Epstein Files Search

EFTA00298259Set 9

2010-03-1934p22,277w

Okay. I would like to show 23 initial report that was taken by Officer Pagan. 24 you what we'll mark as Exhibit ... 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 ... here? 7 BY MR.. KUVIN: 8 A. 1980. 8 Q. Okay. When Ms. Pagan took down that 9 Q. Okay. All right Let's walk through kind 9 inforMation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298259.pdf

EFTA01334281Set 10

2004-08-0631p8,957w

asked to begin conducting surveillance and trash pulls reference Detective Pagan investigating Epstein as a suspect involved in a sexual battery of a 14 year old female. I was advised ... 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 ... Hotmail web page with email addre The following items were documented for Detective Pagan's investigation prior to disposal. End of supplement. • File: 2600 Det: Lee 04/21/2005 During the month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334281.pdf

EFTA00298214Set 9

2010-04-2745p34,797w

basis of the supplemental, and I don't 6 Officer Pagan had the case. But they were also 7 mean to torture the subject, but the basis ... your supplemental report into a 20 assignment made of them to assist Officer Pagan, 21 computer, have the tape recording going? 21 correct? 22 A. See, I have done that ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298214.pdf

EFTA00350662Set 9

2015-03-262p419w

From: "Pagan, Javier" To: "K riacou Jonathan" , "Mercado, Jesus" Cc: ' " ale ' Subject: Re: Jeffrey's Art Date: Thu, 26 Mar 2015 16:00:40 +0000 Jon, They just arrived ... From: Kyriacou, Jonathan Sent: Thursday, March 26, 2015 09:56 AM To: Mercado, Jesus; Pagan, Javier Cc: Eva Andersson •,; .>; Subject: RE: Jeffrey's Art -- I spoke with Jesus and with ... Original Message From: Mercado, Jesus Sent: Thursday, March 26, 2015 9:32 AM To: Pagan, Javier Cc: Eva Andersson; ; Kyriacou, Jonathan Subject: RE: Jeffrey's Art Importance: High Javier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00350662.pdf

EFTA01297437Set 10

2014-05-0623p8,865w

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 ... name was Jeff. and he lived in a mansion on a cul-de-sac. Pagan persuaded the woman to bring her stepdaughter down to be interviewed. In his book. Patterson ... room, wearing only a towel. Mary said. "lie took off the towel.' Mary told Pagan. 'He was a really built guy. But his weeivree was very tiny? Mary said Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297437.pdf

EFTA00269654Set 9

2007-02-273p1,354w

then transferred to Seminole Ridge High School. acknowledged the interview was conducted by DETECTIVE PAGAN of the Palm Beach Police Department(PBPD). stated that her Therapist, , was there initially ... only after she left the room that began to tell DETECTIVE PAGAN what happened at JEFFREY EPSTEIN's residence. also mentioned that she had made a couple of telephone calls ... HALEY (identified as ) under the direction of DETECTIVE PAGAN. stated that she had testified in front of the Grand Jury regarding what had occurred at the EPSTEIN's residence. said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269654.pdf

EFTA00730408Set 9

2005-03-1410p2,681w

Police Michael Reiter, Captain George Frick, Detective Joseph Recarey, Detective Michael Dawson, Detective Michelle Pagan (collectively "Town Police Officers"), submit this memorandum in opposition to Defendant Epstein's Motion ... 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 ... Recarey is currently employed as a Town police detective, as are Captain Frick, Detective Pagan and Detective Dawson. Chief Reiter is a retired Town chief of police. 3 EFTA00730410 Chief

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730408.pdf

EFTA00298342Set 9

2010-03-1936p27,449w

November or December brought against Mr. Epstein, 10 A. Again, that was when Detective Pagan had that 10 correct? 11 case. 11 A. Correct 12 Q. I'm not being ... That's the interview that 7 was uncomfortable giving him a massage? 7 Detective Pagan conducted. 8 A. Yes. 8 Can I just have two minutes? Q. And that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298342.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

Financial °ma Conan anew Mean n you do rot hall enough netere tat pagan aid real estate rastmem tuin Sedan** aid anal are not NMbyteFin an not Mtn te finis ... Financial Sonia Conan anew ;barn If you do not haw tomato income tar pagan aid rer estate nadtmem MU Mantel) aid WPM r1 1101held MOW Pm MI not within

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA00350672Set 9

2015-03-262p563w

From: Cc: "K riacou, Jonathan" Jo'o Fontanilla ercado, Jesus" ,"Pagan, Javier" •, Eva Andersson Subject: Re: Jeffrey's Art Date: Thu, 26 Mar 2015 16:14:14 +0000 Great. thank ... Original Message »» From: Mercado, Jesus >>>> Sent: Thursday, March 26, 2015 9:32 AM >>>> To: Pagan, Javier >>>> Cc: Eva Andersson; ; Kyriacou, Jonathan >>>> Subject: RE: Jeffrey's Art >>>> Importance: High >>>> EFTA00350672 >>>> Javier ... March 26, 2015 7:51 AM >>>> To: Kyriacou, Jonathan >>» Cc: Eva Andersson; Mercado, Jesus; Pagan, Javier >>>> Subject: Re: Jeffrey's Art >>>> >>>> Good morning. Please let us know if delivery today

https://www.justice.gov/epstein/files/DataSet%209/EFTA00350672.pdf

EFTA01508183Set 10

2005-07-011p347w

FINANCIAL TRUST COMPANY INC July 01, 2005 - July 31, 2005 JP Pagan Seantes JPVcrgan Chose Bonk NA tether affAates One 'Morgan Camanes9may pmv de admodaattve, cusleddl sales ddtoaltana sheiobosisesea ... Century Funds a funds estobeshal sponsored *ridded, a managed by /tad parte: ri vto Pagan Companies 'my be compena odb sten scopes Explanation of JPMSI Raungs: JPMagan uses rho laSowpg ... Prate Bank es the marketing name for be ante barking bupnees conducted byJ P Pagan Chase S Co Through its subsdenes ea/Ova* mckciag JPIAagan Chase Bank NA JP Morgan Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508183.pdf

