Epstein Secrets

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

licensed Massage therapist with a_Florida conditional/active license number HE. Venero The last number assigned to Thomas Rofrano of 9850 Alt A1A in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while sur

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

ØQØ 509 25 1 APPEARANCES 2 On behalf or Ole Plaintiffs, BE, CL: 3 SPENCER T. KUVIN, ESQUIRE LEOPOLD KUVIN 2925 PGA Boulevard State 200 5 Palm Beach Gardens, Florida 33410 Phone: 6 On behalf of the Plaint", L.M., SW. and Jane Doe: e 9 BRADLEY J. EDWARDS. ESQUIRE FARMER. LOW, WEISSRM. EDWARDS 10

***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

east side of the driveway facing south. I found a Thrifty rental agreement between the passenge The name on the rental agreement was from iddl m Palm Beach Gardens, Florida 334 e p one numbe rental agreement was The rented was a white 2005 Chrysler Sebring bearing Florida tag The vehicle was rented on 9/2

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

facing soutilli I l found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was from Palm Beach Gardens Florida 33410. T e p one numberillit illi rental agreement was The hicle rented was a white 2005 Chrysler Sebring earing F on a tag . The vehicle

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

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

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

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

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

ay facing sour I l found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was from Palm Beach Gardens Florida 334 e p one number on e rental agreement was The Vehicle rented was a aring F or a tag . The vehicle was rente on 9 25 05 at 17:58 hou

ay facing sour I l found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was from Palm Beach Gardens Florida 334 e p one number on e rental agreement was The Vehicle rented was a aring F or a tag . The vehicle was rente on 9 25 05 at 17:58 hou

ay facing sour I l found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was from Palm Beach Gardens Florida 334 e p one number on e rental agreement was The Vehicle rented was a aring F or a tag . The vehicle was rente on 9 25 05 at 17:58 hou

ay facing sour I l found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was from Palm Beach Gardens Florida 334 e p one number on e rental agreement was The Vehicle rented was a aring F or a tag . The vehicle was rente on 9 25 05 at 17:58 hou

ay facing sour I l found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was from Palm Beach Gardens Florida 334 e p one number on e rental agreement was The Vehicle rented was a aring F or a tag . The vehicle was rente on 9 25 05 at 17:58 hou

pciiece Com | CHAPTER 49 Jeffrey Epstein: September 2007 n the winter of 2013, Scott Blake, a forty-seven-year-old mid- dle school principal from Palm Beach Gardens, Florida, would be sentenced to the minimum mandatory sentence—ten years in prison, with ten years of probation on top—for plead- ing guilty to one

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

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

Road Courtroom # West Palm Berg LI So. Co. Complex 200 W. Atlantic Avenue Room U Delray Beach CI No. Co. Complex 3188 PGA Blvd. Room 0 212 Palm Beach Gardens CI Criminal Justice 38844 State Road 80 Courtroom Belle Glade Date 9/1161-- By Strature Date Name Address City State Zip Mailed To: L

te of Florida on September 1, 1993. At all times material to this Information, Mortgage Express maintained offices in Boca Raton, North Palm Beach, Palm Beach Gardens and Royal Palm Beach. all in Palm Beach County, Florida. The 07/26/17 Page 2 Public Records Request No.: 17-295 APR-04-20906 12:27 FROM: 10:3

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

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

ifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was Johanna Sjoberg from 622 Holly Drive Palm Beach Gardens, Florida 33410. The phone number on the rental agreement was (561) 714-0546. The vehicle rented was a white 2005 Chrysler Sebring bearing Florida t

white female. The female will hereinafter referred to as "The Victim." Also present was the victim's therapist. During an audio taped interview, Pagan spoke with the victim who admitted to knowing that Haley Robson worked for a wealthy man and possibly did sexual favors for him. She also admitted t

TORES Bishop Water Co ‘1\ Tel: (561) 582-1367 Co\I\ p c., Ebottled water (large and small) Carmine Giardini's 2401 PGA Boulevard, Suite 172 Palm Beach Gardens, FL 33410 Tel: (561) 775-0105 ri-,4(5c )116— 92.5 Fish, meat, gourmet foods VG()etit— 1 1 31 C'est Si Bon 280 Sunset Avenue Palm Beach, FL 334