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Back to data-set-12
EFTA02730486.pdf
PDF
12.8 MB
255 pages
Extracted Chars
247,696
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
24 mentions
REDACTED-001
Person
Associate
20 mentions
REDACTED-002
Person
Unknown
14 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
Ghislaine Maxwell
Person
Celebrity
8 mentions
REDACTED-003
Person
Unknown
7 mentions
Little Saint James
Property
7 mentions
FBI New York
Organization
GovernmentAgency
6 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
6 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
5 mentions
Palm Beach Police Department
Organization
GovernmentAgency
5 mentions
18 U.S.C. § 1591
Charge
4 mentions
Office of the Chief Medical Examiner of the City of New York
Organization
GovernmentAgency
4 mentions
31E-MM-108062
LegalCase
CaseFile
4 mentions
REDACTED-004
Person
Employee
4 mentions
Office of the Inspector General
Organization
GovernmentAgency
4 mentions
18 U.S.C. § 1519
Charge
Criminal Statute
3 mentions
REDACTED-01
Person
Enabler
3 mentions
Case 50D-NY-3027571
LegalCase
3 mentions
FBI Washington Field Office
Organization
GovernmentAgency
3 mentions
90A-NY-3151227
LegalCase
CaseFile
3 mentions
Legat Canberra
Organization
GovernmentAgency
3 mentions
Alfredo Rodriguez
Person
Associate
3 mentions
REDACTED-GUARD-001
Person
LawEnforcement
2 mentions
FBI West Palm Beach RA
Organization
GovernmentAgency
2 mentions
Great St. James Island
Property
2 mentions
Office of Public Affairs
Organization
GovernmentAgency
2 mentions
Epstein Victim Compensation Fund
Organization
GovernmentAgency
2 mentions
Case 31E-NY-3027571
LegalCase
2 mentions
Case 72-MM-113327
LegalCase
2 mentions
Swedish Authorities
Organization
GovernmentAgency
2 mentions
9 East 71st Street
Address
Property
2 mentions
Palm Beach House
Property
Location
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
Zorro Ranch
Property
Real Estate
2 mentions
Annie Farmer
Person
Victim
2 mentions
Palm Beach
Location
2 mentions
9 East 71st Street
Property
Location
2 mentions
Signet Technologies, Inc.
Organization
Company
1 mention
Christopher Wray
Person
LawEnforcement
1 mention
DVR 2
Property
1 mention
New York Jail
Location
Prison
1 mention
Americans for Prosperity
Organization
Company
1 mention
Fraudulent Austrian Passport
Property
1 mention
Matchmaker Shredded Paper Reconstruction System
Organization
Company
1 mention
New York-Presbyterian Hospital
Organization
Company
1 mention
Time Warner Cable
Organization
Company
1 mention
iPhone X
Property
1 mention
PHILADELPHIE
Location
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Case 50D-NY-3027571
"Epstein was indicted on 07/02/2019 and arrested on 07/06/2019."
Ghislaine Maxwell
→
legal
→
Case 50D-NY-3027571
"Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020."
Jeffrey Epstein
→
legal
→
18 U.S.C. § 1591
"Child Sex Trafficking investigation into Epstein"
Ghislaine Maxwell
→
legal
→
Case 50D-NY-3027571
"Maxwell was sentenced on 06/28/2022 to 20 years."
Jeffrey Epstein
→
property
→
New York Jail
"On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell."
U.S. Appeals Court
→
document
→
Ghislaine Maxwell
"In November 2024, the U.S. appeals court rejected Maxwell's request for en banc review."
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Email regarding information for sale about the Epstein Zorro Ranch"
Jeffrey Epstein
→
property
→
Palm Beach House
"Mail Received from Epstein Residence"
FBI New York
→
document
→
Jeffrey Epstein Case
"Transfer of Case Documents from the New York Field Office to the Washington Field Office"
Palm Beach Police Department
→
document
→
Jeffrey Epstein Case
"Materials from Palm Beach Police Department"
Ghislaine Maxwell
→
legal
→
Jeffrey Epstein Case
"Arrest of GHISLAINE MAXWELL"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 1591
"FBI New York - Jeffrey Epstein - Child Sex Trafficking - 190904-175728"
FBI New York
→
document
→
Little Saint James
"Search Warrant Execution - Little Saint James"
FBI New York
→
document
→
9 East 71st Street
"Search Warrant Executed- 9 East 71st Street, New York, New York 10021"
FBI New York
→
communication
→
Ghislaine Maxwell
"Attempted Interview of GHISLAINE MAXWELL"
Federal Bureau of Investigation
→
property
→
Little Saint James
"Search Warrant Little Saint James"
Palm Beach Police Department
→
legal
→
Federal Bureau of Investigation
"Two boxes of papers and media from PBPD"
Jeffrey Epstein
→
property
→
Little Saint James
"One red rope containing: LSJ logbook"
Jeffrey Epstein
→
financial
→
Fraudulent Austrian Passport
"Austrian Passport with Epstein photograph"
Jeffrey Epstein
→
financial
→
Subject Device-2
"Silver Mac Laptop labeled JE BIG LAPTOP BLACK BAG"
Fraudulent Austrian Passport
→
document
→
Jeffrey Epstein Investigation
"ONE CELLOPHANE CONTAINING; Austrian Passport with Epstein photograph"
FBI West Palm Beach RA
→
document
→
Jeffrey Epstein Investigation
"Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency"
Jeffrey Epstein
→
property
→
Palm Beach House
"Mail Received from Epstein Residence"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Email regarding information for sale about the Epstein Zorro Ranch"
FBI New York
→
financial
→
FBI Washington Field Office
"Transfer of Case Documents from the New York Field Office to the Washington Field Office"
Palm Beach Police Department
→
document
→
Jeffrey Epstein
"Materials from Palm Beach Police Department"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 1591
"NTOC2019-MC3 192vmd01Jeffrey Epstein Human Trafficking (NY) On 07/11/2019"
Federal Bureau of Investigation
→
document
→
Ghislaine Maxwell
"Tactical Intelligence Report (TIR) of Ghislaine Maxwell"
Federal Bureau of Investigation
→
legal
→
Swedish Authorities
"Pass Information to Swedish authorities for informational purposes."
Federal Bureau of Investigation
→
communication
→
Ghislaine Maxwell
"Pen Register renewal on Ghislaine Maxwell's phone number"
Jeffrey Epstein
→
legal
→
Case 31E-NY-3027571
"New Criminal Case: 31E-NY-3027571-FF... FBI New York - Jeffrey Epstein - Child Sex Trafficking"
REDACTED-001
→
social
→
Jeffrey Epstein
"Suspicious Activity by Epstein Associate(REDACTED}"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 1591
"Jeffrey Epstein Human Trafficking (NY)"
Search Warrant Execution
→
property
→
9 East 71st Street
"Search Warrant Executed- 9 East 71st Street, New York, New York 10021"
Office of Public Affairs
→
employment
→
Federal Bureau of Investigation
"the FBI Office of Public Affairs (OPA)"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Alfredo Rodriguez, a former employee of Epstein"
Alfredo Rodriguez
→
legal
→
Case 72-MM-113327
"Obstruction of justice case with subject Alfredo Rodriguez... Rodriguez was arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010."
Alfredo Rodriguez
→
legal
→
18 U.S.C. § 1519
"Rodriguez was arrested for obstruction on 12/08/2009"
Black Contact Book
→
document
→
Case 72-MM-113327
"The only item of evidentiary use out of the 72 MM case was the black contact book"
FBI Miami Palm Beach Resident Agency
→
legal
→
Case 72-MM-113327
"opened 10/28/2009 by FBI Miami Palm Beach RA"
LSJE, LLC
→
document
→
Delaware Division of Corporations
"Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.SJ, LLC"
FBI Miami Palm Beach Resident Agency
→
communication
→
FBI Washington Field Office
"coordinated for transport to WFO on 03/03/2025"
Jade Data Research Inc
→
document
→
Great St. James Island
"Jade Data Research Inc, Title Report and Documen"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Epstein's ex butler sentenced to 18 months for trying to sel"
Federal Bureau of Investigation
→
communication
→
Alfredo Rodriguez
"ALFREDO RODRIGUEZ,11/6/2009 INTERROGATION"
Alfredo Rodriguez
→
communication
→
REDACTED-001
"LEETER AND EMAIL CORRESPONDENCE BETWEEN ALFREDO RODRIGUEZ AND [REDACTED]"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"BILLIONAIRE FACES CHARGE OF SOUCITATION OF MINORS"
REDACTED-001
→
legal
→
18 U.S.C. § 1519
"EX-EPSTEIN WORKER FACES OBSTRUCTION OF JUSTICE"
Americans for Prosperity
→
communication
→
REDACTED-001
"REQUEST AFP DELIVER USAO LETTER TO [REDACTED]"
EFTA02730486.pdf | Epstein File Explorer