Michelle Pagan
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Witness
|
Interviewee and investigator |
7
|
1 | |
|
person
Unnamed Witness
|
Transferred evidence |
7
|
1 | |
|
person
THE WITNESS
|
Recollection of interaction |
6
|
1 | |
|
person
Unnamed Witness
|
Interviewee interviewer |
6
|
1 | |
|
person
Unnamed Witness
|
Information exchange |
6
|
1 | |
|
person
Andy Dios
|
Legal representative |
6
|
2 | |
|
person
Unnamed Witness
|
Gave cell phone to |
5
|
1 | |
|
person
Unnamed Witness
|
Declarant police |
5
|
1 | |
|
person
witness
|
Evidence transfer |
5
|
1 | |
|
person
the witness
|
Official |
5
|
1 | |
|
person
Unnamed Witness
|
Business associate |
5
|
1 | |
|
person
Unnamed Witness
|
Interviewee interviewer |
5
|
1 | |
|
person
Subscriber
|
Investigator subject |
5
|
1 | |
|
person
Reporting Officer
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Previous interview of the witness by Detective Michelle Pagan, where the witness discussed lying ... | Palm Beach | View |
| N/A | N/A | Witness was interviewed by Detective Michelle Pagan regarding her interaction with 'Jeff'/Epstein. | Palm Beach (implied) | View |
| N/A | N/A | Interview of the witness by Detective Michelle Pagan of the Palm Beach Police Department. | Palm Beach (implied) | View |
| N/A | N/A | The witness turned over her cell phone to Michelle Pagan. The witness indicates she has not had t... | N/A | View |
| N/A | N/A | The witness gave her cell phone to Michelle Pagan. The witness did not get it back at the end of ... | Unspecified meeting location | View |
| N/A | N/A | The witness gave her cell phone to Michelle Pagan. This event is described as having happened "fo... | N/A | View |
| N/A | N/A | The witness handed over her cell phone to Michelle Pagan as potential evidence for a prosecutor o... | Undetermined | View |
| N/A | Police statement | The witness gave a tape-recorded statement to Detective Michelle Pagan. | Unknown | View |
| N/A | N/A | Witness turned over a cell phone to Michelle Pagan. | Unknown | View |
| 2005-06-14 | N/A | Investigation Coordination | Palm Beach | View |
001.pdf
This document is a Notice of Removal filed by defendants Jeffrey Epstein, Sarah Kellen, and Haley Robson, seeking to move a civil lawsuit filed by Jane Doe from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, to the United States District Court for the Southern District of Florida. The defendants argue that the non-diverse defendant, Haley Robson, was fraudulently joined solely to defeat diversity jurisdiction and prevent removal. Attached as Exhibit A is a deposition transcript of Jane Doe (whose name is redacted) taken on February 20, 2008, in a related criminal case, where she is questioned about her age, MySpace profiles, inconsistencies in her statements to police regarding sexual contact with Epstein, and her interactions with various attorneys and law enforcement officials.
001-01.pdf
This document contains the deposition transcript of 'Jane Doe' (a minor victim) dated February 20, 2008, and a Civil Complaint filed by her mother against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The deposition covers Jane Doe's family issues, credibility, drug use allegations, and interactions with law enforcement, while the Complaint details the 'scheme' wherein Robson recruited underage girls for Epstein to sexually abuse under the guise of massages. The document also includes procedural filings regarding service of process on Haley Robson.
DOJ-OGR-00031617.jpg
A T-Mobile facsimile cover sheet dated August 2, 2005, sent by Andy Dios to Detective Michelle Pagan. The subject indicates it is a response to a subpoena (case/reference number 2005-048776). The document includes administrative footers indicating a 2017 public records request release.
DOJ-OGR-00031606.jpg
A T-Mobile legal compliance letter dated May 5, 2005, addressed to Detective Michelle Pagan of the Palm Beach Police Department. The letter responds to a subpoena regarding a subscriber with a West Palm Beach address and a birth date of March 17, 1969, confirming that Call Detail Records are attached. The document includes technical identifiers like the IMSI number and account establishment date.
DOJ-OGR-00031572.jpg
A formal response from T-Mobile's Law Enforcement Relations division to Detective Michelle Pagan of the Palm Beach Police Department regarding a subpoena served on August 2, 2005. The document provides account details for a subscriber (name redacted, DOB 03/17/1969) located in West Palm Beach and confirms the attachment of Call Detail Records. The account was established in October 2004 and was active at the time of the request.
