Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-12
EFTA02731200.pdf
PDF
1.3 MB
26 pages
Extracted Chars
40,043
Entities
26
Relationships
30
Loading extracted text...
Mentioned Entities
26
REDACTED-V01
Person
Victim
4 mentions
Palm Beach House
Property
Location
3 mentions
New York Residence
Property
Location
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
REDACTED-004
Person
Employee
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Asserted Victims
Person
Victim
1 mention
Western Union Financial Services
Organization
FinancialInstitution
1 mention
SDNY Human Trafficking Coordinators
Person
LawEnforcement
1 mention
Florida Investigation
LegalCase
1 mention
Epstein Island
Property
1 mention
USVI Private Island
Property
1 mention
Hall
Person
Victim
1 mention
REDACTED-01
Person
Enabler
1 mention
Virgin Islands Residence
Property
1 mention
Miami Herald
Organization
Company
1 mention
REDACTED-ENABLER-01
Person
Recruiter
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-005
Person
Associate
1 mention
Sex Trafficking
Charge
Defendant
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
30
REDACTED-001
→
employment
→
Jeffrey Epstein
"a co eague who knew Epstein suggested to him as a prospective assistant in approximate y 2001. In fall 2001, Epstein flew to his private island... sho"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell, his romantic and business partner"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein escalated sexual comments and behavior. This culminated with Epstein directing to join him in a bath and telling her she had the job and now ["
REDACTED-001
→
abuse
→
Jeffrey Epstein
"was primarily responsible for scheduling at the F on Residence, where she also sometimes met and/or paid certain minor victims."
Lesley Groff
→
employment
→
Jeffrey Epstein
"In New York, the primary scheduler was Leslie Groff, one of Epstein's assistants"
REDACTED-001
→
property
→
USVI Private Island
"In fall 2001, Epstein flew to his private island in the U.S. Virgin Islands (USW)"
REDACTED-001
→
property
→
Palm Beach House
"shortly thereafter brought her to Florida for an unpaid training period to be a traveling personal assistant to Epstein."
Jeffrey Epstein
→
abuse
→
REDACTED-V01
"Epstein victimized wing massages at e New York Residence. including instances of oral sex and an instance of forcible ra"
REDACTED-001
→
employment
→
Jeffrey Epstein
"As an assistant, regularly called women and girls... to schedule them to come to the Florida Residence for a massage."
REDACTED-001
→
abuse
→
Jeffrey Epstein
"regularly called women and girls, including individuals who were under the age of 18, to schedule them to come to the Florida Residence for a massage."
Ghislaine Maxwell
→
abuse
→
REDACTED-002
"Maxwell was present, and Maxwell touched and instructed her how to touch Epstein while he masturbated."
Jeffrey Epstein
→
financial
→
REDACTED-001
"within a few days of the publication of the Miami Herald article series in 2018, Epstein made a one-time payment to of $250,000."
REDACTED-001
→
coverup
→
Jeffrey Epstein
"instructions to gather materials from Epstein's USVI residence, and to shred a copy of Epstein's directory"
REDACTED-01
→
abuse
→
Jeffrey Epstein
"recruiting approximately 20 to 30 other women and girls ranging from 15 to 20 years of age"
REDACTED-V01
→
property
→
Jeffrey Epstein
"traveling with him, including to New Mexico, on , New York, the USVI, and Paris"
REDACTED-V01
→
property
→
New York Residence
"lived in an apartment at Epstein's 66th Street property"
REDACTED-V01
→
abuse
→
Jeffrey Epstein
"recruited dozen., and as many as 100—other girls"
Jeffrey Epstein
→
financial
→
REDACTED-V01
"gifts from Epstein to including a bid baby shower gifts when was pregnant at age 15"
SDNY Human Trafficking Coordinators
→
employment
→
Southern District of New York
"Views ofthe SDNY human trafficking coordinators"
REDACTED-002
→
social
→
REDACTED-001
"a co eague who knew Epstein suggested to him as a prospective assistant in approximate y 2001."
Jeffrey Epstein
→
financial
→
REDACTED-001
"In fall 2001, Epstein flew to his private island... telling her she had the job and now [needed] to keep it."
REDACTED-001
→
property
→
Palm Beach House
"when he was in the USVI, New , or Florida, she stayed in a room in the main residence at each of those respective locations."
Jeffrey Epstein
→
financial
→
REDACTED-001
"similarly received a large sum at the same time, 100,000"
Jeffrey Epstein
→
power
→
REDACTED-001
"Epstein instructed to remove computers and paper directories from the Florida Residence, and that was present for those instructions."
REDACTED-001
→
abuse
→
Jeffrey Epstein
"recalls having seen them engage in sexual conduct or in a state of undress in connection with Epstein."
REDACTED-ENABLER-01
→
employment
→
Jeffrey Epstein
"coordinated the a u. laments for herself and others through though also throu recalled that would occasionally call from New York"
Jeffrey Epstein
→
financial
→
REDACTED-V01
"recalled having been paid primaril y) Epstein"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 371
"Potential Charge and Legal Analysis Sex trafficking conspiracy, 18 U.S.C. § 371"
REDACTED-001
→
power
→
Ghislaine Maxwell
"Initially, believed she would primarily be working for Maxwell, and her initial training was with Maxwell... Although initially answered to both Maxwe"
REDACTED-01
→
abuse
→
REDACTED-ENABLER-01
"stated, in sum and substance, that- would be taken care of if she didn't say anything"
EFTA02731200.pdf | Epstein File Explorer