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MICHELE DARGAN
Person
41
Total Mentions
41
Documents
417
Connected Entities
Person referenced in documents
Document Mentions (20 of 41)
EFTA00067516.pdf
1 mentionEFTA00067516
ws: Plea deal violation could net federal charges for convicted sex offender Jeffrey Epstein Picture (Device Independent Bitmap)Click-2-Listen By MICHELE DARGAN Daily News Staff Writer Saturday, September 20, 2008 Convicted sex offender Jeffrey Epstein still faces the possibility of federal criminal charges
EFTA00067520.pdf
1 mentionEFTA00067520
Palm Beach Daily News: EFTA00067520 Plea deal violation could net federal charges for convicted sex offender Jeffrey Epstein Click-2-Listen By MICHELE DARGAN Daily News Staff Writer Saturday, September 20, 2008 Convicted sex offender Jeffrey Epstein still faces the possibility of federal criminal charges
EFTA00067585.pdf
1 mentionEFTA00067585
Palm Beach Daily News: Plea deal violation could net federal charges for convicted sex offender Jeffrey Epstein Click-2-Listen EFTA00067585 By MICHELE DARGAN Daily News Staff Writer Saturday, September 20, 2008 Convicted sex offender Jeffrey Epstein still faces the possibility of federal criminal charges
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EFTA01298970.pdf
1 mentionEFTA01298970
nday Dn1 Edition Epstein's house arrest challenges guidelines; Many departures from state regulations OK'd by court or probation officer. BYLINE: MICHELE DARGAN, MICHELE DARGAN , Daily News Staff Writer SECTION: A SECTION; Pg. A.1 LENGTH: 1419 words Billionaire sex offender Jeffrey Epstein has strayed from
EFTA00188485.pdf
1 mentionEFTA00188485
il this page ter Print this page 1,1' Most popular Convicted sex offender Jeffrey Epstein of Palm Beach in work-release program Click-2-Liston By MICHELE DARGAN Daily News Staff Writer Wednesday. December 10, 2008 Updated 6:55 p.m. Thursday Palm Beach billionaire Jeffrey Epstein, who's serving 18 months in
EFTA00208310.pdf
1 mentionEFTA00208310
il' Page I of 2 PalmBeachDailyNipmcsn Print this page Close Jeffrey Epstein introduced woman to Prince Andrew, she tells London 'Daily Mail' By MICHELE DARGAN DAILY NEWS STAFF WRITER Updated: 9:04 a.m. Tuesday. March 1. 2011 Posted: 7:12 p.m. Monday. February 28. 2011 The young woman previously known as J
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EFTA00208483.pdf
1 mentionEFTA00208483
chDailyNpyy5,,cpsn Print this page Close Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexander Acosta By MICHELE DARGAN DAILY NEWS STAFF WRITER Updated: 9:21 a.m. Wednesday, March 30. 2011 Posted: 7:24 p.m. Tuesday. March 29. 2011 Attorney Roy Black is disputing clai
EFTA00208487.pdf
1 mentionEFTA00208487
chDailyNpyy5,,cpsn Print this page Close Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexander Acosta By MICHELE DARGAN DAILY NEWS STAFF WRITER Updated: 9:21 a.m. Wednesday, March 30. 2011 Posted: 7:24 p.m. Tuesday. March 29. 2011 Attorney Roy Black is disputing clai
EFTA00211769.pdf
1 mentionEFTA00211769
Palm Beach Daily News: EFTA00211769 Plea deal violation could net federal charges for convicted sex offender Jeffrey Epstein Click-2-Listen By MICHELE DARGAN Daily News Staff Writer Saturday, September 20, 2008 Convicted sex offender Jeffrey Epstein still faces the possibility of federal criminal charges
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EFTA00211925.pdf
1 mentionEFTA00211925
ws: Plea deal violation could net federal charges for convicted sex offender Jeffrey Epstein Picture (Device Independent Bitmap)Click-2-Listen By MICHELE DARGAN Daily News Staff Writer Saturday, September 20, 2008 Convicted sex offender Jeffrey Epstein still faces the possibility of federal criminal charges
EFTA00211929.pdf
1 mentionEFTA00211929
ews: Plea deal violation could net federal charges for convicted sex offender Jeffrey Epstein Picture (Device Independent Bitmap)ClIck-2-Usten By MICHELE DARGAN Daily News Staff Writer Saturday, September 20, 2008 Convicted sex offender Jeffrey Epstein still faces the possibility of federal criminal charges
EFTA00212330.pdf
1 mentionEFTA00212330
Page I of 2 PalmBeachDailyNlpyy5,,cpsn Print this page Close Jeffrey Epstein introduced woman to Prince Andrew, she tells London 'Daily Mail' By MICHELE DARGAN DAILY NEWS STAFF WRITER Updated: 9:04 a.m. Tuesday. March 1. 2011 Posted: 7:12 p.m. Monday. February 28. 2011 The young woman previously known as J
