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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
736-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: laalle Dear Your name was referred to the FBfs Victim Assistance Program as being a poss
arents, do you remember? MR. PIKE: Form. THE WITNESS: I totally believe it was the step-mother that called her. BY MR.. KUVIN: Q. Okay. When Ms. Pagan took down that inforMation, how soon after were you actually brought into the investigation? A. I believe she took the report in March, and I too
PLAINTIFFS EX 4 Appearances continued... 2 On behalf of the Witness: 3 JOANNE M. O'CONNOR, ESQUIRE JONES, FOSTER, JOHNSON & STUBBS, PA 4 505 South Flagler Drive, Suite 1100 : West t ida 33401 Phone Also Present: Jeffrey Epstein INDEX EXAMINATION DIRECT CROSS REDIRECT DETECTIVE JOSEPH RECAREY MR. KUVI
transcribed, you know, into my supplement. S A. I can't recalL That was back when 6 Q. But the basis of the supplemental, and I don't 6 Officer Pagan had the case. But they were also 7 mean to torture the subject, but the basis of the 7 utilizing it for various functions. They were primarily 8
lf of the Witness: 3 SOUTHERN DISTRICT OP FLORIDA 3 JOANNE M. O'CONNOR, ESQUIRE CASE NO. 10-80309 JONES, FOSTER, JOHNSON & STUBBS, P.A. 4 505 South Flagler Drive, Suite 1100 5 JANE DOE NO. 103. West Pa rida 33401 Pkbdiff; Phone: 7 VOLUME DI OFIV 9 JEFFREY EPSTEIN, Degltlallt 7 8 Also Present: Jeff
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
Page 503 1 Appearances continued... 2 On behalf of the Witness: ' 3 JOANNE M. O'CONNOR, ESQUIRE JONES, FOSTER, JOHNSON & STUBBS, P.A. 4 505 South Flagler Drive, Suite 1100 West Florida 33401 5 Phone: 6 7 Also Present Jeffrey Epstein 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
Entities connected to both Pagan and South Flagler Drive

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATION
West Palm Beach
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONScott Rothstein
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSONJane Doe
PERSON
Palm Beach Police Department
ORGANIZATIONJanusz Banasiak
PERSON