EFTA00176235

Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
1 
Time: 13:38:06 
Incident Report 
Program: CMS301L 
Case Number . : 
Occur From Date: 
Report Date . : 
Common/Location: 
City  
• 
Location Type : 
Beat Assignment: 
Dept Class . . : 
Case Status . : 
Supervisory Dt.: 
Entry Date . . : 
Names,
Vehicles? 
Narrative? . 
Interfaces? 
. 
: 
. 
: 
. 
: 
1-03-001498 
10/05/03 0824 
10/05/03 0845 
358 EL BRILLO WY 
PALM BEACH, FL 
RESIDENCE-SINGLE FAMILY 
SHIFT 2 
Map Reference 
BURGLARY RESIDENCE 
Report Officer 
EXCEPTIONALLY CLEARED Case Status Dt 
10/05/03 
10/06/03 
Property? . . 
Offenses? . . 
Related Cases? 
SPECIAL NOTES : 
Occur To Date : 10/05/03 0824 
Day Of Week . : Sunday 
10 
DESMARAIS, WENDY 
10/15/03 
*********PROPERTY 
INFORMATION 
it 
Case number . : 1-03-001498 
1********************* 
Category . . . 
Description . 
Serial number 
Model 
 
Property type 
Insured by . . 
Value 
 
Recovered Date 
Street number 
: 
: 
: 
: 
: 
: 
**MISC OR UNFOUNDED PROP ** 
PISTOL 
Color 
 
Make  
UCR Prop Type : 
HANDGUN 
Insured? . . . 
NCIC number . 
1,000.00 
Recovered by . 
0/00/00 
Recovery value 
GLOCK 
FIREARMS 
0.00 
City  
Drug? 
 
Document? . . : 
Property Msg . 
Property Seq . : 
********* P R O P E R T Y 
INFORM 
A T I O N 
# 
Case number . 
1-03-001498 
Category . . . : 
Description . : U.S.CURRENCY 
Color 
 
• 
Serial number : 
Make  
• 
Model . . . . 
UCR Prop Type : 
Property type : CURRENCY/NEGOTIABLE 
Insured? . . . : 
2 ********************* 
*STOLEN/RECOVERED* 
CURRENCY, NOTE, ETC. 
Insured by . . 
NCIC number . : 
Value 
 
2,700.00 
Recovered by . : 
Recovered Date 
Street number 
: 
: 
10/13/03 
Recovery value : 2,700.00 
City  
Drug? 
 
Document? . . : 
Property Msg . : 
Property Seq . : 
********* PERSON 
REPORTI 
N G 
INFO 
- # 
1 ********* 
Case Number . : 1-03-001498 
Last Name 
Street Number 
City  
Birth Date/Age 
Occupation . . 
Home Phone No. 
Sex 
 
: 
: 
: 
: 
301 E 66TH ST l0N 
NEW YORK, NY 10021 
5/25/1979 24 
PERSONAL ASSISTANT 
Fema e 
Employer? . . 
Oper Lic No. . : 
Race  
Height  
241534676 HA 
White 
508 
Weight  
0 
Other Phone Nbr: 
EFTA00176375

Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT 
Time: 13:38:06 
Incident Report 
Page: 
2 
Program: CMS301L 
1-03-001498 (Continued) 
********* P E R S O N 
REPORTING 
I N F O -# 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 
Occupation . . 
Home Phone No 
Sex 
 
Weight  
10/27/1970 32 
Employer? . 
HOUSE MANAGER 
Oper Lic No. 
Race 
Height  
190 
Other Phone Nbr: 
Male 
*********PERSO N 
R E 
: U6084172 CA 
 
 White 
601 
P O R T I N G 
I N F O -# 3 ********* 
Case Number . : 1-03-001498 
Last Name . . : 
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. . : D5571369 CA 
Home Phone No. : 
Race  
Oriental/Asian 
Sex 
 
