Epstein Secrets

*** **************** 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

Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. • EFTA00180539 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:5

KEE RK KE RKK KER EER EK 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 Epstei

r Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. HOUSE_OVERSIGHT_018984 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 32 T

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

en business records of the police department at 8 the time? 9 A. Correct. 10 Q. I understand. Now, when you reviewed this 11 information from Detective Pagan, could you walk us 12 through exactly what■ had explained occurred to 13 her? 14 MR. PIKE: Form. 15 THE WITNESS: She was taken to 16 Mr. Ep

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

mmediately after 2 • leaving Mr. Epstein's house with the $200 or $300 she 3 received that day, she and.. went shopping, correct? 4 A. She told Detective Pagan. 5. Q. Right. And she was inolthe only different 6 women told you that they went shopping with the money 7 they got from Mr. Epstein following

***NARRATIVE # 2 *************************** NA Reported By: Entered By.: la VIII A. 9/21/05 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

anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. EFTA00182290 Date: 4/20/06 t..04 BEACH POLICE DEPARTMENT Page: 32 Time

***** # 2 *************************** NA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 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

anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. EFTA00232072 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 P

******************** NA Reported By: RECAREY, JOSEPH atalhis 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

anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. to the sanitation department were I sifted lected mail correspondence from