June 14, 2005
Investigation Coordination
| Name | Type | Mentions | |
|---|---|---|---|
| Michelle Pagan | person | 42 | View Entity |
| Reporting Officer | person | 14 | View Entity |
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.
Events with shared participants
Previous interview of the witness by Detective Michelle Pagan, where the witness discussed lying about her age to 'Jeff'/Epstein.
Date unknown • Palm Beach
Witness was interviewed by Detective Michelle Pagan regarding her interaction with 'Jeff'/Epstein.
Date unknown • Palm Beach (implied)
Interview of the witness by Detective Michelle Pagan of the Palm Beach Police Department.
Date unknown • Palm Beach (implied)
The witness turned over her cell phone to Michelle Pagan. The witness indicates she has not had the phone since.
Date unknown • N/A
The witness gave her cell phone to Michelle Pagan. The witness did not get it back at the end of the meeting.
Date unknown • Unspecified meeting location
The witness gave her cell phone to Michelle Pagan. This event is described as having happened "four years ago or three years ago" from the date of the deposition.
Date unknown
The witness handed over her cell phone to Michelle Pagan as potential evidence for a prosecutor or law enforcement agent.
Date unknown • Undetermined
Investigator spoke with redacted individual about someone in 'the school'.
2005-05-03 • Unknown
Investigator spoke with redacted individuals who are moving to Georgia.
2005-05-12 • Unknown
Surveillance conducted at Epstein's residence and airport.
2005-05-12 • 358 El Brillo and Airport
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