“*-TWINS DO HAVE MORE FUN-*” STRAIGHT FEMALE

07/26/17 Public Records Request No: 17-295

Incident Report CHEROKEE COUNTY SHERIFF’S OFFICE

498 CHATTIN DRIVE

Reported Date 11/24/2005 Nature of Call INFO Officer BEDOYA, BROOKE

5-104607

Supplement No

ORIG

(678) 493-4200

****Information Only****

Report Officer 000202/BEDOYA, BROOKE Printed At 06/06/2006 11:21

Page 1 of 2

suspicious person. I met with who stated she has two juvenile daughters. Tonight she noticed they went across the street to a vacant house with some boys. When she went to check on them she caught the boys drinking alcohol. She knew the boys were juveniles so she took the alcohol (tequila) from them she said a couple of the boys ran off. Juvenile one got in his silver Mitsubishi and went to the end of the street. He then stopped infront of her house. The juvenile stated he wanted his tequila back and he would come back at midnight.

Mrs. is concerned juvenile one might return and damage her guests vehicles. Mrs. asked her juveniles who the subject was and they were unfamiliar. I gave Mrs. a case card. I returned into service with no further incident. I informed morning watch of this address for an extra patrol for tonight only.

Report Officer 000202/BEDOYA, BROOKE Printed At 06/06/2006 11:21

Page 2 of 2

Incident Report CHEROKEE COUNTY SHERIFF’S OFFICE

498 CHATTIN DRIVE

Reported Date 01/21/2006 Nature of Call MIS PER Officer

6-6702

Supplement No

ORIG

(678) 493-4200

Report Officer 000025/

Printed At 06/06/2006 11:12

Page 1 of 3

had spoken with her daughter around 1900 and she was going to the high school basketball game. Later on that night, some of the juveniles’s friends called the mother and informed her they had not seen the juvenile at the game.

When the juvenile didn’t return this morning, said she became worried and started to contact some of her daughter’s friends. They told her they heard she was handing hanging around with Mr. Byron Elrod in an area known as “The Cut” which is located off Old Donaldson and Highway 140. “The Cut” is a known drug area in the county. I completed a missing person’s checklist and obtained a recent picture of the juvenile. I called Detective and informed her of the situation. The mother did not want a juvenile complaint filed. I issued a case card and asked her to call if she found any more information regarding her daughter. D/S Ballard and I left the residence and returned to service.

After patrolling Old Donaldson Rd and the Crissler Street area, we were unable to locate any additional information as to the whereabouts of the female. Around 1200, I received a telephone call from ______ stating that she had found her daughter, and she was located at Gregory Lane Apartments off Bells Ferry Rd. The mother told me a friend of the family was going to pick the female up, and escort her back to the parents house. I told ______ to call 911 when her daughter returned and a deputy would be sent out to check on the well being of the juvenile.

When the juvenile returned Sgt Thompson met with the juvenile and parents at the house. The Juvenile stated she had been drinking and had done some drugs last night, and that she had been scared to call her parents. She then went to a friends house located at Gregory Lane Apartments and spent the night.

CHEROKEE COUNTY SHERIFF’S OFFICE

498 CHATTIN DRIVE

DRAFT Reported Date 01/21/2006 Nature of Call

, AUTUMN

Officer

J6-6702

Supplement No 0001

(678) 493-4200

On 012106 I was notified by dispatch to give B-43 a call. I called and spoke with D/S Ballard and he was taking a report of a missing juvenile age 15. He stated she was supposed to have went to a basketball game last night but she didn’t. He stated she went off with some black males. He told they were stopped by some friends of her and they fought with the black males. D/S Ballard said the mother had contact with her daughter around 8:00 last night but had not heard from her since then.