• Female 
Height  
504 
Weight  
135 
Other Phone Nbr: 
*********PERSO N 
R E P O RTING 
I N F O -# 4********* 
Case Number . : 1-03-001498 
Last Name . . : COTRIN, VALDSON VIEIRA 
Street Number : 22 AVENUE FOCH 
City  
Birth Date/Age 
• 
: 
PARIS, 
0/00/0000 0 
Employer? . . 
: 
Occupation . . 
Oper Lic No. 
Home Phone No. 
Sex 
 
: 
Race  
Height  
• 
Weight  
0 
Other Phone Nbr: 
************** I 
Case Number . : 
Street Number_: 
City 
Birth Date/Age : 
Occupation 
Home Phone No. : 
Sex 
Weight 
Be On Look Out?: 
Victim Type . 
Residency Sts : 
Residency Type : 
File Charges . : 
Can Identify . 
Victim Sobriety: 
Injury Extent : 
Injury Type 1 : 
Injury Type 2 : 
Hospital ID . : 
Med Treatment : 
Phys First Name: 
Phys Last Name : 
Case Number . : 
***EMPLOYER INFORMATION*** 
1-03-001498 
Employer Name : 
Address . . . : 
ICTIM 
INFORMATION 
1-03-001498 
Prompt valid in: EPSTEIN, JEFFREY EDWARD 
358_214.BRILLO WY 
 
 PALM BEACH, FL 000033480 
1/20/1953 50 
Employer? . . : 
BANKER/SELF 
Oper Lic No. . : 090443348/VIRGIN IS. 
Race  
• White 
 
• Male 
 • 0 
Height 
Misc. ID# . . : 
Other Phone Nbr: 
- # 1 ******************** 
 
 600 
EFTA00176376

Date: 9/01/06 
Time: 13:38:06 
PALM BEACH POLICE DEPARTMENT 
Page: 
3 
Incident Report 
Program: CMS301L 
City/State/Zip : PALM BEACH, FL 000033480 
Phone Number . : 
********* 
Case Number . : 
Street Number : 
City  
Birth Date/Age : 
Occupation . . 
Home Phone No.
Sex 
Weight  
Other Phone Nbr: 
0 T H 
********* 0 T H 
Case Number . 
Street Number 
City  
Birth Date/Age 
Occupation . . 
Home Phone No. 
Sex 
 
Weight  
Other Phone Nbr 
E R 
PERSON 
1-03-001498 
1515 SO FLAGLER II. 
WEST PALM BEACH, FL 
10/27/1946 56 
0 
E R 
PERSON 
: 1-03-001498 
: 525 SO SEQUOIA APT. 
WEST PALM BEACH, FL 
: 4/14/1975 28 
Male 
• 0 
1-03-001498 (Continued) 
INFORMATION 
Last Name 
. : ALESSI, 
#1901 
33407 
Employer? . 
Oper Lic No. 
Race  
 White 
Height  
 0 
Person Type . : OTHER PERSON 
. 
: 
. 
: 
# 1 ********* 
INFORMATION 
-# 2 ********* 
Last Name . . : ALESSI, JOHN 
A 
33409 
Employer? . 
Oper Lic No. 
Race  
•
 White 
Height  
 0 
Person Type 
: OTHER PERSON 
**************************** N A R R A T I V 
Original Report 
LO 
Reported By: 
Entered By.: 
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, II/012053. Epstein advised he and his personal 
assistant 
 
, white female, III/052579, arrived in_ 
tie
 on Frida
lie residence on Friday evening, A-073/03. Epstein adVd.did--- ---
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. 
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 
E 
# 1 *************************** 
10/05/03 
10/06/03 
EFTA00176377

Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
4 
Time: 13:38:06 
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 
approximately 1130 pm on1119103 and did not hear or see 
exist. I next met with 
who advised she went to bed at 
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 
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 
have been employed as the house managers since 
9 24 03. 
Prior to them, the live on site house managers were 
and Evelyn, Epstein was unsure of the last name. 
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 
responded and 
processed the scene. Det. 
a so responded. See 
Det. 
report for Ur er information. Officer 
respon e an conducted a neighborhood canvas which is 
also attached to this report. It should be noted that Epstein 
will contact Palm Beach Vbrice 
e"Depakeffient -with the serial 
number of the stolen handgun so that it may be entered into 
FCIC. 
****************************NARRATIVE 
GREENE 
Reported By: 
Entered By.: 
# 2 *************************** 
■ C. 
10/06/03 
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, III 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 
EFTA00176378

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 moccasin type shoes like his former houseman 
did due to his back injury. The suspect was a white male who 
was 5 110" 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, III 
living at 
West Pa m Beac , 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 
processed the crime scene and 
collected the envelope that the money had been taken out of. 
EFTA00176379

Date: 9/01/06 
Time: 13:38:06 
PALM BEACH POLICE DEPARTMENT 
Page: 
6
Incident Report 
Program: CMS301L 
Officer 
produce 
home at 
Officer 
included 
1-03-001498 (Continued) 
illliconducted a neighborhood canvas and failed to 
any new information as most of the neighbors were not 
this time. 
Cali ornia. A 
anything during 
collected the names of the house guests which 
85!liEl
who is from Slovakia, 
o is a massage therapist from
 
the subjects advised that they hadn't heard 
the night. 
Officer IIIIIIIalso collected the names of the live in employees 
were Mic5WE—Yfiedman, 
Rosilee Friedman, 
11/03/74, and Chef ValdVal-CUEFEET 
All thIllibjects 
advised that they hadn't heard anytlitligilgil ithe 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 
currency as **$2,700.** Please show a stolen value 
9 mm handgun as $1,000.** 
Invest.Cont. 
****** ******* *************** 
GREENE 
NARRAT 
Reported By: 
Entered By.: 
I V E 
the U.S. 
for the Glock 
# 3 *************************** 
10/08/03 
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 nepessary eqmipment 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 
EFTA00176380

Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT 
Time: 13:38:06 
Page: 
7
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 
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. 
EFTA00176381

Date: 9/01/06 
Time: 13:38:06 
Incident Report 
PALM BEACH POLICE DEPARTMENT 
Page: 
8 
Program: CMS301L 
1-03-001498 (Continued) 
****************************NARRAT/VE 
# 4 *************************** 
GREENE 
Reported By: 
Entered By.: 
C. 
10/09/03 
10/09/03 
On 10/06/03, at 1100 hours, Det.
 and I went to 
358 El Brillo and met with Mr. Epstein's personal 
assistant
 in regards to obtaining the video 
footage of the suspect burglar. 
Det. MM
 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. EMI 
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 
suspect Alessi 
identification 
I was advised by Crime Scene Manager 
that he had located fingerprints for the 
from a Town of Palm Beach 
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 
567 -A33-Sa,7  , anstlat_limg_PAQ_Pe. number 
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 
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. 
EFTA00176382

Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
9 
Time: 13:38:06 
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 2001. 
Invest.COnt. 
****************************NAREATI 
E 
# 5 *************************** 
GREENE 
Reported By: 
10/15/03 
Entered By.: 
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. ** 
****************************NAREATIVE 
GREENE 
Reported By: 
Entered By.: 
# 6 *************************** 
10/15/03 
• 
10/15/03 
On Monday, 10/13/03, Det. 
and I responded to 1515 South 
Flagler Drive where we metill
ikrs. 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. 
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, 
MIK 
was today, 10/13/03. 
According to Mrs. Alessi,Ille was a 
oss 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 
EFTA00176383

Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT
Page: 
10
Time: 13:38:06 
Incident Report 
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 ***********************x*** 
GREENE 
Reported By: 
10/15/03 
Entered By.: 
10/15/03 
On 10 13 03 Det. 
and I went to 
, 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, 
Alessi. I explained to 
why we were there and she agreed to speak to us. 
said she and her husband, Juan Alessi, have been 
separated for approximately two months and they are 
going through divorce proceedings. 
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. 
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. 
said Juan 
waved at her and that was the.extamt..of their_contact. 
said she does not know where Juan is living. She 
said he is driving a white Caravan. 
su plied me 
with Juan's cell phone number, 309-5439. 
advised Juan has been 21.2L2ssed lately, due to their 
separation. I advised NMI 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 
phone number, John Alessi, 
also supplied me with her son's 
immediately. 
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, 
EFTA00176384

Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
11 . 
Time: 13:38:06 
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 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,. _auan_said_he once again_drave_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. 
EFTA00176385

GREENE 
Date: 9/01/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
12 
Time: 13:38:06 
Incident Report 
Program: CMS301L 
1-03-001498 (Continued) 
I placed the Miranda Rights card along with the VCR 
tape of Juan's admission, into evidence. 
ATTN POLICE CLERKS: Please add the following 
names and their information into the s stem. 
Alessi 
, 
West 111,11h, Florida 33407. Jo 
Alessi, W M, 
0 
Alessie 
Invest.Cont. 
unknown address Juan 
**************************** NARRATIVE 
# 8 
Reported By: 
C. 
Entered By.: 
Alessi, the vehicle pile! in parking space #6, at the Towers 
On 10/08/03, Officer 
advised me that he had located Juan 
Condominium. Officer !I'll further advised that Alessi's 
vehicle was a Ford Exp orer, 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. 
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 houri, 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. 
removed the video surveillance 
equipment from Epstellilli!sidence 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.S. 
Currency. Please do not show the Glock hand gun as stolen. 
*************************** 
11/12/03 
11/12/03 
EFTA00176386

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 OF REPORT * * * * * * * * * * * * * * * * * 
EFTA00176387

EFTA00176388

St_Arl'ERN" ASSOCIATES, INC,. 
POLYGRAPH 
i'vv -A, /v1 `it 
whydrorneklift0IWItth*KNI 
FEDERAL & STATE 
COURTQUALIFIED 
May 4, 2006 
Mr. Bruce Lyons, Esquire 
Lyons & Sanders, P.A. 
600 Northeast 3 Avenue 
Fort Lauderdale, Florida 33304 
Re: 
THE PO INGRAPli EXAMINATION Or` JEFFREY EDWARD EPSTEI N, 
SIATTERY ASSOCIATES, INC. FILE #06-0851(5), EXAMINED ON MAY 2, 
2006 
Dear Mr. Lyons: 
As you advised, your above named client is apparently suspected of inappropriate sexual activity 
with a juvenile female, s 
Her real name, which is in our file for confidential reference if 
needed, was used during the pre-test interview, and in posing the questions during the 
instrumentations phase of this examination. 
D 
his polygraph examination of May 2, 2006, Mr. Epstein denied having any sexual contact 
with 
(see attached-copied "Understanding of Sexual Contact" form, which was reviewed 
and discussed with him during the pre-test interview. He also denied threatening a in any 
way or in any way attempting to scare her or intimidate her. 
According to Mr. Epstein, he believed that 
a
l
 
was her stated age of 18, and that she was 
transferring to Florida Atlantic University as s e reportedly told him. 
The instrument used for the examination was a Lafayette Model LX4000 computerized 
polygraph system, manufactured by Lafayette Instrument Company, for the simultaneous digital 
recording of the examinees relative blood pressure, pulse, respiration, and electro-dermal 
activity. 
8626 Northwest 63rd Terrace Savannah Entitclin 
state 100 Miami, Florida 33166 
Phono, 
• Fax: 
EFTA00176389

