DOJ-OGR-00031419.pdf

--- Page 1 --- **Document Extract** **Date:** 9/01/06 **Time:** 13:38:06 **Page:** 9 **Program:** CMS301L **PALM BEACH POLICE DEPARTMENT** **Incident Report** **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** **Reported By:** GUDGER, ELMER C. **Entered By:** GREENE, LINDA C.** **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 Alesai at Greens Pharmacy in Palm Beach. Epstein stated that he presented Alesai with a photograph obtained off the video surveillance system, whereby Alesai admitted to breaking into the house and taking the money. Alesai 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. Alesai 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 Alesai has already returned $2,000. of the stolen money and that he will be making arrangements with Alesai to pay off the remaining funds. I asked Epstein if he knew of Alesai's current address or phone number and Epstein said that Alesai was going to call him at 5:00 p.m. today and he would make arrangements for Alesai to come into the police station to be interviewed. Epstein stated he no longer wants to prosecute Alesai but is concerned over the fact that the gun Alesai said he broke into the house to steal is still missing, yet Alesai said he does not have it.** **ATTN POLICE CLERKS: As Alesai 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** **Reported By:** PAGAN, MICHELE D. **Entered By:** GREENE, LINDA C.** **On Monday, 10/13/03, Det. Dawson and I responded to 1515 South Flagler Drive where we met with Mrs. Mary Alesai. Mrs. Alesai stated she does not know her husbands current address and provided us with a cell phone for him. While speaking to Mrs. Alesai, Det. Dawson made telephone contact with Juan Alesai and made arrangements to meet with him back at the Palm Beach Police Department. According to Mrs. Alesai, the last time she saw her husband Juan P. Alesai, DOB 02/12/50, was today, 10/13/03. According to Mrs. Alesai, 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**