Michelle
Individual referenced in Jane's testimony
Mentioned in 2 documents. Roles: Individual referenced in Jane's testimony, Caller
Michelle is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
10 sources for document mentions
Subpoena and Business Record Certification: 5613557281
“The document includes a subpoena issued by the State's Attorney's office to T-Mobile for call record”
Court Filing: 704
“The government opposes Ghislaine Maxwell's request to allow three defense witnesses to testify using”
Court Filing: 706
“The government moves to preclude testimony from certain defense witnesses, including Eva Dubin, Mich”
Fax Response to Subpoena: 2005-028931
“T-Mobile USA responds to a subpoena from Det Michelle Pagan with customer information and call detai”
Letter: 2005-048776
“T-Mobile USA responds to a subpoena from the Palm Beach Police Department, providing customer inform”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 47 documents”
Known Connections (13)
Document Mentions (26)
T-Mobile USA responds to a subpoena from Det Michelle Pagan with customer information and call detai...
T-Mobile USA responds to a subpoena from Det Michelle Pagan with customer information and call detail records for a specific mobile number. The response includes account details and indicates that call records are being compiled and sent separately. The document is dated May 5, 2005, and was faxed to Det Pagan.
T-Mobile USA responds to a subpoena from the Palm Beach Police Department, providing customer inform...
T-Mobile USA responds to a subpoena from the Palm Beach Police Department, providing customer information and promising to provide Call Detail Records for a specific subscriber. The letter is from Andy Dios, Legal Compliance Agent II, to Det Michelle Pagan. The document includes redacted subscriber information and details about the account.
The document includes a subpoena issued by the State's Attorney's office to T-Mobile for call record...
The document includes a subpoena issued by the State's Attorney's office to T-Mobile for call records of a specific phone number between January 27th, 2005, and June 24th, 2005. The subpoena was executed and the records were certified by Andrew Deos, Records Custodian for T-Pacific. The investigation was being conducted by Detective Michelle D. Pagan.
The government moves to preclude testimony from certain defense witnesses, including Eva Dubin, Mich...
The government moves to preclude testimony from certain defense witnesses, including Eva Dubin, Michelle Healy, and Kelly Bovino, regarding their alleged participation in sexualized massages with Jane, arguing that it is irrelevant and improper impeachment. The government also seeks to preclude testimony from other witnesses, including Alexander Hamilton and Dr. Loftus, on various grounds.
The defense attorney for Ghislaine Maxwell argues that the testimony of Eva Dubin, Michelle Healy, a...
The defense attorney for Ghislaine Maxwell argues that the testimony of Eva Dubin, Michelle Healy, and Kelly Bovino is relevant, material, and exculpatory, contradicting Jane's testimony about group sexualized massages involving Maxwell and Jeffrey Epstein. The defense asserts that excluding this testimony would violate Maxwell's right to present a defense and confront her accusers.
10/10/2019 [Stac%20Case%20Notes%20(Redacted)]
10/10/2019 NOTES FOR CASE: 06CF009454AMB LIM ASKING-TO CALL ME. lbelohla 2/17/06 14:4: lbelohla 2/17/06 14:4: lbelohla 2/17/06 14:4! CALLED BARBARA WENZEL & ADVD OF MOTION lmoberg 6/26/09 7:42 HEARING THIS AM. PUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE BVALBU 6/23/15 16:0! INCLUDING STATEMENT...
Fax Response to Subpoena: 2005-028931
T-Mobile USA responds to a subpoena from Det Michelle Pagan with customer information and call detail records for a specific mobile number. The response includes account details and indicates that call records are being compiled and sent separately. The document is dated May 5, 2005, and was faxed to Det Pagan.
Letter: 2005-048776
T-Mobile USA responds to a subpoena from the Palm Beach Police Department, providing customer information and promising to provide Call Detail Records for a specific subscriber. The letter is from Andy Dios, Legal Compliance Agent II, to Det Michelle Pagan. The document includes redacted subscriber information and details about the account.
Subpoena and Business Record Certification: 5613557281
The document includes a subpoena issued by the State's Attorney's office to T-Mobile for call records of a specific phone number between January 27th, 2005, and June 24th, 2005. The subpoena was executed and the records were certified by Andrew Deos, Records Custodian for T-Pacific. The investigation was being conducted by Detective Michelle D. Pagan.
