Mentioned in 1,286 documents · View JSON
Joe Pagano was a trusted legal and financial handler for Jeffrey Epstein, serving as executor of his will alongside Darren Indyke and others in multiple versions. Documents show him handling significant financial transactions including a $500,000 wire transfer to Epstein, managing routine financial matters like dental bills, and maintaining regular meeting schedules with Epstein. He appears to have been a core member of Epstein's professional team with direct access to Epstein via personal cell phone.
Jun 2009 – Mar 2019 · 1,080 dated documents (8 sent, 35 received, 1,037 mentioned)
...ng the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN to be the Executors of this Will. If any one or more of my Executors fails to q...
...the Trust Agrecmeni at the time of my death. • THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and JAMES E. . STALEY to be the Executors of this WM. If any one or more of my Executors fails to q...
...sing the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and 2657367.1 G1_000138 EFTA00074246 JAMES E. STALEY to be the Executors of this Will. If any one o...
...the Trust Agrecmeni at the time of my death. • THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and JAMES E. . STALEY to be the Executors of this WM. If any one or more of my Executors fails to q...
...sing the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and 2657367.1 G1_000138 EFTA00080858 JAMES E. STALEY to be the Executors of this Will. If any one o...
...ng the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN to be the Executors of this Will. If any one or more of my Executors fails to q...
... or unable to serve, STEVEN HANSON shall first be appointed to fill any vacancy, followed by JOSEPH PAGANO, such that the total number of Trustees acting on behalf of the Trust at all times shall be three. ...
... or unable to serve, STEVEN HANSON shall first be appointed to fill any vacancy, followed by JOSEPH PAGANO, such that the total number of Trustees acting on behalf of the Trust at all times shall be three. ...
... I hereby remove HENRY JARECKI as successor co-Trustee of the trust and designate DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN as successor co-Trustees in his place. IN WITNESS WHEREOF, the undersigned has ...
...INE MAXWELL and IRA ZICHERMAN as successor co-Trustees of the trust and designate DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN as successor co-Trustees in their place. IN WITNESS WHEREOF, the undersigned ha...
... 9 GJ_0002 10 EFTA00082429 SCHANTZ and JOSEPH PAGANO as the members, directors and trustees thereof, and to instead pay such property to such organizati...
...the Trust Agrecmeni at the time of my death. • THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and JAMES E. . STALEY to be the Executors of this WM. If any one or more of my Executors fails to q...
...the Trust Agrecmeni at the time of my death. • THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and JAMES E. . STALEY to be the Executors of this WM. If any one or more of my Executors fails to q...
...sing the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and 2657367.1 G1_000138 EFTA00092555 JAMES E. STALEY to be the Executors of this Will. If any one o...
...ng the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN to be the Executors of this Will. If any one or more of my Executors fails to q...
... We' 543 w arn® 07/[Phone Redacted]:53 We' 543 Pagano 07/122019 172522 We' 546 mcorn 07(1272019...
... Lyons 55. Bob Meister 56. Jamie A. Melanson 57. Lynn Miller 58. Marvin Minsky 59. REDACTED 60. 61. Joe Pagano 62. Mary Paluga 63. J. Stanley Pottinger 64. Joseph Recarey 65. laann Rirharr1 EFTA00143529 10:53* ...
... Myhrvold Nathan, NA Property Inc., New Alban Country Club, Bob Oatman, Gary Newman, Ovitz Michael, Joe Pagano, Pilots, Thomas Quinn, Lewis Reniere, Ed Razek, David Rochafeller, David Rodgers, Henry Rosovsky, D...
... No idea? 14 A. No idea whatsoever. 15 Q. Joe Pagano, do you know who that is? 16 A. Yes. 17 ...
... Q. Have you ever heard of this guy, Joe U.S. Legal Support ([Phone Redacted] EFTA00181354 59 1 Pagano (phonetic)? 2 A. No. 3 Q. Larry Vasasky (phonetic), do you know 4 the pi...
