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-08
EFTA00027884.pdf
PDF
1.3 MB
28 pages
Extracted Chars
49,189
Entities
41
Relationships
38
Loading extracted text...
Mentioned Entities
41
Bennet J. Moskowitz
Person
Attorney
5 mentions
Robbie
Person
Attorney
5 mentions
Kenneth R. Feinberg
Person
Financier
5 mentions
REDACTED-001
Person
Associate
5 mentions
Debra Freeman
Person
Judge
3 mentions
Estate of Jeffrey Epstein
Organization
Company
3 mentions
New York City
Location
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Jeffrey Epstein Estate
Organization
Company
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Troutman Sanders
Organization
LawFirm
1 mention
Judge Freeman
Person
Judge
1 mention
Darren Indyke
Person
Associate
1 mention
Court Transcript
Communication
1 mention
Unnamed Judicial Officer
Person
Judge
1 mention
Lohr v. Byrd
LegalCase
1 mention
Judge Batts
Person
Judge
1 mention
9/11 Fund
Organization
GovernmentAgency
1 mention
Booth v. Bowen
LegalCase
1 mention
Hamilton v. Dowson Holding
LegalCase
1 mention
Jeffrey Epstein Claims Resolution Program
Organization
Settlement
1 mention
Naomi Reice Buchwald
Person
Judge
1 mention
New York Child Victims Act
LegalCase
1 mention
Jane Doe v. Darren K. Indyke, et al.
LegalCase
1 mention
New York Townhouse
Property
Location
1 mention
Kaplan Hecker
Organization
LawFirm
1 mention
2019-12-11
Date
1 mention
Robert W. Sweet
Person
Judge
1 mention
Katherine Polk Failla
Person
Judge
1 mention
Southern District Reporters, P.C.
Organization
Company
1 mention
The Court
Person
Judge
1 mention
Camille S. Biros
Person
Financier
1 mention
Mark Epstein
Person
Victim
1 mention
Epstein Victim Compensation Fund
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
St. Thomas
Location
City
1 mention
Relationships
38
Darren Indyke
→
employment
→
Estate of Jeffrey Epstein
"counsel for the co-executors of the Estate of Jeffrey D. Epstein"
Kenneth R. Feinberg
→
employment
→
Jeffrey Epstein Claims Resolution Program
"administrators-to-be, Ken Feinberg ... all leading people in the field of claims administration"
Camille S. Biros
→
employment
→
Jeffrey Epstein Claims Resolution Program
"administrators-to-be ... Camille Biyos, all leading people in the field of claims administration"
Robbie
→
employment
→
Kaplan Hecker
"MS. KAPLAN: Good morning. Roberta Kaplan for plaintiff from Kaplan Hecker & Fink."
Bennet J. Moskowitz
→
employment
→
Troutman Sanders
"MR. MOSKOWITZ: Good morning. Bennet Moskowitz, Troutman Sanders LLP"
Katherine Polk Failla
→
legal
→
Jane Doe v. Darren K. Indyke, et al.
"Before: HON. KATHERINE POLK FAILLA, District Judge ... In the matter of Doe v. Indyke."
Jane Doe v. Darren K. Indyke, et al.
→
property
→
United States District Court for the Southern District of New York
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ... JANE DOE ... v. DARREN K. INDYKE"
Estate of Jeffrey Epstein
→
financial
→
Kenneth R. Feinberg
"They were chosen by the estate, they are being paid for by the estate"
Estate of Jeffrey Epstein
→
financial
→
REDACTED-001
"his colleague Ms. [redacted] here. They were chosen by the estate, they are being paid for by the estate"
Mark Epstein
→
financial
→
Estate of Jeffrey Epstein
"They have identified the sole beneficiary as Mr. Epstein's brother."
Jeffrey Epstein
→
social
→
Mark Epstein
"identified the sole beneficiary as Mr. Epstein's brother."
Estate of Jeffrey Epstein
→
legal
→
Jane Doe v. Darren K. Indyke, et al.
"Troutman Sanders LLP, counsel for the co-executors of the Estate of Jeffrey D. Epstein ... Defendants."