Court Filing: 704
The government opposes Ghislaine Maxwell's request to allow three defense witnesses to testify using pseudonyms or first names, arguing that it is unprecedented and not necessary to protect the defendant's constitutional rights. The government contends that the witnesses do not fit into established categories of witnesses who are permitted to testify anonymously, such as victims of sex abuse or undercover law enforcement officers.
Court Filing: 706
The government moves to preclude testimony from certain defense witnesses, including Eva Dubin, Michelle Healy, and Kelly Bovino, regarding their alleged participation in sexualized massages with Jane, arguing that it is irrelevant and improper impeachment. The government also seeks to preclude testimony from other witnesses, including Alexander Hamilton and Dr. Loftus, on various grounds.
Court Filing - Letter to Judge: 723
The defense attorney for Ghislaine Maxwell argues that the testimony of Eva Dubin, Michelle Healy, and Kelly Bovino is relevant, material, and exculpatory, contradicting Jane's testimony about group sexualized massages involving Maxwell and Jeffrey Epstein. The defense asserts that excluding this testimony would violate Maxwell's right to present a defense and confront her accusers.
Telephone message logs: DOJ-OGR-00032467
The document contains a series of telephone message logs from an unknown source, detailing calls made to individuals named JE and Lizz from various callers, including Amanda, Alina, and Hantz, with some messages marked as 'special attention'.
10/10/2019 [STAC_CASE_NOTES_(REDACTED)]
10/10/2019 NOTES FOR CASE: 06CF009454AMB Type Note Name User Date LIM ASKING-TO CALL ME. lbelohla 2/17/06 14:4: lbelohla 2/17/06 14:4: lbelohla 2/17/06 14:4! CALLED BARBARA WENZEL & ADVD OF MOTION lmoberg 6/26/09 7:42 HEARING THIS AM. PUBLIC RECORDS REQUEST FOR COPY OF ENTIRE FILE BVALBU 6/23/15 16:...
Transcript excerpt questioning witness memory of statements to Epstein and Detective Pagan
The passage contains vague recollections and denials about interactions with Jeffrey Epstein and a local detective, offering no concrete names, dates, financial details, or actionable leads. It involv Witness is asked about claiming to have attended college and moved from Ohio. Witness denies remembering statements to Epstein about age. Detective Michelle Pagan of Palm Beach Police Department is m
Showing 15 of 26 documents. View all →
Email Mentions (21)
Oscar diary
grueling work have finally paid off. King George VI and Harvey Weinstein now share the journey of a single man who triumphs over adversity. The Gover
Congressional candidate compares Melania Trump to prostitute
https://nypost.com/2018/07/31/congressional-candidate-compares-melania-trump-to-prostitute/?utm_source=maropost&utm_medium=email&utm_campaign=nypdaily
Alex Acosta update | Power Line
https://www.powerlineblog.com/archives/2018/12/alex-acosta-update.ph Alex Acosta update Earlier this week, pedophile Jeffrey Epstein bought his way
Alex Acosta update I Power Line
https://www.powerlineblog.com/archives/2018/12/alex-acosta-update.php Alex Acosta update Earlier this week, pedophile Jeffrey Epstein bought his wa
Fwd
Importance: High Begin forwarded message: From: "The Daily Beast: AM Cheat Sheet" <emails@thedailybeast.com> Subject: Michelle Obama Halts Book Tou
U.S. celebrates Fourth of July, Trump-Kim DMZ meeting and Hong Kong protests
Plus, census citizenship question fight continues, USWNT heads to Women's World Cup finals and Coco Gauff makes Wimbledon history. Biggest news stori
Re:
The Women in the World Summit opens April 12 and runs through April 14 with a power packed agenda of remarkable female newsmakers sharing their storie
Press Inquiry from AFP (Agence France Presse) Videographer--Michelle Stockman
My name is Michelle Stockman and I am a video journalist for Agence France Presse, the French newswire. We produce 1.5 to 2 min. videos that are distr
Trump
The inauguration was amazing! And in one day, Trump got more fat women walking than Michelle did in 8 years L.
Alex Acosta update | Power Line
https://www.powerlineblog.com/archives/2018/12/alex-acosta-update.php Alex Acosta update Earlier this week, pedophile Jeffrey Epstein bought his way
Showing 10 of 21 emails. View all →
This dossier on Michelle was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.