20
Total Mentions
20
Documents
566
Connected Entities
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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_19_Redacted_p33 →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 →EFTA00077923
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
EFTA00180509
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
EFTA01334281
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
EFTA00234324
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
EFTA00234224
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
EFTA00609444
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
EFTA00723139
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
EFTA00723185
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
EFTA00723217
laintiff, B.B., by and through undersigned attorneys hereby give notice that the following depositions are CANCELLED: Detectives Michael Dawson and Michelle Pagan scheduled for December 8, 2009 beginning at 9:00 a.m. Todd and Robert Meister scheduled for December 14, 2009 beginning at 9: 00 a.m. I HEREBY CER
EFTA00298259
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.
EFTA00298293
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
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
EFTA00180294_sub_001 - EFTA00180294_100
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
EFTA00180294_sub_002 - EFTA00180294_200
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
EFTA00184224_email_012_sub_002 - EFTA00184224_372
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
EFTA00794556_sub_002 - EFTA00794556_159
fairs of Mr. Epstein roughly beginning I think in 7 2005 and going through 2006. 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. 10 There were a number of things, according to the reports -- 11 altho
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e affairs of Mr. Epstein roughly beginning I think in 7 2005 and going through 2006. 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 w
EFTA00181807_email_008_sub_001 - EFTA00181807_535
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Palm Beach Police Department
OrganizationPolice agency

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Scarlett Johansson
PersonAmerican actress (born 1984)

the Police Department
OrganizationOrganization referenced in documents

Munyan
PersonSurname reference in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Kenneth Marra
PersonAmerican judge

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

El Brillo
LocationStreet in Palm Beach, Florida

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Dawson
PersonSurname reference in Epstein-related documents