2645. I called Juan Alessi on his cell phone. Juan agreed to come to the Palm Beach Police Station for an interview. Juan arrived at the police department and I placed him in the interview room in the Detective Bureau. I read Juan his Miranda Rights from a prepared rights card in which he stated he understood and signed. I asked Juan what his connection was with Mr. Epstein, 07/26/17 Page 62 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031059
Individual Pages
Page 1 - DOJ-OGR-00031050
Page 1 - DOJ-OGR-00031411
PALM BEACH POLICE DEPARTMENT Incident Report Page: 1 Program: CMS301L Date: 9/01/06 Time: 13:38:06 Case Number : 1-03-001498 Occur From Date: 10/05/03 0824 Occur To Date : 10/05/03 0824 Report Date : 10/05/03 0845 Day Of Week : Sunday Common/Location: 358 EL BRILLO WY City : PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Map Reference : 10 Beat Assignment: SHIFT 2 Report Officer : DESMARAIS, WENDY Dept Class : BURGLARY RESIDENCE Case Status Dt : 10/15/03 Case Status : EXCEPTIONALLY CLEARED Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date : OREGERO, LAURA 10/06/03 Property? Offenses? Related Cases? Names? Vehicles? Narrative? Interfaces? ******** P R O P E R T Y I N F O R M A T I O N # 1 ******** Case number : 1-03-001498 Category : **MISC OR UNFOUNDED PROP ** Color : Description : PISTOL Make : Serial number : Model : UCR Prop Type : FIREARMS Property type : HANDGUN Insured? : Insured by : NCIC number : Value : 1,000.00 Recovered by : Recovered Date : 0/00/00 Recovery value : 0.00 Street number : City : Drug? : Property Msg : Document? Property Seq : ******** P R O P E R T Y I N F O R M A T I O N # 2 ******** Case number : 1-03-001498 Category : *STOLEN/RECOVERED* Description : U.S. CURRENCY Color : Serial number : Make : Model : UCR Prop Type : CURRENCY, NOTE, ETC. Property type : CURRENCY/NEGOTIABLE Insured? : Insured by : NCIC number : Value : 2,700.00 Recovered by : Recovered Date : 10/13/03 Recovery value : 2,700.00 Street number : City : Drug? : Property Msg : Document? Property Seq : ******** P E R S O N R E P O R T I N G I N F O - # 1 ******** Case Number : 1-03-001498 Last Name . . . : KELLEN, SARAH LYNNELLE Street Number : 301 E 66TH ST 10N City : NEW YORK, NY 10021 Birth Date/Age : 5/25/1979 24 Employer? : Occupation . : PERSONAL ASSISTANT Oper Lic No. : Home Phone No. : 212/750-9895 Race . . . : White Sex . . . . : Female Height . . . : 508 Weight . . . : 0 Other Phone Nbr: 917/855-3363 07/26/17 Page 1 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031411
Page 1 - DOJ-OGR-00032725
PALM BEACH POLICE DEPARTMENT Incident Report Page: 1 Program: CMS301L Date: 9/01/06 Time: 13:38:06 Case Number : 1-03-001498 Occur From Date: 10/05/03 0824 Occur To Date : 10/05/03 0824 Report Date : 10/05/03 0845 Day Of Week . : Sunday Common/Location: 35B EL BRILLO WY City . . . : PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Map Reference : 10 Beat Assignment: SHIFT 2 Report Officer : DESMARAIS, WENDY Dept Class . : BURGLARY RESIDENCE Case Status : EXCEPTIONALLY CLEARED Case Status Dt : 10/15/03 Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date . . : OREGERO, LAURA 10/06/03 Names? . . . : Property? . . : Vehicles? . . : Offenses? . . : Narrative? . . : Related Cases? : Interfaces? . . : ********* P R O P E R T Y I N F O R M A T I O N # 1 ********* Case number . : 1-03-001498 Category . . : **MISC OR UNFOUNDED PROP ** Color . . : Description . : PISTOL Make . . : GLOCK Serial number : Model . . : UCR Prop Type : FIREARMS Property type : HANDGUN Insured? . . : Insured by . . : NCIC number : Value . . . : 1,000.00 Recovered by : Recovered Date : 0/00/00 Recovery value : 0.00 Street number : City . . . : Drug? . . . : Property Msg . : Document? . . : Property Seq . : ********* P R O P E R T Y I N F O R M A T I O N # 2 ********* Case number . : 1-03-001498 Category . . : *STOLEN/RECOVERED* Color . . : Description . : U.S.CURRENCY Make . . : Serial number : Model . . : UCR Prop Type : CURRENCY, NOTE, ETC. Property type : CURRENTLY/NEGOTIABLE Insured? . . : Insured by . . : NCIC number : Value . . . : 2,700.00 Recovered by : Recovered Date : 10/13/03 Recovery value : 2,700.00 Street number : City . . . : Drug? . . . : Document? . . : Property Msg . : Property Seq . : ********* P E R S O N R E P O R T I N G I N F O - # 1 ********* Case Number : 1-03-001498 Last Name . : KELLEN, SARAH LYNNELLE Street Number : 301 E 66TH ST 10N City . . . : NEW YORK, NY 10021 Birth Date/Age : 5/25/1979 24 Employer? . : Occupation . : PERSONAL ASSISTANT Oper Lic No. : Home Phone No. : 212/750-9895 Race . . . : White Sex . . . . : Female Height . . : 508 Weight . . . : 0 Other Phone Nbr: 917/855-3363 07/26/17 Page 2412 Public Records Request No.: 17-295 DOJ-OGR-00032725
Page 2 - DOJ-OGR-00031051
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 2 Program: CMS301L 1-03-001498 (Continued) ********* PERSON REPORTING INFO - # 2 ********* Case Number : 1-03-001498 Last Name . : FRIEDMAN, MICHAEL DAVID Street Number : 358 EL BRILLO WY City . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 10/27/1970 32 Employer? . : Occupation . : HOUSE MANAGER Oper Lic No. : Home Phone No. : Race . . . . : White Sex . . . . : Male Height . . . : 601 Weight . . . : 190 Other Phone Nbr: 561/818-8361 ********* PERSON REPORTING INFO - # 3 ********* Case Number : 1-03-001498 Last Name . : FRIEDMAN, ROSALIE Street Number : 358 EL BRILLO WY City . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 11/03/1974 28 Employer? . : Occupation . : HOUSE MANAGER Oper Lic No. : Home Phone No. : Race . . . . : Oriental/Asian Sex . . . . : Female Height . . . : 504 Weight . . . : 135 Other Phone Nbr: 561/818-8398 ********* PERSON REPORTING INFO - # 4 ********* Case Number : 1-03-001498 Last Name . : COTRIN, VALDSON VIEIRA Street Number : 22 AVENUE FOCH City . . . . : PARIS Birth Date/Age : 0/00/0000 0 Employer? . : Occupation . : Oper Lic No. : Home Phone No. : 561/000-0000 Race . . . . : Sex . . . . : Height . . . : 0 Weight . . . : 0 Other Phone Nbr: 561/000-0000 ********* VICTIM INFORMATION - # 1 ********* Case Number : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD Street Number : 358 EL BRILLO WY City . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 1/20/1953 50 Employer? . : Occupation . . : BANKER/SELF Oper Lic No. : Home Phone No. : 561/655-7626 Race . . . . : White Sex . . . . : Male Height . . . : 600 Weight . . . : 0 Misc. ID# : Be On Look Out?: Other Phone Nbr : Victim Type . : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Med Treatment : Hospital ID . : Phys Last Name : Phys First Name : ***EMPLOYER INFORMATION*** Case Number . : 1-03-001498 Employer Name : Address . . . : 07/26/17 Page 54 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031051
Page 2 - DOJ-OGR-00031412
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 2 Program: CMS301L 1-03-001498 (Continued) ********* PERSON REPORTING INFO - #2 ********* Case Number : 1-03-001498 Last Name . . . : FRIEDMAN, MICHAEL DAVID Street Number : 358 EL BRILLO WY City . . . . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 10/27/1970 32 Employer? . . . : Occupation . . . : HOUSE MANAGER Oper Lic No. : Race . . . . . . : White Sex . . . . . . : Male Height . . . . : 601 Weight . . . . : 190 Other Phone Nbr: 561/818-8361 ********* PERSON REPORTING INFO - #3 ********* Case Number : 1-03-001498 Last Name . . . : FRIEDMAN, ROSALIE Street Number : 358 EL BRILLO WY City . . . . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 11/03/1974 28 Employer? . . . : Occupation . . . : HOUSE MANAGER Oper Lic No. : Race . . . . . . : Oriental/Asian Sex . . . . . . : Female Height . . . . : 504 Weight . . . . : 135 Other Phone Nbr: 561/818-8398 ********* PERSON REPORTING INFO - #4 ********* Case Number : 1-03-001498 Last Name . . . : COTRIN, VALDSON VIEIRA Street Number : 22 AVENUE FOCH City . . . . . . . : PARIS, Birth Date/Age : 0/0/0/0000 0 Employer? . . . : Occupation . . . : Oper Lic No. : Race . . . . . . : Sex . . . . . . : Height . . . . : 0 Weight . . . . : 0 Other Phone Nbr: 561/000-0000 ********* V I C T I M INFORMATION - # 1 ********* Case Number : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD Street Number : 358 EL BRILLO WY City . . . . . . . : PALM BEACH, FL 000033480 Birth Date/Age : 1/20/1953 50 Employer? . . . : Occupation . . . : BANKER/SELF Oper Lic No. : Race . . . . . . : White Sex . . . . . . : Male Height . . . . : 600 Misc. ID# . . : Weight . . . . : 0 Be On Look Out?: Other Phone Nbr: Victim Type . . : Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent . : Injury Type 1 : Injury Type 2 : Med Treatment : Hospital ID : Phys Last Name : Phys First Name: Case Number . . : 1-03-001498 Employer Name : Address . . . : 07/26/17 Page 2 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031412
Page 2 - DOJ-OGR-00031462