OQS - Viewing Case Number 06049528 Page 1 of 3 PALM BEACH COUNTY SHERIFF’S OFFICE CASE NO. 06049528 OFFENSE REPORT CASE NO. DISPOSITION: CLEARED BY DIVISION: ROAD PATROL ===> JUVENILE ARRES BATTERY SIGNAL CODE: 31D CRIME CODE: 1 NON CRIME CODE: CODE: 130B 03/31/06 FRIDAY ZONE: A34 GRID: IND5 DEPUTY I.D.: 6376 NAME: SARAH ASSIST: TIME D 0913 A 0918 OCCURRED BETWEEN DATE: 03/31/06 , 0925 HOURS AND DATE: 03/31/06 , 1028 HOURS EXCEPTION TYPE: INCIDENT LOCATION: LO NO. OFFENSES: 01 NO. OFFENDERS: 01 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: RESIDENCE - SINGLE FAMILY NO. VICTIMS: 01 NO. ARRESTED: 1 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 784 03 CIS CODE 130B NAME LIST: ROLE: 11.X 345312 建筑 22 43 4 加速的建筑的新闻 推进与12月21日1日 以下和此外来上。目前将有“Parties”的“Parties”的 VICTIM NO. 001 DOB: 02/12/1967 SEX: M RACE: W HT: 506 WT: 155 HR: EYE: and a state of the state of the Alighter provide state of the latteria 「上」をかって 出たのの 日本の BUSINESS DOB: 05/13/1990 OTHER SEX: F RACE: W HT: 502 WT: 110 HR: EYE: RESIDENTIAL ADDRESS: LOXAHATCHE FL 33470 HOME PHONE: 56 DR BUSINESS PHONE: 561 000-0000 • • . . OFFENSE INDICATOR: OFFENSE 1 VICTIM NUMBER: 1 VICTIM TYPE: ADULT RESIDENCE STATUS: FULL YEAR RESIDENCE TYPE: COUNTY EXTENT OF INJURY: NONE INJURY TYPE(1): NOT APPLICABLE INJURY TYPE(2): NOT APPLICABLE VICTIM RELATION: PARENT DOMESTIC VIOLENCE RELATED: YES printed by Employee Id #: 4541 on April 05, 2006 04.

. . .

http://oqs.pbso.org/index.cfm?fa=dspCase&fromrec=1&srhta=d67d417bd0daee93-6BB4D08C 4/5/2006

OQS - Viewing Case Number 06049528

CASE NO. 06049528

PALM BEACH COUNTY SHERIFF’S OFFICE OFFENSE REPORT CASE NO. DISPOSITION: CLEARED BY

REPORT NUMBER: 1 FLORIDA VICTIM ? N WEATHER: CLEAR WITNESS TO CRIME KNOWN ?. Y SUSPECT LOCATION KNOWN ?… Y SUSPECT NAME KNOWN ? ….. Y CAN VICTIM I.D. SUSPECT ? Y WILL VICTIM PROSECUTE ?.. Y STOLEN PROPERTY TRACEABLE ? N IS M.O. SIGNIFICANT ?…. Y EVIDENCE LEFT AT SCENE ?… N LATENTS LIFTED ?….. N SUSPECT’S VEHICLE KNOWN ? .. N PROPERTY DAMAGE ?….. N TAG NUMBER KNOWN ?….. N ARRESTING OFFICER ….. D/S /ID 6376

*.*

ON MARCH 31, 2006 AT APPROXIMATELY 0925 HOURS, I RESPONDED TO 16745 WEST DOWNERS DRIVE, IN LOXAHATCHEE, IN REFERENCE TO A MISSING PERSON INVESTI-GATION.

I WAS ADVISED BY DISPATCH THAT HAD CONTACTED THE SHERIFF’S OFFICE IN ORDER TO REPORT THAT HIS DAUGHTER, , HAD FLED THE RESIDENCE ON FOOT IN AN UNKNOWN DIRECTION OF TRAVEL DURING A VERBAL ARGUMENT.

UPON MY ARRIVAL TO THE RESIDENCE, REPORTED THAT HAD RETURNED AND WAS INSIDE THE RESIDENCE PACKING HER CLOTHING IN ORDER TO MOVE OUT. THEN STATED THAT AROUND 5:45 AM ON TODAY’S DATE, HIS TWIN’S DAUGHTER, AND , HAD SNUCK BACK INTO THE RESIDENCE AFTER BEING OUT ALL NIGHT STATED THAT HE BELIEVE THEY WERE DROPPED OFF BY A YOUNG DRUG DEALER, AND UPON THEIR ARRIVAL WERE UNDER THE INFLUENCE OF A NARCOTIC AS THEY COULD BARELY STAND UP, THEIR EYES WERE BLOODSHOT, AND THEIR PUPILS WERE DILUTED.

STATED THAT GOT DRESSED AND HE DROPPED HER OFF AT SCHOOL, HOWEVER, A SHORT TIME LATER, THE SCHOOL POLICE OFFICER, CALLED HIM IN ORDER TO PICK UP BECAUSE SHE WAS BELIEVED TO BE UNDER THE INFLUENCE OF NARCOTICS.