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EFTA00212532.pdf
1 mentionEFTA00212532
chDailyNpyy5,,cpsn Print this page Close Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexander Acosta By MICHELE DARGAN DAILY NEWS STAFF WRITER Updated: 9:21 a.m. Wednesday, March 30. 2011 Posted: 7:24 p.m. Tuesday. March 29. 2011 Attorney Roy Black is disputing clai
EFTA00212523.pdf
1 mentionEFTA00212523
chDailyNpyy5,,cpsn Print this page Close Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexander Acosta By MICHELE DARGAN DAILY NEWS STAFF WRITER Updated: 9:21 a.m. Wednesday, March 30. 2011 Posted: 7:24 p.m. Tuesday. March 29. 2011 Attorney Roy Black is disputing clai
EFTA00212654.pdf
1 mentionEFTA00212654
e I of 1 PalmBeachDailyNewscorn Jeffrey Epstein's community service canceled; clerical error cited Cor , PRINTTH IS Powered by riClickabillty By MICHELE DARGAN Daily News Staff Writer Friday, November 06, 2009 Sex offender Jeffrey Epstein is off the hook for having to complete community service work. Accor
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EFTA00214640.pdf
1 mentionEFTA00214640
Jeffrey Epstein plea hearing moved to March Page I of 2 Pal mBeach DailyNpyyn cscrn Jeffrey Epstein plea hearing moved to March By MICHELE DARGAN Daily News Staff Writer Thursday, January 03, 2008 PRINTTH IS Powered by Sackability A plea hearing for part-time Palm Beacher Jeffrey Epstein wil
EFTA00216214.pdf
1 mentionEFTA00216214
er Jeffrey Epstein 'treated differently' Page I of 3 Pal mBeach DailyNpylvcscrEn Palm Beach sex offender Jeffrey Epstein 'treated differently' By MICHELE DARGAN and DAVID ROGERS Daily News Staff Writers Saturday, December 13, 2008 A lawyer who represents six victims of convicted sex offender Jeffrey Epste
EFTA00216239.pdf
1 mentionEFTA00216239
er Jeffrey Epstein 'treated differently' Page I of 3 Pal mBeach DailyNpylvcscrEn Palm Beach sex offender Jeffrey Epstein 'treated differently' By MICHELE DARGAN and DAVID ROGERS Daily News Staff Writers Saturday, December 13, 2008 A lawyer who represents six victims of convicted sex offender Jeffrey Epste
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EFTA00216374.pdf
1 mentionEFTA00216374
ws: Plea deal violation could net federal charges for convicted sex offender Jeffrey Epstein Picture (Device Independent Bitmap)Click-2-Listen By MICHELE DARGAN Daily News Staff Writer Saturday, September 20, 2008 Convicted sex offender Jeffrey Epstein still faces the possibility of federal criminal charges
EFTA00067485.pdf
1 mentionEFTA00067485
ws: Plea deal violation could net federal charges for convicted sex offender Jeffrey Epstein Picture (Device Independent Bitmap)Click-2-Listen By MICHELE DARGAN Daily News Staff Writer Saturday, September 20, 2008 Convicted sex offender Jeffrey Epstein still faces the possibility of federal criminal charges
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Connected Entities(20 of 417)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
41 docs41 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
25 docs25 co-mentions
Palm Beach Daily News
LocationNewspaper published in Palm Beach
25 docs25 co-mentions
El Brillo
LocationStreet in Palm Beach, Florida
18 docs18 co-mentions
Kenneth Marra
PersonAmerican judge
17 docs17 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
16 docs16 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
16 docs16 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
15 docs15 co-mentions
Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
15 docs15 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
15 docs15 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
14 docs14 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
13 docs13 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
12 docs12 co-mentions
MD
Missy Diaz
PersonPerson referenced in documents
12 docs12 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
12 docs12 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
12 docs12 co-mentions
YA
Yarbrough
PersonSurname reference in documents
11 docs11 co-mentions
MT
Michael Tein
PersonPerson referenced in documents
11 docs11 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
11 docs11 co-mentions
MY
Marion Yarbrough
PersonPerson referenced in documents
11 docs11 co-mentions