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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
Coati ri Pewee Date Cue The Sexual Battery I EfISTIO Nol on Fie I Aare , Caw Dhahhich SIXOCIP *Rimy Active I CLOSED -ARREST flare 358 El Brillo / 358 El Brill Li:COW ware/Ca LOC430, 1 05-368 Dam (MOW I &terse Sy CO51002006 RECAREY OV072008 RECAREY NW Last Updated UM Up:8W 8, F Mae
00 Det. Silvestri On 03-05-04, Sgt. Sorge completed an Intel re ardin a WFM last name unknown, who was giving a message to Jeffery Epstein at 358 El Brillo. stated that several times Epstien asked her to take off her top or her pants. She refused. contacted the police department later that day and wa
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
of 5 EFTA00077926 Links Vehicles Watercraft - 0 Page 5 of 5 EFTA00077927 a Case Report Report Naar I Dale °pow waorchimmicissuamom 358 El Brillo / 358 El Brillo File Nuttier 05-368 2006-07 021052005 // I Dow Omed IW. Active A Renew Date /I Case TOW Sexual Battery Caw oneoseen CLOS
4 File # 2600 Det. On 03-05-04, Sgt. completed an intel regarding a WF r, last name unknown, who was giving a message to Jeffery Epstein at 358 El Brillo. Mr stated that several times Epstien asked her to take off her top or her pants. She refused. r contacted the police department later that day an
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
eless, ee | (TE and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapo
phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as b ainted with someone at 358 El Brillo. are b6 b7C above the legal age of consent. On 05/03/2005, I spoke with and updated her on the investigation. stated that was doing well in the sc
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
t and uncle. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. A 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak wi
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
t Program: CMS3D1L ase No 1-D5-000368 (Continued) On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a vide
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.
ein's residence. Do you see that? A. Uh-huh. Q. What was the residence that you found for Mr. Epstein, the address, the physical address? A. 358 El Brillo. Q. Palm Beach Island? 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 27 on September 19, 2005, y
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
MR. PUCE: Form. THE WITNESS: I believe he stated he was walking to work. BY MR. KUVIN: Q. Do you knovv how far it is from Mr. Epstein's home on El Brillo way to the building, we're at today where he supposedly has an office? A. I'd have to say several miles. Q. Is Ocean Drive in the direction of his
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
t and uncle. is scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. of 03/21/2005, Coordinated with Det. Lee ardin trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with
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 →ol man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. *****************
Page: Epstein_Part_23_Redacted_p70 →Entities connected to both Michelle Pagan and El Brillo

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATIONJane Doe
PERSON
West Palm Beach
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Barry Krischer
PERSONRoy Black
PERSON
United States
LOCATION
Lesley Groff
PERSON