eu rbtars.:: t- Eszto Gib 
Mr. Bruce Lyons, Esquire 
Re: Jeffrey Edward Epstein 
May 4, 2006 
Page 2 
The following relevant examination questions were asked of Jeffery Edward Epstein during the 
instrumentation phase of the examination and answers are also listed below: 
• Did you have any sexual contact with M.? 
(A) NO. 
Did you in any way threaten M.? 
(A) NO. 
• 
Did ■. really tell you that she was 18 years old? 
(A) YES. 
• Did you believe that 
was 18 years old? 
(A) YES. 
RESULTS AND CONCLUSIONS: Based upon a careful analysis of Jeffrey Edward Epstein's 
charts, it was the opinion of this examiner that there was a lack of significant and consistent 
psycho-physiological reactions consistent with deception to the relevant questions and answers. 
Therefore, it was the opinion of this examiner that Mr. Epstein did truthfully answer those 
questions, and offer this for your information. 
If you have any questions or if we can be of further assistance in this matter, please do not 
hesitate to contact our offices 
Qualifications of this examiner are attached to this report. 
Submitted for your review, 
George B. Slattery, CP, FPA, APA, NAPS, AAPP 
Diplomate and Board Certified Forensic Examiner, ABFE 
GBS:ay 
Enclosures 
EFTA00176390

SLATTERY ASSOCIATES, iNC. 
Mr. Bruce Lyons, Esquire 
Re: Jeffrey Edward Epstein 
May 4, 2006 
Page 3 
onntsrriihrpt,bragt,•sicitbi..1,C91,11i,s,l' 
For the r tupose of this interview f.nclior elconination, sexual coatna includes 
sexuhl intercourse, oral sex acts (penis it mouth or mouth of vsgirta), finw:r 
penetration of tie vagina, finger penetration of the AI tus, touching of the VA Oita for 
sexual gratification or purposes, Worthing of -Ile penis for saxuttl Mirifici'll" 1 or
purposes, vitiating of the anus for sexual gratification or purposes, masturbation by 
or to another, touching cr rubbing of rho breasts, or any other physic;; t contact 
involving sexual thoughts and/or dietires with hricilter person. 
This is also undergo: l to froelude etvistre of hr pries, en, vagina, hillocks, 
the breasts for sexual gratificatiot xa pillpC)608, even thou s+
 there rn 
hove been 
ao physic 
coota:s. 
Undentos 7: 
 
Date: 
 
( 4 
CAANSpzfrt"Fit tr,NrA ISO NA 
N 
\TKlut SPINTIJA t, 311.1E-liA171,()14 
d-ci 44 
, hereby acknowle..:Tge thr. I have extent, d a 
consent athtl reflex:= It :vellum, with SLATTERY ASSOCIATES, INC. pertaiiing to polygn,i i, 
extuniavtion I urn to tale. I um:it:1sta' al That this consent. is in addition to that consent rad release 
and not a rubsitute. I hereby, by signing this consent; ratify (rid aft! a that entire consent 
release &arcane; it. 
I understand that it, die course of my polygraph examination, 1 will be questioned over subjects 
and areas that are sexually oriented, or possibly personally embarrassing to me. Due to this fact, 
and further undo standing rully that qtazilons which may be sexually oriented or embalms:dug to 
me are necessity to conduct my polygraph extunination for the results required. I hereby grant 
my permission and voluntary consent to SLATTERY ASSOCIATES, INC. questioning me over 
sexually oriented matter. I grant this permission volunttoily and as ny free act with no duress, 
coercion, prom' 
, or ftyeetats given to nits or induce inc to sign this consent. 
Signe,d ads 
h 
day of 
c
1/4:13 
Witness 
Clain 
dieenrisin 
ilianaa Al NI UM..; IT 12 lit 
ran 
OW. 'Cal 
112/MAIIC 
EFTA00176391

