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c6vie 11 7L. Jeffrey E. Epstein ,41 01.4) 07/26/17 Page 2339 Public Records Request No.: 17-295 Tape: PBPD & Date: October 11, 2005 Time: 4:10 p.m. Participants: Det.
c6vie 11 7L. Jeffrey E. Epstein ,41 01.4) 07/26/17 Page 2339 Public Re
. Urn. Obviously I've explained that I am investigating a 12 case, uh, involving a subject that you may know, urn, by the name 13 of Jeffrey or Jeff Epstein. Uh, he's a resident in uh, Palm Beach. 14 Um, I believe you may have some information pertaining to this 15 case. Urn, if you could in your ow
13 DETECTIVE: Okay. Have you ever been on his plane? 14 15 No, I've seen it though, I've been to the airport and I've seen it. It 16 has a JE, Julia Echo — urn sorry, that's like, I just remember that's 17 what he told me it meant. It's a black plane, there's a black one 18 and then t
EY, JOSEPH 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative
hone Nbr: 917/855-3363 07/26/17 Page 2412 Public Records Request No.: 17-295 ICTIM INFORMATION # 1 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . BANKER/SELF Oper Lic No. 561/655-7626 Race Male Height 0 Misc.
c6vie 11 7L. Jeffrey E. Epstein ,41 01.4) 07/26/17 Page 2339 Public Rec
New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of
1--V IN\ "To (A LL M E " i . a SIGNED vA 1184 07/26/17 Page 2390 Public Records Request No.: 17-295 IMPORTANT MESSAGE FOR H 0 EPSTE I K aami OF PHONE/(S61) MOBILE . TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SP
2 MP: You got it. Is everything you've told me the truth? 23 Yes. Page 42 of 43 07/26/17 Page 2401 Public Records Request No.: 17-295 1 MP: Michele Pagan 2 3 HR: Haley Robson 4 5 MP: Today's date is March 30, 2005. The time now, by my watch, is approximately 6 3:35. I'm present with at F
alit Se on a cascade of FBI investigarthms secret The Talented Mr. Epstein I Vanity Fair saw vanity/at comlnetts/7003/923effityymstmm200303 Lama Jeffrey Epstein's hob. tyfflg bean rlea9f119 oohs and Stain Inc N1011101 Tinaixaer lives in New Ms Ws biggest moats residence. ClaMS b taket Jeffrey Epstein. Billio
razes tececet Bea More 8eneyY 7a:4 Absitti SWOOP raft (0 69 tent; Top stories BREAKING: Feds explain sweet deal for billionaire sex offender Epstein Palm Beach PQM • 4 deers :Ma The one weird court case linking Trump, Clinton. and a billionaire pedophile Politico 1 rooreit ago 4 More lee Jef
lot of fun to be with. It is even said that he likes beautiful women as much as I do. and many of them are on the younger side. No doubt about it — Jeffrey enjoys his social life? Three years after that profile ran Palm Beach Police Officer Michele Pagan got a disturbing message. A woman reported that
ascade of FBI investigarthms secret The Talented Mr. Epstein I Vanity Fair saw vanity/at comlnetts/7003/923ef
it Se on a cascade of FBI investigarthms secret The Talented Mr. Epstein I Vanity Fair saw vanity/at comlnetts/7003/923ef
ny of them are on the younger side. No doubt about it — Jeffrey enjoys his social life? Three years after that profile ran Palm Beach Police Officer Michele Pagan got a disturbing message. A woman reported that her 14-year-oicl stepdaughter confided to a friend that she'd had sex with an older man for money.