DOJ-OGR-00033061.jpg
This document is a page from a legal deposition transcript dated July 26, 2017. An attorney, Mr. Tein, questions an unnamed witness about their credibility, accusing them of lying on their MySpace page about their income and marital status, and also of lying to Detective Michelle Pagan in a tape-recorded statement three years prior. The witness admits to the MySpace fabrications, calling them a joke, but denies lying to the police.
DOJ-OGR-00033040.jpg
This document is page 52 of a deposition transcript dated July 26, 2017. A witness is being questioned by Mr. Tein about whether they received a victim notification letter (confirmed) and if they provided physical evidence to law enforcement. The witness denies providing physical evidence initially, but then clarifies they gave their cell phone to a woman named Michelle Pagan approximately three or four years prior to the deposition.
HOUSE_OVERSIGHT_018986.jpg
A Palm Beach Police Department incident report dated July 13, 2006, detailing 'trash pulls' conducted at Jeffrey Epstein's residence (358 El Brillo Way) in April and June 2005. The reporting officer worked with sanitation employees to collect trash for evidentiary purposes, recovering mail and notes with names/numbers in April, though a June 15 attempt yielded no evidence. Subsequent attempts in June were thwarted because the property's security gates remained closed.
HOUSE_OVERSIGHT_012474.jpg
This document is a page from a deposition transcript where an unnamed witness, questioned by attorney Mr. Tein, discusses their extensive contact with the Palm Beach Police Department regarding Epstein. The witness states they spoke with police 'more than I like can count' over a four-year period, with the last contact being about a year to a year and a half prior, and confirms remembering Detective Michelle Pagan but not Detective Recarey.
HOUSE_OVERSIGHT_012458.jpg
This document is a transcript from a legal deposition where an attorney, Mr. Tein, questions an unnamed witness. The focus is on a prior tape-recorded statement the witness allegedly gave to police 'three years ago', accusing Jeffrey Epstein of attempting to murder her father by tampering with his car tires. The witness denies making such a statement, while the attorney confronts her with a direct quote from her alleged police report.
HOUSE_OVERSIGHT_012440.jpg
This document is a transcript from a legal deposition (page 45), where an attorney, Mr. Tein, questions an unnamed female witness about evidence she provided and her connection to Jeffrey Epstein. The witness confirms giving her cell phone to a 'Michelle Pagan' 3-4 years prior. When asked how much money she hopes to get from Mr. Epstein, her lawyer, Mr. Leopold, objects on the grounds of attorney-client privilege and instructs her not to answer.
HOUSE_OVERSIGHT_012430.jpg
This document is a page from a legal transcript where a witness is questioned about a prior statement given to the police and Michelle Pagan. The witness clarifies that her initial statement of not being touched by 'Jeff' was not 'fully truthful,' and now states that he did touch her legs and 'never kept his hands to himself,' while still denying any form of sexual intercourse.
HOUSE_OVERSIGHT_012425.jpg
This document is a two-page transcript from a deposition or interview where an unidentified witness is questioned about interactions with Jeffrey Epstein. The witness confirms she told 'Jeff' (presumably Epstein) that she was 18 and later discussed this with Detective Michelle Pagan of the Palm Beach Police Department. However, she denies remembering specific details, such as telling the detective she said her age 'really fast' to conceal the lie.
No Subject
The witness gave a statement to police in which, according to the questioner, she accused Mr. Epstein of attempting to murder her father. The witness denies this.
Unknown
Mr. Tein alleges that the witness lied in a tape-recorded statement given to Detective Michelle Pagan three years prior to the date of this deposition.
No Subject
The witness gave a statement to police in which, according to the questioner, she accused Mr. Epstein of attempting to murder her father. The witness denies this.
No Subject
The witness gave a statement to police in which, according to the questioner, she accused Mr. Epstein of attempting to murder her father. The witness denies this.
Investigation Interview
Jane Doe met with Pagan approximately 10-12 times regarding the case.
No Subject
The witness was interviewed by Detective Pagan and discussed the lie she told 'Jeff'/Epstein about her age.
No Subject
A statement in which the witness allegedly accused Mr. Epstein of attempting to murder her father.
No Subject
The witness gave a statement to police in which, according to the questioner, she accused Mr. Epstein of attempting to murder her father. The witness denies this.
No Subject
A tape-recorded statement in which the witness allegedly accused Mr. Epstein of attempting to murder her father.
Response to Subpoena Duces Tecum for subscriber information
T-Mobile provides subscriber account information and call detail records for a specific phone number in response to a subpoena dated July 13, 2005, from the Palm Beach Police Department.
Trash Pull Request
Advised Epstein's plane was in town and requested trash pulls for evidence gathering.
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