| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The witness met with multiple detectives regarding the case. | Palm Beach | View |
| N/A | N/A | Detectives gossip about the nature of the relationship between the suspect and the teenager. | Police Station | View |
| N/A | N/A | Police interview with Jenny regarding her visits to Epstein's house. | Jenny's home | View |
| N/A | N/A | Police interview with Francine where she provides a sworn statement. | Unknown | View |
| N/A | N/A | Police execution of a search warrant at Jeffrey Epstein's home. | Epstein's House | View |
| 2021-08-16 | N/A | Witness preparation interview. | Unknown | View |
| 2021-07-02 | N/A | Search of Mr. Cosby's home | Cheltenham home | View |
| 2006-04-01 | N/A | Investigation concluded. | Palm Beach | View |
| 2005-10-20 | N/A | Police search of Epstein's house. | Epstein's House | View |
| 2005-10-20 | N/A | Search warrant execution at Epstein's house. | Epstein's House | View |
This document contains pages 22 and 23 from the book 'Filthy Rich', labeled as House Oversight evidence. It narrates the perspective of Police Officer Michele Pagan as she begins investigating a case involving a wealthy man and a 14-year-old girl named Mary. The text highlights Pagan's determination to handle the case despite her colleagues' skepticism and gossip regarding the wealthy suspect's motives and potential extortion.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-08-25 | Received | NYPD/FBI Task For... | Approximately six... | $610.00 | ME & I (Meals & Incidentals for 2 people 5 days... | View |
A witness provided a sworn taped statement where she detailed her experiences providing massages at Epstein's house.
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