DURING THEIR DRIVE FROM THE SCHOOL BACK TO THEIR RESIDENCE, STATED THAT CONTINUOUSLY SAID HOW MUCH SHE HATED HIM AND WISHED THAT HE WOULD DIE.

UPON ENTERING THE RESIDENCE, SHE CONTINUED SCREAMING PROFANITIES AT HIM AND STATED THAT SHE WOULD RUN AWAY. BEDROOM DOOR AND SAID YOU CAN MAKE A CHOICE, STAY HERE OR LEAVE THE HOUSE. THEN STATED AT THIS TIME, BEGAN TO SWING HER ARMS AND FIST WILDLY AT HIM, STRIKING HIM SEVERAL TIMES IN THE LEFT AND RIGHT FOREARM AND IN THE CHEST, SCREAMING THAT SHE HATED HIM AND WANTED HIM TO DIE.

printed by Employee Id #: 4541 on April 05, 2006 04.

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VQS - Viewing Case Number 06049528

Page 3 of 3

CASE NO. 06049528

PALM BEACH COUNTY SHERIFF’S OFFICE OFFENSE REPORT CASE NO DISPOSITION: CLEARED BY

THEN FLED THE RESIDENCE ON FOOT TO THE NEIGHBOR’S HOUSE IN ORDER TO USE THE PHONE. RETRIEVED AND TOOK HER BACK TO THE RESIDENCE WHEN SHE AGAIN BEGAN FLALLING HER ARMS AND FIST WILDLY, STRIKING HIM AGAIN IN THE LEFT AND RIGHT FOREARM.

I THEN MADE CONTACT WITH WHO REPORTED THAT SHE HAD IN FACT HIT HER FATHER SEVERAL TIMES BECAUSE SHE HATES HIM.

UPON MAKING CONTACT WITH SHE WAS UNABLE TO STAND STRAIGHT, SLURRED HER SPEECH, AND HAD VERY RESTRICTED PUPILS, HOWEVER, SHE CONTINUALLY STATED THAT SHE WAS NOT UNDER THE INFLUENCE OF ANY DRUG. AT THIS TIME, WAS PLACED INTO HANDCUFFS, WAS DOUBLELOCKED AND CHECKED FOR TIGHTNESS.

I THEN SPOKE WITH , WHO REPORTED THAT SHE SAW TAKE APPROXIMATELY 2 1/2 XANAX BARS, WHILE PARTYING AT PALM BEACH COUNTRY ESTATES, IN THE EARLY MORNING HOURS OF 033106 THEN STATED THAT AND : HAVE BOTH BEEN TO HIGH RIDGE FOR DRUG USE, AND THEY HAVE BOTH BEEN USING NARCOTICS SINCE THE AGE OF 14. FURTHER EXPRESSED THAT HE NEEDED HELP IN LEARNING HOW TO CONTROL HIS DAUGHTERS.

WAS ISSUED INFORMATION ON THE PALM BEACH COUNTY SHERIFF’S OFFICE YOUTH EAGLE ACADEMY PROGRAM COMPLETED A SWORN WITNESS STATEMENT, WHICH WAS SUBMITTED TO THE PALM BEACH COUNTY SHERIFF’S OFFICE. PHOTOGRAPHS OF DANIEL WERE NOT TAKEN AS HE HAD NO VISIBLE INJURY.

PROBABLE CAUSE SUPPLEMENTAL AND VICTIM NOTIFICATION FORM WERE COMPLETED ON SCENE SIGNED FOR AND RECEIVED A COPY OF THE VICTIM’S RIGHTS BROCHURE WAS TRANSPORTED TO THE JUVENILE ASSESSMENT CENTER BY D/S MONTI, ID 7346.

THIS CASE IS CLEARED BY ARREST AND THIS ENDS MY INVOLVEMENT IN THIS CASE AT THIS TIME.

D/S S. //ID 6376/TRANS: 040406/BH DICT: 040106/0900 HRS.

printed by Employee Id #: 4541 on April 05, 2006 04

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4/4/2006 Public Records Request No.: 17-295

EFTA02855251

IN A GUY/GIRL Favorite Eye Color: Ice blue Favorite Hair Color: all..depends on the guy Short or Long: depends on the guy Height: taller than me

