10
Total Mentions
10
Documents
295
Connected Entities
Person referenced in documents
EFTA00180509
Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. • EFTA00180539 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:5
EFTA01334281
e object appeared to be a broke piece from a sexual toy (Cyclone Vibrator) possibly used for rectal gratification.. The object was photographed for Detective Pagan, packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. Copies of the trash collected were attached wit
EFTA00298259
en business records of the police department at 8 the time? 9 A. Correct. 10 Q. I understand. Now, when you reviewed this 11 information from Detective Pagan, could you walk us 12 through exactly what■ had explained occurred to 13 her? 14 MR. PIKE: Form. 15 THE WITNESS: She was taken to 16 Mr. Ep
EFTA00298214
mmediately after 2 • leaving Mr. Epstein's house with the $200 or $300 she 3 received that day, she and.. went shopping, correct? 4 A. She told Detective Pagan. 5. Q. Right. And she was inolthe only different 6 women told you that they went shopping with the money 7 they got from Mr. Epstein following
EFTA00231917_sub_002 - EFTA00231917_200
anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. EFTA00232072 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 P
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anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. to the sanitation department were I sifted lected mail correspondence from
r Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. HOUSE_OVERSIGHT_018984 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 32 T
EFTA00184224_email_012_sub_002 - EFTA00184224_372
anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. EFTA00184497 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket
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o be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal gratification. The sexual object was photographed for Detective Pagan, packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All items collected from Epstein s trash were t
EFTA00181807_email_008_sub_001 - EFTA00181807_535
anusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. EFTA00182290 Date: 4/20/06 t..04 BEACH POLICE DEPARTMENT Page: 32 Time

Palm Beach Police Department
OrganizationPolice agency

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Town of Palm Beach
OrganizationTown of Palm Beach, Florida

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Scarlett Johansson
PersonAmerican actress (born 1984)

Munyan
PersonSurname reference in documents

El Brillo
LocationStreet in Palm Beach, Florida

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States
South County Road
LocationStreet in Palm Beach, Florida
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Dawson
PersonSurname reference in Epstein-related documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Chevy
OrganizationChevrolet automobile brand
Maria Farmer
PersonAmerican visual artist

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Roy Black
PersonAmerican lawyer (1945–2025)