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************************ Reported By: RECAREY, JOSEPH 9/21/05 Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epst
ve an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect t
eedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights
IATE REMEDIES CASE NO: 08-80736-Civ-Marra/Johnson EXHIBIT I EFTA00184411 Cqse 9:08-cv-80736-KAM Cement 361-29 Entered on FLSD ket 02/.1 U.S. (Impartment of Justice Federal Bureau of Investigation FBI - Wesl Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, Ft. 33401 Phone: Fax: May 70.200E Re
IIII- one of the comments that 9 is made is, "The more you do, the more you make." ■ is 10 asking her how much can I make. 11 Again, detective Pagan is there, and is 12 asking how much can I make. is telling 13 that she'll have to ask Mr. Epstein that, that she is 14 going to see Mr. Epst
eedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights
please feel free to contact me at 561 209-1047, or Special Agent from the Federal Bureau of Investigation at 561 822-5946. You also can contact t e Justice Department's Office for Victims of Crime in Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. You can seek the advice of an attorney w
ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)
Page: EFTA00007121 →ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)
Page: EFTA00007121 →ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)
Page: EFTA00007121 →ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)
Page: EFTA00007121 →ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)
Page: EFTA00007121 →Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
Page: EFTA00007123 →Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
Page: EFTA00007123 →Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
Page: EFTA00007123 →Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
Page: EFTA00007123 →Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
Page: EFTA00007123 →K --- I ADMINISTRATIVE - CATS Nonlott „„t , I , , I ARREST /NOTICE TO APPEAR 1 Anse 3 Resat Ice Wan'aN Juvenile Referral Report 2 N T A 4 Pagan( tor Casa FT Annie (--- no, t n AWL, Ian* PALM BEACH POLICE DEPARTMENT Agency Ropcet Huila.' (Pt Aa oily) 7 161-I ' HI ] f_ t t III , I) y
Page: EFTA00007137 →K --- I ADMINISTRATIVE - CATS Nonlott „„t , I , , I ARREST /NOTICE TO APPEAR 1 Anse 3 Resat Ice Wan'aN Juvenile Referral Report 2 N T A 4 Pagan( tor Casa FT Annie (--- no, t n AWL, Ian* PALM BEACH POLICE DEPARTMENT Agency Ropcet Huila.' (Pt Aa oily) 7 161-I ' HI ] f_ t t III , I) y
Page: EFTA00007137 →K --- I ADMINISTRATIVE - CATS Nonlott „„t , I , , I ARREST /NOTICE TO APPEAR 1 Anse 3 Resat Ice Wan'aN Juvenile Referral Report 2 N T A 4 Pagan( tor Casa FT Annie (--- no, t n AWL, Ian* PALM BEACH POLICE DEPARTMENT Agency Ropcet Huila.' (Pt Aa oily) 7 161-I ' HI ] f_ t t III , I) y
Page: EFTA00007137 →K --- I ADMINISTRATIVE - CATS Nonlott „„t , I , , I ARREST /NOTICE TO APPEAR 1 Anse 3 Resat Ice Wan'aN Juvenile Referral Report 2 N T A 4 Pagan( tor Casa FT Annie (--- no, t n AWL, Ian* PALM BEACH POLICE DEPARTMENT Agency Ropcet Huila.' (Pt Aa oily) 7 161-I ' HI ] f_ t t III , I) y
Page: EFTA00007137 →K --- I ADMINISTRATIVE - CATS Nonlott „„t , I , , I ARREST /NOTICE TO APPEAR 1 Anse 3 Resat Ice Wan'aN Juvenile Referral Report 2 N T A 4 Pagan( tor Casa FT Annie (--- no, t n AWL, Ian* PALM BEACH POLICE DEPARTMENT Agency Ropcet Huila.' (Pt Aa oily) 7 161-I ' HI ] f_ t t III , I) y
Page: EFTA00007137 →Entities connected to both Pagan and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON