| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Detective Pagan
|
Interviewee interviewer |
9
Strong
|
1 | |
|
organization
FBI
|
Interviewee interviewer |
9
Strong
|
1 | |
|
person
Unnamed Lawyer
|
Interviewee interviewer |
9
Strong
|
1 | |
|
organization
Four Seasons
|
Familial |
6
|
1 | |
|
person
[REDACTED] (daughter/victim)
|
Familial |
6
|
1 | |
|
person
Mary
|
Family |
5
|
1 | |
|
person
[REDACTED] (Special Agent)
|
Traveled together |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A series of 10-12 meetings between the witness and Detective Pagan. | Unknown | View |
| N/A | N/A | The witness provided a taped statement to the police. | Unknown | View |
| N/A | N/A | Projected replacement of the BOE Governor | UK | View |
| 2006-01-01 | N/A | A meeting between the witness and the FBI. | Witness's House | View |
| 2005-02-01 | N/A | Someone arrives for Mary; mention of shopping | Mary's location | View |
This document is a transcript from a legal proceeding dated July 26, 2017. An unnamed witness is being questioned about their past interactions with detectives from Palm Beach, including a Detective Recarey, in relation to a Grand Jury testimony that occurred when the witness was 14 or 15. The witness clarifies that their dad, not Detective Recarey, drove them to the testimony, and an attorney named Mr. Leopold objects to a repetitive question.
This document is an excerpt from a book by James Patterson (likely 'Filthy Rich') included in House Oversight files (stamped 019124). The text describes Jeffrey Epstein's daily routine of receiving girls, specifically mentioning a 'first-timer' scheduled by Sarah for 1:00 PM. The second page introduces a narrative focused on a girl named Mary in February 2005, involving her family and the mention of making 'real money'.
This document is a transcript of a legal deposition or testimony where an unnamed witness is questioned by an attorney, Mr. Tein. The witness clarifies that their dad, not Detective Recarey, likely drove them to a Grand Jury testimony when they were 14 or 15. The witness also admits to lying on their MySpace page about their income, claiming 'as a joke' to have made a quarter-million dollars a year.
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