... P man ltzhak Ciatman, Bob idn Pete Packer, Mark Newman, Larry Esq. PILOTAWMATION Pagano, Joe EFTA00183022 It Ross, David Museum of Modem Art San Fren Quinn Thomas H. Venable lnw Irmo Rock...
...mily if I don't like the article. On the other hand, Epstein is clearly very generous with friends. Joe Pagano, an Aspen-based venture capitalist, who has known Epstein since before his Bear Stearns days, can't...
... 3 11 . 1K P wl1::05.85 T INFORMATION repeoce4/90t <Newhard, Selma Pagano. J*6 Road Vele 34 East COOP« (...
...orks in a lofty and synthetic manner. "His mind goes through a cross section of descriptions," says Joe Pagano, a financier. "He can go from mathematics to psychology to biology. He takes the smallest amount of...
... Fligneter Road HO. Berk eau HO. Pagano, Joe 11050 Sand P enlNY lorida Ouertani, Selma 434 East Cooper (...
...mily if I don't like the article. On the other hand, Epstein is clearly very generous with friends. Joe Pagano, an Aspen-based venture capitalist, who has known Epstein since before his Bear Stearns days, can't...
.... il as of 1-13-03 Packer, Mark canines ue 146 0021 IOW s Mown PILOT INFORMATION Hymmon Arc., Jt.GL Pagano, Joe 1 S514 uee Penmen( Road 1 West P act, . Ft 33406 annual-5sta ,- bo...
...vice Type FedEx 2Day G MAXWELL JOE PAGANO Package Type Customer Packagng JEFFREY E EPSTEIN ...
...arthed by Vanity Fair, designer Vera) and Mohan Murjani. whose very generous with friends. Joe Pagano. an Epstein may have good clothing company grew into Gloria Van-...
...orks in a lofty and synthetic manner. "His mind goes through a cross section of descriptions," says Joe Pagano, a financier. "He can go from mathematics to psychology to biology. He takes the smallest amount of...
... PfsisaL GeRot.entz., Pagano Cali 133931 for he{ 13 14ay15to 12 Jun 15 ...
...In the Office on Aug. 22 12:00 Noon Depart for Aspen 1:00 m Arrive As en Airport, Atlantic Aviation Joe Pagano (a 4:58pm Depart for Seattle Clay Lacy Aviation 6:00pm Arrive Boeing Field in Seattle (Karyna) Four...
...iology (MM) Enter building and turn right to Radiology 12:00pm Appt w/Rich and Darren 3:30pm Appt w/Joe Pagano ( 1) 4:00pm Erika Kellerhals to callJE (Erika 6:30pm JE to callJoe Thakuria (= ...
...l Radiology Enter building and turn right to Radiology 12:00pm Appt w/Rich and Darren 3:30pm Appt w/Joe Pagano ( 1) 4:00pm Erika Kellerhals to callJE (Erika 6:30pm JE to callJoe Thakuria (= ...
... to depart CDG via AF#1756 (Rec. Loc.. Thurs. Feb. 20.2014 NY EFTA00284911 Reminder:Joe Pagano in town (MM) 11:00am A t w/Eileen, Ada, Tom Turrin, Rich Joslin, Alan Halperin a (Take ID and y...
...July 10.2014 LSJ EFTA00284917 3:30pm appt w/Erika Kellerhals (a) Fri. July 11.2014 LSJ-NY Reminder: Joe Pagano would like to see you today a) 5:00am Heli to airport 5:47am Depart LSJ 9:25am Arrive NY, Teterboro...
...uly 10.2014 LSI EFTA00284924 3:30pm appt w/Erika Kellerhals (~~) Fri. July 11.2014 LSJ-NY Reminder: Joe Pagano would like to see you today a~) Reminder: Biz Cards 5:00am Heli to airport 5:30am Depart LSJ 9:15am...
