EFTA00157526

Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT 
Time: 13:38:06 
Incident Report 
Case Number . : 1-03-001498 
SPECIAL NOTES 
Page: 
1 i 
Program: CMS301L 
Occur Prom 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 
Case Status
 EXCEPTIONALLY CLEARED Case Status Dt : 10 15 03 
Supervisory Dt.: 
10/05/03 
Entry Date . .
10/06/03 
Names' 
Property? . . 
Vehicles? . . : 
Offenses? . . 
Narrative? . . : 
Related Cases? 
Interfaces? . 
**** ************* 
INF ORMAT/0 
N 
# 
1 * 
******* ******** ***** 
Case number . 
Category . . . 
: 
: 
1-03-001498 
**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? 
 
Document? . . : 
Property Msg . : 
Property Seq . 
**** ************* 
/NFOR 
Case number . 
1-03-001498 
Description . : U.S.CURRENCY 
Serial number : 
Model 
 
Property type : CURRENCY/NEGOTIABLE 
Insured by . . : 
Value 
 
• 2,700.00 
Recovered Date : 10/13/03 
Street number : 
City  
Drug? 
 
Property Msg . : 
 
 PERSON 
REPO 
Case Number . : 1-03-001498 
Street Number : 
City . . . . . 
Birth Date/Age : 
Occupation 
. : 
Home Phone No. : 
Sex 
 
Weight 
MAT/ON 
Category 
Color 
 
Make  
UCR Prop Type : CURRENCY, NOTE, ETC. 
Insured? . . . : 
NCIC number . : 
Recovered by . : 
Recovery value : 2,700.00 
# 
2 
. . 
*STOLEN/RECOVERED* 
Document? . . : 
Property Seq . : 
RTING 
INFO 
Last Name 
Employer? . . : 
Oper Lic No. . : 
Race  
• 
Height 
Other Phone Nbr: 
ti 1 
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EFTA_00002343 
EFTA00157526

Date: 9/01/06 
Time: 13:38:06 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
2 i 
Program: CMS301L 
1-03-001498 (Continued) 
 
 PERSON 
REPORTING 
I N 
Case Number . : 1-03-001498 
Last Name 
Street Number : 358 EL BRILLO WY 
City  
• PALM BEACH, FL 000033480 
Birth Date/Age : 
Employer? . .
Occupation . . : HOUSE MANAGER
Oper Lie No. . 
Home Phone No. : 
  
Race  
• 
!!!!!!IIIIIII 
Sex 
 
 Male 
Height  
• 601 
Weight  
 190 
other Phone Nbr: 
P 
Case Number . 
Street Number 
City . . . . . 
Birth Date/Age 
Occupation .
Home Phone No 
Sex 
 
Weight  
F 0 
- # 2 ********* 
. . : FRIEDMAN, MICHAEL DAVID 
EASON 
REPORTING 
INFO 
: 1-03-001498 
Last Name . . : 
: 358 EL BRILLO WY 
: PALM BEACH, FL 000033480 
Employer?
Oper Lic No. 
Race  
Height  
Other Phone Nbr: 
PERSON 
REPO 
Case Number . 
1-03-001498 
Street Number : 
City  
Birth Date/Age : 0/00/0000 0 
Occupation . . 
Home Phone No. : 
Sex 
 
Weight  
 0 
V 
Case Number . : 
Street Number : 
City . . . . . : 
Birth Date/Age : 
Occupation . . : 
Home Phone No. : 
Sex 
 
Weight 
Be On Look Out?: 
Victim Type . 
Residency Sts : 
Can Identify . : 
Injury Extent 
Injury Type 2 
Med Treatment : 
Phys Last Name : 
# 3 
RTING 
I N F 0 -# 4 ********* 
Last Name . . : COTRIN, VALDSON VIEIRA 
Employer? . . : 
Oper Lic No. . : 
Race  
Height  
• 0 
Other Phone Nbr: ■ 
I C T I M 
INFORMATION 
-# 1******************** 
1-03-001498 
Prompt valid in: EPSTEIN, JEFFREY EDWARD 
358 EL BRILLO WY 
PALM BEACH, FL 000033480 
1/20/1953 50 
Employer? . . : 
BANKER SELF 
Oper Lic No. . : 
Race 
 
 0 
e 
090443348/VIRGIN IS. 
 
