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Back to data-set-12
EFTA02730741.pdf
PDF
11.8 MB
255 pages
Extracted Chars
235,238
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
22 mentions
Ghislaine Maxwell
Person
Celebrity
8 mentions
REDACTED-001
Person
Associate
7 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
6 mentions
Little Saint James
Property
6 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Case 50D-NY-3027571
LegalCase
5 mentions
31E-MM-108062
LegalCase
CaseFile
5 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
5 mentions
Palm Beach Police Department
Organization
GovernmentAgency
5 mentions
FBI New York
Organization
GovernmentAgency
4 mentions
90A-NY-3151227
LegalCase
CaseFile
4 mentions
REDACTED-V
Person
Witness
3 mentions
Federal Bureau of Investigation - Miami Field Office
Organization
GovernmentAgency
3 mentions
Christopher Santos Felix
Person
Witness
3 mentions
Case 31E-NY-3027571
LegalCase
3 mentions
301 Summer Street
Address
3 mentions
Office of the Chief Medical Examiner of the City of New York
Organization
GovernmentAgency
3 mentions
FBI Washington Field Office
Organization
GovernmentAgency
3 mentions
Michael Thomas
Person
Associate
3 mentions
Tova Noel
Person
Defendant
3 mentions
Office of the Inspector General
Organization
GovernmentAgency
3 mentions
Americans for Prosperity
Organization
Company
2 mentions
Arthur L. Shapiro
Person
Victim
2 mentions
18 U.S.C. § 1591
Charge
2 mentions
South Cell 220
Property
2 mentions
REDACTED-M
Person
Assistant
2 mentions
Case 9A-NY-3144791
LegalCase
2 mentions
Ramel Logan
Person
Suspect
2 mentions
Joy Aassiddaa
Person
LawEnforcement
2 mentions
Shahada Harris
Person
Witness
2 mentions
The Wexner Foundation
Organization
Foundation
2 mentions
Case 72-MM-113327
LegalCase
2 mentions
Swedish Authorities
Organization
GovernmentAgency
2 mentions
9 East 71st Street
Address
Property
2 mentions
Case 90C-NY-3154599
LegalCase
2 mentions
Legal Case 090C-NY-3154599
LegalCase
2 mentions
Legat Canberra
Organization
GovernmentAgency
2 mentions
Alfredo Rodriguez
Person
Associate
2 mentions
Zorro Ranch
Property
Real Estate
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Palm Beach
Location
2 mentions
Signet Technologies, Inc.
Organization
Company
1 mention
Parliament House
Location
1 mention
Great St. Jim, LLC
Organization
ShellCompany
1 mention
Christopher Wray
Person
LawEnforcement
1 mention
358 El Brillo Way, Palm Beach, Florida
Property
1 mention
Jean-Francois Gariépy
Person
Academic
1 mention
Howard Lutnick
Person
Politician
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Case 50D-NY-3027571
"Child Sex Trafficking investigation into Epstein, opened 12/08/2018. 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. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of "
FBI West Palm Beach RA
→
document
→
Case 50D-NY-3027571
"Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 1591
"FBI New York - Jeffrey Epstein - Child Sex Trafficking"
FBI New York
→
legal
→
Jeffrey Epstein
"Arrest of JEFFREY EPSTEIN"
Cynthia Hopkins
→
legal
→
Jeffrey Epstein
"Trial Subpoena - Cynthia Hopkins"
Palm Beach Police Department
→
document
→
Jeffrey Epstein
"Two boxes of papers and media from PBPD"
Laser Scans of Little Saint James Island
→
document
→
Case 50D-NY-3027571
"Evidence Report for Case: SOD-NY-3027571 ... Serial # 274 ... Laser Scans conducted of Little Saint James Island"
Leran Elbaz
→
communication
→
FBI National Threat Operations Center
"On 09/26/2 stern lime, Leran Elbaz, called the FBI National Threat"
FBI New York
→
financial
→
FBI Washington Field Office
"Transfer of Case Documents from the New York Field Office to the Washington Field Office"
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Human Trafficking Case
"Information Regarding Jeffery Epstein Human Trafficking case.: 50D-NY"
Ghislaine Maxwell
→
legal
→
Jeffrey Epstein Human Trafficking Case
"Arrest of GHISLAINE MAXWELL"
Federal Bureau of Investigation
→
legal
→
Swedish Authorities
"Pass Information to Swedish authorities for informational purposes"
Federal Bureau of Investigation
→
property
→
London