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 2 Program: CMS301L 1-03-001498 (Continued) ********* PERSON REPORTING INFO - # 2 ********* Case Number : 1-03-001498 Last Name : FRIEDMAN, MICHAEL DAVID Street Number : 358 EL BRILLO WY City : PALM BEACH, FL 000033480 Birth Date/Age : 10/27/1970 32 Employer? : Occupation : HOUSE MANAGER Oper Lic No. : Sex : Male Race : White Weight : 190 Height : 601 Other Phone Nbr: 561/818-8361 ********* PERSON REPORTING INFO - # 3 ********* Case Number : 1-03-001498 Last Name : FRIEDMAN, ROSALIE Street Number : 358 EL BRILLO WY City : PALM BEACH, FL 000033480 Birth Date/Age : 11/03/1974 28 Employer? : Occupation : HOUSE MANAGER Oper Lic No. : Sex : Female Race : Oriental/Asian Weight : 135 Height : 504 Other Phone Nbr: 561/818-8398 ********* PERSON REPORTING INFO - # 4 ********* Case Number : 1-03-001498 Last Name : COTRIN, VALDSON VIEIRA Street Number : 22 AVENUE FOCH City : PARIS, Birth Date/Age : 0/00/0000 0 Employer? : Occupation : Oper Lic No. : Home Phone No. : 561,000-0000 Sex : Race : Height : 0 Weight : 0 Other Phone Nbr: 561/000-0000 ********* VICTIM INFORMATION - # 1 ********* Case Number : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD Street Number : 358 EL BRILLO WY City : PALM BEACH, FL 000033480 Birth Date/Age : 1/20/1953 50 Employer? : Occupation : BANKER/SELF Oper Lic No. : Home Phone No. : 561/655-7626 Race : White Sex : Male Height : 600 Weight : 0 Misc. ID# : Be On Look Out?: Victim Type : Residency Type : Injury Extent : File Charges : Can Identify : Victim Sobriety: Injury Type 1 : Hospital ID : Injury Type 2 : Phys First Name : Med Treatment : Phys Last Name : ***EMPLOYER INFORMATION*** Case Number : 1-03-001498 Employer Name : Address : 07/26/17 Page 52 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031462
Page 2 - DOJ-OGR-00032726
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 2 Program: CMS301L 1-03-001498 (Continued) ********* PERSON REPORTING INFO - # 2 ********* Case Number : 1-03-001498 Last Name . : FRIEDMAN, MICHAEL DAVID Street Number : 358 EL BRILLO WY City . : PALM BEACH, FL 000033480 Birth Date/Age : 10/27/1970 32 Employer? . : Occupation . : HOUSE MANAGER Oper Lic No. . : Home Phone No. . : Race . : White Sex . . . : Male Height . . : 601 Weight . . . : 190 Other Phone Nbr: 561/818-8361 ********* PERSON REPORTING INFO - # 3 ********* Case Number : 1-03-001498 Last Name . : FRIEDMAN, ROSALIE Street Number : 358 EL BRILLO WY City . : PALM BEACH, FL 000033480 Birth Date/Age : 11/03/1974 28 Employer? . : Occupation . : HOUSE MANAGER Oper Lic No. . : Home Phone No. . : Race . : Oriental/Asian Sex . . . : Female Height . . : 504 Weight . . . : 135 Other Phone Nbr: 561/818-8398 ********* PERSON REPORTING INFO - # 4 ********* Case Number : 1-03-001498 Last Name . : COTRIN, VALDSON VIEIRA Street Number : 22 AVENUE FOCH City . : PARIS Birth Date/Age : 0/00/0000 0 Employer? . : Occupation . : Oper Lic No. . : Home Phone No. : 561/000-0000 Race . : Sex . . . : Height . . : 0 Weight . . . : 0 Other Phone Nbr: 561/000-0000 ************* VICTIM INFORMATION - # 1 ************* Case Number : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD Street Number : 358 EL BRILLO WY City . : PALM BEACH, FL 000033480 Birth Date/Age : 1/20/1953 50 Employer? . : Occupation . : BANKER/SELF Oper Lic No. . : Home Phone No. : 561/655-7626 Race . : White Sex . . . : Male Height . . : 600 Weight . . . : 0 Misc. ID#: Be On Look Out?: Victim Type : Residency Sts : Can Identify . : Injury Extent : Injury Type 1 : Injury Type 2 : Med Treatment : Phys Last Name : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Hospital ID . : Phys First Name: ***EMPLOYER INFORMATION*** Case Number . : 1-03-001498 Employer Name : Address . . . : 07/26/17 Page 2413 Public Records Request No.: 17-295 DOJ-OGR-00032726
Page 3 - DOJ-OGR-00031052
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 3 Program: CMS301L 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number : 212/750-9895 OTHER PERSON INFORMATION - #1 Case Number : 1-03-001498 Last Name : ALESSI, MARIE Street Number : 1515 SO FLAGLER DR. #1901 City : WEST PALM BEACH, FL 33407 Birth Date/Age : 10/27/1946 56 Employer? : Occupation : Oper Lic No. : Home Phone No. : 561/000-0000 Race : White Sex : Female Height : 0 Weight : 0 Person Type : OTHER PERSON Other Phone Nbr: 561/000-0000 OTHER PERSON INFORMATION - #2 Case Number : 1-03-001498 Last Name : ALESSI, JOHN Street Number : 525 SO SEQUOIA APT. A City : WEST PALM BEACH, FL 33409 Birth Date/Age : 4/14/1975 28 Employer? : Occupation : Oper Lic No. : Home Phone No. : 561/000-0000 Race : White Sex : Male Height : 0 Weight : 0 Person Type : OTHER PERSON Other Phone Nbr: 561/000-0000 NARRATIVE #1 Original Report Reported By: DESMARAIS, WENDY D. 10/05/03 Entered By: OREGERO, LAURA D. 10/06/03 On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting party/victim Jeffrey Epstein, white male, dob/012053. Epstein advised he and his personal assistant Sarah Kellen, white female, dob/052579, arrived in the residence on Friday evening, 10/3/03. Epstein advised that on Saturday evening 10/4/03, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left his briefcase, it contained approximately $5000 U.S. currency. Kellen advised the case was in $100 bills and kept in a white envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of the cash was missing. Epstein believed approximately $3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend. The first was over Labor Day weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not 07/26/17 Page 55 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031052
Page 3 - DOJ-OGR-00031413
PALM BEACH POLICE DEPARTMENT Incident Report Page: 3 Program: CMS301L Date: 9/01/06 Time: 13:38:06 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number . : 212/750-9895 ********* OTHER PERSON INFORMATION - #1 ********* Case Number : 1-03-001498 Last Name . : ALESSI, MARIE Street Number : 1515 SO FLAGLER DR. #1901 City : WEST PALM BEACH, FL 33407 Birth Date/Age : 10/27/1946 56 Employer? : Occupation : Oper Lic No. : Sex . . . . : Female Race . . . : White Weight . . . : 0 Height . . . : 0 Other Phone Nbr: 561/000-0000 Person Type . : OTHER PERSON ********* OTHER PERSON INFORMATION - #2 ********* Case Number : 1-03-001498 Last Name . : ALESSI, JOHN Street Number : 525 SO SEQUOIA APT. A City . . . : WEST PALM BEACH, FL 33409 Birth Date/Age : 4/14/1975 28 Employer? : Occupation : Oper Lic No. : Sex . . . . : Male Race . . . : White Weight . . . : 0 Height . . . : 0 Other Phone Nbr: 561/000-0000 Person Type . : OTHER PERSON ********************* NARRATIVE #1 ********************* Original Report LO Reported By: DESMARAIS, WENDY D. 10/05/03 Entered By.: OREGERO, LAURA D. 10/06/03 On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting party/victim Jeffrey Epstein, white male, dob/012053. Epstein advised he and his personal assistant Sarah Kellen, white female, dob/052579, arrived in the residence on Friday evening, 10/3/03. Epstein advised that on Saturday evening 10/4/03, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left his briefcase, it contained approximately $5000 U.S. currency. Kellen advised the case was in $100 bills and kept in a white envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of the cash was missing. Epstein believed approximately $3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not 07/26/17 Page 3 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031413
Page 3 - DOJ-OGR-00031429
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 3 Program: CMS301L 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number . : 212/750-9895 ********* O T H E R P E R S O N I N F O R M A T I O N - # 1 ********* Case Number . : 1-03-001498 Last Name . : ALESSI, MARIE Street Number : 1515 SO FLAGLER DR. #1901 City . . . . : WEST PALM BEACH, FL 33407 Birth Date/Age : 10/27/1946 56 Employer? . : : Occupation . : Oper Lic No. . : Home Phone No. : 561/000-0000 Race . . . : White Sex . . . : Female Height . . : 0 Weight . . . : 0 Person Type . : OTHER PERSON Other Phone Nbr: 561/000-0000 ********* O T H E R P E R S O N I N F O R M A T I O N - # 2 ********* Case Number . : 1-03-001498 Last Name . : ALESSI, JOHN Street Number : 525 SO SEQUOIA APT. A City . . . . : WEST PALM BEACH, FL 33409 Birth Date/Age : 4/14/1975 28 Employer? . : : Occupation . : Oper Lic No. . : Home Phone No. : 561/000-0000 Race . . . : White Sex . . . : Male Height . . : 0 Weight . . . : 0 Person Type . : OTHER PERSON Other Phone Nbr: 561/000-0000 ***************************** NARRATIVE # 1 ***************************** Original Report Reported By: DESMARAIS, WENDY D. 10/05/03 Entered By.: OREGERO, LAURA D. 10/06/03 On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting party/victim Jeffrey Epstein, white male, dob/012053. Epstein advised he and his personal assistant Sarah Kellen, white female, dob/052579, arrived in the residence on Friday evening, 10/3/03. Epstein advised that on Saturday evening 10/4/03, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left his briefcase, it contained approximately $5000 U.S. currency. Kellen advised the case was in $100 bills and kept in a white envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of the cash was missing. Epstein believed approximately $3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend. The first was over Labor Day weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not 07/26/17 Page 19 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031429
Page 3 - DOJ-OGR-00032727