 White 
Height  
 600 
Misc. ID#
Other Phone Nbr: 
Residency Type : 
File Charges . 
Victim Sobriety: 
Injury Type 1 : 
Hospital ID . : 
Phys First Name: 
***EMPLOYER INFORMATION*** 
Case Number . 
1-03-001498 
Employer Name 
Address . . . : 
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EFTA_00002344 
EFTA00157527

Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT 
Time: 13:38:06 
Page: 
3
Incident Report 
Program: CMS301L 
1-03-001498 (Continued) 
City/State/Zip : PALM BEACH, FL 000033480 
Phone Number . : 
*********OTHER 
PERSON 
INFORMATION 
- # 1 ********* 
Case Number . : 1-03-001498 
Last Name . . : ALESSI, MARIE 
Street Number
City . . . . .
Birth Date/Age : 
Employer? . . : 
Occupation . . : 
Oper Lic No. . : 
Home Phone No. : 
Race  
• White 
Sex 
 
• Female 
Height  
• 0 
Weight  
• 0 
Person Type 
: OTHER PERSON 
Other Phone Nbr: 
 
 OTHER 
PERSON 
INFORMATION 
- # 2 ********* 
Case Number 
: 1-03-001498 
Last Name . . : ALESSI, JOHN 
Street Number
City .
Birth Date/Age : 
Employer? . . : 
Occupation . . : 
Oper Lic No. .
Home Phone No. 
111 
Race  
 White 
Sex 
 
 
Height  
 0 
Weight  
 0 
Person Type . : OTHER PERSON 
Other Phone Nbr: 
***** ***** ******************NARRATI 
Original Report 
LO 
Reported By: 
Entered By.: 
On Sunday 10/5/03 at approximately 0824 hours, 
was dispatched to a burglary at 358 El Brillo Way. 
arrival, I met with reporting party/victim Jeff re 
male, dob 012053. Epstein advised he and 
V E 
# 
1 
************* 
***** ********* 
I 
Open 
stein, white 
, arrived in 
e rest ence on r ay even ng, 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 
• 
se, it contained approximately 
55000 D.S. currency. 
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 
Clock 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 
10/05/03 
10/06/03 
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EFTA_00002345 
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Date: 9/01/06 
Time: 13:38:06 
PALM BEACH POLICE DEPARTMENT 
Page: 
Incident Report 
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 
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 t,- nronertv. T next spoke to Mike 
and 
who are 
. Mike 
state tat e 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. 
stated 
that she checked the exterior of the residenceRLM
r
rely 7:30pm on 10/4/03 as part of her duties. 
tated at that time she saw no one and everything 
appeared in order. 
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 
have been employed 
since 
2403. Prior to them, the ive on site ouse managers were 
Patrick and 
, Epstein was unsure of the last name. 
Patrick 
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 ma 
e 
responded and 
process d the scene. Det. 
also responded. See 
Det. 
s report for furl er information. Officer 
respon ed an 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: 
10/06/03 
10/06/03 
Entered By.: 
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 
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EFTA_00002346 
EFTA00157529

Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT 
Time: 13:38:06 
Page: 
5 
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 O.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, 
, living at 
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 
processed the crime scene and 
collected the envelope that the money had been taken out of. 
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EFTA_00002347 
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Date: 9/01/06 
Time: 13:38:06 
PALM BEACH POLICE DEPARTMENT 
Incident Report 
Program: CMS301L , 
Page: 
6 ! 
1-03-001498 (Continued) 
Officer
conducted a neighborhood canvas and failed to 
produce any new information as most of the neighbors were not 
twine at this time. 
Officer 
collected the names of the house gue 
w • h 
incl 
, who is from 
, 
All the subjects advised that they hadn't heard 
, who s a massage therapist from 
anyt 
g uring the night. 
were Milliiiiiedman, 
, 
Officer 
also collected the names 
. and Chef valdwon cotrin, 
advised that they hadn't heard anything 
of the live in em loyees 
. All the subjects 
the night. 
ATTN POLICE CLERKS; Please show a stolen value for the D.S. 
currency as **$2,700.** Please show a stolen value for the Clock 
9 mm handgun as $1,000.** 
Invest.Cont. 
**** ********* * ****** ********NARRATT 
GREENE 
Reported By: 
Entered By.: 
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. 
V E # 3 
10/08/03 
10/08/03 
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 
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Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
7 
Time: 13:38:06 
Incident Report 
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. 
and Mr. Epstein and they were counted and turned 
I
I IIM ILver 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. 
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EFTA_00002349 
EFTA00157532

Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
8 
Time: 13:38:06 
Incident Report 
Program: CMS301L 
1-03-001498 (Continued) 
******* 
* ******** **4********4NAssAT:vE 
# 4 4******** ***** ************* 
GREENE 
Reported By: 
10/09/03 
Entered By.: 
On 10/06/03, at 1100 hours, Det. 
10/09/03 
and I went to 
358 El Brill() and met with 
in regards to obtaining the video 
rootage of the suspect burglar. 
Det. 
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, pet. 
and I went to 
, 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 
IL 
that he had located fingerprints for the 
IMM from a Town of Palm Beach
identification card application. 
At 1630 hours, I called 
spoke with the manager 
verbally identified himse 
to me as 
ave me his direct business n •-r 
and his home phone number
told me that he was familiar 
name 
ut he advised he wouldn't 
recognize him. 
told me that they had several 
video cameras 
they did record the surveillance 
camera but the recording system had broken on Sunday 
night and he didn't have anything on the tapes. 
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. 
told me that the desk man for Sunday morning, 2300 to 
0700 hours was Greg 
next worked on 
10 1
Wednesday, 10/08/03. 
was not familiar with 
what Alessi drives or wh ch parking spot was his but he 
advised that he would check and call me back in the 
morning. 
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Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT 
Time: 13:38:06 
Page: 
9 1
Incident Report 
Program: CMS301L 
• 
1-03-001498 (Continued) 
A Palm Beach County property search revealed that, 
one Alessi owns the property at 
, and has resided there since 
Invest.cOnt. 
************ ********* ***** **NARRATIVE 
GREENE 
Reported By: 
Entered By.:  
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. 
# 5 RR*** ******** 
k******** 
***** 
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 Eor 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. ** 
le********* 
*********************** 
GREENE 
Reported By: 
Entered By.: 
on Monde 
10 13/03, Det. 
and I responded to 
where we met with Mrs. Mary Alessi. Mrs. A essi 
stated she does not know her husbands current address and 
provided us with a cell phone for him. While speaking to Mrs. 
Alessi, Det. 
made telephone contact with Juan Alessi and 
made arrangements 
et wit, hi •a • at t e Palm Beach Police 
De•artme t. 
T I V E 
4 6 
10/15/03 
10/15/03 
10/15/03 
10/15/03 
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Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
10 
• 
Time: 13:38:06 
Incident Report 
Program: CMS301L ' 
1-03-001498 
(Continued) 
wit* ******* ******************NARRATIVE 
# 7 ******************* ******** 
GREENE 
Reported By: 
Entered By.: 
On 10 13 03 Det. 
and I went to 
In an 
attempt o locate suspect uan 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. 
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, 
t 
10/15/03 
10/15/03 
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Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT 
Titre: 13:38:06 
Page: 
11 .: 
Incident Report 
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 no 
but did 
take money from E stein's house 
an sm. 
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 base 
not wear gloves on his hands. 
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. 
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Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT 
Time: 13:38:06 
Page: 
12 
Incident Report 
Program: CMS301L 
1-03-001498 (Continued) 
I placed the Miranda Rights card along with the VCR 
tape of Juan's admission, into evidence. 
ATTN POLICE CLERKS: Please add the following 
names and their information into the s stem. Marie 
Ales:' 
Invest. Cont. 
John 
ress, Juan 
NARRATIVE 
tie ************** ***** ******** 
GREENE 
Reported By: 
11/12/03 
Entered By.: 
11/12/03 
On 10/08/03, Officer 
advised me that he had located-Juan 
Alessi, the vehicle parked in parking space #6, at 
Officer 
further advised that Alessi's 
.111elasa 
Ford Explorer, dark in color, bearing 
On 10/13/03, I was advised by Sgt. 
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. 
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 ha 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. 
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. 
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.B. 
Currency. Please do not show the Glock hand gun as stolen. 
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Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
13 
Time: 13:38:06 
Incident Report 
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 OP REPORT ** * * * * * * * * * *
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