2.1,CCITTRE sir 4:ZS() C-IkTE7t, 
Mr. Bruce Lyons, Esquire 
Re: Jeffrey Edward Epstein 
May 4, 2006 
Page 4 
B. SLATTERY 
(FPA Certified Polygraphist Number 116) 
The examiner has been a practicing polygraphist since 1962, and has conducted approximately 17,000 polygraph 
examinations regarding criminal and civil issues, including major crimes testing for the Criminal Justice System. 
The examiner has qualified 
an expert witness on numerous occasions in state and federalcourt, and was the 
polygraphist in United States'.  Piccinonna [8B5 F2d 1539 (11th Cir. 1989)1, United States. . Luis Rodriguez 
(Uniteig States District Court, Southern District of Florida, case number 98.0216-CR-Ungaro-Benagess), United 
States". Carlos Prieto-Oloni 
esus Perez. et al (United States District Court Miami Division, case number 96- 
65-CR-Nesbitt), United State. Rodney Matthews (case ntypber 94-6020-CR-Ungaro-Benages), State of Florida 
id 1495 So. 2d 207 (3 DCA 1986)), United States". Robert O'Neill cagp number 93-8095-CR-Ungaro 
Benages), United Slat 0-.1. Duncan case numb
 94-87-CR ORL-22) United States.. Johnson. Cardoen, et al  case 
number 93-241-CR-Highsmith), United States". Johnie W. Osborne. et al  (Middle District of Florida, Tampa 
Division, case n 
ber 94-I86-CR-T-24C), Slate of Florida. Jacques Georges  (11* Cir. Caqg number 95-24356), 
Stag of Florida 
Johnny Santiago 1679 So.2d 861 ifrla,App. 4 Dist. 1996)1, United States.. Robert Wohllebet 
(case n 
ber 95-139-CR-Highsmith), State of Florida Kenneth Kwi ! (case nuntrafit 010312-CFA I OA), State of 
Florida". Peter Walton (case number F93-12171), $tate of Florida". Ricardo E.Mt  (case number F421217), 
United States frniniaration re Alberto San Pedro  (INA number A10 349 097-Eliza C. lUyin), United States.. Daniel 
Boyar  United States District Court case number 96-35-Cjt.-ORL-22), State of Florida.. Errol Barren  (Eleventh 
Judicial Circuit case number F95-29429), United States". Reine puerto  (United States District Court, Southern 
District of Florida,sase number 97-0939-CR-King), Mirta Ortega.. Omar Orteek(case numbyi 95-14790FC17), 
and United States I. Sandra Alvirsacase number 9 
03-CR-Highsmith). State of Florida.. Carlos Ortet 
lir 
(case number F90-36931 
), United States 
Samuel Velez (case number 00.6049, 5tate of Florida.. 
C. Pollard (case nal* F99-562), United States , William McCorkle (case numlarr 98-52-CR-ORL-10), 
c 
State of Indiana'. Kirby
 Groce (case number 23001.0002-CF-97), State of Florida.. Octavio E. Londono 
(case 
ber 99-97-CR-Moore) United States I. Pedro Gomez 
(v.sCarlos S 
inas (case #F98-12291), United 
agl
e number 97-90-T-Prob-Lenard), State of 
Florid 
m (case number 97-1444464),  State of Florida". 
States 
Carlos
Pinto (case number 99-6266-CR-Middlelvoks) State of Florida. David Forbes (2002 Probation 
Violation Hearing). Dnte Enforcement 
nistration .. David Tinsley (March 20 
regarding an 
Administrative Investigation by the DEA), and United States of America vs. Wyatt 0. 
(case number 
2:03-cr-65-FtM-29SPC). Mr. Slattery also testified as an expert in the case of United States 
Shamico Peters, et al 
(United States District Court, Eastern District of Arkansas, case number LR-CR-98-63). 
After receiving a Certificate Of Completion from The Backster School of Lie Detection, the examiner became a Life 
Member of The Florida Polygraph Association and served on the Board of Directors for 12 consecutive years; twice 
as President, three times as Chairman of The Board, and also served as Vice President Public Sector and Vice 
President Private Sector. The examiner has conducted numerous training seminars for that association on topics 
including: chart interpretation, numerical scoring of charts, ethics, control question formulation, the proper 
application of The Backster Zone Comparison Technique and the presentation of polygraph evidence in court. He 
has been designated as a Certified Polygraphist (CP) by the Florida Polygraph Association. 
The examiner is a Full Member of the American Polygraph Association (APA), the Florida Polygraph Association 
(FPA), the National Polygraph Association (NPA), and the American Association of Police Polygraphists (AAPP). 
He has been designated as a Board Certified Forensic Examiner (BCFE) by the American Board of Forensic 
Examiners, a Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners, a Certified 
Protection Professional (CPP) by the American Society For Industrial Security, and an Associate Member of the 
Association for the Treatment of Sexual Abusers (ATSA). 
EFTA00176392