PALM BEACH POLICE DEPARTMENT Incident Report Page: 3 Program: CMS301L Date: 9/01/06 Time: 13:38:06 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number : 212/750-9895 ********* OTHER PERSON INFORMATION - #1 ********* Case Number : 1-03-001498 Last Name . : ALESSI, MARIE Street Number : 1515 SO FLAGLER DR. #1901 City . . . . : WEST PALM BEACH, FL 33407 Birth Date/Age : 10/27/1946 56 Occupation . . : Employer? . . : Home Phone No. : 561/000-0000 Sex . . . . : Female Race . . . . : White Weight . . . : 0 Height . . . : 0 Person Type . : OTHER PERSON Other Phone Nbr: 561/000-0000 ********* OTHER PERSON INFORMATION - #2 ********* Case Number . : 1-03-001498 Last Name . : ALESSI, JOHN Street Number : 525 SO SEQUOIA APT. A City . . . . : WEST PALM BEACH, FL 33409 Birth Date/Age : 4/14/1975 28 Occupation . . : Employer? . . : Home Phone No. : 561/000-0000 Sex . . . . : Male Race . . . . : White Weight . . . : 0 Height . . . : 0 Person Type . : OTHER PERSON Other Phone Nbr: 561/000-0000 **************************** NARRATIVE # 1 **************************** Original Report LO Reported By: DESMARAIS, WENDY D. 10/05/03 Entered By.: OREGERO, LAURA D. 10/06/03 On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting party/victim Jeffrey Epstein, white male, dob/012053. Epstein advised he and his personal assistant Sarah Kellen, white female, dob/052579, arrived in the residence on Friday evening, 10/3/03. Epstein advised that on Saturday evening 10/4/03, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left his briefcase, it contained approximately $5000 U.S. currency. Kellen advised the case was in $100 bills and kept in a white envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of the cash was missing. Epstein believed approximately $3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend. The first was over Labor Day weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not 07/26/17 Page 2414 Public Records Request No.: 17-295 DOJ-OGR-00032727
Page 4 - DOJ-OGR-00031053
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 4 Program: CMS301L 1-03-001498 (Continued) report these incidents because he was not sure the money was accounted for. Possible footage of the incident may exist. I next met with Kellen who advised she went to bed at approximately 1130 pm on 10/4/03 and did not hear or see anything unusual through the night or on the morning of 10/5/03. Cotrin, the resident chef advised that he went to bed at approximately 1030 pm on 10/4/03 and began work at approximately 6:20 am on 10/5/03. Cotrin stated that he did not see or hear anything unusual from the staff residence locate don the east side of the property. I next spoke to Mike and Rosalie Friedman who are the house managers. Mike stated that he went to the staff residence at approximately 8:30 hours on 10/4/03 and got up at approximately 11:30 pm same night to move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. Rosalie stated that she checked the exterior of the residence at approximately 7:30 pm on 10/4/03 as part of her duties. Rosalie stated at that time, she saw no one and everything appeared in order. Rosalie stated she left the main house at approximately 11:30 pm and returned at approximately 8:30 on 10/5/03. It should be noted that Mike and Rosalie Friedman have been employed as the house managers since 9/24/03. Prior to them, the live on site house managers were Patrick and Evelyn, Epstein was unsure of the last name. Patrick Evelyn were employed at 358 El Brillo approximately 9 months. Prior to the house manager was John Alessi who was employee at 358 El Brillo approximately 10 years. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene manager Parkinson responded and processed the scene. Det. Melnichok also responded. See Det. Melnichok's report for further information. Officer Nault responded and conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein will contact Palm Beach Police Department with the serial number of the stolen handgun so that it may be entered into FCIC. ************************* NARRATIVE # 2 ************************* Reported By: MELNICHOK, THOMAS C. 10/06/03 Entered By: GREENE, LINDA C. 10/06/03 On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB 01/20/53. Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn't sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein 07/26/17 Page 56 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031053
Page 4 - DOJ-OGR-00031414
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 4 Program: CMS301L (Continued) report these incidents because he was not sure 1-03-001498 was accounted for. Possible footage of the incident may exist. I next met with Kellen who advised she went to bed at approximately 11:30 pm on 10/4/03 and did not hear or see anything unusual through the night or on the morning of 10/5/03. Cotrin, the resident chef advised that he went to bed at approximately 1030 pm on 10/4/03 and began work at approximately 6:20 am on 10/5/03. Cotrin stated that he did not see or hear anything unusual from the staff residence. I next spoke to Mike and Rosalie Friedman who are the house managers. Mike stated that he went to the staff residence at approximately 8:30 hours on 10/4/03 and got up at approximately 11:30 pm same night to move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. Rosalie stated that she checked the exterior of the residence at approximately 7:30 pm on 10/4/03 as part of her duties. Rosalie stated at that time, she saw no one and everything appeared in order. Rosalie stated she left the main house at approximately 11:30 pm and returned at approximately 8:30 on 10/5/03. It should be noted that Mike and Rosalie Friedman have been employed as the house managers since 9/24/03. Prior to them, the live on site house managers were Patrick and Evelyn. Epstein was unsure of the last name. Patrick Evelyn were employed at 358 El Brillo approximately 9 months. Prior to the house manager was John Alessi who was employee at 358 El Brillo approximately 10 years. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene manager Parkinson responded and processed the scene. Det. Melnichok also responded. See Det. Melnichok's report for further information. Officer Nault responded and conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein will contact Palm Beach Police Department with the serial number of the stolen handgun so that it may be entered into FCIC. ********************* NARRATIVE # 2 ********************* Reported By: MELNICHOK, THOMAS C. 10/06/03 Entered By: GREENE, LINDA C. 10/06/03 On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB 01/20/53. Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn't sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein 07/26/17 Page 4 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031414
Page 4 - DOJ-OGR-00031430
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 4 Program: CMS301L report these incidents because he was not sure the money was accounted for. Possible footage of the incident may exist. I next met with Kellen who advised she went to bed at approximately 1130 pm on 10/4/03 and did not hear or see anything unusual through the night or on the morning of 10/5/03. Cotrin, the resident chef advised that he went to bed at approximately 1030 pm on 10/4/03 and began work at approximately 6:20 am on 10/5/03. Cotrin stated that he did not see or hear anything unusual from the staff residence locate don the east side of the property. I next spoke to Mike and Rosalie Friedman who are the house managers. Mike stated that he went to the staff residence at approximately 8:30 hours on 10/4/03 and got up at approximately 11:30 pm the same night to move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. Rosalie stated that she checked the exterior of the residence at approximately 7:30pm on 10/4/03 as part of her duties. Rosalie stated at that time, she saw no one and everything appeared in order. Rosalie stated she left the main house at approximately 11:30 pm and returned at approximately 8:30 on 10/5/03. It should be noted that Mike and Rosalie Friedman have been employed as the house managers since 9/24/03. Prior to them, the live on site house managers were Patrick and Evelyn, Epstein was unsure of the last name. Patrick Evelyn were employed at 358 El Brillo approximately 9 months. Prior to the house manager was John Alessi who was employee at 358 El Brillo approximately 10 years. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene manager Parkinson responded and processed the scene. Det. Melnichok also responded. See Det. Melnichok's report for further information. Officer Nault responded and conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein will contact Palm Beach Police Department with the serial number of the stolen handgun so that it may be entered into FCIC. ****************** NARRATIVE # 2 ****************** GREENE Reported By: MELNICHOK, THOMAS C. 10/06/03 Entered By.: GREENE, LINDA C. 10/06/03 On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB 01/20/53. Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn't sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein 07/26/17 Page 20 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031430
Page 4 - DOJ-OGR-00032728
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 4 Program: CMS301L 1-03-001498 (Continued) report these incidents because he was not sure the money was accounted for. Possible footage of the incident may exist. I next met with Kellen who advised she went to bed at approximately 1130 pm on 10/4/03 and did not hear or see anything unusual through the night or on the morning of 10/5/03. Cotrin, the resident chef advised that he went to bed at approximately 1030 pm on 10/4/03 and began work at approximately 6:20 am on 10/5/03. Cotrin stated that he did not see or hear anything unusual from the staff residence locate don the east side of the property. I next spoke to Mike and Rosalie Friedman who are the house managers. Mike stated that he went to the staff residence at approximately 8:30 hours on 10/4/03 and got up at approximately 11:30 pm same night to move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. Rosalie stated that she checked the exterior of the residence at approximately 7:30pm on 10/4/03 as part of her duties. Rosalie stated at that time, she saw no one and everything appeared in order. Rosalie stated she left the main house at approximately 11:30 pm and returned at approximately 8:30 on 10/5/03. It should be noted that Mike and Rosalie Friedman have been employed as the house managers since 9/24/03. Prior to them, the live on site house managers were Patrick and Evelyn, Epstein was unsure of the last name. Patrick Evelyn were employed at 358 El Brillo approximately 9 months. Prior to the house manager was John Alessi who was employee at 358 El Brillo approximately 10 years. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene manager Parkinson responded and processed the scene. Det. Melnichok also responded. See Det. Melnichok's report for further information. Officer Nault responded and conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein will contact Palm Beach Police Department with the serial number of the stolen handgun so that it may be entered into FCIC. ************************* NARRATIVE # 2 ************************* GREENE Reported By: MELNICHOK, THOMAS C. 10/06/03 Entered By.: GREENE, LINDA C. 10/06/03 On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB 01/20/53. Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn't sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein 07/26/17 Page 2415 Public Records Request No.: 17-295 DOJ-OGR-00032728
Page 5 - DOJ-OGR-00031054
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 5 Program: CMS301L 1-03-001498 (Continued) told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a clock in his office facing the briefcase with the money in it. Epstein then placed $4,000. in U.S. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. missing from the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the white envelope and that nothing else in the house appeared to be disturbed by the suspect. Epstein took me to the computer room where he showed me a computer monitor that was displaying a still frame of the suspect. The computer indicated a time of 0428 a.m., when the suspect came into the office area, walked behind the desk, opened the hand bag, and then opened the center drawer to the desk. It appeared as though the suspect was familiar with the house and the desk. Epstein told me that he did not know who the suspect in the photo was but thought it might be his former houseman because of his size and shape. Epstein also pointed out that the suspect in the video was wearing moccasin type shoes like his former houseman did due to his back injury. The suspect was a white male who was 5'10" in height, 250 lbs., wearing tan pants, white shirt, and a hat. Epstein provided me with the former houseman's information which was Juan P. Alessi, DOB 02/12/50, living at 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida. I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in order to have in hands. Epstein told me that he had limited working knowledge of the system but he would contact the company who had installed the system and have them make a copy by Monday. Epstein told me he would call when he had more information. Epstein took me to the desk where the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the sliding glass doors on the south side of the house but not the west side of house because he had personally locked all the sliders on that side of the house. It is believed that the suspect also left the house by the same sliding door that was unlocked as there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial number for the handgun at this time but advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information Crime Scene Manager Greg Parkinson processed the crime scene and collected the envelope that the money had been taken out of. 07/26/17 Page 57 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031054
Page 5 - DOJ-OGR-00031415
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 5 Program: CMS301L 1-03-001498 (Continued) told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a clock in his office facing the briefcase with the money in it. Epstein then placed $4,000. in U.S. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. missing from the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the white envelope and that nothing else in the house appeared to be disturbed by the suspect. Epstein took me to the computer room where he showed me a computer monitor that was displaying a still frame of the suspect. The computer indicated a time of 0428 a.m., when the suspect came into the office area, walked behind the desk, opened the hand bag, and then opened the center drawer to the desk. It appeared as though the suspect was familiar with the house and the desk. Epstein told me that he did not know who the suspect in the photo was but thought it might be his former houseman because of his size and shape. Epstein also pointed out that the suspect in the video was wearing mocassin type shoes like his former houseman did due to his back injury. The suspect was a white male who was 5'10" in height, 250 lbs., wearing tan pants, white shirt, and a hat. Epstein provided me with the former houseman's information which was Juan P. Alessi, DOB 02/12/50, living at 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida. I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in order to have in hands. Epstein told me that he had limited working knowledge of the system but he would contact the company who had installed the system and have them make a copy by Monday. Epstein told me he would call when he had more information. Epstein took me to the desk where the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the sliding glass doors on the south side of the house but not the west side of house because he had personally locked all the sliders on that side of the house. It is believed that the suspect also left the house by the same sliding door that was unlocked as there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial number for the handgun at this time but advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information. Crime Scene Manager Greg Parkinson processed the crime scene and collected the envelope that the money had been taken out of. 07/26/17 Page 5 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031415
Page 5 - DOJ-OGR-00031431
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 5
Time: 13:38:06 Incident Report Program: CMS301L
------------------------------------------------------------------------
1-03-001498 (Continued)
told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a clock in his office facing the briefcase with the money in it. Epstein then placed $4,000. in U.S. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. missing from the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the white envelope and that nothing else in the house appeared to be disturbed by the suspect.
Epstein took me to the computer room where he showed me a computer monitor that was displaying a still frame of the suspect. The computer indicated a time of 0428 a.m., when the suspect came into the office area, walked behind the desk, opened the hand bag, and then opened the center drawer to the desk. It appeared as though the suspect was familiar with the house and the desk. Epstein told me that he did not know who the suspect in the photo was but thought it might be his former houseman because of his size and shape. Epstein also pointed out that the suspect in the video was wearing mocassin type shoes like his former houseman did due to his back injury. The suspect was a white male who was 5'10" in height, 250 lbs., wearing tan pants, white shirt, and a hat. Epstein provided me with the former houseman's information which was Juan P. Alessi, DOB 02/12/50, living at 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida.
I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in order to have in hands. Epstein told me that he had limited working knowledge of the system but he would contact the company who had installed the system and have them make a copy by Monday. Epstein told me he would call when he had more information.
Epstein took me to the desk where the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the sliding glass doors on the south side of the house but not the west side of house because he had personally locked all the sliders on that side of the house. It is believed that the suspect also left the house by the same sliding door that was unlocked as there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial number for the handgun at this time but advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information.
Crime Scene Manager Greg Parkinson processed the crime scene and collected the envelope that the money had been taken out of.
