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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
heard it and therefore, 3 it would go to your state of mind and not for the truth of the 4 matter asserted. 5 The next case is United States v. Dupree. That's 6 another criminal case in this circuit, where a bank fraud 7 defendant was the subject of a temporary restraining order 8 issued to th
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
and you heard it and therefore, it would go to your state of mind and not for the truth of the matter asserted. The next case is United States v. Dupree. That's another criminal case in this circuit, where a bank fraud defendant was the subject of a temporary restraining order issued to that defend
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
and you heard it and therefore, it would go to your state of mind and not for the truth of the matter asserted. The next case is United States v. Dupree. That's another criminal case in this circuit, where a bank fraud defendant was the subject of a temporary restraining order issued to that defendan
Entities connected to both Pagan and Dupree

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONJoe Recarey
PERSON
Ghislaine Maxwell
PERSON
South Florida
LOCATION
Juan Alessi
PERSONJack Goldberger
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
South
LOCATION
Sergey Brin
PERSON
Scarlett Johansson
PERSON
Bradley Edwards
PERSONMichelle Pagan
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSONScott Rothstein
PERSON
New York City
LOCATION
Paul Cassell
PERSON
Department of Justice
ORGANIZATION