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MD
MICHELE D.
Person
2
Total Mentions
2
Documents
49
Connected Entities
Historian
Document Mentions (2)
Epstein_Part_07_Redacted
1 mentionSource: FBI Vault
please show a full recovery of the $2700. cash. ** **************** ******** ****NARRATIvE # *** ****** ****************** Reported By: PAGAN, MICHELE D. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On Monday, 10/13/03, Det. Dawson and I responded to 1515 South Flagler Drive where we met wit
Page: Epstein_Part_07_Redacted_p47 →Epstein_Part_11_Redacted_sub_001 - Epstein_Part_11_Redacted_p100
1 mentionSource: FBI Vault
, please show a full recovery of the $2700. cash. ** ****************************NARRATIVE # 6 *** ****** *********** ******* Reported By: PAGAN, MICHELE D. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On Monday, 10/13/03, Det. Dawson and I responded to 1515 South Flagler Drive where we met with
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Connected Entities(20 of 49)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
2 docs2 co-mentions
NM
Nadia Marcinkova
PersonCommercial pilot and flying instructor
2 docs2 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Dawson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Delray Beach
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Slovakia
LocationCountry in Central Europe
2 docs2 co-mentions
ME
Melnichok
PersonSurname reference in documents
2 docs2 co-mentions
DA
Danielle
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
EV
Evelyn
PersonAmbiguous first name reference in Epstein documents
2 docs2 co-mentions