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eon e= Date: ee i ey 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Incident Report KKEKEEEEKEEKKEKKKEEKEKEEKEEKERE NARRATIVE 1-03-001498 at which time she did not talk to him per instructions by her Page: 16 Program: CMS301L (Continued) 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 sahe 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. GREENE Reported By: DAWSON, MICHAEL C. Entered By.: GREENE, LINDA C. 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 contact with Alessi's wife, Marie Alessi. I explained Marie why we were there and she agreed to speak to us. Marie said she and her huaband, Juan Alessi, have been separated for approximately two months and they are going through divorce proceedings. Marie said Juan no longer lives with her at this address and she has a cou order which states Juan is to have no contact with her. Marie said on this date, at approximately 1100 hours, duan drove by her as she was walking out of the Ross Department Store located on the southeast corner of Okeechobee Blvd. and Military Trail. Marie said Juan waved at her and that was the extent of their contact. Marie said she does not know where Juan is living. She said he is driving a white Caravan. Marie supplied me with Juan's cell phone number, 309-5439. Marie advised Juan has been depressed lately, due to their separation. I advised Marie to be aware of her surroundings and be on the lookout for Juan and if she comes in contact with him to call the police immediately. Marie also supplied me with her son's phone number, John Alessi, 309-2645. I called Juan Alessi on his cell phone. Juan agreed to come to the Palm Beach Police Station for an interview. Juan arrived at the police department and I placed him in the interview room in the Detective Bureau. I read Juan his Miranda Rights from a prepared rights card in which he stated he understood and signed . I asked Juan what his connection was with Mr. Epstein, in to rt # JT ERK KHMER EKEKEKEKKKKERHKKKES 10/15/03 10/15/03 07/26/17 Page 62 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031059