Bennet J. Moskowitz
→
legal
→
Jeffrey Epstein Estate
"various plaintiffs' lawyers reached out to me and others that represent the executors before these actions got filed in the case"
Robbie
→
legal
→
REDACTED-001
"these women who, many of whom, like my client, were horribly abused as young children, have to have agency."
REDACTED-001
→
legal
→
Jeffrey Epstein Estate
"How can the parties in this case see eye to eye if plaintiffs, again, I think clearly and incorrectly say and we are entitled to X millions punitive v"
REDACTED-001
→
legal
→
Estate of Jeffrey Epstein
"whether Virgin Islands law applies to issues relating to what you can get from the estate"
Jeffrey Epstein
→
property
→
New York Townhouse
"this happened on the streets of New York City, in his mansion"
Robbie
→
social
→
REDACTED-001
"Our plaintiff... MS. KAPLAN: ... Nothing about the damages claim that will affect the scope of discovery."
Kenneth R. Feinberg
→
employment
→
Epstein Victim Compensation Fund
"Choosing Ken Feinberg. Ms. Kaplan did express extreme interest in having one person and one person only who was not Ken Feinberg. ... This is an indep"
Judge Freeman
→
employment
→
Southern District of New York
"Magistrate Freeman, number one, has ordered the parties to report back to her on January 10 including about the claims program and discovery."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the two women who booked meetings -- that's not a right term. But massages with Mr. Epstein. ... damages claim"
Jeffrey Epstein Claims Resolution Program
→
financial
→
Estate of Jeffrey Epstein
"setting up a fund to perhaps fund the settlement of these claims ... get an independent determination -- the estate doesn't control the program admini"
Jeffrey Epstein Estate
→
employment
→
Kenneth R. Feinberg
"Mr. Moskowitz and the estate picked Ken Feinberg on their own. There was no consultation with us."
Debra Freeman
→
legal
→
Jeffrey Epstein Estate
"a big issue before Judge Freeman was various plaintiffs' lawyers reached out to me and others that represent the executors before these actions got fi"
Estate of Jeffrey Epstein
→
property
→
United States Virgin Islands
"There are 100 advantages to the estate being in the Virgin Islands."
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Robbie
"we have opened a conversation with the U.S. attorney's office for the Southern District who may have one or two documents that corroborate our client'"
REDACTED-001
→
employment
→
Epstein Victim Compensation Fund
"Ms. who is the designer and administrator of the fund, when she makes a determination that I think this person should get X, we can't veto that."
Jeffrey Epstein Estate
→
employment
→
Epstein Victim Compensation Fund
"The estate -- we have no control at the end of the day over when Ms. who is the designer and administrator of the fund"
Jeffrey Epstein
→
legal
→
Florida
"At least since Mr. Epstein was prosecuted in Florida"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"the two women who did the booking of massages for these girls also lived"
Southern District Reporters, P.C.
→
document
→
Court Transcript
"SOUTHERN DISTRICT REPORTERS, P.C."
Jeffrey Epstein
→
financial
→
REDACTED-001
"We understand that these transactions were done in cash."
REDACTED-001
→
legal
→
New York Child Victims Act
"Every cause of action that is asserted in their complaint says it is timely because of the New York Child Victims Act."
Kenneth R. Feinberg
→
employment
→
Estate of Jeffrey Epstein
"Mr. Feinberg is the one chosen by the plaintiffs and a third neutral"
Jeffrey Epstein
→
financial
→
Mark Epstein
"lives in a building owned partly owned by him, partly owned by Mr. Epstein"
Unnamed Judicial Officer
→
document
→
Court Transcript
"ng a transcript of this. If you do so, I'll receive it automatically."
Jeffrey Epstein
→
employment
→
REDACTED-001
"the two women who did the booking of massages for these girls also lived... in which the... lived."
REDACTED-001
→
employment
→
9/11 Fund
"worked on the 9/11 Fund for many, many years, just left the fund to do this program."
EFTA00027884.pdf | Epstein File Explorer