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Back to data-set-12
EFTA02730274.pdf
PDF
4.6 MB
194 pages
Extracted Chars
414,339
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
40 mentions
Palm Beach Police Department
Organization
GovernmentAgency
22 mentions
Jane Doe No 10
Person
Victim
16 mentions
Jane Doe 2
Person
Plaintiff
15 mentions
Ghislaine Maxwell
Person
Celebrity
15 mentions
31E-MM-108062
LegalCase
CaseFile
10 mentions
Gerald Lefcourt
Person
DefenseAttorney
8 mentions
Larry Visoski
Person
Associate
8 mentions
David Rodgers
Person
Associate
8 mentions
Federal Bureau of Investigation - Miami Field Office
Organization
GovernmentAgency
7 mentions
Western Union Financial Services
Organization
FinancialInstitution
7 mentions
U.S. Department of Justice
Organization
GovernmentAgency
7 mentions
ACCD Project
Organization
GovernmentAgency
6 mentions
Sentinel
Organization
GovernmentAgency
6 mentions
FBI New York
Organization
GovernmentAgency
5 mentions
Hyperion Air, Inc.
Organization
Company
5 mentions
N909JE
Aircraft
Jet
5 mentions
State of Florida
Organization
GovernmentAgency
5 mentions
New York City
Location
5 mentions
Little Saint James
Property
5 mentions
JetBlue
Organization
Company
4 mentions
Cingular / AT&T Wireless
Organization
Company
4 mentions
JEGE, INC.
Organization
Company
4 mentions
Citibank N.A.
Organization
Company
4 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
4 mentions
Bear Stearns
Organization
FinancialInstitution
4 mentions
Case 50D-NY-3027571
LegalCase
4 mentions
90A-NY-3151227
LegalCase
CaseFile
4 mentions
New York City Police Department
Organization
GovernmentAgency
4 mentions
Dollar Rent a Car
Organization
Company
4 mentions
JPMorgan Chase
Organization
FinancialInstitution
4 mentions
Palm Beach County
Location
Prison
4 mentions
T-Mobile
Organization
Company
4 mentions
Victoria's Secret
Organization
Company
4 mentions
Epstein Private Aircraft
Aircraft
Property
4 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
4 mentions
Miami
Location
4 mentions
Alan Dershowitz
Person
Associate
4 mentions
REDACTED-001
Person
Associate
4 mentions
Alberto Pinto's Agency
Organization
Company
3 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
REDACTED-CARLOS
Person
Associate
3 mentions
Florida vs. Jeffrey Epstein
LegalCase
3 mentions
Case No. 2008CF00938
LegalCase
3 mentions
Lake Worth Community High School
Organization
University
3 mentions
New York Post
Organization
Company
3 mentions
REDACTED-007
Person
Suspect
3 mentions
FedEx
Organization
Company
3 mentions
Colonial Bank, N.A.
Organization
FinancialInstitution
3 mentions
917-855-3363
PhoneNumber
Suspect
3 mentions
Relationships
50
Palm Beach Police Department
→
document
→
Jeffrey Epstein
"PALM BEACH POLICE DEPARTMENT documents stored within THE BIG E investigative directory"
Jeffrey Epstein
→
legal
→
Arrest of Jeffrey Epstein
"ARREST OF JEFFREY EPSTEIN"
Palm Beach Police Department
→
document
→
Jeffrey Epstein Investigation
"BOX MM 14 PBPD-INCIDENT REPORT BOX MM 14_PBPD-PROBABLE CAUSE"
Grand Jury
→
document
→
Jeffrey Epstein Investigation
"BOX MM 14_FGJ PRESENTATION BOX MM 14_GRAND JURY EXHIBITS"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"PALM BEACH INVESTIGATI, PALM BEACH POLICE DEPARTMENT, TRANSFER OF EPSTEIN CAS"
U.S. Department of Justice
→
legal
→
The Big E
"BOX MM 03_US DOJ US ATTORNEY"
U.S. Attorney's Office
→
legal
→
The Big E
"BOX MM 03_US DOJ US ATTORNEY"
Palm Beach Police Department
→
document
→
The Big E
"ITEM-8 16 DISC PALM BEACH PD"
Jeffrey Epstein
→
legal
→
Case No. 2008CF00938
"STATE CASE-CASE NO 2008CF00938"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"RECORDS FROM LEFCO"
Palm Beach Police Department
→
document
→
Case No. 2008CF00938
"PBPD-SEARCH WARRA PBPD TRASH PULLS"
State of Florida
→
legal
→
Jeffrey Epstein
"FL VS JEFFF"
Little Saint James
→
property
→
St. Thomas
"1B114_LITTLE SAINT JAMES US VIRGIN ISLANDS"
Jeffrey Epstein
→
property
→
Little Saint James
"LITTLE ST JAMES ISLAND"
Jeffrey Epstein
→
legal
→
Citibank N.A.
