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enney Scarola Barnhart & Shipley PA 2139 Palm Beach Lakes Boulevard West L 33402 ' h Rattler Center Tower. Suite I 100 505 South Hagler Drive West Palm Bench. Florida 33401 Telephone (561)659-3000 Mailing Aaron Pira Mee Box 3475 West Pnlm Beach. Florida 33402-3475 Isidro Manuel Garcia Garcia Elkins &
Rattler Center Tower. Suite I 100 505 South Hagler Drive West Palm Bench. Florida 33401 Telephone (561)659-3000 Mailing Aaron Pira Mee Box 3475 West Pnlm Beach. Florida 33402-3475 Isidro Manuel Garcia Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, FL 33401 isidrooarciaabellsout
tective Joseph Recarey 9:00 a.m. Detective Michael Dawson wanalones-M. EntriNtnin EFTA00723185 November 20, 2009 Page 2 1:00 p.m. Detective Michelle Pagan December 9, 2009 9:00 a.m. Captain George Frick I understand that a number of related cases are pending against Mr. Epstein in Florida state and
ding shall, within a reasonable time prior to any proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway, Room 5 2500, West Palm Bench, FL 33401, telephone (561)355.2431, 1-800-955-R771 (IDD), or 1-800- 955-8770(V), via Florida Relay Service". THEODORE J. LEOPOLD, ESQUIRE RICO-LEOP
azonable, antes de cualquier procedinnento, ponerse en comacto con Is officina Administratativa du la Cone, 205 North Dixie Highway, oficina 5.2500, West Palm Beach, FL 33401, Téléfrino (561) 355-2431, 1.800-955-8771 (TOD) 4 1-800-955-8770 (V), Via Flonda Relay Service". IMPORTANT Des noursuites judiciures ona
a year ago. 4 Q. A year ago? 5 A. Yeah. Maybe a year and a half. 6 Q. Do you remember Detective Recarey? 7 A. No. 8 Q. Do you remember Michelle Pagan, Detective 9 Pagan? 10 A. Yes. 11 Q. How many times have you spoken to Detective 12 Pagan? 13 A. She was the only one I spoke to about t
FY that a true and correct copy of this Notice was mailed this day of October, 2009 to: Jack A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 30
ING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: NAME: DATE AND TIME: LOCATION: Detective Michelle Pagan December 8, 2009 Prose Court Reporting, One 1:00 PM Clearlake Center, 250 S. Australian Ave S, Suite 1500, West Palm Beach, FL 33401 upon an o
FY that a true and correct copy of this Notice was mailed this day of October, 2009 to: Jack A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 30
ING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF: NAME: DATE AND TIME: LOCATION: Detective Michelle Pagan December 8, 2009 Prose Court Reporting, One 1:00 PM Clearlake Center, 250 S. Australian Ave S, Suite 1500, West Palm Beach, FL 33401 upon an o
By.: ALTOMARO, NICKIE A. 5/15/06 On Ma 10, 2006, information was received that Epstein's associate, , The Limited Inc, CEO's, plane had arrived in West Palm Beac , PBIA. The plane, a Gulf stream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the servic
ents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective Michelle Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. D
O, NICKIE A. 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services o
uments collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective Michelle Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Det
ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N9OOLS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services
ents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective Michelle Pagan contacted me and adVised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. D
ents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective Michelle Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. D
Page: Epstein_Part_23_Redacted_p34 →The phone number is registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a chiropractor and has an office located 4275 Okeechobee Blvd in West Palm Beach. The cellular number is Dr Bard's personal cellular number. On January 9, 2006, Det. Caristo and I traveled to 622 Holly Drive in Palm Beach Garde
Page: Epstein_Part_23_Redacted_p74 →Entities connected to both West Palm Beach and Michelle Pagan

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATIONthe Southern District
LOCATION
Palm Beach Police Department
ORGANIZATION
West Palm
LOCATION
Donald Trump
PERSON
New York City
LOCATION
Scarlett Johansson
PERSON
Palm Beach Gardens
LOCATION