...Avenue, Suite 1800 Southeast corner of 53rd & Lex....18th Floor 049 Jojo to drive you 5:15pm Appt w/Joe Pagano an 5:15pm Appt w/Boris Nikolic (~) 6:00pm Appt w/Terje Rod Larsen 6:00pm Appt w 6:00pm Appt w 6:00p...
...pm Appt w/Justin Nelson 3:30pm A t w Mort Zuckerman at his o ce Jojo to drive you 5:15pm Appt w/Joe Pagano aM) 5:15pm Appt w/Boris Nikolic (E ) 6:00pm Appt w/Ter'e Rod Larsen 6:00pm Appt w 6:00pm...
...pm Appt w/Justin Nelson 3:30 m A t w Mort Zuckerman at his o ce Jojo to drive you 5:15pm Appt w/Joe Pagano aM) 5:15pm Appt w/Boris Nikolic (E ) 6:00pm Appt w/Terje Rod Larsen 6:00pm Appt w 6:00pm...
...t w/Rich Kahn & Darren 12:00-2:00pm Appt w/Eileen Alexanderson et al, Rich and Darren 1:45pm Appt w/Joe Pagano (MM) 2:00pm Appt w 2:00pm Appt w/Heather Gray (Eileen Alexanderson's person) 2:30pm Meet Debra Blac...
... Bovino, Kathy Ruemmler, Bill Burns, Dasha, Catalina Clossjohn Brockman, Peter Thiel, Jabor, Terje, Joe Pagano, Boris, Amy Cassell, Bob Kerry, Rich/Darren 6:13am Depart LSJ 9:45am Arrive NY, Teterboro, Jet Avia...
...Avenue, Suite 1800 Southeast corner of 53rd & Lex....18th Floor (w) Jojo to drive you 5:15pm Appt w/Joe Pagano ) 5:15pm Appt w/Boris Nikolic 6:00pm Appt w/Ter'e Rod Larsen 6:00pm Appt w 6:00pm Appt w 6:00pm App...
...blood results not sureyou still need to do this) 3:45pm Appt w/Terje ( 3:45pm Appt w/Joe Pagano 4:45 m A t w Dr. Mechanick 6:00pm Appt w/Gaiy Mann at Mercedes Mercedes-Benz Manhattan. Inc. Fri...
...5:10pm Arrive PB 8:00pm Bobby Slayton at the West Palm Improv (8 tickets) Steve Hanson and wife and Joe Pagano and girlfriend will come along. Sat. Feb 14 2015 PR Reminder: Valentine's Day $un. Feb. 15, 2015 PB...
...to ) 9:15am BREAKFAST w/Leon Black ) 11:00am Appt w/Joscha Bach and Gino Yu (Joscha: 12:00pm Appt w/Joe Pagano a) EFTA00285111 2:00pm Appt w, 2:00pm Phone Date w/Phil West ) 2:45pm Appt w/Bronson Van Wyck and 3...
...:00am A t w Dr. Robert Friedman e Doctor) WALK! Paperwork can be emailed back 12:30pm Appt w/Joe Pagano (MM) 1:30pm Ultrasound at East River Imaging NO FOOD FROM 9:30AM ON! ONLY CLEAR LIQUID Takeyour Uni...
...dman e Doctor) JOJO TO DRIVE YOU OR YOU CAN WALK! Paperwork can be emailed back 12:30pm Appt w/Joe Pagano (MM) 1:30pm Ultrasound at East River Imaging NO FOOD FROM 9:30AM ON! ONLY CLEAR LIQUID Takeyour Uni...
...check in! 12:15pm PHONE DATE w/Bill Spear (EMM) YOU are to call Bill 12:30pm Appt w/Joe Pagano (IIIMMI) 1:30 in Haircut tv Patrick at salon Janusz to drive you! 2:30pm Appt w/Dangene & Jennie at...