07/26/17 Page 21 of 111 Public Records Request No.: 17-295
DOJ-OGR-00031431
Page 5 - DOJ-OGR-00032729
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 5 Program: CMS301L 1-03-001498 (Continued) told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a clock in his office facing the briefcase with the money in it. Epstein then placed $4,000. in U.S. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. missing from the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the white envelope and that nothing else in the house appeared to be disturbed by the suspect. Epstein took me to the computer room where he showed me a computer monitor that was displaying a still frame of the suspect. The computer indicated a time of 0428 a.m., when the suspect came into the office area, walked behind the desk, opened the hand bag, and then opened the center drawer to the desk. It appeared as though the suspect was familiar with the house and the desk. Epstein told me that he did not know who the suspect in the photo was but thought it might be his former houseman because of his size and shape. Epstein also pointed out that the suspect in the video was wearing mocassin type shoes like his former houseman did due to his back injury. The suspect was a white male who was 5'10" in height, 250 lbs., wearing tan pants, white shirt, and a hat. Epstein provided me with the former houseman's information which was Juan P. Alessi, DOB 02/12/50, living at 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida. I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in order to have in hands. Epstein told me that he had limited working knowledge of the system but he would contact the company who had installed the system and have them make a copy by Monday. Epstein told me he would call when he had more information. Epstein took me to the desk where the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the sliding glass doors on the south side of the house but not the west side of house because he had personally locked all the sliders on that side of the house. It is believed that the suspect also left the house by the same sliding door that was unlocked as there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial number for the handgun at this time but advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information Crime Scene Manager Greg Parkinson processed the crime scene and collected the envelope that the money had been taken out of. 07/26/17 Page 2416 Public Records Request No.: 17-295 DOJ-OGR-00032729
Page 6 - DOJ-OGR-00031041
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 6 Program: CMS301L 1-03-001498 (Continued) Officer Nault conducted a neighborhood canvas and failed to produce any new information as most of the neighbors were not home at this time. Officer Roberts collected the names of the house guests which included Nada Narcinkova, DOB 02/21/85, who is from Slovakia, Teala Davies, DOB 02/20/85, who is a massage therapist from California. All the subjects advised that they hadn't heard anything during the night. Officer Roberts also collected the names of the live in employees were Michael Friedman, DOB 10/27/70, Rosilee Friedman, DOB 11/03/74, and Chef Valdwon Cotrin, DOB 05/25/59. All the subjects advised that they hadn't heard anything during the night. The criminal history search of Alessi revealed no criminal history other than being a naturalized United States citizen and that his full name was Juan Patricio Alessi Munoz. ATTN POLICE CLERKS; Please show a stolen value for the U.S. currency as **$2,700.** Please show a stolen value for the Glock 9 mm handgun as **$1,000.** Invest.Cont. ***************************** NARRATIVE #3 ***************************** GREENE Reported By: PARKINSON, GREGORY A. 10/08/03 Entered By.: GREENE, LINDA C. 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process the crime scene. I went in service at 9:32 a.m. and arrived on the scene at 9:33 a.m. Upon arrival I noted that the house is located at the extreme west end of the street and is located on the south side of the street with the front of the house facing north. The house is basically a two story CBS type of structure having a white flat tile roof. The trim is painted white and there are walls approximately 8' tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are white gargoyle figures on the tops of the entrance of the gate as well as black numerals approximately 6" high indicating the address numerics of 358. The east most drive way is a large flagstone type of drive way leading to a three car garage. The dwelling has in addition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them. These gates were metallic. The central gate which leads 07/26/17 Page 44 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031041
Page 6 - DOJ-OGR-00031055
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 6 Program: CMS301L 1-03-001498 (Continued) Officer Nault conducted a neighborhood canvas and failed to produce any new information as most of the neighbors were not home at this time. Officer Roberts collected the names of the house guests which included Nada Narcinkova, DOB 02/21/85, who is from Slovakia, Teala Davies, DOB 02/20/85, who is a massage therapist from California. All the subjects advised that they hadn't heard anything during the night. Officer Roberts also collected the names of the live in employees were Michael Friedman, DOB 10/27/70, Rosilee Friedman, DOB 11/03/74, and Chef Valdwon Cotrin, DOB 05/25/59. All the subjects advised that they hadn't heard anything during the night. The criminal history search of Alessi revealed no criminal history other than being a naturalized United States citizen and that his full name was Juan Patricio Alessi Munoz. ATTN POLICE CLERKS; Please show a stolen value for the U.S. currency as **$2,700.** Please show a stolen value for the Glock 9 mm handgun as $1,000.** Invest. Cont. ***************************** NARRATIVE # 3 ***************************** GREENE Reported By: PARKINSON, GREGORY A. 10/08/03 Entered By.: GREENE, LINDA C. 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process the crime scene. I went in service at 9:32 a.m. and arrived on the scene at 9:33 a.m. Upon arrival I noted that the house is located at the extreme west end of the street and is located on the south side of the street with the front of the house facing north. The house is basically a two story CBS type of structure having a white flat tile roof. The trim is painted white and there are walls approximately 8' tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are white gargoyle figures on the tops of the entrance of the gate as well as black numerals approximately 6" high indicating the address numerics of 358. The east most drive way is a large flagstone type of drive way leading to a three car garage. The dwelling has in addition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them. These gates were metallic. The central gate which leads 07/26/17 Page 58 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031055
Page 6 - DOJ-OGR-00031416
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 6 Program: CM9301L 1-03-001498 (Continued) Officer Nault conducted a neighborhood canvas and failed to produce any new information as most of the neighbors were not home at this time. Officer Roberts collected the names of the house guests which included Nada Narcinkova, DOB 02/21/85, who is from Slovakia, Teala Davies, DOB 02/20/85, who is a massage therapist from California. All the subjects advised that they hadn't heard anything during the night. Officer Roberts also collected the names of the live in employees were Michael Friedman, DOB 10/27/70, Rosilee Friedman, DOB 11/03/74, and Chief Valdwon Cotrin, DOB 05/25/59. All the subjects advised that they hadn't heard anything during the night. The criminal history search of Alessi revealed no criminal history other than being a naturalized United States citizen and that his full name was Juan Patricio Alessi Munoz. ATTN POLICE CLERKS; Please show a stolen value for the U.S. currency as **$2,700.** Please show a stolen value for the Glock 9 mm handgun as **$1,000.** Invest.Cont. *************************NARRATIVE #3************************* GREENE Reported By: PARKINSON, GREGORY A. 10/08/03 Entered By.: GREENE, LINDA C. 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 E1 Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process the crime scene. I went in service at 9:32 a.m. and arrived on the scene at 9:33 a.m. Upon arrival I noted that the house is located at the extreme west end of the street and is located on the south side of the street with the front of the house facing north. The house is basically a two story CBS type of structure having a white flat tile roof. The trim is painted white and there are walls approximately 8' tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are white gargoyle figures on the tops of the entrance of the gate as well as black numerals approximately 6' high indicating the address numerics of 358. The east most drive way is a large flagstone type of drive way leading to a three car garage. The dwelling has in addition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them. These gates were metallic. The central gate which leads 07/26/17 Page 6 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031416
Page 7 - DOJ-OGR-00031042
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 7 Program: CMS 301L 1-03-001498 (Continued) into a circular flagstone drive way was in the open position. The western most gate was in the closed position. The front was locked on my approach and I continued traveling to the west where there is a small double gate which has a sign, "Please keep gate closed". This gate is opened and leads to a large patio with a swimming pool. To the west of the swimming pool is a walk way leading to a dock which then leads directly across to the intra coastal waterway. The dock was examined and checked for any signs of a boat tying up or the presence of anyone that may have left either debrils such food containers, cigaretttes, cigars etc. None was found. It should be noted that the exterior temperature was 79 degrees and the humidity was 63 percent. There is a small cabana at the southern end of the pool which had computer equipment as well as exercise equipment. None of this had been touched or tampered with. On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and has three double sliding glass windows present. The eastern most and western most are identical in shape having two glass panels. The central one has three glass panels and is the only one of the three that has a set of 14 flagstones leading directly into the room. The flooring is a wood type of flooring and the western set of sliding doors was found ajar, however the sandy area directly outside of the door did not indicate the presence of shoe prints or barefoot prints. The central window was found ajar and still had the lock mechanism in the extended outward position. The two windows believed to have been entered were processed and no latent fingerprints were found on the western most, no fingerprints were found on the eastern most. There was one mark that was found that was not a fingerprint but could have been made from either a cloth or a rubber glove and this was found on the interior of the central window. Once inside the residence, the person went over to a desk which is a veneer covered desk and there was a black bag underneath. The black bag is approximately 2' long by 1' high and was placed on the southern side of the interior of the desk by the pedestal. The individual knelt down and pulled the case open and removed cash from a white envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over to Mr. Epstein for security purposes. The top of the desk, sides of the desk and bottom of the desk was processed for latent fingerprints and no latent fingerprints of value were found on those areas. The envelope will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow. 07/26/17 Page 45 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031042