EFTA00724185Set 9

2005-03-1410p3,166w

Dawson, Detective George Frick, Detective Joseph Recarey, Detective rs"), submit this memorandum in Michelle Pagan (collectively "Town Police Office Town of Palm Beach Records opposition to Defendant Epstein's Motion ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724185.pdf

EFTA00350669Set 9

2015-03-263p573w

From: Eva Dubin To:' Cc: "K riacou Jonathan" , Jojo Fontanilla , "Mercado, Jesus" , "Pagan, Javier" Subject: Re: Jeffrey's Art Date: Thu, 26 Mar 2015 16:14:06 +0000 Thank ... Original Message >>>> From: Mercado, Jesus >>>> Sent: Thursday, March 26, 2015 9:32 AM >>>> To: Pagan, Javier >>>> Cc: Eva Andersson; ; Kyriacou, Jonathan >>>> Subject: RE: Jeffrey's Art EFTA00350669 >>>> Importance: High >>>> >>>> Javier ... March 26, 2015 7:51 AM >>>> To: Kyriacou, Jonathan >>» Cc: Eva Andersson; Mercado, Jesus; Pagan, Javier >>>> Subject: Re: Jeffrey's Art >>>> >>>> Good morning. Please let us know if delivery today

https://www.justice.gov/epstein/files/DataSet%209/EFTA00350669.pdf

EFTA01689279Set 10

2007-01-10100p25,476w

couple of telephone ca s to (identified as under the direction of DETECT PAGAN. stated that she had testified in front of the ry regar ing what had occurred ... only after she left the room t at began to ll DE ECTIVE PAGAN what happened at JEFFREY EPSTEIN's residence. mentioned that (identified as aalso,. couple of telephone ... under the direction of DETECTI PAGAN. stated that she had testified in front of the regar ing what had occurred at the -EPSTEIN's res nce. said that there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689279.pdf

EFTA01700032Set 10

2005-05-08100p19,795w

• 1 2 A E stein in town 3 C DOB D 3 4 Italics with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700032.pdf

EFTA00077923Set 9

2005-03-2931p8,458w

asked to begin conducting surveillance and trash pulls reference Detective Pagan investigating Epstein as a suspect involved in a sexual battery of a 14 year old female. I was advised ... 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 ... parked at Palm Beach International Airport. Detective Pagan requested that I begin trash pulls for the purpose of gather intelligence. I made contact with Tony Higgins of Palm Beach Sanitation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077923.pdf

EFTA00799012Set 9

2018-08-2617p1,404w

Larry Hawkins (monthly) 0 X X x 0 x o o o Leida Pagan _ 0 0 X X x X X X X X X Nicholas Victurin ... Make all checks payable to Kyle Steward Thank you for your business! EFTA00799022 Leida Pagan INVOICE TO. LSJE. LLC Invoice Ho.. 18 Invoice Date: 912,18 AMOUNT Week ... 40hrs @315 00nr $600 00 TOTAL 31200.00 Make ail checks payaole to Leida Pagan Thank you for your business! EFTA00799023 Nicholas Victorin INVOICE invoice No. 16 Invoice Delo: 9i2i18 DESCRIPTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799012.pdf

EFTA01508199Set 10

2005-07-011p347w

FINANCIAL TRUST COMPANY INC July 01, 2005 - July 31, 2005 JP Pagan Seantes JPVcrgan Chose Bonk NA tether affAates One 'Morgan Camanes9may pmv de admodaattve, cusleddl sales ddtoaltana sheiobosisesea ... Century Funds a funds estobeshal sponsored *ridded, a managed by /tad parte: ri vto Pagan Companies 'my be compena odb sten scopes Explanation of JPMSI Raungs: JPMagan uses rho laSowpg ... Prate Bank es the marketing name for be ante barking bupnees conducted byJ P Pagan Chase S Co Through its subsdenes ea/Ova* mckciag JPIAagan Chase Bank NA JP Morgan Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508199.pdf

EFTA00796534Set 9

29p19,587w

maintenance program will be detenratO by Ralefface. My charge, net conered b, the CorporoteCare pagan mil be the Custemsoz raperoibilty and %Mast to Gulfs-Cream's standard Terms and Conditons ... ortgram will be detamnol by Rale-Royce. My dorms not covered by the CorpaateCare pagan nil be the Custard:es Deem:relay and Subject toGuttman standard Terms an conoloons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796534.pdf

EFTA00350629Set 9

2015-03-262p542w

Original Message >>> From: Mercado, Jesus >>> Sent: Thursday, March 26, 2015 9:32 AM >>> To: Pagan, Javier >>> Cc: Eva Andersson; ; Kyriacou, Jonathan >>> Subject: RE: Jeffrey's Art >>> Importance: High >>> >>> Javier ... March 26, 2015 7:51 AM >>> To: Kyriacou, Jonathan >>> Cc: Eva Andersson; Mercado, Jesus; Pagan, Javier >>> Subject: Re: Jeffrey's Art >>> >>> Good morning. Please let us know if delivery today

https://www.justice.gov/epstein/files/DataSet%209/EFTA00350629.pdf