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Back to data-set-08
EFTA00013640.pdf
PDF
746.2 KB
9 pages
Extracted Chars
26,343
Entities
39
Relationships
34
Loading extracted text...
Mentioned Entities
39
Kevin Spacey
Person
Celebrity
3 mentions
Bill Clinton
Person
Politician
3 mentions
Boeing 727
Aircraft
Aircraft
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Stephen M. Kosslyn
Person
Academic
2 mentions
Maurice Greenberg
Person
Financier
2 mentions
Landon Thomas Jr.
Person
Celebrity
2 mentions
Africa Flight
Flight
2 mentions
Chris Tucker
Person
Celebrity
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
Advanced Institute for Studies at Princeton
Organization
University
1 mention
David Rockefeller Sr.
Person
Financier
1 mention
The Council
Organization
Organization
1 mention
Saint Thomas Property
Property
1 mention
Jim Cayne
Person
Witness
1 mention
Garry Kasparov
Person
Celebrity
1 mention
E. O. Wilson
Person
Academic
1 mention
Walt Disney Imagineering
Organization
Company
1 mention
Thinking Machines
Organization
Company
1 mention
Dennis Block
Person
Attorney
1 mention
Mike Tyson
Person
Suspect
1 mention
Private Island in St. Thomas
Property
1 mention
Trilateral Commission
Organization
Company
1 mention
New York Townhouse
Property
Location
1 mention
Dalton
Organization
University
1 mention
J. Epstein & Company
Organization
Company
1 mention
El Brillo Way real estate
Property
1 mention
Martin Nowak
Person
Associate
1 mention
George Soros
Person
Politician
1 mention
George Mitchell
Person
Associate
1 mention
Bear Stearns
Organization
FinancialInstitution
1 mention
Donald Trump
Person
Celebrity
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Danny Hillis
Person
Associate
1 mention
Zorro Ranch
Property
Real Estate
1 mention
New York Residence
Property
Location
1 mention
9 East 71st Street
Property
Location
1 mention
Little Saint James
Property
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
34
Jeffrey Epstein
→
financial
→
Boeing 727
"Africa on his private Boeing 727"
Jeffrey Epstein
→
employment
→
Bear Stearns
"So in 1976, he dropped everything and reported to work at Bear Stearns... In 1980, Epstein made partner, but he had left the firm by 1981."
Jeffrey Epstein
→
employment
→
Dalton
"Between 1973 and 1975, Epstein taught calculus and physics at the Dalton School."
Jeffrey Epstein
→
employment
→
J. Epstein & Company
"In 1982, according to those who know Epstein, he set up his own shop, J. Epstein and Co."
Leslie Wexner
→
social
→
Jeffrey Epstein
"Another focus of curiosity is the relationship that Epstein has with his patron and mentor Leslie Wexner... Wexner... became an Epstein client in 1987"
Bill Clinton
→
event
→
Boeing 727
"the Boeing 727, in which he took Clinton to Africa... Clinton had organized a weeklong tour of South Africa, Nigeria, Ghana, Rwanda, and Mozambique"
Jeffrey Epstein
→
financial
→
George Mitchell
"So he wrote the senator a bunch of checks. Says Mitchell: 'He has supported some philanthropic projects of mine and organized a fund-raiser for me onc"
Stephen M. Kosslyn
→
financial
→
Jeffrey Epstein
"witness an experiment that Kosslyn was conducting and Epstein was funding."
Jeffrey Epstein
→
financial
→
Stephen M. Kosslyn
"He got excited and sent me a check."
Jeffrey Epstein
→
financial
→
Martin Nowak
"Over the past three years, he has written $500,000 worth of checks to fund Nowak's research."
Martin Nowak
→
employment
→
Advanced Institute for Studies at Princeton
"heads the theoretical-biology program at the Institute for Advanced Study at Princeton"
Jeffrey Epstein
→
communication
→
Martin Nowak
"This past February, Epstein had Nowak over for dinner at the 71st Street townhouse."
Jeffrey Epstein
→
social
→
Bill Clinton
"Epstein asked if Nowak wanted to meet up with his new friend President Clinton"
Jeffrey Epstein
→
financial
→
Boeing 727
"On the 727 these days, he has been reading... he flies alone in his commercial-jet-size 727."
Bill Clinton
→
event
→
Africa Flight
"didn't he realize that flying Clinton and Spacey around Africa was going to blow his cover?"
Kevin Spacey
→
event
→
Africa Flight
"didn't he realize that flying Clinton and Spacey around Africa was going to blow his cover?"
Danny Hillis
→
social
→
Jeffrey Epstein
"We talk about currency trading -- the euro, the real, the yen... If I had acted upon all the investment advice he has been giving me"
Bill Clinton
→
event
→
Africa Flight
"he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727"
Jeffrey Epstein
→
property
→
Private Island in St. Thomas
"runs his business from a 100-acre private island in St. Thomas."
Jeffrey Epstein
→
employment
→
Trilateral Commission
"He is an enthusiastic member of the Trilateral Commission"
Jeffrey Epstein
→
employment
→
The Council
"He is an enthusiastic member of the Trilateral Commission and the Council on Foreign Relations."
Kevin Spacey
→
event
→
Africa Flight
"he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa"
Chris Tucker
→
event
→
Africa Flight
"he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa"
Jeffrey Epstein
→
employment
→
Leslie Wexner
"aside from Limited founder Leslie Wexner, his client list is a closely held secret."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"For more than ten years, he's been linked to Manhattan-London society figure Ghislaine Maxwell"
Donald Trump
→
social
→
Jeffrey Epstein
"I've known Jeff for fifteen years. Terrific guy, Trump booms from a speakerphone."
Jeffrey Epstein
→
property
→
New York Residence
"He owns what is said to be Manhattan's largest private house"
Kevin Spacey
→
event
→
Boeing 727
"As an added bonus, Kevin Spacey, a close friend of Clinton's, and actor Chris Tucker came along for the ride."
Chris Tucker
→
event
→
Boeing 727
"As an added bonus, Kevin Spacey, a close friend of Clinton's, and actor Chris Tucker came along for the ride."
Jeffrey Epstein
→
property
→
9 East 71st Street
"Epstein had Nowak over for dinner at the 71st Street townhouse. It was just the two of them"
Jeffrey Epstein
→
property
→
Saint Thomas Property
"each of his houses, in New York, St. Thomas, Palm Beach, and New Mexico"
Jeffrey Epstein
→
property
→
El Brillo Way real estate
"each of his houses, in New York, St. Thomas, Palm Beach, and New Mexico"
Jeffrey Epstein
→
property
→
Zorro Ranch
"each of his houses, in New York, St. Thomas, Palm Beach, and New Mexico"
Leslie Wexner
→
financial
→
Jeffrey Epstein
"Wexner poured many millions into a full gut renovation, then turned it over to Epstein in 1995 after he got married."
EFTA00013640.pdf | Epstein File Explorer