3
Shared Docs
3
Same-Page
3 / 6
Mentions
he detective initially assigned 8 to the case was a woman named Michelle Pagan, and then 9 Detective Recarey took over the investigation from Ms. Pagan. 10 There were a number of things, according to the reports -- 11 although we don't really have any actual witness testimony, 12 with current kn
ement is being introduced on behalf of, or against, 17 knows about the statement. So when you look at their papers, 18 they cite United States v. Gotti for the proposition that it 19 goes to state of mind. Well, you know who Mr. Gotti is, and 20 Mr. Gotti was charged with witness tampering. Mr. G
d 21 to introduce some wiretapped statements that the FBI had, where 22 he was talking to an informant and telling the informant things 23 that Gotti said went to his state of mind. Well, the Second 24 Circuit said, yes, you can do that, Mr. Gotti, first of all, 25 because the government's intr
05 and going through 2006. The detective initially assigned to the case was a woman named and then Detective took over the investigation from Ms. Pagan. There were a number of things, according to the reports - although we don't really have any actual witness testimony, with current knowledge. The
ement is being introduced on behalf of, or against, 17 knows about the statement. So when you look at their papers, 18 they cite United States v. Gotti for the proposition that it 19 goes to state of mind. Well, you know who Mr. Gotti is, and 20 Mr. Gotti was charged with witness tampering. Mr. G
d 21 to introduce some wiretapped statements that the FBI had, where 22 he was talking to an informant and telling the informant things 23 that Gotti said went to his state of mind. Well, the Second 2.1 Circuit said, yes, you can do that, Mr. Gotti, first of all, 25 because the government's int
6. The detective initially assigned 8 to the case was a woman named Michelle Pagan, and then 9 Detective Recarey took over the investigation from Ms. Pagan. 1) There were a number of things, according to the reports -- ai although we don't really have any actual witness testimony, 12 with current knowled
the statement is being introduced on behalf of, or against, knows about the statement. So when you look at their papers, they cite United States v. Gotti for the proposition that it goes to state of mind. Well, you know who Mr. Gotti is, and Mr. Gotti was charged with witness tampering. Mr. Gotti want
Gotti wanted to introduce some wiretapped statements that the FBI had, where he was talking to an informant and telling the informant things that Gotti said went to his state of mind. Well, the Second Circuit said, yes, you can do that, Mr. Gotti, first of all, because the government's introducing
Entities connected to both Pagan and Gotti

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJoe Recarey
PERSON
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSON
United States
LOCATION
The Palm Beach Post
ORGANIZATIONRoyal Palm Beach
LOCATION
Prince Andrew
PERSONChevy
ORGANIZATIONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
Julie K. Brown
PERSON
South Florida
LOCATION
Tallahassee
LOCATION
Juan Alessi
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION