Officer Pagan
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mary
|
Investigator witness |
5
|
1 | |
|
person
Mary
|
Handler informant |
5
|
1 | |
|
person
Joseph Recarey
|
Professional |
5
|
1 | |
|
person
RECAREY, JOSEPH
|
Professional |
5
|
1 | |
|
person
DETECTIVE RECAREY
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigator suspect |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-09-19 | N/A | Case Handover Meeting | Unknown | View |
| 2005-09-19 | Meeting | Met with Officer Pagan and received information that the Burglary Strike Force was conducting sur... | Palm Beach Police Department | View |
| 2005-03-14 | N/A | In-person meeting between parents and police officer. | Palm Beach Police Department | View |
| 2005-03-14 | N/A | Initial police report filed regarding potential abuse of a minor. | Palm Beach Police Departmen... | View |
| 0031-03-01 | N/A | Officer Pagan has Mary make a controlled call to Wendy Dobbs. | Police Station (implied) | View |
DOJ-OGR-00032307.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, documents investigative activities from July to September 2005 for case 1-05-000368. The report details receiving subpoena results from phone companies, conducting surveillance on a residence associated with Nada Marcinkova, and checking Jeffrey Epstein's residence and local airport for his presence. A second narrative entry describes a meeting where it was learned that the department's Burglary Strike Force was actively conducting surveillance on both Epstein and another individual named Robson.
HOUSE_OVERSIGHT_019193.jpg
This document is a scanned excerpt (pages 76-77) from the book 'Filthy Rich', contained within a House Oversight evidence file. It details a graphic account by a victim named 'Alison' regarding a sexual assault involving Jeffrey Epstein and Nadia Marcinkova, for which Alison was paid $1,000. The text also describes the police investigation led by Detective Recarey and Officer Pagan, noting that corroborating statements from girls like Wendy Dobbs led 'Reiter' to decide there was sufficient evidence for a search warrant.
HOUSE_OVERSIGHT_019142.jpg
This document appears to be a scanned page (p. 26) from a book by James Patterson, likely a non-fiction narrative regarding the Epstein case, submitted as evidence to the House Oversight Committee. The text depicts a conversation monitored by an 'Officer Pagan' where a recruiter named Wendy details how she brings girls to 'Jeffrey's' house. Wendy explicitly states that she brings girls to him, discusses a payment structure based on sexual acts ('the more you do, the more you get paid'), and arranges to schedule a visit for the informant (Mary) and her sister.
HOUSE_OVERSIGHT_019141.jpg
This document is an excerpt from the book 'Filthy Rich' (Chapter 9) presented as evidence in a House Oversight investigation. It details the police investigation into Jeffrey Epstein, specifically focusing on the testimony of a victim named 'Mary' regarding a sexual assault involving a massage table and a vibrator. The text describes the assignment of Officer Pagan and a team of detectives to the 'predator case,' and chronicles a controlled telephone call orchestrated by police between Mary and an associate named Wendy Dobbs on March 31.
HOUSE_OVERSIGHT_018975.jpg
This Palm Beach Police Department incident report details the investigation timeline from July to September 2005 regarding Case No. 1-05-000368. The report documents the collection of subpoena results from telecom providers (Bell South, T-Mobile, Cingular), routine surveillance checks of Epstein's residence (noting hurricane shutters were up) and the airport for his plane, and the formal transfer of the case to Detective Joseph Recarey on September 19, 2005. It also reveals that the 'Burglary Strike Force' had been conducting surveillance on Epstein and a redacted subject.
HOUSE_OVERSIGHT_010536.jpg
This document contains pages 194 and 195 of a book detailing the crimes of Jeffrey Epstein, marked with a House Oversight Committee stamp. Page 194 provides a graphic, albeit partially cut-off, account of a sexual assault against a victim named Jane Doe at Epstein's Palm Beach mansion, facilitated by a woman named Sarah. Page 195 recounts the events of June 30, 2008, when Epstein reported to Palm Beach County jail following Officer Pagan's investigation, and mentions his communications with the media regarding his legal status.
Case information
Officer Recarey met with Officer Pagan and received information about the case, specifically about the Burglary Strike Force's surveillance on Epstein and Robson.
Possible molestation report
Reporting that 14-year-old stepdaughter may have been molested by a wealthy man in Palm Beach.
Follow up
Stated it was okay to speak to daughter via cell phone and agreed to meet at PD.
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