Page 7 - DOJ-OGR-00031056
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 7 Program: CMS301L 1-03-001498 (Continued) into a circular flagstone drive way was in the open position. The western most gate was in the closed position. The front was locked on my approach and I continued traveling to the west where there is a small double gate which has a sign, "Please keep gate closed". This gate was opened and leads to a large patio with a swimming pool. To the west of the swimming pool is a walk way leading to a dock which then leads directly across to the intra coastal waterway. The dock was examined and checked for any signs of a boat tying up or the presence of anyone that may have left either debris such food containers, cigarettes, cigars etc. None was found. It should be noted that the exterior temperature was 79 degrees and the humidity was 63 percent. There is a small cabana at the southern end of the pool which had computer equipment as well as exercise equipment. None of this had been touched or tampered with. On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and has three double sliding glass windows present. The eastern most and western most are identical in shape having two glass panels. The central one has three glass panels and is the only one of the three that has a set of 14 flagstones leading directly into the room. The flooring is a wood type of flooring and the western set of sliding doors was found ajar, however the sandy area directly outside of the door did not indicate the presence of shoe prints or barefoot prints. The central window was found ajar and still had the lock mechanism in the extended outward position. The two windows believed to have been entered were processed and no latent fingerprints were found on the western most, no fingerprints were found on the eastern most. There was one mark that was found that was not a fingerprint but could have been made from either a cloth or a rubber glove and this was found on the interior of the central window. Once inside the residence, the person went over to a desk which is a veneer covered desk and there was a black bag underneath. The black bag is approximately 2' long by 1' high and was placed on the southern side of the interior of the desk by the pedestal. The individual knelt down and pulled the case open and removed cash from a white envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over to Mr. Epstein for security purposes. The top of the desk, sides of the desk and bottom of the desk was processed for latent fingerprints and no latent fingerprints of value were found on those areas. The envelope will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow. 07/26/17 Page 59 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031056
Page 7 - DOJ-OGR-00031417
Date: 9/01/06
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 7
Program: CMS301L
1-03-001498 (Continued)
into a circular flagstone drive way was in the open position. The western most gate was in the closed position. The front was locked on my approach and I continued traveling to the west where there is a small double gate which has a sign, "Please keep gate closed". This gate was opened and leads to a large patio with a swimming pool. To the west of the swimming pool is a walk way leading to a dock which then leads directly across to the intra coastal waterway. The dock was examined and checked for any signs of a boat tying up or the presence of anyone that may have left either debris such food containers, cigarettes, cigars etc. None was found. It should be noted that the exterior temperature was 79 degrees and the humidity was 63 percent. There is a small cabana at the southern end of the pool which had computer equipment as well as exercise equipment. None of this had been touched or tampered with.
On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and has three double sliding glass windows present. The eastern most and western most are identical in shape having two glass panels. The central one has three glass panels and is the only one of the three that has a set of 14 flagstones leading directly into the room. The flooring is a wood type of flooring and the western set of sliding doors was found ajar, however the sandy area directly outside of the door did not indicate the presence of shoe prints or barefoot prints. The central window was found ajar and still had the lock mechanism in the extended outward position. The two windows believed to have been entered were processed and no latent fingerprints were found on the western most, no fingerprints were found on the eastern most. There was one mark that was not a fingerprint but could have been made from either a cloth or a rubber glove and this was found on the interior of the central window.
Once inside the residence, the person went over to a desk which is a veneer covered desk and there was a black bag underneath. The black bag is approximately 2' long by 1' high and was placed on the southern side of the interior of the desk by the pedestal. The individual knelt down and pulled the case open and removed cash from a white envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over to Mr. Epstein for security purposes. The top of the desk, sides of the desk and bottom of the desk was processed for latent fingerprints and no latent fingerprints of value were found on those areas. The envelope will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow.
07/26/17 Page 7 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031417
Page 8 - DOJ-OGR-00031043
PALM BEACH POLICE DEPARTMENT Incident Report
Date: 9/01/06 Time: 13:38:06 Page: 8 Program: CM$301L
1-03-001498 (Continued)
NARRATIVE #4
Reported By: MELNICHOK, THOMAS C. 10/09/03
Entered By: GREENE, LINDA C. 10/09/03
On 10/06/03, at 1100 hours, Det. Recarey and I went to 358 E1 Brillo and met with Mr. Epstein's personal assistant Sarah Kellen in regards to obtaining the video footage of the suspect burglar.
Det. Recarey obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt.
At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building.
At 1550 hours, I was advised by Crime Scene Manager Greg Parkinson that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application.
At 1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561-833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi but he advised he wouldn't recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes.
Dement told me that the condo does have a midnight doorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. Dement told me that the desk man for Sunday morning, 2300 to 0700 hours was Greg and he next worked on Wednesday, 10/08/03. Dement was not familiar with what Alessi drives or which parking spot was his but he advised that he would check and call me back in the morning.
07/26/17 Page 46 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031043
Page 8 - DOJ-OGR-00031057
PALM BEACH POLICE DEPARTMENT Incident Report Date: 9/01/06 Time: 13:38:06 Page: 8 Program: CM9301L NARRATIVE #4 1-03-001498 (Continued) GREENE Reported By: MELNICHOK, THOMAS C. 10/09/03 Entered By.: GREENE, LINDA C. 10/09/03 On 10/06/03, at 1100 hours, Det. Recarey and I went to 358 El Brillo and met with Mr. Epstein's personal assistant Sarah Kellen in regards to obtaining the video footage of the suspect burglar. Det. Recarey obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt. At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building. At 1550 hours, I was advised by Crime Scene Manager Greg Parkinson that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application. At 1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561-833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi but he advised he wouldn't recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes. Dement told me that the condo does have a midnight doorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. Dement told me that the desk man for Sunday morning, 2300 to 0700 hours was Greg and he next worked on Wednesday, 10/08/03. Dement was not familiar with what Alessi drives or which parking spot was his but he advised that he would check and call me back in the morning. 07/26/17 Page 60 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031057
Page 8 - DOJ-OGR-00031418
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 8 Program: CMS301L *************************NARRATIVE # 1-03-001498 (Continued) GREENE Reported By: MELNICHOK, THOMAS C. 10/09/03 Entered By.: GREENE, LINDA C. 10/09/03 On 10/06/03, at 1100 hours, Det. Recarey and I went to 358 E1 Brillo and met with Mr. Epstein's personal assistant Sarah Kellen in regards to obtaining the video footage of the suspect burglar. Det. Recarey obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt. At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building. At 1550 hours, I was advised by Crime Scene Manager Greg Parkinson that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application. At 1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561-833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi but he advised he wouldn't recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes. Dement told me that the condo does have a midnight doorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. Dement told me that the desk man for Sunday morning, 2300 to 0700 hours was Greg and he next worked on Wednesday, 10/08/03. Dement was not familiar with what Alessi drives or which parking spot was his but he advised that he would check and call me back in the morning. 07/26/17 Page 8 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031418
Page 8 - DOJ-OGR-00031432
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 8 Program: CMS301L *************************NARRATIVE #1-03-001498 (Continued) GREENE Reported By: MELNICHOK, THOMAS C. 10/09/03 Entered By.: GREENE, LINDA C. 10/09/03 On 10/06/03, at 1100 hours, Det. Recarey and I went to 358 El Brillo and met with Mr. Epstein's personal assistant Sarah Kellen in regards to obtaining the video footage of the suspect burglar. Det. Recarey obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt. At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building. At 1550 hours, I was advised by Crime Scene Manager Greg Parkinson that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application. At 1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561-833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi but he advised he wouldn't recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes. Dement told me that the condo does have a midnight doorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. Dement told me that the desk man for Sunday morning, 2300 to 0700 hours was Greg and he next worked on Wednesday, 10/08/03. Dement was not familiar with what Alessi drives or which parking spot was his but he advised that he would check and call me back in the morning. 07/26/17 Page 22 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031432
Page 9 - DOJ-OGR-00031044
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 9 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. Invest.Cont. ************************* NARRATIVE # 5 ************************* 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, whereby 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. 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. ************************* NARRATIVE # 6 ************************* 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 07/26/17 Page 47 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031044
Page 9 - DOJ-OGR-00031058
