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Date: 9/01/06 Time: 13:38:06 FALM BEACH told me that he had purchased a Okeechobee Blvd. and had set up Incident Report wee we we eee we ee eH ee eee ew ee KK ee ee POLICE DEPARTMENT Page: Program: CMS301L | 1-03-001498 spy camera from a store on the camera which was in a (Continued) clock in his office facing the briefcase with the money in it. Epstein then placed $4,000. in J.S. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein saild 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. were thirteen one hundred dollar and that nothing else in the ho suspect. Epstein took me to the computer monitor that was displaying a s It should be noted that there bills still in the white envelope ise appeared to be disturbed by the H i i or where he showed me a computer ill 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 td the suspect was familiar with t told me that he did not know wh but thought it might be his fo and shape. Epstein also pointed video was wearing moccasin type did due to his back injury. was 5'10" in height, 250 lbs., and a hat. Epstein provided me information which was Juan P. Alessi, The the desk. It appeared as though e house and the desk. Epstein the suspect in the photo was er houseman because of his size out that the suspect in the shoes like his former houseman suspect was a white male who wearing tan pants, white shirt, with the former houseman's DOB 02/12/50, living at 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida. I advised Epstein that I would surveillance video from his co have in hands. Epstein told me knowledge of the system but he eed to obtain a copy of the ater hard drive in order to ould contact the company who pout he had limited working 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 of the house but not the west sa glass doors on the south side de 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 i to 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 contadét Gator Gun on Okeechobee Blvd. to obtain the information| Crime Scene Manager Greg roe @ processed the crime scene and collected the envelope that the| money had been taken out of. 07/26/17 Page 5 of 111 Public Records Request No.: 17-295 a DOJ-OGR-00031415