Michele Pagan
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mary
|
Investigator witness |
6
|
1 | |
|
person
Mary
|
Investigator subject |
6
|
2 | |
|
person
Lucille Smith
|
Professional |
6
|
2 | |
|
person
state attorney
|
Professional |
5
|
1 | |
|
person
PRESTON MIGHDOLL
|
Professional |
5
|
1 | |
|
person
SG
|
Investigator witness |
5
|
1 | |
|
person
Deborah Trautwein
|
Legal representative |
5
|
1 | |
|
person
PRESTON MIGHDOLL
|
Professional cooperation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Officer Pagan investigates a case involving a wealthy man and a 14-year-old girl. | Gold Coast (likely Florida) | View |
| 2005-07-22 | Subpoena response | BellSouth sent a letter with enclosed information in response to subpoena #BST05078732. | N/A | View |
| 2005-07-18 | Subpoena response | BellSouth responded to a subpoena from the Palm Beach Police Department, acknowledging the reques... | N/A | View |
| 2005-04-06 | N/A | Signing of confidentiality agreement | Town of Palm Beach | View |
| 2005-03-18 | N/A | Control Call Setup | Unknown Police location | View |
| 2005-03-15 | N/A | Mary's parents visit the police station on South County Road. The father attempts to frame the ev... | South County Road Police St... | View |
| 2005-03-15 | N/A | Police interview conducted by Detective Michele Pagan | High Ridge Family Center | View |
| 2005-03-15 | N/A | Officer Pagan receives the first call from Mary's stepmother regarding an incident. | Palm Beach | View |
| 2005-03-01 | N/A | Officer Pagan interviews Mary regarding sexual abuse allegations against Epstein. | Police Station (Implied) | View |
DOJ-OGR-00031650.jpg
This document is a cover letter dated July 22, 2005, from Lucille Smith of the BellSouth Subpoena Center to Michele Pagan at the Palm Beach Police Department. The letter serves as a transmittal for information requested under subpoena number BST05078732, which BellSouth had received on July 15, 2005, in connection with a police investigation.
DOJ-OGR-00031649.jpg
This letter, dated July 18, 2005, is a response from BellSouth's Subpoena Compliance center to Michele Pagan at the Palm Beach Police Department. BellSouth acknowledges receipt of a subpoena for telephone records, assigns it file number "BST05078732", and informs the police department that the approximate cost to fulfill the request will be $745.00. The police department is given a 24-hour window to cancel the request.
DOJ-OGR-00031624.jpg
A Subpoena Duces Tecum issued by Assistant State Attorney Preston Mighdoll on behalf of the Fifteenth Judicial Circuit Court of Florida to BellSouth. The subpoena demands subscriber, billing information, and detailed call records for the telephone number 561-832-4117 covering the period from January 27, 2005, to April 4, 2005. The records are to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department.
DOJ-OGR-00031621.jpg
This document is a cover letter dated April 16, 2005, from Deborah Trautwein of BellSouth Subpoena Compliance to Michele Pagan of the Palm Beach Police Department. It confirms the enclosure of requested information regarding a subpoena (Investigation, BellSouth # BST05040711) which was received on April 12, 2005.
DOJ-OGR-00031605.jpg
This document is a State's Attorney Subpoena Duces Tecum from Palm Beach County, Florida, dated April 12, 2005. It commands T-Mobile Wireless to provide subscriber information and detailed call records for a specific phone number for the period of January 27, 2005, to April 4, 2005. The information is to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department, and a T-Mobile representative is also ordered to appear before the State's Attorney for interrogation.
DOJ-OGR-00031604.jpg
This document is a signed confidentiality statement by Detective Michele Pagan of the Town of Palm Beach Police Department. In it, she agrees that information obtained via a State Attorney subpoena will remain confidential and used solely for law enforcement purposes, specifically aimed at investigating a crime. The document contains multiple fax headers from April and May 2005, appearing to involve T-Mobile Law Enforcement Relations (LER), suggesting a request for phone records.
DOJ-OGR-00031103.jpg
This document is a transcript of a police 'control call' conducted on March 18, 2005, by Detective Michele Pagan regarding Offense #05-368. A witness (identified as 'SG' and partially redacted) calls a number (561-333-0180) attempting to reach a woman named Haley. An unknown individual answers, stating Haley is working and might return between 3 and 4, or might be working a double shift.
DOJ-OGR-00033135.jpg
This document is page 147 of an index from a legal transcript, produced by the transcription company Sensor & Associates on July 26, 2017. The page provides an alphabetical list of words (from 'named' to 'page') and the corresponding page and line numbers where they appear in the full transcript. Several names are indexed, including Nesbitt, Nick, Ocariz, Ortell, Ortiz, and Pagan.
DOJ-OGR-00031107.jpg
This document is page 1 of a 43-page transcript of a police interview conducted on March 15, 2005. Detective Michele Pagan is interviewing a redacted individual in the presence of their family therapist, Kathy Back, at the High Ridge Family Center regarding case number 05-368. The interview concerns an incident involving a friend or acquaintance of the interviewee.
HOUSE_OVERSIGHT_019140.jpg
This document is a scanned page (Chapter 9, page 24) from a book included in House Oversight records. It details a March 2005 police interview conducted by Officer Michele Pagan with a victim named Mary. Mary vividly describes an encounter with a 'white-haired' Epstein who was naked on a massage table, noting specific physical details. The partially visible text on the right page explicitly mentions sexual acts involving Mary's vagina and discusses a subsequent 'controlled call' to a woman named 'Wend[y]' as part of the investigation.
HOUSE_OVERSIGHT_019139.jpg
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.
HOUSE_OVERSIGHT_019138.jpg
This document appears to be an excerpt from a book (Chapter 8) stamped as evidence by the House Oversight Committee. It details the initial police contact on March 15, 2005, between Palm Beach Officer Michele Pagan and the family of a minor referred to as 'Mary' regarding an incident. The text describes the father's attempt to downplay the situation as a school fight, while internal monologue fragments on the opposing page reference 'The kid's fourteen,' 'Extortion,' and 'uncharted waters.'
HOUSE_OVERSIGHT_022181.jpg
This document is an excerpt from James Patterson's book (likely 'Filthy Rich'), page 284, included in House Oversight records. It details the post-investigation careers of Palm Beach police officers Joe Recarey and Michael Reiter, noting Recarey received an award at Mar-a-Lago in 2012. The text also discusses a January 2015 lawsuit filed by modeling agent Jean-Luc Brunel against his 'old friend' Jeffrey Epstein, claiming Epstein's scandal cost Brunel millions in business and caused him severe emotional distress.
Investigation inquiry
Pagan urging the stepmother to come in; discussion about Mary.
Police Interview Case 05-368
Interview regarding an incident that happened to a friend of the interviewee.
Initial report
Pagan asks stepmother to come to station; stepmother defers to husband.
In-person interview
Father claims the incident was a fight at school between Mary and another girl.
Sexual assault allegation
Mary details an encounter with a naked white-haired man (Epstein) involving a massage table.
Sexual assault allegation
Mary details an encounter with a naked white-haired man (Epstein) involving a massage table.
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