Style: preppy

Looks or Personality: personality

Hot or Cute hot

Drugs and Alcohol: alcohol Muscular or Really Skinny: muscular

RANDOMS

Number of Regrets NONE you only live in the Past: once

What country do you want to Visit: cuba

How do you want to Die: in my sleep

Been to the Mall Lately: yupp

Do you like Thunderstorms: not really

Get along with your Parents: sometimes

Health Freak: can be Do you think your

Attractive: yes

Believe in Yourself: yup Want to go to

College: yup

Do you Smoke: no

Do you Drink: yes

Shower Daily: yeah

Been in Love: im in love

Do you Sing: in the shower Want to get

Married: yup

Do you want someday..not any Children: time soon

Have your future kids names yeah planned out:

Age you wanna lose your Virginity: i already lost it katie

<3 Lea <3

shake your ziggy zong

[&♥;]

3/28/2006 9:05 AM

III miss u tooo …… :(

3/28/2006 3:53 AM

omg with gonna miss you soo much…but u better come up in the summer or should i say u are coming up in the sumer..haha…so me u and nikki can work them eyes..lol…we had so many great times with our dancing and our pictures and even the whip cream in nikki’s ear..haha….hopefully there wil be a lot more good times this summer…well im gonna go to school…but u better call of us while ur at the airport..i will miss you love ya bunches -Lea

p.s. my cell is 330-559-6244 <3

3/27/2006 7:41 PM

g

x0ox nikki 🖤

3/27/2006 7:29 PM

LOvEabLe dOrKk V

om and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second secon

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EFTA02855253

MeG-a-

you get back into dancing .. 4$hOoOO!! But yeah i can’t wait to meet you FOR REALL !! -N- Me , You , and Jonathan can chill .. Im exstatic!!! … lol well just wanted to stop by and comment you … Cause I can do that … P.s I ♥ YOUR PAGE!!! but yeah im going to go! I Luv Jonathan! 4e

And U Luv Zack! 4e Comment back

xOx .. Danielle

3/27/2006 9:43 AM

kkk. thanks i feel loved..lol ..

i changed from last year duh! god!

lol …. just a little!

megan

bwhahahaha

3/27/2006 9:05 AM

r u excited 2 take pictures?????? ill pick u up at like 5:00 see u later!!!!!!!

Chels-ifer

katle

3/27/2006 8:14 AM

HOLY SHIT NO WAY?!! tomorrow?!!? I can’t skip anymore though cuz this last nine weeks i have to get all my grades up to straight a’s and 2 b’s to get into the school i want to next year- south tech!! Its ganna be hard but a nigga can try. I also get my period tomorrow. Woop woop!!

You want me to pierce your nose i see, your sister wants me to do hers too. Lol.

You know she has a myspace right?? Go on my friends list to like the last page. 2nd row last person it says says when the says the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the says and the say chill… i’ll talk to amber in school. If shes not there i sopose i will call.

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EFTA02855254

nw.myspace.com/iloveanirishboi Page 7 of 10

3/27/2006 7:30 AM

tomorrow?

wow. i cant belie re it’ lol im excited! are you coming to school tomorrow? <3333

3/27/2006 4:11 AM

i miss a!! come back and see me soon k?? u better stay in touch!! r u still liv8in in ohio777 LO VE che!sey

3/26/2006 8:34 PM

I was talking to amber like 2 week; ago !

wow… well we have to see eachotherl

we changed hoe!

well peace for now…

megan’

3/26/2006 8:29 PM

when are you moving down here?

everyone misses you!

love ya nukka!

megan

3/26/2006 7:47 PM

damn long limo no see wish u were still here

min VIrtvpicilibl•li /

nic

I I ’I)II(i

blip upIdile

07/26/17 Page 21 of 95 Public Records Request No. 17-295

EFTA02855255

MeG-a-MI

LOvEabLe dOrKk 🕏

3/26/2006 5:09 PM

babiigirl1322

3/26/2006 5:03 PM

haha you know it!! lo!

LOvEabLe dorKk 🕏

3/26/2006 4:55 PM

ahh!! you better not leave us .. and you better comprimise with your step mom and your dad really good to let you stay longer .. lol .. cuz i mean .. how are you goignt o get your giant eagle water i mean seriously .. lol ..

V ya much! - mary

shake your ziggy zong [&♥;]

3/26/2006 3:44 PM

noooooooo. you can’t leave me =[

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EFTA02855256

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March 26, 2006 5:42 AM I love you [!!!] and youre hair. :-) Cum lipgloss i see… Lol.