UJITIEFX il.ag•OCCI2.7:QF., it•Z'l 
Mr. Bruce Lyons, Esquire 
Re: Jeffrey Edward Epstein 
May 4, 2006 
Page 5 
The examiner has attended and presented at American Polygraph Association National Seminars between 1980 and 
2000 in: Vancouver, British Columbia; Reno, Nevada; Atlanta, Georgia; Jeffersonville, Vermont, Orlando, Miami 
Beach, and Fort Lauderdale, Florida; and Nashville, Tennessee. He has also served as Seminar Chairman, and 
presented to that association the documents he authored entitled "Effective Polygraph Utilization,' "Polygraph 
Admissibility In Court," and "EPPA Polygraph Examinations." 
The examiner has been in practice since 1962 and has conducted thousands of forensic examinations. Clients have 
included various law enforcement agencies, state attorneys' offices and defense attorneys. 
ADDITIONAL QUALIFICATIONS RELATIVE TO THE 
CLINICAL POLYGRAPH EXAMINATIONS OF SEX OFFENDERS 
ON PROBATION OR PAROLE 
In addition to having examined numerous defendants, suspects, witnesses, and victims on sex related cases since 
1962, Mr. Slattery is a member of the National Association of Polygraph Specialist in Sex Offender 
Testing/Monitoring (NAPS). He qualified for membership as the result of his education, training and experience, 
and having completed the 40 hour seminar sponsored by the Florida Department of Corrections and Florida 
Polygraph Association at the Criminal Justice Institute, St. Petersburg, Florida, from November 18th, through 22nd, 
1996. 
Mr. Slavery has also been awarded the certification of Advanced and Specialized Training by the Professional 
Development & Education Committee of the American Polygraph Association in the clad of Sex Offender Clinical 
Examinations. He has also been designated Fellow of the College of the American College of Forensic Examiners. 
h4r. Slattery has also attended various professional seminars relative to sex offender examinations including, the 
Florida Polygraph Association, Key West Seminar, from June 21st through 23rd, 1996, presented by Eric J. Holden, 
M.A. 
On July 28th, 1997, at the request of Palm Beach County State Attorney Barry E. Krischer, Mr. Slattery and Mr. 
Steve Criss of Department of Corrections presented the basics of the clinical examinations to the State Attorneys of 
all Judicial Districts of the State of Florida, at the annual meeting in Key West, Florida. 
The Florida Polygraph Association, Fort Meyers Seminar, from June 19th through 21st, 1998, presented by 
Manners of the U.S. Department of Defense Polygraph Institute. 
The Florida Department of Corrections Course of Instruction, on October 7th, 1998, presented by Probation 
Specialist Steve Criss of Region', in Fort Meyers, Florida. 
At the request of the Florida Department of Corrections, presented in Oakland Park, Florida, on November 18th, 
1998; Miami, Florida, on December 17th, 1998; Marathon, Florida, on January 13th, 1999, and West Palm Beach, 
Florida, on April 14th, 1999, on the Clinical Polygraph Examination of Sex Offenders. 
Additional qualifications, references, or Curriculum Vitae will be provided upon request. 
EFTA00176393

I c
I 
I 0 
EFTA00176394