5
Shared Docs
3
Same-Page
9 / 5
Mentions
it's interesting, because you heard defense counsel here not too long ago saying that they wanted to get in police reports of an under-aged minor, Virginia Giuffre, from when she was 14, being raped by two SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011426 10 id. 12 13 14 L5 16 ne)
efense will take a differing point of view on this, but in our view, the conspiracy's next echelon is Kellen and Marcinkova. And so for example, Ms. Giuffre has made allegations about certain things. Ms. Maxwell can't remember or denies them, so of course Ms. Giuffre then looks to corroborate her allegat
in trying to preserve that nonprosecution agreement, which means, of course, attacking people who are attacking the nonprosecution agreement, such as Jane Doe 3, that is, my client, Ms. Giuffre. And that is the first factor, the nature of the relationship there. Very tightly bound. The second one is the de
to get in police reports of an under-aged minor, Virginia Giuffre, from when she was 14, being raped by two
6. The detective initially assigned 8 to the case was a woman named Michelle Pagan, and then 9 Detective Recarey took over the investigation from Ms. Pagan. 1) There were a number of things, according to the reports -- ai although we don't really have any actual witness testimony, 12 with current knowled
g to preserve that nonprosecution 8 agreement, which means, of course, attacking people who are 9 attacking the nonprosecution agreement, such as Jane Doe 3, 10 that is, my client, Ms. 11 And that is the first factor, the nature of the 12 relationship there. Very tightly bound. 13 The second one i
he detective initially assigned 8 to the case was a woman named Michelle Pagan, and then 9 Detective Recarey took over the investigation from Ms. Pagan. 10 There were a number of things, according to the reports -- 11 although we don't really have any actual witness testimony, 12 with current kn
10th and then 13 visiting ha in Jacksonville on October 11th, correct? 14 A. Yes. I5 Q. And you also, in your investigation, learned 16 that Jane Doe 103 had lost her job at Victoria Secret 17 for stealing, did you not? 18 A. No. 19 Q. You never received any information regarding 20 Jane Doe 10
A. Everything. Q. And you produced everything because that's what you do when you get a federal subpoena? Page 583 1 under the aegis of Officer Pagan or the Burglary Task 2 Force, and those that were conducted under your 3 investigatory supervision, correct? 4 A. Correct 5 Q. And did you wa
-xner, photographed ne in New York City, Lynn Goldsmith) Virginia Roberts, age fifteen; photo reportedly taken by Jeffrey Epstein in New York City (Virginia fam Roberts Affidavit, US District Southern Court of Florida) | | . (L to R) Prince Andrew, Virginia Roberts, and Ghislaine Maxwell: photo reportedly taken by
Page: HOUSE_OVERSIGHT_010488 →S District Southern Court of Florida) | | . (L to R) Prince Andrew, Virginia Roberts, and Ghislaine Maxwell: photo reportedly taken by Epstein with Roberts's camera in Maxwell's London town house. Roberts was seventeen years old at this time. (Virginia Roberts Affidavit, US District Southern Court of Flo
Page: HOUSE_OVERSIGHT_010488 →nt, and cal and emotional injuries. | CHAPTER SI Jeffrey Epstein: June 30, 2008 n June 30, 2008, more than three years after the start of Officer Pagan’s investigation into his dealings with under- age girls, Jeffrey Epstein reported to the Palm Beach County jail. q A few days earlier, Epstein had ta
Page: HOUSE_OVERSIGHT_010537 →eme to obtain monies from a financial institution under false and fraudulent pretenses, that is, to obtain a loan from Bank of America in Fairfax, Virginia. In order to execute this scheme the defendant caused Bank of America to fund a mortgage loan to Jose M. Abejon, under false and fraudulent pretens
Page: Epstein_Part_12_Redacted_p5 →ppany, NJ 07054 Tel: 973-292-8911 Fax: 973 292-8697 August 2, 2005 Det Michelle Pagan Palm Beach Police Department West Palm Beach, FL Dear Det Pagan: This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests custo
Page: Epstein_Part_12_Redacted_p51 →Entities connected to both Virginia Giuffre and Pagan

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
Marc Rich
PERSONMaria Farmer
PERSON
Colorado
LOCATION
Kenneth Marra
PERSONFBI
ORGANIZATION