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YA FUCK YOU rum

07126/17 Page 28 of 95 Public Records Request No.: 17-295

Hometown: Body type: Ethnicity: Religion: Zodiac Sign: Smoke / Drink: Children: Education: Income:

07/26/17 Page 31 of 95 Public Records Request No 17-295

YA FUCK YOU 2!!!!!! is in your extended network

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About me: [^\Verty] The full name is second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second secon

Who I’d like to meet: ♥ I ALREADY HAVE ♥

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YA FUCK YOU 2!!!!!!’s Friends Comments Displaying 21 of 21 comments (View All | Add Comment ) !! I pReGaMe HaRdEr 6/12/2006 9:06 AM ThAn YoU pArTy !! yo girl! alrighty i havent been able to get in touch with you lol YOU NEED A DAMN CELL PHONE! LOL ne ways k zack called and needed to talk to you…your mom wants to no where you are…and i say HI! lol im you like your frikin damn anwsering machine! lol xoxoxox Chelsie=Mountain 6/12/2006 8:24 AM Climber Lover!! my goodness we have to chillax. Whos this mystery man that you are on top of?? Are you two really doing IT?! Haha. Sick bitch. I’m at work, where i answer phones, i’ve been here since 9 and the fone still hasnt rang… so … after the 3 weeks that i’m going to work here me and you and amber and of corse julio are finna chill. You guys wanna come over?? I have drinks… Holla love bug!! Xo-Your main ho. Diline Now! vlove’n a choquette v 6/11/2006 2:44 PM lol hehe im just that good ….. but yah here is the pic you wanted but yah i love you and when i get home were hanging out kk love ya bye!! vlove’n a choquette v 6/11/2006 9:11 AM hey bitch lol whats going on yah we need to talk and everytime I try and talk to you ur always gone wtf u told me to call you when i am in the

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Page 43 of 95

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 collected the names of the house guests which included Nada Narcinkova, DOB 02/21/85, who is from Slovakia, , 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 also collected the names of the live in employees were Michael DDE , DOB 10/27/70, Rosilee DDE , 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.

Reported By: PARKINSON, GREGORY A. 10/08/03 Entered By: DARKINSON, CREGORY A. 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 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 flat tile roof. The trim is painted and there are walls approximately 8’ tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are 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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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 windows present. The eastern most and western most are identical in shape having two panels. The central one has three 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 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 envelope. There were thirteen one hundred dollar from a 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.

************************************** # 4 ********************* Reported By: MELNICHOK, C. , LINDA C. Entered By .:

On 10/06/03, at 1100 hours, Det. Recarey 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. Recarey obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a 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 Dement told me that he was familiar 561-624-2892. 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.

10/09/03

10/09/03

Invest.Cont.

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 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. **

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 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

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 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.

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, 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 extent of their contact. said she does not know where Juan is living. She said he is driving a Caravan. supplied me with Juan’s cell phone number, 309-5439. advised Juan has been depressed lately, due to their separation. I advised 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. 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,

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 Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding 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 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 Caravan to the house and parked in the driveway. Juan entered the house through the sliding door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a

envelope. Juan said he left through the same 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.

(

–––––––Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 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. Alessi, W/F, DOB 10/27/46, 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida 33407. John Alessi, W/M, DOB 04/14/75 unknown address, Juan Alessie DOB 02/12/50, 525 South Sequoia, Apt. A, West Palm Beach, Florida 33409. Invest, Cont.

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 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.

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——————————————————————————Date: 9/01/06 Time: 13:38:06 Page: 1 PALM BEACH POLICE DEPARTMENT Incident Report Program: CMS301L ——Case Number . : 1-03-001498 SPECIAL NOTES : Occur To Date : 10/05/03 0824 Occur From 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 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? . : ******* PROPERTY INFORMATION # 1 ********************************** Case number . : 1-03-001498 Category . . : **MISC OR UNFOUNDED PROP ** Color . . . . : Make . . . . : GLOCK Description . : PISTOL Serial number : Model UCR Prop Type : FIREARMS Insured? . . . : Property type : HANDGUN Insured by . . : NCIC number . : Value . . . . : 1,000.00 Recovered by . : Recovered Date : 0/00/00 Recovery value : 0.00 Street number : City . . . . : Drug? . . . . : Document? . . 1 Property Mag . : Property Seq . : ****** PROPERTY INFORMATION # 2 ********************************** Case number . : 1-03-001498 Category . . : *STOLEN/RECOVERED* Description . : U.S.CURRENCY Color . . . : Make . . . . . : Serial number : UCR Prop Type : CURRENCY, NOTE, ETC. Model . . . . . Insured? . . . : Property type : CURRENCY/NEGOTIABLE Insured by . . : NCIC number . : . : 2,700.00 Recovered by . : Value . . . 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 REPORTING INFO - # 1 ******** Case Number . : 1-03-001498 Last Name . . : 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. . : lome Phone No. : 212/750-9895 Race . . . . . : White Height . . . . : 508 sex . . . . . : Female Weight . . . . : 0 Other Phone Nbr: 917/855-3363

