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both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. web blog which was rovided by Mr. I made telep
tment, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Je rey Epstein of was parked at th
Page: EFTA00007189 →tment, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Je rey Epstein of was parked at th
Page: EFTA00007189 →tment, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Je rey Epstein of was parked at th
Page: EFTA00007189 →tment, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Je rey Epstein of was parked at th
Page: EFTA00007189 →tment, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Je rey Epstein of was parked at th
Page: EFTA00007189 →a telephone call from Attorne from Mr. stated he represented Mr. an •i• not want me spec ing with his client. I then made to ephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu
Page: EFTA00007207 →a telephone call from Attorne from Mr. stated he represented Mr. an •i• not want me spec ing with his client. I then made to ephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu
Page: EFTA00007207 →a telephone call from Attorne from Mr. stated he represented Mr. an •i• not want me spec ing with his client. I then made to ephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu
Page: EFTA00007207 →er for the victim [Mary]. She was calling because the State Attorney's Office still had not returned any of her calls as to whe
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 →TIVE # 7************************** GREENE Reported By: DAWSON, MICHAEL C. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On 10/13/03, Det. Pagan and I went to 1515 So. Flagler Drive, Apt. #1901, West Palm Beach, Florida, in an attempt to locate suspect Juan Alessi. As we were getting into t
Page: Epstein_Part_07_Redacted_p48 →ot cl , Sm to be nor did they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the lackage and request an interview with Sarah Kellen, Nada Marcinkova, and Janu
Page: Epstein_Part_07_Redacted_p84 →ered moot. 3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned conferred and agreed in writing with the consent of the State Attorney's Office to the taking of Jane Doe No.1's deposition on February 20, 2008. The parties have also agreed that Mr. Leopold will accept service for Jane Doe's
Page: Epstein_Part_12_Redacted_p23 →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 →***************** NA 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
Page: Epstein_Part_19_Redacted_p22 →orrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu
Page: Epstein_Part_19_Redacted_p51 →*********************** 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
Page: Epstein_Part_23_Redacted_p23 →orrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu
Page: Epstein_Part_23_Redacted_p52 →Entities connected to both Pagan and State Attorney's Office

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONJoe Recarey
PERSON
Palm Beach Police Department
ORGANIZATION
Donald Trump
PERSON
El Brillo
LOCATION
Jacksonville
LOCATIONNadia Marcinkova
PERSON
South Florida
LOCATION
Sarah Kellen
PERSON
Juan Alessi
PERSON
Dawson
PERSON
Palm Beach Gardens
LOCATION
West Palm Beach
LOCATIONRoy Black
PERSONLarry Visoski
PERSON
The Palm Beach Post
ORGANIZATION