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is was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "wo
MAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. EFTA00180560 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time:
Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. • EFTA00180539 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:5
is was done to identify additional victims or witnesses. The analysis revealed that WE bed called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. [RRR would notify them when Epstein was in town and their willingness to "
NDMAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. - 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. HOUSE_OVERSIGHT_019005 — Date: 7/13/06 PALM BEACH POLICE smpanrman
r Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. HOUSE_OVERSIGHT_018984 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 32 T
sh your memory about the going 5 TIM WITNESS: Are you limiting your 5 ton.? 6 questioning to just the persons that lived within 6 A. Yes. 7 the Town of Palm Beach limits? 7 Q. And during what period of time would they have 8 BY MR. WEIN13ERO: • a these trash pulls? 9 Q. Let me start with the people wit
11 12 13 14 15 16 -17 18 19 20 21 22 23 24 25. Page 345 and/or witness in a police investigation involving a gentleman that lives in the Town of Palm Beach. Q. And had you, at the time of say by October of 2005, within 30 days of your commencing of your responsibilities in this investigation, conclude
mmediately after 2 • leaving Mr. Epstein's house with the $200 or $300 she 3 received that day, she and.. went shopping, correct? 4 A. She told Detective Pagan. 5. Q. Right. And she was inolthe only different 6 women told you that they went shopping with the money 7 they got from Mr. Epstein following
is was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "wo
Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe EFTA00182311 Date: 4/20/06 bnisM BEACH POLICE DEPARTMENT Page: 53 Tim
anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. EFTA00182290 Date: 4/20/06 t..04 BEACH POLICE DEPARTMENT Page: 32 Time
teen year old white female, hereinafter referred to as = dob and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. • reported that a subject known to her as "Jeff' had touched her vaginal area with a vibrator/massager while within his residence. "Jeff' was late
d this continued to escalate during two years. The routine became familiar to. Epstein's assistant i would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off
anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. EFTA00232072 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 P
e no contact order. I recommended she contact the AUSA Villafania for assistance on the no contact prosecution. As the incident did not occur within the Town of Palm Beach, This is for the file only. 10/17/2019 Sgt. Watson On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 201
e object appeared to be a broke piece from a sexual toy (Cyclone Vibrator) possibly used for rectal gratification.. The object was photographed for Detective Pagan, packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. Copies of the trash collected were attached wit
MAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. EFTA00184518 Case 9:08-cv-80736-KAM Document 361-34 Entered on F
anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. EFTA00184497 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket
ou would, please. 6 A. Joseph Recarey. 7 Q. Detective Recarey, could you please tell 8 us what you do fora living. 9 A. I am a detective with the Town of Palm Beach 10 Police Department. 11 Q. How long have you been a detective for the 12 Town of Palm Beach? 13 A. Approximately 15 years. 14 Q. And what
en business records of the police department at 8 the time? 9 A. Correct. 10 Q. I understand. Now, when you reviewed this 11 information from Detective Pagan, could you walk us 12 through exactly what■ had explained occurred to 13 her? 14 MR. PIKE: Form. 15 THE WITNESS: She was taken to 16 Mr. Ep
n. This was done to y additional victims or witnesses. The analysis revealed that• had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "wo
o be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal gratification. The sexual object was photographed for Detective Pagan, packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All items collected from Epstein s trash were t
Entities connected to both the Town of Palm Beach and Detective Pagan

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Alfredo Rodriguez
PERSON
Nissan
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATION
Western Union
ORGANIZATION
El Brillo
LOCATION
Juan Alessi
PERSON
Rivera Beach
LOCATIONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSONJoe Recarey
PERSON
Palm Beach County
LOCATIONRoyal Palm Beach
LOCATIONLeon Black
PERSONTony Higgins
PERSON
Alan Dershowitz
PERSON
El Brillo Way
LOCATION