.../Maxim Churkin aM) 4:30pm Appt 5:30pm Appt w/Leon Black ( Thurs. Au . 17 2017 NY Reminder Reminder: Joe Pagano in NY and would love to see you 8:00am BREAKFAST w/Leon Black ( 10:00am Appt w 11:30am Appt w 12:30...
... THURS. APRIL 25, 2013 NY-ASPEN-RANCH 9:30am Depart for Aspen 11:27am Arrival at Aspen Meet up with Joe Pagano Cell) 1:00pm Depart for Ranch FRI. APRIL 26, 2013 RANCH Reminder: FTC closed for ...
...t and Larry Visoski (Scott 5:30-6:00 Bruno to come to house to cut JE's hair (Bruno 7:00 A t w oe Pagano & Richard Axel (Joe: )(Richard August 22, 2012 Wednesday ***Rich Barnett to arri...
...urt Dispute Correspondence- Harry & Sheryl Reich 4. Lefcourt Invoices Civil Litigation Witnesses 1. Joe Pagano/Curve Capital -Private Offering Memorandum -Subscription Agreement ELLMAX LLC -Ellmax LLC Employer ...
...rika Kellerhals, 2:45 to come over for a walk EFTA00298194 5:00 Appt wa 4-4:15 Joe Pagano said he can meet you (he also needs application to NYU) 4:30 Appt w/ 5:30 Dinner w Matt Menchel ...
... Beller, Darren and Bella Klein 12:00 appt w/Scott Denett ) 12:45 Call Warwick 1:00 Joe Pagano to stop by 1:30 LUNCH with Chris Knight 2:30 Appt and 3:00 Appt w ...
...na) Peter Mandelson No (he will be flying home from China) Andrew Farkas No Joe Pagano No Jay Lefkowitz No- shofar blower for synagogue Sen. George Mitchell No Michael O...
...e time of my death. THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN to be the Executors of this Will. If any one or more of my Executors fails to q...
...reet Maintenance Report 26. Application for Star Exemption 27. Lynn And Job° LLC Biennial Statement Joe Pagano/Curve Capital -Private Offering Memorandum -Subscription Agreement ELLMAX LLC -Ellmax LLC Employer ...
...r: Richard Saul Wurman in NY 24th & 25th 12:00 Skype call w/David Hanson (Skype address 3:30 Appt w/Joe Pagano 4:00 Appt w/Barbro Ehnbom 4:30 Appt w/Barry Josephson 5:00 Appt w/Leon Black I I 6:1...
...ind Alowais and her sister, Hala (Hind cell: 12:00 Lunch w/Rober Trivers, Dr. Richard Axel, Karina, Joe Pagano (waiting for response) Robert Trivers: Dr. Axel: oe Pa ano: Cell Cell Karyna: EFTA0...
...addad, Fred Haddad, Jack Goldber er and Darren 12:30 Lunch w/Barnabay Marsh ) (No Fish) 3:40 Appt w/Joe Pagano ??? Go to Sacco Carpet in Soho (520 Broadway, [Phone Redacted]) May 31. Thursday ** to depar...
...ember 20, Sunday 10/10:30 Appt w/Ehud Barak and Nili 12:00 Lunch w/Dr. Richard Axel Joe Pagano )(lan Osborne join?) EFTA00308109 7:7:00 Apptw/Reid Wein arte ??? Dinner Ian Osborne & Sean Pa...
...g & Ruta 2:00 Appt w/Poppy Cotterell at 71,, 2:30 Conf Call w/Chris Knight 3:00 Appt wfloe Pagano 3:00 Appt w/Gulsum 4:00 Appt w 4:30 Appt w/Christian Duvernois (landscape architect) 5:00 ...
...on today re Trusts -Didier the Chef when? -Todd Meister & Francisco when? 10:00 ApptwM 12:30 Appt w/Joe Pagano 1:00 Meeting w/Tom McGraw AND Justin Nelson at JP Morgan at 71st °astir= from JP Morgan (Torn 2:30 ...
...amsey Elkholy: Regina EFTA00309068 Leon Black: Henry Rosovsky: HOME Lawrence Krauss: Andrew Farkas: Joe Pagano: Kasia assistant JP Molyneux: Ace Greenberg: Office Peggy Siegel: Lily Sanchez: Marty W...
...oon today re Trusts -Didier the Chef when? -Todd Meister & Francisco when? 10:00 Appt 12:30 Appt w/ Joe Pagano al 1:00 Meeting wiTom McGraw AND Justin Nelson at JP Morgan at 71st (Justin from...
...rom: Lesley Groff <MINIII > To: Jefffrey Epstein <[Email Redacted]> Subject: Joe Pagano Date: Wed, 05 Oct 2016 15:35:31 +0000 Please call Joe Pagano when you have a minute EFTA00317593
...onfirmed Date: Fri, 22 Jul 2016 16:07:17 +0000 Penny will come see you at 3pm today. 12:30pm Appt w/Joe Pagano a) 1:30pm NO FOOD FROM 9:30AM ON! ONLY CLEAR LIQUID Take your Insurance Cant JOJO TO ...
...ein <[Email Redacted]> Subject: Re: Date: Thu, 30 Jun 2016 13:54:33 +0000 I left a message for Joe Pagano re Dr. Chris Visco-I went ahead and called Dr. Visco's office to get ball rolling... his first avai...
From: Lesley Groff <a To: Jefffrey Epstein <[Email Redacted]> Subject: Joe Pagano Date: Thu, 30 Jun 2016 13:56:09 +0000 Joe just called me back...he will work on getting you an appo...
From: Lesley Groff <MINIII > To: Jefffrey Epstein <[Email Redacted]> Subject: Joe Pagano Date: Tue, 26 Jan 2016 17:05:57 +0000 Joe Pagano called. Said nothing important Sent from my iPhone...
From: Lesley Groff ala> To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Joe Pagano Date: Tue, 15 Dec 2015 15:31:48 +0000 Joe threw his back out pretty bad he says...so he won't be ab...
From: Lesley Groff <MINIII > To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Joe Pagano Date: Wed, 02 Dec 2015 16:41:34 +0000 Joe Pagano called for you...he says he will call later on... ...
From: ==. > To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Joe Pagano Date: Fri, 06 Nov 2015 15:31:10 +0000 Please call Joe Pagano he is at an airport about to go throug...
...rom: ==. > To: Jefffrey Epstein <[Email Redacted]> Subject: Joe Pagano Date: Fri, 06 Nov 2015 19:45:25 +0000 Joe Pagano was trying for you again. Sent from my iPhone EFTA...
...ate: Thu, 17 Sep 2015 17:04:07 +0000 just had work done for a bad broken tooth with Dr. Magnani_Joe Pagano used to pay her dental bills, but he does not anymore...when was leaving she said you would be...
... > wrote: just had work done for a bad broken tooth with Dr. Magnani...Joe Pagano used to pay her dental bills, but he does not anymore...whawas leaving she said you would be taking...
... Groff < wrote: just had work done for a bad broken tooth with Dr. Magnani...Joe Pagano used to pay her dental bills, but he does not anymore...when was leaving she said you woul...
... t> wrote: _just had work done for a bad broken tooth with Dr. Magnani...Joe Pagano used to pay her dental bills, but he does not anymore...when was leaving she said you would...
...Groff < wrote: just had work done for a bad broken tooth with Dr. Magnani...Joe Pagano used to pay her dental bills, but he does not anymore...when was leaving she said you would...
From: To: Jeffrey Epstein Cc: =EIMIMMIa> Subject: Joe Pagano Date: Wed, 08 Jul 2015 19:21:24 +0000 Importance: Normal Hi Jeffrey, Thanks again for the recommend...
From: ==l > To: Rich Kahn Subject: Joe Pagano Date: Thu, 02 Jul 2015 14:19:30 +0000 Please call joe Sent from my iPhone EFTA00346017
From: Richard Kahn To: Subject: Re: Joe Pagano Date: Thu, 02 Jul 2015 14:43:42 +0000 just called and left him a voicemail thank you Richard Kahn H...
From: Lesley Groff To: Darren Indyke<=lia>, Bebe Avdiu Subject: Joe Pagano-Confidentiality Agreement Date: Thu, 21 May 2015 16:43:16 +0000 Joe Pagano says he will come to 71s...
From: Lesley Groff To: Darren Indyke Subject: Re: Joe Pagano-Confidentiality Agreement Date: Thu, 21 May 2015 18:03:37 +0000 great. thanks On May 21, 2015, at 2...
From: To: Subject: Fwd: Joe Pagano-Confidentiality Agreement Date: Fri, 22 May 2015 11:11:02 +0000 Attachments: Generic_CA.doc Morning...
From: Lesley Groff a> To: Jeffrey Epstein CC Subject: Joe Pagano Date: Fri, 22 May 2015 13:28:56 +0000 Joe Pagano is asking if he can come by and see you at 11am to...
From: Lesley Groff To: Bebe Avdiu czl Subject: Re: Joe Pagano-Confidentiality Agreement Date: Fri, 22 May 2015 13:37:52 +0000 you're the best! On May 22, 2015, a...
From: Lesley Groff <MIIMIll > To: Jeffrey Epstein <[Email Redacted]> Subject: Joe Pagano Date: Fri, 22 May 2015 18:31:54 +0000 Joe asks you to give him a call when you have a chance he say...
From: Lesley Groff <a> To: Jeffrey Epstein <[Email Redacted]> Subject: Joe Pagano Date: Tue, 05 May 2015 19:17:07 +0000 Please call Joe Pagano EFTA00347993
From: Lesley Groff To: Rich 'Cahn Cc: Bella Klein Subject: Re: Wire coming from Joe Pagano Date: Fri, 08 May 2015 15:55:52 +0000 I can call Joe or and ask him to send if need be......
From: Lesley Groff <MIMIII > To: Bella Klein Subject: Re: Wire coming from Joe Pagano Date: Fri, 08 May 2015 15:56:23 +0000 ok great! On May 8, 2015, at 11:55 AM, bellaklein ...
From: Lesley Groff <a To: Rich 'Cahn Subject: Re: Wire coming from Joe Pagano Date: Fri, 08 May 2015 16:03:18 +0000 great On May 8, 2015, at 12:01 PM, Richard Kahn < ...
From: =Ma To: Jeffrey Epstein Subject: Joe Pagano Date: Wed, 22 Apr 2015 14:06:39 +0000 Please call Joe Pagano...he is on his way to NY but does not ...
...o know she left you a message on your cell but wanted to reiterate with me ...she says she met with Joe Pagano twice... and she thanks you so much for arranging...Joe said they will make a decision around mid A...
From: ==. > To: Jeffrey Epstein < Subject: Joe Pagano Date: Mon, 30 Mar 2015 18:37:55 +0000 Please call Joe Pagano Sent from my iPhone EFTA00350456
From: ICatyna Shuliak <EM > To: ==i lle Subject: Re: Joe Pagano Date: Wed, 25 Mar 2015 18:47:01 +0000 Ok..thanks > On Mar 25, 2015, at 2:34 PM, ...
From: ==. > To: Jeffrey Epstein <[Email Redacted]> Subject: Joe Pagano Date: Wed, 25 Mar 2015 18:48:25 +0000 Joe Pagano called and said he will try you later... EFTA00350...
From: To: Joe Pagano IIIIMI > Subject: Jeffrey Epstein Date: Tue, 10 Mar 2015 16:26:37 +0000 Hi Joe...Je...
From: Lesley Groff <a> To: Jeffrey Epstein <[Email Redacted]> Subject: Joe Pagano Date: Wed, 11 Mar 2015 17:14:13 +0000 Joe Pagano called to let me know he will be in PB on Sat. EFT...