—————————————………………………………… Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Incident Report Page: 2 Program: CMS301L —————————————1-03-001498 (Continued) ******* PERSON REPORTING INFO - # 2 ******** Case Number . : 1-03-001498 Last Name . . : . . . . . . . . . . . . . . . . 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 Height . . . . : 601 Sex . . . . . : Male Weight . . . . : 190 Other Phone Nbr: 561/818-8361 ******* P E R S O N REPORTING INFO - # 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. . : Home Phone No. : Race . . . . : Oriental/Asian Height . . . . : 504 Sex . . . . : Female Weight . . . . : 135 Other Phone Nbr: 561/818-8398 *** ***** P E R S O N 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? . . : Oper Lic No. . : Occupation . . : Home Phone No. : 561/000-0000 Race . . . . . : : 0 Sex . . . . . : 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. . : Home Phone No. : 561/655-7626 Race . . . . : : Height . . . : Sex . . . . . : Male Weight . . . : 0 Height . . . : 600 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . : Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Type 1 : . Injury Extent : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ***EMPLOYER INFORMATION*** Case Number . : 1-03-001498 Employer Name : Address . . . :

۱

Date:9/01/06FALM BEACH POLICE DEPARTMENTPage:3Time:13:38:06Incident ReportProgram: 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, Street Number : 1515 SO FLAGLER DR. #1901 City . . . : WEST PALM BEACH, FL 33407 Employer? . . : Oper Lic No. . : Birth Date/Age : 10/27/1946 56 Occupation . . : Race . . . . : : Height . . . : 0 Home Phone No. : 561/000-0000 Sex . . . . . : Female Person Type . : OTHER PERSON Weight . . . . : 0 Other Phone Mbr: 561/000-0000 *** ****** O T H E R INFORMATION - # 2 ********** PERSON Case Number . : 1-03-001498 Last Name . . : ALESSI, JOHN Street Number : 525 SO SEQUOIA APT. A City . . . : WEST PALM BEACH, FL 33409 Employer? . . : Birth Date/Age : 4/14/1975 28 Oper Lic No. . : Occupation . . : Race . . . . . : Home Phone No. : 561/000-0000 Sex . . . . . : Male Height . . . . : 0 Weight . . . . : 0 Person Type . : OTHER PERSON Other Phone Nbr: 561/000-0000 # 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, male, dob/012053. Epstein advised he and his personal assistant 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. advised the case was in $100 bills and kept in a 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

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 exist. I next met with who advised she went to be 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 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 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 Folice Department with the serial number of the stolen handgun so that it may be entered into FCIC.

Reported By: MELNICHOK, C. 10/06/03 Entered By: MELNICHOK, 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, 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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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 suspect 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 male who was 5’10” in height, 250 lbs., wearing tan pants, 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.

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 collected the names of the house guests which included Nada Narcinkova, DOB 02/21/85, who is from Slovakia, , 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 also collected the names of the live in employees were Michael , DOB 10/27/70, Rosilee , 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.

Reported By: PARKINSON, GREGORY A. 10/08/03 Entered By:: JINDA 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 flat tile roof. The trim is painted and there are walls approximately 8’ tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are 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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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. Bpstein 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 windows present. The eastern most and western most are identical in shape having two panels. The central one has three 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 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 servelope. 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.

4 ******** ************************************** Reported By: MELNICHOK, , LINDA C. Entered By .:

C.

10/09/03

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 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 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.

ί

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.

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 Alessi 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. **

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 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

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 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.

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, 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 extent of their contact.

said she does not know where Juan is living. She said he is driving a Caravan. Supplied me with Juan’s cell phone number, 309-5439. advised Juan has been depressed lately, due to their separation. I advised 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. 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,

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 Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding 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 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 Caravan to the house and parked in the driveway. Juan entered the house through the sliding door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a

envelope. Juan said he left through the same 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.

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. Alessi, W/F, DOB 10/27/46, 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida 33407. John Alessi, W/M, DOB 04/14/75 unknown address, Juan Alessie DOB 02/12/50, 525 South Sequoia, Apt. A, West Palm Beach, Florida 33409. Invest.Cont.

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 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.