"EPSTEIN V CITIBANK"
Jeffrey Epstein
→
legal
→
United States District Court for the Southern District of Florida
"USDC SOUTHERN DISTRICT OF FL"
JEGE, INC.
→
financial
→
N908JE
"727 BOEING-N9081E JEGE INC"
Hyperion Air, Inc.
→
financial
→
N909JE
"GULFSTREAM-N909JE HYPERION AIR INC"
Jeffrey Epstein
→
legal
→
Florida vs. Jeffrey Epstein
"STATE CASE-FL VS JEFFREY EPSTEIN"
Palm Beach Police Department
→
document
→
Jeffrey Epstein
"PALM BEACH POLICE DEPARTMENT 001 ... 2006 RECENT INTEL ON EPSTEIN"
Jeffrey Epstein
→
legal
→
Case 1662053-000
"ARREST OF JEFFREY EPSTEIN appearing within Case Number 1662053-000 files"
Larry Visoski
→
document
→
Case 1662053-000
"BOX 1 OF 2 LARRY VISOSKI"
LSJ and GSJ Boat Log 2019
→
document
→
Case 1662053-000
"1B105_LSJ AND GSJ BOAT LOG 2019"
Jeffrey Epstein
→
legal
→
Citibank N.A.
"EPSTEIN V CITIBANK"
Cingular / AT&T Wireless
→
document
→
Jeffrey Epstein Criminal Investigation
"ITEM-9-10 SUPOENA-CINGULAR WIRELESS"
Palm Beach Police Department
→
document
→
Jeffrey Epstein Criminal Investigation
"ITEM-8 16 DISC PALM BEACH PD"
U.S. Attorney's Office for the Southern District of Florida
→
employment
→
U.S. Department of Justice
"US DOJ US ATTORNEY SOUTHERN DIST FL"
Ghislaine Maxwell
→
document
→
The Big E
"DCU\THE BIG E\...\1B006_GHISLAINE MAXWELL"
Ghislaine Maxwell
→
document
→
Legal Case 1662055-000
"1662055-000 1233556 18006_GHISLAINE MAXWELL"
Royal Palm Beach High
→
document
→
Legal Case 1662055-000
"18135_ARCHETYPE ROYAL PALM BEACH HIGH 02-01; 18135_ALL EYES ON US ARCHETYPE 2003-01"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"BOX 001_JE AND GM 001"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"JE AND GM 001"
Palm Beach Police Department
→
document
→
Jeffrey Epstein
"PALM BEACH PD INCID ... PALM BEACH PD FAX T"
Palm Beach Police Department
→
document
→
Case No. 2008CF00938
"PROBABLE CAUSE AFFIDAVIT PALM BEACH PD"
Jeffrey Epstein
→
legal
→
Case No. 2008CF00938
"CASE NO 2008CF009381A MOTION TO CLARIFY"
T-Mobile
→
document
→
Case No. 2008CF00938
"T-MOBILE CALL LOGS"
917-855-3363
→
document
→
Case No. 2008CF00938
"CALL FREQUENCY FOR NUMBER 917-855-3363"
Jeffrey Epstein
→
document
→
090C-NY-3154599
"ACCD_Project\Epstein\Sentinel\Wave006VorFDPSImport\090C-NY-3154599"
090C-NY-3154599
→
document
→
1662431-000
"1662431-000 1233922 090C-NY-3154599 Sec 001Serial 1-14 (212 pages)"
Ghislaine Maxwell
→
document
→
Arrest of Ghislaine Maxwell
"ARREST OF GHISLAINE MAXWELL"
Jeffrey Epstein
→
property
→
Little Saint James
"Files stored under THE BIG E include blueprints and logs for LITTLE SAINT JAMES"
Jeffrey Epstein
→
financial
→
Epstein Private Aircraft
"EPSTEIN PLANES"
Jeffrey Epstein
→
legal
→
The Big E
"JEFFREY E EPSTEIN MESSAGES under path THE BIG E"
Cingular / AT&T Wireless
→
document
→
The Big E
"SUPOENA-CINGULAR"
Larry Visoski
→
employment
→
Jeffrey Epstein
"LARRY VISOSKI W2 S1"
Jeffrey Epstein
→
document
→
31E-MM-108062
"BOX MM 16_31E-MM-108062-G1 ... RECORDS LISTED FOR EP!"
T-Mobile
→
document
→
Case No. 2008CF00938
"T-MOBILE CALL LOGS"
Jeffrey Epstein
→
event
→
Jeffrey Epstein 50th Birthday
"1B020 JE 50 BDAY"
Jeffrey Epstein
→
financial
→
Epstein Private Aircraft
"EPSTEIN PLANES"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"USB OF PHOTOS PROVIDED BY BRAD EDWARDS"
EFTA02730274.pdf | Epstein File Explorer