Detective Pagan
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Witness's stepmom
|
Interviewee interviewer |
9
Strong
|
1 | |
|
person
THE WITNESS
|
Gave statement to |
9
Strong
|
1 | |
|
person
Unnamed Witness
|
Gave statement to alleged |
7
|
1 | |
|
person
Interviewee
|
Interview subject investigator |
6
|
1 | |
|
person
THE WITNESS
|
Gave statement |
5
|
1 | |
|
person
THE WITNESS
|
Interviewee interviewer |
5
|
1 | |
|
person
Unidentified Interviewee (A)
|
Professional |
5
|
1 | |
|
person
Reporting Officer
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Statement | Interviewee gave a taped statement to the police. | N/A | View |
| N/A | N/A | The witness provided a taped statement to the police. | Unknown | View |
| N/A | N/A | Detective Pagan was removed from the case for an unknown reason. | N/A | View |
| N/A | N/A | The interviewee met with Detective Pagan approximately 10 to 12 times. | Undisclosed | View |
| N/A | N/A | The interviewee gave one taped statement to the police via Detective Pagan. | Undisclosed | View |
| N/A | N/A | Detective Pagan was removed from the case. | N/A | View |
| N/A | N/A | The witness gave a statement to Detective Pagan, recounting that she lied about her age to Jeffre... | Undisclosed | View |
| N/A | N/A | Witness gave a statement to Detective Pagan regarding the interaction with Jeffrey Epstein. | Unknown | View |
| N/A | N/A | The witness was interviewed by or gave a statement to Detective Pagan regarding her interaction w... | Unknown | View |
| N/A | N/A | A series of 10-12 meetings between the witness and Detective Pagan. | Unknown | View |
| 2005-04-05 | Investigative activity | Video surveillance was concluded. The reporting officer reviewed the tapes and turned them and ot... | Palm Beach Police Department | View |
DOJ-OGR-00033082.jpg
This document is a transcript of an interview where an individual (A) is questioned about statements provided to law enforcement. The individual confirms giving one taped statement to Detective Pagan of the police and describes a separate conversation with the FBI that took place at their father's residence on Downers Road in Loxahatchee. The interviewee is uncertain whether the FBI conversation was taped.
DOJ-OGR-00033068.jpg
This document is page 80 of a legal transcript dated July 26, 2017. An unidentified witness is being questioned about their knowledge of other individuals involved in a case, including another person represented by a lawyer named Mr. Herman who is suing someone named Epstein for $50 million. The witness denies knowing this person, as well as individuals named Tony Figueroa and Anthony, but confirms they have read the police reports related to the case.
DOJ-OGR-00033025.jpg
This document is page 37 of a legal deposition transcript dated July 26, 2017. An attorney, Mr. Tein, questions a witness who confirms they lied to Jeffrey Epstein about their age, pretending to be 18 when they were not. The witness also confirms telling Epstein they went to school in Wellington.
DOJ-OGR-00033024.jpg
This document is page 36 of a legal deposition transcript dated July 26, 2017. An attorney, Mr. Tein, questions an unnamed witness about a prior statement she made to Detective Pagan, suggesting she lied to a person named Epstein about her age. The witness denies the specific phrasing but admits to telling someone that she told Epstein she was 18, while attorneys Ms. Belohlavek and Mr. Leopold repeatedly object to the line of questioning.
DOJ-OGR-00032867.jpg
This Palm Beach Police Department incident report from April 20, 2006, details surveillance conducted on Jeffrey Epstein's residence at 358 El Brillo Way from March 31 to April 5, 2005. The report documents the collection and search of Epstein's trash, which yielded mail, personal documents for Janusz and Beata Banasiak, appointment notes, and a broken piece of a sexual toy. All items collected, along with surveillance tapes that had no evidentiary value, were turned over to Detective Pagan.
HOUSE_OVERSIGHT_018985.jpg
This Palm Beach Police Department incident report details surveillance activities on Jeffrey Epstein's residence at 358 El Brillo Way between March 31 and April 5, 2005. The report describes a 'trash pull' operation where officers, assisted by sanitation employee Jessie Jones, collected refuse containing documents for Epstein and Janusz Banasiak, as well as a broken sexual device described as a 'Cyclone Vibrator.' The officer also noted observing a specific (redacted) female and various staff members entering and leaving the property.
HOUSE_OVERSIGHT_018984.jpg
This Palm Beach Police Department incident report details a trash pull operation conducted on March 31, 2005, at Jeffrey Epstein's residence at 358 El Brillo Way. The operation, led by Officer La'Mont Lee, recovered evidence including a boarding pass for Janusz Banasiak, Ghislaine Maxwell's notepaper, and messages referencing Peggy Seagal. The report also documents a witness statement regarding a woman receiving a rental car from Epstein to visit him, and concerns about witnesses notifying Epstein of the police investigation.
HOUSE_OVERSIGHT_012475.jpg
This document is a transcript of an interview where an unidentified witness describes their interactions with law enforcement. The witness states they were interviewed 10 to 12 times by a Detective Pagan, who was later taken off the case, and also met once with the FBI at their home. A single taped statement was given to the police (Detective Pagan), and the witness mentions a separate interview conducted by a lawyer.
HOUSE_OVERSIGHT_012464.jpg
This document is page 69 of a deposition transcript, likely dated September 29, 2004. An attorney, Mr. Tein, questions a witness who denies knowing an individual named Tony, even when presented with details of his alleged criminal past. The witness also denies remembering making a statement to a Detective Pagan but confirms they have read the police reports online and were surprised by their release.
HOUSE_OVERSIGHT_012426.jpg
This document is page 31 of a deposition transcript, likely from September 29, 2010. An attorney, Mr. Tein, questions a witness about a prior statement she made to a Detective Pagan, in which she allegedly described lying about her age to Jeffrey Epstein by saying it "really fast." The witness's attorneys, Mr. Leopold and Ms. Belohlavek, repeatedly object to the line of questioning.
No Subject
The witness is asked about a statement they allegedly made to Detective Pagan, which is now in police reports. The witness denies remembering making the statement.
No Subject
The witness is asked about a statement they allegedly made to Detective Pagan, which is now in police reports. The witness denies remembering making the statement.
No Subject
The interviewee met with Detective Pagan approximately 10-12 times. One of these interviews was a taped statement.
No Subject
The interviewee met with Detective Pagan approximately 10-12 times. One of these interviews was a taped statement.
No Subject
The witness gave a statement to Detective Pagan about her interaction with Jeffrey Epstein, which is the subject of the deposition questioning.
No Subject
The witness gave a statement to Detective Pagan about the interaction with Epstein, allegedly stating they said their age 'really fast'.
No Subject
The witness is asked about a statement they allegedly made to Detective Pagan, which is now in police reports. The witness denies remembering making the statement.
No Subject
Advised that surveillance videos yielded no evidentiary value.
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