RY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Lefkowitz, I am in receipt of your e-mail dated May 19, 2008 to the United States Attorney. The U.S. Attomey would like me to advise you th
l dated May 19, 2008 to the United States Attorney. The U.S. Attomey would like me to advise you that all communications and inquiries related to the Epstein matter, will be handled by AUSA Marie Villafana and/or her supervisor, Karen Atkinson, so he does not intend to respond to your e-mail or calls unles
nt you for anything? A. No. Q. Good for you. Okay I want to talk to you about a man that you know by the name of Jeffrey Epstein. A. Uh-huh. You know Jeffrey, do you not? I met him once, Q. Okay. And now before you went to Jeffrey Epstein's house, had you ever heard of him before? A. Yes, | | had told m
ut a man that you know by the name of Jeffrey Epstein. A. Uh-huh. You know Jeffrey, do you not? I met him once, Q. Okay. And now before you went to Jeffrey Epstein's house, had you ever heard of him before? A. Yes, | | had told me about him, [I Q. And what had RR coi you about Mr. Epstein? A, She told me that h
2008.” t “Accordingly, I have now confirmed with Mr. Epstein's Florida counsel that the state's attorney's off
996 (561) 714- 0546 (561) 714- 0546 HOUSE_OVERSIGHT_012210 TAB 4 HOUSE_OVERSIGHT_012211 N 10 11 12 13 18 19 20 21 22 23 MP: Detective Michele Pagan KB: MP: Kathy Back |.D. #8059, reference case number 05-368. The time now, by my watch, is approximately 6 minutes past 2pm on 3/15/05. (Inaudibl
der, there's a transcript of a deposition of Mark Epstein. Could you please move that into a new, NTW fold
In the folder, there's a transcript of a deposition of Mark Epstein. Could you please move that into a new, NTW folder for him? • S Adam Reeve, Michele Pagan, and Gregory Parkinson: could you please move these to the not-a-witness folder you created? We'll deal with the contents later, but not in the cont
der, there's a transcript of a deposition of Mark Epstein. Could you please move that into a new, NTW fold
cript of a deposition of Mark Epstein. Could you please move that into a new, NTW folder for him? • Thomas Murray, Adam Reeve, Robert Hudson Myers, Michele Pagan, and Gregory Parkinson: could you please move these to the not-a-witness folder you created? We'll deal with the contents later, but not in the cont
t Post, “I'm not a sexual pr ence between a murderer Was it so remarkable that in Epstein’s company? Ar fodder for years. Randy A the circles that Jeffrey E seen as a vice. Epstein cai lation took hold on Wall § were charging ten thousa1 you'd see things that wo that would make Nero hi 4 guisher. When th
Page: HOUSE_OVERSIGHT_022121 →x offenders profes- 4 sionally. Educated at Harvard, with a graduate degree in clinical ; psychology, she spoke, with the benefit of hindsight, about Jeffrey _ Epstein and others like him from her office in Madison, Wisconsin. “Consider a car,” says Dr. Salter. “There’s a motor, and there "are brakes. We all have se
Page: HOUSE_OVERSIGHT_022124 →y doesn’t know shit 4 art collector who has know 4 “Does he like to act like he _ these academic scientists — __ have any money.” 4 Other friends of Epstei q liant mind for science. Anc : than sponsor individual sc _ £nces on Little Saint Jeff's. | erence called Mindshift at ‘theoretical physicist Murra £
Page: HOUSE_OVERSIGHT_022127 →n't have looked out of place protecting a castle. And, like our neighbor's slippers, the house had a monogram: raised brass letters that spelled out JE. The house and, quite possibly, the two women belonged to Jeffrey Epstein, a rich and powerful man who was also a regis- tered sex offender with a
Page: HOUSE_OVERSIGHT_019115 →in Gec know that in the back . whispering. What’s a guy with that a ee CHAPTER 8 out west? The women arour Extortion? . The kid’s fourteen. Wha Michele Pagan: March 2005 amen | things we’ve never dreamed No, Pagan thinks. This n March 15, Palm Beach police officer Michele Pagan She's the one who’s goi
Page: HOUSE_OVERSIGHT_019138 →n small trash bags he'll deliver directly to the station at the end of every shift. 29 HOUSE_OVERSIGHT_019145 --- PAGE BREAK --- James PaTTERSON Jeffrey Epstein's garbage will never arrive at Mount Trashmore. n, St. Pierre thinks about As he drives to the police statio Epstein and what he’s been told. It's a w
Page: HOUSE_OVERSIGHT_019146 →e facts establishing the grounds for this application and the probable cause for believing that such facts exist are as follows: On 03/15/2005, Det Michele Pagan went to High Ridge/Sable Palm where she met with a fourteen year old white female. The female will hereinafter referred to as "The Victim." Also pre
Page: Epstein_Part_21_Redacted_p3 →able to identif Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. Robson was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . Robson provided cellular telephone
Page: Epstein_Part_21_Redacted_p6 →15 Dear [ ]: We write to request an investigation of the actions of Palm Beach County Detective Joseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct of the investigation; his presentation of the investigation to the State Attorney; and his conduct subsequ
Page: Epstein_Part_21_Redacted_p20 →oseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduc
Page: Epstein_Part_21_Redacted_p20 →oseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct
Page: Epstein_Part_21_Redacted_p20 →Entities connected to both Jeffrey Epstein and Michele Pagan

Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSONSouthern District
LOCATIONJane Doe
PERSON
Barry Diller
PERSON