Page 64 of 95

(

(

Information contained herein should not be relied upon for any type of legal action. PBSO cannot represent that the information is current, accurate or complete. Persons may use false identification information. True identity can only be confirmed through fingerprint comparison.

1

http://oqs.pbso.org/index.cfm?fa=dspCase&fromrec=1&srhta=d67d417bd0daee93-6BB4D08C 4/5/2006

PALM BEACE COUNTY SHERIFF’S OFFICE CASE NO. 06049528 OFFERSE REPORT CASE NO.

DISPOSITION: CLEARED BY

* . *

ON MARCH 31, 2006 AT APPROXIMATELY 0925 HOURS, I RESPONDED TO DRIVE, IN LOXAHATCHER, IN REFERENCE TO & MISSING PERSON INVESTI-GATION.

I WAS ADVISED BY DISPATCH THAT HAD CONTACTED THE SHERIFF’S OFFICE IN ORDER TO REPORT THAT HIS DAUGHTER, / HAD FLED THE RESIDENCE ON FOOT IN AM UNKNOWN DIRECTION OF TRAVEL DURING & VEREAL ARGUMENT.

UPON MY ARRIVAL TO THE RESIDENCE, REPORTED THAT HAD RETURNED AND WAS INSIDE THE RESIDENCE PACKING HER CLOTHING IN ORDER TO MOVE OUT. THEN STATED THAY AROUND 5:45 AM ON TODAY’S DATE, MIN TWIN’S DAUGHTER, AND MOVE OUT. TWIN’S DAUGHTER, AND AFTER BEING OUT ALL NIGHT , HAD SNUCK BACK INTO THE RESIDENCE STATED THAT HE BELLEVE THEY WERE DROPPED OFF BY A YOUNG DRUG DEALER, AND UPON THEIR ARRIVAL NERS UNDER THE INFLUENCE OF A NARCOTIC AS THEY COULD BARELY STAND UP, THEIR EYES WERE ELOODSHOT, AND THEIR PUPILS WERE DILUTED.

GOT DRESSED AND HE DROFFED HER OFF AT SCHOOL, STATED THAT HOWEVER, A SHORT TIME LATER, THE SCHOOL POLICE OFFICER, CALLED HIM IN OFDER TO FICK UP BECAUSE SHE WAS MELIEVED TO BE UMBER THE INFLUENCE OF NARCOTICS.

DURING THEIR DRIVE FROM THE SCHOOL BACK TO THEIR RESIDENCE,

STATED THAT CONTINUOUSLY SAID HOW MUCH SHE MATED HIM AND MISHED TRAT HE WOULD DIE.

UPON ENTERING THE RESIDENCE, SHE CONTINUED SCREAKING PROFAMITIES AT HIM AND STATED THAT SHE WOULD RUN AWAY. STATED THAT HE THEN SHUT HER BEDROOM DOOR AND SAID YOU CAN MAKE & CHOICE, STAY HERE OF LEAVE THE HOUSE.

THEN STATED AT THIS TIME, BEGAN TO SWING HER ARMS AND FIST WILDLY AT HIM, STRIKING HIM SEVERAL TIMES IN THE LEFT AND RICHT FOREARM AND IN THE CHEST, SCREAMING THAT SHE HATED HIM AND WANTED HIM TO DIE.

printed by Employee Id #: 4561 on April 05, 2006 04

http://oqs.pbso.org/index.cfm?fa=dspCase&fromrec=1&srhta=d67d417bd0daee93-6BB4D01… 4/5/2006

CASE NO. 05049528

PALM BEACH COUNTY SHERIFF’S OFFICE OFFENSE REPORT CASE NO.

DISPOSITION: CLEARED BY

THEN FLED THE RESIDENCE ON FOOT TO THE NEIGHBOR’S HOUSE IN ORDER TO USE THE PHONE. RETRIEVED AND TOOK HER BACK TO THE RESIDENCE NHED SHE AGAIN BEGAN FLALLING HER ARMS AND FIST WILDLY, STRIKING HIM AGAIN IN THE LEFT AND RIGHT FOREARN. I THEN MADE CONTACT WITH WHO REPORTED THAT SHE HAD IN FACT HIT

I THEN MADE CONTACT WITH WHO REPORTED THAT SHE HAD IN FACT HIT BER FATHER SEVERAL TIMES BECAUSE SHE HATES HIM.

UPON MAKING CONTACT WITH SHE WAS UNABLE TO STAND STRAIGHT, SLURRED HER SPEECH, AND HAD VERY RESTRICTED PUPILS, HOWEVER, SHE CONTINUALLY STATED THAT SHE WAS NOT UNDER THE INFLUENCE OF ANY DRUG. AT THIS TIME, WAS FLACED INTO HANDCUFFS, WAS DOUBLELOCKED AND CHECKED FOR TIGHTNESS.

I THEN SPOKE WITH , WHO REPORTED THAT SHE SAW TAKE APPROXIMATELY 2 1/2 XANAX EARS, WHILE PARTYING AT PALM BEACH COUNTRY ESTATES, IN THE EARLY MORNING HOURS OF 033106 THEN STATED THAT AND ’ HAVE BOTH BEEN TO HIGH RIDGE FOR DRUG USE, AND THEY HAVE BOTH BEEN USING NARCOTICS SINCE THE AGE OF 14. FURTHER EXPRESSED THAT HE MEEDED HELS IN LEARNING HOW TO CONTROL HIS DAUGHTERS.

WAS ISSUED INFORMATION ON THE PALM BEACH COUNTY SHERIFF’S OFFICE YOUTH EAGLE ACADEMY PROGRAM COMPLETED A SWORN WITNESS STATEMENT, WHICH WAS SUBMITTED TO THE PALM BEACH COUNTY SHERIFF’S OFFICE. PHOTOGRAPHS OF DANIEL WERE NOT TAXEN AS HE HAD NO VISIBLE INJURY.

PROBABLE CAUSE SUPPLEMENTAL AND VICTIM NOTIFICATION FORM WERE COMPLETED OM SCENE SIGNED FOR AND RECEIVED & COPY OF THE VICTIM’S RIGHTS BROCHURE WAS TRANSPORTED TO THE JUVENILE ASSESSMENT CENTER BY D/S NOETI, ID 7346.

THIS CASE IS CLEARED BY ARREST AND THIS ENDS MY INVOLVEMENT IN THIS CASE AT THIS TIME.

D/S S. . . . . . . . . . . . . . . . . .

printed by Employce id 6: 6561 on April 05, 2006 04:

EFTA02855304

EFTA02855305

IN THE COUNTY COURT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) MEMORANDUM

CASE NO. 05. 23062 MMACZ DEFENDANT I, the Defendant, request a continuance of the arraignment for the following reason(s),: Ser. 0 I understand that I must be tried within ninety (90) days or be discharged. I understand that I am waiving that right. I consent to the Court resetting my case at the earliest convenient time although beyond the requirements for speedy trial. Case is set for Arraign/Sent/Prelim/Final/ Status Ck on In Div. KIL at 8:00A M. Reset from Bondsman: P.D./Atty .: robation: Ø County Courthouse No. Co. Complex Criminal Justice Bldg Criminal Justice Complex So. Co. Complex 3188 PGA Blvd. 205 N. Dixie 3228 Gun Club Road 200 W. Atlantic Avenue 38844 State Road 80 Courtroom # Room # Room # 212 Courtroom Room # West Palm Beach West Palm Beach Palm Beach Gardens Belle Glade Delray Beach 9/20/05 Br D course Signature Date Name Address -City State Zip Mailed To: deans With Disabilities Act, persons in need of a special L ion lo pa of the Court, 205 North Dh (TDD) or 1-800-955-8770 (V), via Florida 202 5/00 07/26/17 Page 72 of 95 Public Records Request No.: 17-295

561 688 4646

IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, IN AND FOR PALM BEACH COUNTY, FLORIDA DIVISION “KK”

CASE NO .:

23062MMAOU

INFORMATION FOR:

NOLLE PROSSE

ALTHOUGH THERE WAS PROBABLE CAUSE FOR THE CHARGE(S) THE CASES ARE NOLLE PROSSED FOR THE FOLLOWING REASON(S):

LICENSE OR PRIVILEGE TO DRIVE REINSTATED

_____ VALID LICENSE SHOWN

TEEN PLEA COMPLETED

VALID REGISTRATION SHOWN

WRONG DEFENDANT CHARGED

PLEA NEGOTIATION

AGE OF CASE

PROOF OF INSURANCE SHOWN SW OTHER

ACF CLASS COMPLETED

DATE:

BARRY E. KRISCHER State Attorney Assistant State Attorney

Florida Bar No.

Public Records Request No.: 17-295

0CT 25

v.

STATE OF FLORIDA

Faxed to “larty billopm

COMMUNITY SERVICE DOCUMENTATION FORM

VOLUNTEER:

This document was truncated for web display. See the linked source PDF for the complete record.