"International Travel Request and Country Clearance to London, UK"
Little Saint James
→
document
→
Jeffrey Epstein Human Trafficking Case
"Search Warrant for items seized from Little St James"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 1591
"FBI New York - Jeffrey Epstein - Child Sex Trafficking"
The Bloom Firm
→
communication
→
FBI New York
"The Bloom Firm contact with FBI Seattle"
Jeffrey Epstein
→
legal
→
Case 31E-NY-3027571
"New Criminal Case: 31E-NY-3027571-FF; Seizure... Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 31E-NY-3027571
"Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06"
Federal Bureau of Investigation
→
property
→
9 East 71st Street
"Search Warrant Executed at 9 East 71st Street, New York, New York 10021"
Jeffrey Epstein
→
legal
→
31E-MM-108062
"Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami"
Federal Bureau of Investigation - Miami Field Office
→
legal
→
31E-MM-108062
"Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami"
Berry Lester Kessler
→
employment
→
Federal Bureau of Prisons
"BOP INMATE RECORD RE:BERRY KESSLER"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"Child Prostitution case against Epstein brought by PBPD"
Jane Doe 1
→
legal
→
United States
"JANE DOE#1 AND JANE DOE#2 VS US, NO 09-80736"
Jane Doe 2
→
legal
→
United States
"JANE DOE#1 AND JANE DOE#2 VS US, NO 09-80736"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"BILLIONAIRE FACES CHARGE OF SOUCITATION OF MINORS"
U.S. Attorney's Office
→
communication
→
Americans for Prosperity
"REQUEST AFP DELIVER USAO LETTER TO MS"
Federal Bureau of Investigation
→
communication
→
David Rodgers
"INTERVIEW OF DAVID ROGERS"
Federal Bureau of Investigation
→
communication
→
Jeffrey Epstein
"INTERVIEW OF JEFFREY EPSTEIN"
Administrative Subpoena
→
document
→
Jeffrey Epstein Case File
"EC for submission of Administrative Subpoena returns to case file"
Victim/Witness Work Files
→
document
→
Jeffrey Epstein Case File
"EC for submission of victim/witness work files to case file"
Electronic Communication
→
document
→
Jeffrey Epstein Case File
"EC for submission of Administrative Subpoena returns to case file"
Marina Lacerda
→
legal
→
31E-MM-108062
"ORIGINAL GJ SUBPOENA SERVED ON MARIA LACORDA"
Jennifer Arnold
→
document
→
Palm Beach Police Department
"POUCE REPORT FROM PBPD RE: JENNIFER AMEROLD AN"
Forfeiture Investigation
→
document
→
31E-MM-108062
"TO UPDATE STATUS OF FORFEITURE INVESTIGATION"
Title Search
→
property
→
Forfeiture Investigation
"50.00 TITLE SEARCH TO UPDATE STATUS OF FORFEITURE INVESTIGATION"
31E-MM-108062
→
property
→
2006-08-01
"8/1/2006"
31E-MM-108062
→
property
→
2009-06-09
"6/9/2009"
Jeffrey Epstein
→
document
→
90A-NY-3151227
"FBI-NYO opened case 90A-NY-3151227, a death investigation case on 08/12/2019 after JEFFERY EPSTEIN was discovered unresponsive"
REDACTED-001
→
legal
→
90A-NY-3151227
"Two Correctional Officers were indicted for false records and conspiracy and subsequently self-surrendered to the FBI on 11/19/2019."
REDACTED-001
→
legal
→
90A-NY-3151227
"Two Correctional Officers were indicted for false records and conspiracy and subsequently self-surrendered to the FBI on 11/19/2019."
REDACTED-001
→
legal
→
FBI New York
"Two Correctional Officers ... subsequently self-surrendered to the FBI on 11/19/2019."
Jeffrey Epstein
→
document
→
Legal Case 090C-NY-3154599
"90C-NY-3154599 is a contraband at MCC case in which EPSTEIN is referenced."
Jeffrey Epstein
→
document
→
Case 9A-NY-3144791
"9A-NY-3144791 is a threat to victim case in which EPSTEIN is referenced."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"Initial Review of EPSTEIN Inmate Records with Lieutenant Doctor (BOP)"
Tova Noel
→
legal
→
90A-NY-3151227
"Indictment of TOVA NOEL and MICHAEL THOMAS"
Michael Thomas
→
legal
→
90A-NY-3151227
"Indictment of TOVA NOEL and MICHAEL THOMAS"
Office of the Chief Medical Examiner of the City of New York
→
document
→
Jeffrey Epstein
"Office of the Chief Medical Examiner of the City of New York Autopsy Report"
Christopher Santos Felix
→
legal
→
90A-NY-3151227
"INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FEUX"
EFTA02730741.pdf | Epstein File Explorer