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 9 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. Invest. Cont. ************************* NARRATIVE # 5 ************************* 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, whereby 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. 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. ************************* NARRATIVE # 6 ************************* 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 07/26/17 Page 61 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031058
Page 9 - DOJ-OGR-00031419
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 9 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. Invest.Cont. ************************* NARRATIVE # 5 ************************* 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, whereby 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. 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. ************************* NARRATIVE # 6 ************************* 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 07/26/17 Page 9 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031419
Page 9 - DOJ-OGR-00031463
PALM BEACH POLICE DEPARTMENT Incident Report Date: 9/01/06 Time: 13:38:06 Page: 9 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. Invest. Cont. ************************* NARRATIVE #5 ************************* 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, whereby 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. 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. ************************* NARRATIVE #6 ************************* 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 F. Alessi, DOB 02/12/50, was today, 10/13/03. on Okeechobee Blvd. when she saw her husband drive by. She stated she received a telephone call from him on her cell phone Page 53 of 111 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031463
Page 10 - DOJ-OGR-00031420
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 10 Program: CMS301L 1-03-001498 (Continued) at which time she did not talk to him per instructions by her divorce attorney. Mrs. Alessi stated prior to that she last saw her husband on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phillips responded to that address in reference to a 911 phone call. There is no report on file and list said CAD entry only that Juan P. Alessi was in the building reference to a civil matter. They have no current information for Mr. Alessi. This concludes my involvement in the matter. ********************* NARRATIVE # 7 ********************* Reported By: DAWSON, MICHAEL C. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On 10/13/03, Det. Pagan and I went to 1515 So. Flagler Drive, Apt. #1901, West Palm Beach, Florida, in an attempt to locate suspect Juan Alessi. As we were getting into the elevator on the ground floor, we came in contact with Alessi's wife, Marie Alessi. I explained to Marie why we were there and she agreed to speak to us. Marie said she and her husband, Juan Alessi, have been separated for approximately two months and they are going through divorce proceedings. Marie said Juan no longer lives with her at this address and she has a court order which states Juan is to have no contact with her. Marie said on this date, at approximately 1100 hours, Juan drove by her as she was walking out of the Ross Department Store located on the southeast corner of Okeechobee Blvd. and Military Trail. Marie said Juan waved at her and that was the extent of their contact. Marie said she does not know where Juan is living. She said he is driving a white caravan. Marie supplied me with Juan's cell phone number, 309-5439. Marie advised Juan has been depressed lately, due to their separation. I advised Marie to be aware of her surroundings and be on the lookout for Juan and if she comes in contact with him to call the police immediately. Marie also supplied me with her son's phone number, John Alessi, 309-2645. I called Juan Alessi on his cell phone. Juan agreed to come to the Palm Beach Police Station for an interview. Juan arrived at the police department and I placed him in the interview room in the Detective Bureau. I read Juan his Miranda Rights from a prepared rights card in which he stated he understood and signed. I asked Juan what his connection was with Mr. Epstein, 07/26/17 Page 10 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031420
Page 11 - DOJ-OGR-00031046
Date: 9/01/06
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 11
Program: CMS301L
1-03-001498 (Continued)
he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein's schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein's house. Juan explained approximately six weeks ago he became very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his white Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding glass door located near Epstein's office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein's briefcase and removed approximately $1900. in one hundred dollar bills from a white envelope. Juan said after taking the money he immediately left the house.
Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his white Caravan to the house and parked in the driveway. Juan entered the house through the sliding glass door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. Juan said he left through the same glass door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed the money to pay for his girlfriends immigration papers.
I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan's son, John Alessi) Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken.
07/26/17 Page 49 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031046
Page 11 - DOJ-OGR-00031060
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 11 Program: CMS301L 1-03-001498 (Continued) he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein's schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein's house. Juan explained approximately six weeks ago he became very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his white Caravan and parked it in the driveway of the house through an unlocked sliding glass door located near Epstein's office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein's briefcase and removed approximately $1900. in one hundred dollar bills from a white envelope. Juan said after taking the money he immediately left the house. Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his white Caravan to the house and parked in the driveway. Juan entered the house through the sliding glass door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. Juan said he left through the same glass door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed the money to pay for his girlfriends immigration papers. I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan's son, John Alessi) Juan once again denied taking a gun from Epstein's house. Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken.) 07/26/17 Page 63 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031060
Page 11 - DOJ-OGR-00031421
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 11 Program: CMS301L 1-03-001498 (Continued) he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein's schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein's house. (Juan explained approximately six weeks ago he became very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his white Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding glass door located near Epstein's office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein's briefcase and removed approximately $1900. in one hundred dollar bills from a white envelope. Juan said after taking the money he immediately left the house.) Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his white Caravan to the house and parked in the driveway. Juan entered the house through the sliding glass door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. Juan said he left through the same glass door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed the money to pay for his girlfriends immigration papers. I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan's son, John Alessi) Juan once again denied taking a gun from Epstein's house. Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken. 07/26/17 Page 11 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031421
Page 12 - DOJ-OGR-00031047
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 12 Program: CMS301L 1-03-001498 (Continued) I placed the Miranda Rights card along with the VCR 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 Alessi DOB 02/12/50, 525 South Sequoia, Apt. A, West Palm Beach, Florida 33409. Invest.Cont. ***************************** NARRATIVE #8 ***************************** 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. 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. 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. 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. At 1500 hours, Det. Recarey removed the video surveillance 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. ATTN POLICE CLERKS: Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen. 07/26/17 Page 50 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031047
Page 12 - DOJ-OGR-00031061
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 12 Program: CMS301L 1-03-001498 (Continued) I placed the Miranda Rights card along with the VCR 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 Alessi DOB 02/12/50, 525 South Sequoia, Apt. A, West Palm Beach, Florida 33409. Invest.Cont. *************************NARRATIVE # 8 ************************* 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. 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. 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. 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. At 1500 hours, Det. Recarey removed the video surveillance 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. ATTN POLICE CLERKS: Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen. 07/26/17 Page 64 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031061
Page 12 - DOJ-OGR-00031422
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 12 Program: CMS301L 1-03-001498 (Continued) I placed the Miranda Rights card along with the VCR 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 Alessi DOB 02/12/50, 525 South Sequoia, Apt. A, West Palm Beach, Florida 33409. Invest.Cont. *****************************NARRATIVE #8***************************** 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. 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. 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. 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. At 1500 hours, Det. Recarey removed the video surveillance 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. ATTN POLICE CLERKS: Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen. 07/26/17 Page 12 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031422
Page 13 - DOJ-OGR-00031048
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 13 Program: CMS301L 1-03-001498 (Continued) Please show this case as **Except.Cleared** as the identity of the suspect was established, there was enough information to support an arrest, the exact location of the offender is known and the victim declines to prosecute. ************************ END OF REPORT ************************ 07/26/17 Page 51 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031048
Page 13 - DOJ-OGR-00031062
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 13 Program: CMS301L 1-03-001498 (Continued) Please show this case as **Except.Cleared** as the identity of the suspect was established, there was enough information to support an arrest, the exact location of the offender is known and the victim declines to prosecute. ************************ END OF REPORT ************************ 07/26/17 Page 65 of 95 Public Records Request No.: 17-295
Page 13 - DOJ-OGR-00031423
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 13 Program: CMS301L 1-03-001498 (Continued) Please show this case as **Except.Cleared** as the identity of the suspect was established, there was enough information to support an arrest, the exact location of the offender is known and the victim declines to prosecute. ************************ END OF REPORT ************************ 07/26/17 Page 13 of 111 Public Records Request No.: 17-295
