9
Shared Docs
9
Same-Page
14 / 9
Mentions
"an express confidentiality provision." In opposing the Motion to Unseal the NPA that was filed by Jane Doe, you stated that you had informed Judge Marra of the confidentiality provision during an earlier telephonic status conference occurring on August 14, 2008 which "the United States was obligated
E DOE, et al., 6 Plaintiffs, vs. JUNE 12, 2009 7 8 JEFFREY EPSTEIN, 9 Defendant. 10 11 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Bou
ed by Jane Doe, you stated that you had informed Judge Marra of the confidentiality provision during an earlie
A. No. I really don't remember. 11 Q. So you told Jeff that you were 18 years 12 old, correct? 13 A. Yes. 14 Q. Do you remember Detective Michelle Pagan of 15 the Police Department, Palm Beach Police Department? 16 A. Yes. 17 Q. Do you remember you spoke to her? 18 A. Yes. 19 Q. Do you r
Frick I understand that a number of related cases are pending against Mr. Epstein in Florida state and federal courts and that, in May 2009, Judge Kenneth Marra consolidated the related federal court cases for discovery and procedural purposes and directed that witnesses common to the multiple cases would b
deral courts and that, in May 2009, Judge Kenneth Marra consolidated the related federal court cases for
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
15, and 17 EFTA 0025I840 EFTA01334305 He faced a maximum of 15 years and was given 18 months. In court Friday, Edwards told U.S. District Judge Kenneth Marra the plea agreement "was worked out behind the victims' backs." Edwards said that part of the confidential agreement was that the federal government
lead guilty to abusing one girl in state court so that he wouldn't be prosecuted in federal court for the 100 other girls he molested," Edwards told Marra. The two girls, identified in court papers as Jane Doe 1 and Jane Doe 2, did not testify on Friday. Epstein's attorneys were not present at the hea
ideo tapes collected from the surveillance remained in my custody. End of supplement. File/42600 Det: Lee 06/14/2005 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 Palm Beach International Airport. Detect
nt with one underage girl. EFTA00077947 He faced a maximum of 15 years and was given 18 months. In court Friday, Edwards told U.S. District Judge Kenneth Marra the plea agreement "was worked out behind the victims' backs." Edwards said that part of the confidential agreement was that the federal government
lead guilty to abusing one girl in state court so that he wouldn't be prosecuted in federal court for the 100 other girls he molested," Edwards told Marra. The two girls, identified in court papers as Jane Doe 1 and Jane Doe 2, did not testify on Friday. Epstein's attorneys were not present at the hea
s video tapes collected from the surveillance remained in my custody. End of supplement. File#2600 Det: • 06/14/2005 On June 14, 2005, Detective Michelle Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Grillo Way was parked at Palm Beach International Airport. Detect
COURT SOUTHERN DISTRICT OF FLORIDA 08-80804-Civ-MARRA/JOHNSON CASE NO.: JANE DOE, a/k/a JANE DOE #1,
A. No. I really don't remember. 11 Q. So you told Jeff that you were 18 years 12 old, correct? 13 A. Yes. 14 Q. Do you remember Detective Michelle Pagan of 15 the Police Department, Palm Beach Police Department? 16 A. Yes. 17 Q. Do you remember you spoke to her? 18 A. Yes. 19 Q. Do you r
COURT SOUTHERN DISTRICT OF FLORIDA 08-80804-Civ-MARRA/JOHNSON CASE NO.: JANE DOE, a/k/a JANE DOE N1,
A. No. I really don't remember. 11 Q. So you told Jeff that you were 18 years 12 old, correct? 13 A. Yes. 14 Q. Do you remember Detective Michelle Pagan of 15 the Police Department, Palm Beach Police Department? 16 A. Yes. 17 Q. Do you remember you spoke to her? 18 A. Yes. 19 Q. Do you r
UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs.
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
UTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFRE
o the case? A. Correct. Q. All right. When you received that information, is it safe to assume that you reviewed the investigation materials that Michelle Pagan had collected up until that date? A. Yes, I believe so. Q. Okay. At this point in time do you know bow many potential victims there were of Mr.
UTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFRE
24 but I just have to ask: Did you have anything to'do 25 with the incident involving Gerald() Rivera? Page 240 or the other. 1 2 Q. Who is Michelle Pagan? 2 3 A. Michelle Pagan is an officer with the Town of 3 4 Palm Beach Police Department. 4 5 Q. That's right. I'm sorry. I forgot. 5 6 (Pl
Entities connected to both Kenneth Marra and Michelle Pagan

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
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSONRobert D. Critton
PERSON
Jeffrey Sloman
PERSONMartin Weinberg
PERSON