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Back to data-set-08
EFTA00010025.pdf
PDF
357.9 KB
9 pages
Extracted Chars
67,903
Entities
32
Relationships
42
Loading extracted text...
Mentioned Entities
32
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Witness 3516
Person
Witness
5 mentions
REDACTED-Witness-3505
Person
Witness
5 mentions
Grand Jury
Organization
GovernmentAgency
4 mentions
Palm Beach Police Department
Organization
GovernmentAgency
4 mentions
Protective Order of July 31, 2020
LegalCase
3 mentions
REDACTED-3524
Person
Witness
2 mentions
Witness 3505
Person
Witness
2 mentions
Defense
Organization
LawFirm
2 mentions
Palm Beach
Location
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
DAG
GovernmentPosition
1 mention
Epstein Private Flights
Flight
1 mention
T. Mcibik
Person
Witness
1 mention
Search Warrant 3519402
Event
1 mention
NYS OYS Application
Communication
1 mention
FBI Interview 302 2019-08-27
Communication
1 mention
Palm Beach Police Report 2003-10-15
Communication
1 mention
Mona
Person
Witness
1 mention
New York State Office of Youth Services
Organization
GovernmentAgency
1 mention
Settlement Resolution
Settlement
1 mention
Unnamed Plaintiff
Person
Victim
1 mention
REDACTED-DRIVER
Person
Witness
1 mention
REDACTED-3503
Person
Witness
1 mention
Maxwell Defense Team
Organization
LawFirm
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Hall
Person
Victim
1 mention
Ken Starr
Person
Judge
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Jeffrey Epstein Case
LegalCase
Defendant
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
42
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell 20 Cr. 330"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell"
Palm Beach Police Department
→
property
→
Palm Beach
"Palm Beach Police Report"
Grand Jury
→
document
→
Jeffrey Epstein Case
"Grand jury transcript"
Jeffrey Epstein Case
→
document
→
Protective Order of July 31, 2020
"SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17"
Palm Beach Police Department
→
document
→
Palm Beach Police Report 2003-10-15
"2003.10.15 Palm Beach Police Report"
Palm Beach Police Report 2003-10-15
→
document
→
Maxwell Defense Team
"3512.001 2003.10.15 Palm Beach Police Report ... Produced to Defense 2021.10.11"
Palm Beach Police Department
→
document
→
Jeffrey Epstein Case
"Palm Beach Police Report ... Produced to Defense"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein Case
"Interview 302 ... Produced to Defense"
Federal Bureau of Investigation
→
document
→
FBI Interview 302 2019-08-27
"2019.08.27 Interview 302"
New York State Office of Youth Services
→
document
→
NYS OYS Application
"NYS OYS Application"
Palm Beach Police Report 2003-10-15
→
document
→
Protective Order of July 31, 2020
"SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17"
FBI Interview 302 2019-08-27
→
document
→
Protective Order of July 31, 2020
"SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17"
T. Mcibik
→
legal
→
Federal Bureau of Investigation
"FBI 302 ... Proffer agreement ... FBI 302"
T. Mcibik
→
legal
→
Grand Jury
"Grand jury transcript ... Grand jury transcript"
REDACTED-3524
→
legal
→
Federal Bureau of Investigation
"FBI 302 ... Proffer agreement ... Proffer agreement"
REDACTED-3524
→
legal
→
Federal Bureau of Investigation
"FBI 302 ... Proffer agreement ... Proffer agreement"
Hall
→
legal
→
United States v. Ghislaine Maxwell
"3502.002 2021.02.01 Testimon disdosure"
REDACTED-3503
→
legal
→
United States v. Ghislaine Maxwell
"3503.002 318.NY-3027571 2021.10.11"
Hall
→
document
→
United States v. Ghislaine Maxwell
"3502407 Contract for services 2021.04.23"
Ken Starr
→
communication
→
DAG
"Starr submission to DAG"
REDACTED-Witness-3505
→
document
→
Palm Beach Police Department
"3507402 2006.07.13 Palm Beach Police Report"
REDACTED-Witness-3505
→
legal
→
Grand Jury
"3510003 2020.06.28 Grand Jury transcript"
REDACTED-Witness-3505
→
document
→
Defense
"3509401 2019.09.19 Interview 302 Produced to Defense 2021.10.11"
Federal Bureau of Investigation
→
communication
→
Witness 3516
"3517402 200608.17 Interview 302"
Federal Bureau of Investigation
→
communication
→
Witness 3505
"3520001 2019.07.06 FBI 302"
Federal Bureau of Investigation
→
communication
→
Witness 3505
"3515401 2020.08.24 Interview 302"
Federal Bureau of Investigation
→
communication
→
Witness 3516
"3516-001 2020 11.18 Interview 302"
Federal Bureau of Investigation
→
communication
→
Witness 3516
"3521-001 2021.01.29 FBI 302"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"Palm Beach Police Department report ... Palm Beach Police Department report ... Palm Beach Police Department report"
REDACTED-3524
→
employment
→
Jeffrey Epstein
"W2"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"FBI 302 ... FBI 302 ... FBI 302"
REDACTED-3524
→
employment
→
Jeffrey Epstein
"Employment records"
Federal Bureau of Investigation
→
document
→
REDACTED-3503
"318.NY-3027571"
REDACTED-DRIVER
→
legal
→
Jeffrey Epstein Case
"Driver information ... Produced to Defense"
Maxwell Defense Team
→
employment
→
Protective Order of July 31, 2020
"Produced to Defense"
Witness 3516
→
property
→
Search Warrant 3519402
"3519402 200803.17 Search Warrant"
T. Mcibik
→
event
→
Epstein Private Flights
"Flight logs"
Unnamed Plaintiff
→
legal
→
Settlement Resolution
"Plaintiff response ... Settlement Resolution Notice"
REDACTED-Witness-3505
→
property
→
Palm Beach
"3507402 2006.07.13 Palm Beach Police Report"
Federal Bureau of Investigation
→
document
→
Unnamed Plaintiff
"FBI Report ... Interview 302"
Grand Jury
→
legal
→
Unnamed Plaintiff
"Grand Tory presentation ... Transcript"
EFTA00010025.pdf | Epstein File Explorer