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50434426040022010 Crace Joseph B & Crace Michele G 440
document 50434426040022010 CRACE JOSEPH B & CRACE MICHELE G 440 House Oversight Committee — Epstein Estate Records (Nov 2025)

350.00 0 CONDOMINIUM 5043442604 MERIDIAN OF PALM BEACH CONDO 2010 0400 CONDO 1981 1902 490350

50434435030005050 Diaferia Michele 147
document 50434435030005050 DIAFERIA MICHELE 147 House Oversight Committee — Epstein Estate Records (Nov 2025)

450.00 0 CONDOMINIUM 5043443503 PATRICIAN OF PALM BEACH CONDO 5050 0400 CONDO 1971 952 197450

50434435030007030 Laterza Michele A 240
document 50434435030007030 LATERZA MICHELE A 240 House Oversight Committee — Epstein Estate Records (Nov 2025)

400.00 0 CONDOMINIUM 5043443503 PATRICIAN OF PALM BEACH CONDO 7030 0400 CONDO 1971 1548 290400

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… County Jail: A Billionaire Financial Adviser Will Serve 18 Months in Sex Case, N.Y. Times, July 1, 2008, at C1. 45 See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, Palm Beach Daily News (Apr. 8, 2011, 7:23 PM), http://goo.gl/rTGDed; Conchita Sarnoff, Billionaire...

104 J. Crim. L. & Criminology 59, *68
document IMAGES-004-HOUSE_OVERSIGHT_017610.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…County Jail: A Billionaire Financial Adviser Will Serve 18 Months in Sex Case, N.Y. Times, July 1, 2008, at C1. 4) See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, Palm Beach Daily News (Apr. 8, 2011, 7:23 PM), http://goo.gl/rGDed; Conchita Sarnoff, Billionaire...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d finance theory”, Speech at ECB Central Banking Conference, Frankfurt, 18 November 2010 115 This sense of abandonment: Michele Catanzaro and Mark Buchanan, “Network Opportunity.” Nature Physics Vol 9, March 2013 p. 121-122 or Cesar A. Hidalgo, “Disconnected! The parallel streams...

Palm Beach Daily News: Archives 4/7/11 1:32 PM
document IMAGES-002-HOUSE_OVERSIGHT_013413.txt Apr 29, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…il Sign up to receive Palm Beach Daily News (FL) our e-mail newsletters here. LAWYER: EPSTEIN MADE ADMISSIONS ON TAPE MICHELE DARGAN, Daily News Staff Writer Published: April 29, 2010 ee A tape recorded interview between a reporter and convicted sex offender Jeffrey Epstein c...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… CVRA’s purposes, language, and judicial interpretations. This Part looks at each of these three issues in turn. 45 See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, PALM BEACH DAILY NEWS (Apr. 8, 2011, 7:23 PM), http://goo.gl/rTGDed; Conchita Sarnoff, Billionaire...

Officer Pagan’s starting to feel as though she’s swimming in
document IMAGES-005-HOUSE_OVERSIGHT_019139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…se kids watch? They know about things we’ve never dreamed about. No, Pagan thinks. This is her case. a police officer Michele Pagan She’s the one who's going to work it. {ary’s stepmother. ’m going to have to ask you to { ig more until | speak with my f it Pd urge you to com...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
document IMAGES-005-HOUSE_OVERSIGHT_018964.txt Mar 14, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…RREKRERKERRREERRREEREEKRKEERERE NAR RA TIVE # LL BRK REKRERKERERERERERERERRRERE Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from _a_woman who did not wish to identify herself (later identified...

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document IMAGES-002-HOUSE_OVERSIGHT_013411.txt May 5, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed 3 articles and have 17 articles remaining. Palm Beach Daily News (FL) JUDGE RECEIVES EPSTEIN TAPE RULING PENDING MICHELE DARGAN, Daily News Staff Writer Published: May 5, 2010 NEW YORK -- A Manhattan federal judge Tuesday took into custody a tape-recorded conversation betw...