Page 17 - DOJ-OGR-00031427
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 1 Program: CMS301L Case Number : 1-03-001498 Occur From Date: 10/05/03 0824 Occur To Date : 10/05/03 0824 Report Date : 10/05/03 0845 Day Of Week . : Sunday Common/Location: 358 EL BRILLO WY City . : PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Beat Assignment: SHIFT 2 Map Reference : 10 Dept Class . : BURGLARY RESIDENCE Report Officer : DESMARIS, WENDY Case Status . : EXCEPTIONALLY CLEARED Case Status Dt : 10/15/03 Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date . . : OREGERO, LAURA 10/06/03 Property? . . : Offenses? . . : Names? . . : Vehicles? . . : Narrative? . . : Related Cases? : Interfaces? . . : ********* P R O P E R T Y I N F O R M A T I O N # 1 ******************** Case number . : 1-03-001498 Category . . : **MISC OR UNFOUNDED PROP ** Description . : PISTOL Color . . : Serial number . : Make . . : GLOCK Model . . : UCR Prop Type : FIREARMS Property type : HANDGUN Insured? . . : Value . . : 1,000.00 NCIC number . : Recovered Date : 0/00/00 Recovered by . : Street number . : Recovery value : 0.00 City . . . : Drug? . . . : Document? . . : Property Msg . : Property Seq . : ********* P R O P E R T Y I N F O R M A T I O N # 2 ******************** Case number . : 1-03-001498 Category . . : *STOLEN/RECOVERED* Description . : U.S.CURRENCY Color . . : Serial number . : Make . . : Model . . : UCR Prop Type : CURRENCY, NOTE, ETC. Property type : CURRENCY/NEGOTIABLE Insured? . . : Value . . : 2,700.00 NCIC number . : Recovered Date : 10/13/03 Recovered by . : Street number . : Recovery value : 2,700.00 City . . . : Drug? . . . : Document? . . : Property Msg . : Property Seq . : ********* P E R S O N R E P O R T I N G I N F O - # 1 ********* Case Number . : 1-03-001498 Last Name . : KELLEN, SARAH LYNNELLE Street Number : 301 E 66TH ST 10N City . . . : NEW YORK, NY 10021 Birth Date/Age : 5/25/1979 24 Employer? . . : Occupation . : PERSONAL ASSISTANT Oper Lic No . : Home Phone No. : 212/750-9895 Race . . . : White Sex . . . : Female Height . . : 508 Teight . . . : 0 Other Phone Nbr: 917/855-3363 07/26/17 Page 17 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031427
Page 18 - DOJ-OGR-00031428
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 2 Program: CMS301L 1-03-001498 (Continued) ********* PERSON REPORTING INFO - # 2 ********* Case Number: 1-03-001498 Last Name: FRIEDMAN, MICHAEL DAVID Street Number: 358 EL BRILLO WY City: PALM BEACH, FL 000033480 Birth Date/Age: 10/27/1970 32 Employer?: Occupation: HOUSE MANAGER Oper Lic No: U6084172 CA Home Phone No.: Race: White Sex: Male Height: 601 Weight: 190 Other Phone Nbr: 561/818-8361 ********* PERSON REPORTING INFO - # 3 ********* Case Number: 1-03-001498 Last Name: FRIEDMAN, ROSALIE Street Number: 358 EL BRILLO WY City: PALM BEACH, FL 000033480 Birth Date/Age: 11/03/1974 28 Employer?: Occupation: HOUSE MANAGER Oper Lic No: Race: Oriental/Asian Sex: Female Height: 504 Weight: 135 Other Phone Nbr: 561/818-8398 ********* PERSON REPORTING INFO - # 4 ********* Case Number: 1-03-001498 Last Name: COTRIN, VALDSON VIEIRA Street Number: 22 AVENUE FOCH City: PARIS Birth Date/Age: 0/00/0000 0 Employer?: Occupation: Oper Lic No: Home Phone No.: 561/000-0000 Race: Sex: Height: 0 Weight: 0 Other Phone Nbr: 561/000-0000 ********* VICTIM INFORMATION - # 1 ********* Case Number: 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD Street Number: 358 EL BRILLO WY City: PALM BEACH, FL 000033480 Birth Date/Age: 1/20/1953 50 Employer?: Occupation: BANKER/SELF Oper Lic No: Race: White Home Phone No.: 561/655-7626 Sex: Male Height: 600 Weight: 0 Be On Look Out?: Misc. ID#: Other Phone Nbr: Residency Type: Residency Sts: File Charges: Can Identify: Victim Sobriety: Injury Extent: Injury Type 1: Injury Type 2: Hospital ID: Med Treatment: Phys First Name: Phys Last Name: ***EMPLOYER INFORMATION*** Case Number: 1-03-001498 Employer Name: Address: 07/26/17 Page 18 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031428
Page 23 - DOJ-OGR-00031433
Date: 9/01/06
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 11
Program: CMS301L
-------------------------------------------------------------------------
(Continued)
1-03-001498
he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein's schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein's house. Juan explained approximately six weeks ago he became very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his white Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding glass door located near Epstein's office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein's briefcase and removed approximately $1900. in one hundred dollar bills from a white envelope. Juan said after taking the money he immediately left the house.
Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his white Caravan to the house and parked in the driveway. Juan entered the house through the sliding glass door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. Juan said he left through the same glass door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed the money to pay for his girlfriends immigration papers.
I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan's son, John Alessi) Juan once again denied taking a gun from Epstein's house. Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken.
07/26/17 Page 23 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031433
Page 48 - DOJ-OGR-00031045
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 10 Program: CMS301L 1-03-001498 (Continued) at which time she did not talk to him per instructions by her divorce attorney. Mrs. Alessi stated prior to that she last saw her husband on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phillips responded to that address in reference to a 911 phone call. There is no report on file and list said CAD entry only that Juan P. Alessi was in the building reference to a civil matter. They have no current information for Mr. Alessi. This concludes my involvement in the matter. **************************** NARRATIVE #7 **************************** GREene Reported By: DAWSON, MICHAEL C. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On 10/13/03, Det. Pagan and I went to 1515 So. Flagler Drive, Apt. #1901, West Palm Beach, Florida, in an attempt to locate suspect Juan Alessi. As we were getting into the elevator on the ground floor, we came in contact with Alessi's wife, Marie Alessi. I explained to Marie why we were there and she agreed to speak to us. Marie said she and her husband, Juan Alessi, have been separated for approximately two months and they are going through divorce proceedings. Marie said Juan no longer lives with her at this address and she has a court order which states Juan is to have no contact with her. Marie said on this date, at approximately 1100 hours, Juan drove by her as she was walking out of the Ross Department Store located on the southeast corner of Okeechobee Blvd. and Military Trail. Marie said Juan waved at her and that was the extent of their contact. Marie said she does not know where Juan is living. She said he is driving a white caravan. Marie supplied me with Juan's cell phone number, 309-5439. Marie advised Juan has been depressed lately, due to their separation. I advised Marie to be aware of her surroundings and be on the lookout for Juan and if she comes in contact with him to call the police immediately. Marie also supplied me with her son's phone number, John Alessi, 309-2645. I called Juan Alessi on his cell phone. Juan agreed to come to the Palm Beach Police Station for an interview. Juan arrived at the police department and I placed him in the interview room in the Detective Bureau. I read Juan his Miranda Rights from a prepared rights card in which he stated he understood and signed. I asked Juan what his connection was with Mr. Epstein, 07/26/17 Page 48 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031045
Page 54 - DOJ-OGR-00031464
Date: 9/01/06
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 11
Program: CMS301L
1-03-001498 (Continued)
he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein's schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein's house. Juan explained approximately six weeks ago he became very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his white Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding glass door located near Epstein's office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein's briefcase and removed approximately $1900. in one hundred dollar bills from a white envelope. Juan said after taking the money he immediately left the house.
Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his white Caravan to the house and parked in the driveway. Juan entered the house through the sliding glass door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. Juan said he left through the same glass door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed the money to pay for his girlfriends immigration papers.
I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan's son, John Alessi) Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken.
07/26/17 Page 54 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031464
Page 62 - DOJ-OGR-00031059
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 10 Program: CMS301L 1-03-001498 (Continued) at which time she did not talk to him per instructions by her divorce attorney. Mrs. Alessi stated prior to that she last saw her husband on 10/08/03, in which she responded to the apartment building, 1515 South Flagler Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phillips responded to that address in reference to a 911 phone call. There is no report on file and list said CAD entry only that Juan P. Alessi was in the building reference to a civil matter. They have no current information for Mr. Alessi. This concludes my involvement in the matter. **************************** NARRATIVE # 7 **************************** GREENE Reported By: DAWSON, MICHAEL C. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On 10/13/03, Det. Pagan and I went to 1515 So. Flagler Drive, Apt. #1901, West Palm Beach, Florida, in an attempt to locate suspect Juan Alessi. As we were getting into the elevator on the ground floor, we came in contact with Alessi's wife, Marie Alessi. I explained to Marie why we were there and she agreed to speak to us. Marie said she and her husband, Juan Alessi, have been separated for approximately two months and they are going through divorce proceedings. Marie said Juan no longer lives with her at this address and she has a court order which states Juan is to have no contact with her. Marie said on this date, at approximately 1100 hours, Juan drove by her as she was walking out of the Ross Department Store located on the southeast corner of Okeechobee Blvd. and Military Trail. Marie said Juan waved at her and that was the extent of their contact. Marie said she does not know where Juan is living. She said he is driving a white Caravan. Marie supplied me with Juan's cell phone number, 309-5439. Marie advised Juan has been depressed lately, due to their separation. I advised Marie to be aware of her surroundings and be on the lookout for Juan and if she comes in contact with him to call the police immediately. Marie also supplied me with her son's phone number, John Alessi, 309-2645. I called Juan Alessi on his cell phone. Juan agreed to come to the Palm Beach Police Station for an interview. Juan arrived at the police department and I placed him in the interview room in the Detective Bureau. I read Juan his Miranda Rights from a prepared rights card in which he stated he understood and signed. I asked Juan what his connection was with Mr. Epstein, 07/26/17 Page 62 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031059