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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
Magistrate Judirnan VI. RELATED/RE-FILED CASE(S). (Set inisevcoores scox4 pp): a) Re-filed Case CI YES 0 NO 6) Related Cases (OYES ONO JUDGE Kenneth A. Marra DOCKET See Attached NUMBER VII. CAUSE OF ACTION Cie the U.S. Civil Statute under which you arc filing and Write a Lind Slalomed of Cause (Do wt
instigator of such lawsuits. 2544 08-80736-CV-MARRA RFP WPB-001978 EFTA00184396 Case 9:08-cv-8073
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
UTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFRE
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
10 5 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000213 EFTA00226396 RETURN OF SERVICE' REC
oe No. 3 v. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the So
Page: Epstein_Part_12_Redacted_p42 →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 →Entities connected to both Pagan and Kenneth Marra

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONSouthern District
LOCATION
Jay Lefkowitz
PERSONRoy Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON