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DM
Det Michele
Person
2
Total Mentions
2
Documents
23
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01334030.pdf
1 mentionEFTA01334030
t the facts establishing the grounds for this application and the probable cause for believing that such facts exist are as follows: On 03/15/2005, Det Michele Pagan went to High Ridge/Sable Palm where she met with a fourteen year old white female. The female will hereinafter referred to as "The Victim." Al
EFTA00231917.pdf
1 mentionEFTA00231917_sub_011 - EFTA00231917_1100
t the facts establishing the grounds for this application and the probable cause for believing that such facts exist are as follows: On 03/15/2005, Det Michele Pagan went to /Sable Palm where she met with a fourteen ear old white female. The female will hereinafter referred to as "The Victim." Also present
Sponsored
Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
PA
Pagan
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Jeffs
PersonRefers to EFTA document reference prefix, NER artifact
2 docs2 co-mentions
the South East
LocationSouth East region
2 docs2 co-mentions
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
FR
Frick
PersonAmbiguous - references to The Frick Collection museum and possibly individuals named Frick in Epstein documents
2 docs2 co-mentions
Laura Johnson
PersonAmerican actress
2 docs2 co-mentions
Rivera Beach
LocationCity in Florida
2 docs2 co-mentions
Nissan
OrganizationJapanese automobile manufacturer
2 docs2 co-mentions
Palm Beach Community College
OrganizationCommunity college in Palm Beach, Florida
2 docs2 co-mentions
South
LocationDirectional region of the United States
2 docs2 co-mentions
North
Location1994 comedy film by Rob Reiner
2 docs2 co-mentions
El Brillo
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
El Brillo Way
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
Lynn University
OrganizationUniversity
2 docs2 co-mentions
the Town of Palm Beach
OrganizationTown of Palm Beach, Florida
2 docs2 co-mentions
El Brillo Road
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Palm Beach Gardens Campus
OrganizationOrganization referenced in documents
2 docs2 co-mentions