Relationship Details

Michelle Pagan Legal representative Andy Dios

Connected Entities

Entity A
Michelle Pagan
Type: person
Mentions: 42
Also known as: Detective Michelle Pagan, ["Det Michelle Pagan, Palm Beach Police Department"]
Entity B
Andy Dios
Type: person
Mentions: 8

Evidence

Correspondence regarding subpoena compliance.

Dios sending subpoena response to Pagan via fax.

Source Documents (2)

DOJ-OGR-00031606.jpg

Subpoena Response Letter / Legal Correspondence • 565 KB
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A T-Mobile legal compliance letter dated May 5, 2005, addressed to Detective Michelle Pagan of the Palm Beach Police Department. The letter responds to a subpoena regarding a subscriber with a West Palm Beach address and a birth date of March 17, 1969, confirming that Call Detail Records are attached. The document includes technical identifiers like the IMSI number and account establishment date.

DOJ-OGR-00031617.jpg

Facsimile Cover Sheet • 370 KB
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A T-Mobile facsimile cover sheet dated August 2, 2005, sent by Andy Dios to Detective Michelle Pagan. The subject indicates it is a response to a subpoena (case/reference number 2005-048776). The document includes administrative footers indicating a 2017 public records request release.

Michelle Pagan's Other Relationships

Interviewee and investigator Unnamed Witness
Strength: 7/10 View
Transferred evidence Unnamed Witness
Strength: 7/10 View
Recollection of interaction THE WITNESS
Strength: 6/10 View
Interviewee interviewer Unnamed Witness
Strength: 6/10 View
Information exchange Unnamed Witness
Strength: 6/10 View

Andy Dios's Other Relationships

Professional Det Michelle Pagan
Strength: 5/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 20:37
Last Updated
2025-11-20 21:06

Entity Network Stats

Michelle Pagan 14 relationships
Andy Dios 2 relationships
Mutual connections 0

Discussion 0

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