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10 results for “
"Michele Pagan"
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EFTA00072515
Dataset 9
2021-04-11
1p
261w
Subject:
RE: NT 3500
From:
`•• )'
To:
(USANYS) (Contractor)
…is moved over. • In the folder, there's a transcript of a deposition of Mark Epstein. Could you please move that into a new, NTW folder for him? • S Adam Reeve,
Michele Pagan
, and Gregory Parkinson: could you please move these to the not-a-witness folder you created? We'll deal with the contents later, but not in the context of the NTW production. Thanks! Assistant United States Attorney Southern District of New York New York, NY 10007 EFTA00072515
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072515.pdf
EFTA00105855
Dataset 9
2021-04-11
2p
449w
Subject:
RE: NT 3500
From:
' (USANYS)"
To:
' NYS) [Contractor]" >,
…transcript of a deposition of Mark Epstein. Could you please move that into a new, NTW folder for him? • Thomas Murray, Adam Reeve, Robert Hudson Myers,
Michele Pagan
, and Gregory Parkinson: could you please move these to the not-a-witness folder you created? We'll deal with the contents later, but not in the context of the NTW production. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00105856
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105855.pdf
EFTA01334030
Dataset 10
2005-02-06
10p
6,277w
…2" degree Felony 2. Lewd and Lascivious Molestation FSS 800.04(5c2) T degree Felony That the facts establishing the grounds for this application and the probable cause for believing that such facts exist are as follows: On 03/15/2005, Det
Michele Pagan
went to High Ridge/Sable Palm where she met with a fourteen year old white female. The female will hereinafter referred to as "The Victim." Also present was- the victim's there ist. During an audio…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334030.pdf
EFTA00730408
Dataset 9
2005-03-14
10p
2,681w
…order to depose witnesses common to the state and federal cases only once. 2 EFTA00730409 2004, the investigation at issue did not begin until March 14, 2005 when a report was received by Officer
Michele Pagan
. Detective Joseph Recarey took over the Epstein investigation from Officer Pagan in September 2005. The investigation ultimately resulted in the issuance of a Probable Cause Affidavit for Mr. Epstein and others in May 2006 and a state grand jury indictment of Mr. Epstein in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730408.pdf
EFTA02729108
Dataset 11
2005-04-15
15p
3,516w
0 BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 15, 2005
Michele Pagan
Palm Beach Police Department 345 South County Road Palm Beach. FL 33480 RE: Subpoena #: Investigation BellSouth Si: BST05040711 Received: 2005-04-12 Enclosed is our return of information requested in the above described sub na. If you have any questions concerning this information, please call our office a Sincerely, Deborah Trautwein Compliance Assistant 09112/2019 Agency to Agency Requet: 19-411 CONFIDENTIAL Pa SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729108.pdf
EFTA00724185
Dataset 9
2005-03-14
10p
3,166w
…313 P. 4 report was begin until March 14, 2005 when a 2004, the Investigation at Issue did not Epstein Detective Joseph Recarey took over the received by Officer
Michele Pagan
. tember 2005. investigation from Officer Pagan in Sep d in the issuance of a Probable Cause The investigation ultimately resulte of Mr. May 200 6 and a state grand jury indictment Affidavit for Mr. Epstein and others in Affidavits, the tein in July 200 6. Fol low ing the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724185.pdf
EFTA01297437
Dataset 10
2014-05-06
23p
8,865w
…he likes beautiful women as much as I do. and many of them are on the younger side. No doubt about it — Jeffrey enjoys his social life? Three years after that profile ran Palm Beach Police Officer
Michele Pagan
got a disturbing message. A woman reported that her 14-year-oicl stepdaughter confided to a friend that she'd had sex with an older man for money. The mans name was Jeff. and he lived in a mansion on a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297437.pdf
EFTA00298259
Dataset 9
2010-03-19
34p
22,277w
…College credits and specialized training with 21 contacted, and could you explain to us if you NNW IL. 22 the police department. 22 how they were contacted? 23 Q. Okay. Did you get an AA in college or no? 23 A. It was Officer
Michele Pagan
. 24 A. No. 24 Q. Okay. And do you blow as you sit her: 25 Q. Okay. Where did you get your college 25 today under what circumstances she was contacted? Page 23 Page…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298259.pdf
EFTA00298214
Dataset 9
2010-04-27
45p
34,797w
…11 surveillance ofMr. Epstein's residence on or after the 12 Q. Again, March of 2005? 12 time that you became the ease agent in the 2005 13 A. Yes. 13 investigation? 14 Q. And it began with Officer
Michele Pagan
being 14 A. I can't recall. If I did, it would be in the 15 the case agent, if I could call her that? 15 incident report. 16 A. Correct. 16 • Q. But you know that there was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298214.pdf
EFTA00798039
Dataset 9
2017-07-12
21p
4,034w
…BEACH FL 33480 Todd Meister 113. PALM BEACH, FL 33480 President William J. Clinton 114 William Hammond 115 Royal Palm Beach, FL Robert Roxburgh 116. West Palm Beach, Florida
Michele Pagan
117 Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 EFTA00798054 DESCRIPTION OF WITNESSES Michele Dawson 118 Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Amy Fortimer 119. WELLINGTON, FL 33414 120. 121. 122. 123. 124. c/o Adam Horowitz FARMER, JAFFE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798039.pdf
Corpus: 1990-03-17 – 2025-12-01
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