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Back to data-set-07
EFTA00009448.pdf
PDF
9.6 MB
30 pages
Extracted Chars
43,444
Entities
33
Relationships
43
Loading extracted text...
Mentioned Entities
33
Jeffrey Epstein
Person
Associate
5 mentions
REDACTED-003
Person
Unknown
4 mentions
REDACTED-002
Person
Unknown
4 mentions
Palm Beach Police Department
Organization
GovernmentAgency
4 mentions
REDACTED-004
Person
Employee
3 mentions
REDACTED-001
Person
Associate
3 mentions
REDACTED-007
Person
Suspect
2 mentions
Epstein Palm Beach Residence
Location
Residence
2 mentions
REDACTED-005
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Assistant to Jeffrey Epstein
Person
Enabler
1 mention
Olive Garden Restaurant
Organization
Company
1 mention
REDACTED-AGENT-001
Person
LawEnforcement
1 mention
Philip W. May
Person
Witness
1 mention
2007-02-27
Date
1 mention
Two Recruiters
Person
Recruiter
1 mention
REDACTED-VICTIM-FATHER
Person
Witness
1 mention
REDACTED-DETECTIVE-01
Person
LawEnforcement
1 mention
State Grand Jury
LegalCase
1 mention
February 5
Date
1 mention
Palm Beach House
Property
Location
1 mention
2005-03-01
Date
1 mention
Operation Leap Year
LegalCase
1 mention
REDACTED-RECRUITER-01
Person
Recruiter
1 mention
Jeffrey Epstein's Residence
Property
Address
1 mention
REDACTED-WITNESS-01
Person
Victim
1 mention
REDACTED-VICTIM-01
Person
Victim
1 mention
Palm Beach Residence
Property
Location
1 mention
2006-07-01
Date
1 mention
Grand Jury
Organization
GovernmentAgency
1 mention
REDACTED-006
Person
Associate
1 mention
Palm Beach
Location
1 mention
West Palm Beach
Location
City
1 mention
Relationships
43
REDACTED-001
→
legal
→
Operation Leap Year
"The sworn testimony of [REDACTED] was taken before the Federal Grand Jury... on the 27th day of February, 2007."
REDACTED-002
→
abuse
→
Palm Beach Police Department
"In March of 2005... her stepmother called the Palm Beach police department and reported that she believed that her stepdaughter had been molested"
REDACTED-007
→
employment
→
Palm Beach Police Department
"what was the name of the detective who conducted that first interview? Detective [Redacted]"
REDACTED-006
→
social
→
REDACTED-002
"She was there with her boyfriend, S.I."
REDACTED-002
→
social
→
REDACTED-006
"S.I. is J.P. boyfriend, which is also T.R. cousin."
Assistant to Jeffrey Epstein
→
employment
→
Jeffrey Epstein
"Jeffrey's assistant."
REDACTED-001
→
property
→
Epstein Palm Beach Residence
"they continue over to Mr. Epstein's house."
Palm Beach Police Department
→
legal
→
REDACTED-001
"She was interviewed by the Palm Beach police department."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"At the conclusion of the sexual activity, Mr. Epstein was asked if She but saw him"
Jeffrey Epstein
→
financial
→
REDACTED-001
"He gets up and leaves for a brief moment of time and comes back with $300 and pays the $300."
REDACTED-001
→
legal
→
State Grand Jury
"what she had testified to in the grand jury in July of 2006"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"A search was performed on Mr. Epstein's house?"
Palm Beach Police Department
→
document
→
Palm Beach Residence
"The Palm Beach police department did perform a search, and several of the items that were described were found in the house."
Jeffrey Epstein
→
financial
→
REDACTED-VICTIM-01
"Who actually gave the $300 cash to at the day she was at Mr. Epstein's house? Mr. Epstein."
REDACTED-VICTIM-01
→
communication
→
REDACTED-RECRUITER-01
"I believe the first call was made towards the end of March, I believe it was March 30. called at the Olive Garden where works."
REDACTED-DETECTIVE-01
→
communication
→
REDACTED-VICTIM-01
"when we started interviewing her and asking her about this, she did have a hard time."
REDACTED-AGENT-001
→
employment
→
Federal Bureau of Investigation
"Agent , we have just a few questions."
Grand Jury
→
property
→
West Palm Beach
"before the Federal Grand Jury, West Palm Beach, Florida, on the 27th day of February, 2007"
REDACTED-002
→
communication
→
REDACTED-007
"T.R. is on the phone with the assistant for Jeffrey Epstein. ... J.P. and S.I. overhear T.R. on the phone describing J.P. to the lady on the phone."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"He asked her if he could and she does agree. describes it as a and she said this goes on for about ten minutes."
Assistant to Jeffrey Epstein
→
abuse
→
REDACTED-001
"The blonde lady proceeds to take out a massage table and set it up... told me last night that the blonde lady asked her to remove her clothing"
Jeffrey Epstein
→
abuse
→
REDACTED-VICTIM-01
"she told us last night that she by Mr. Epstein, but that she thought only her and knew about this"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"J.P. our youngest identified victim... reported that she believed that her stepdaughter had been molested by a male that resided in the town of Palm B"
REDACTED-007
→
employment
→
Jeffrey Epstein
"T.R. is on the phone with the assistant for Jeffrey Epstein. ... described the assistant as a tall blonde."
REDACTED-002
→
communication
→
Jeffrey Epstein's Residence
"the other was placed to Jeffrey Epstein's residence the night of February 5."
Jeffrey Epstein
→
financial
→
REDACTED-001
"He asked her, at some point during this time, if she would like to make an extra $100. He tells her that it would not involve doing a massage."
REDACTED-001
→
power
→
REDACTED-001
"she tells that she is to tell, if asked, that she is 18-years-of-age, that she attends high school"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"Eventually, comes to residence with another girl in the car... arrives at residence, and they continue over to Mr. Epstein's house."
REDACTED-001
→
power
→
REDACTED-001
"she received her $200 for bringing to the house."
Jeffrey Epstein
→
financial
→
REDACTED-001
"she received her $200 for bringing to the house."
REDACTED-RECRUITER-01
→
abuse
→
REDACTED-VICTIM-01
"Later in the conversation tells her that Mr. Epstein would like her to come back and work for him, and that maybe she could work for him tomorrow."
Jeffrey Epstein
→
abuse
→
REDACTED-002
"He told that they were having sex in the back seat were doing sexual things in the back seat while he was carrying on a conversation with the parents "
Two Recruiters
→
abuse
→
Jeffrey Epstein
"two individuals approached her about making money and giving a massage to Mr. Epstein"
REDACTED-002
→
property
→
Epstein Palm Beach Residence
"what was age at the time she took to Mr. Epstein's house? She was 18."
REDACTED-002
→
communication
→
Jeffrey Epstein
"Through phone records, we have contact between and starting at age 17."
REDACTED-002
→
communication
→
Jeffrey Epstein
"He asked her how old she was, she said she was 18. He asked her what grade she was in, she said she was in the 12th grade."
Philip W. May
→
employment
→
Grand Jury
"my shorthand notes of the testimony of before the Federal Grand Jury"
REDACTED-WITNESS-01
→
legal
→
REDACTED-VICTIM-01
"She discussed looking young in her interview with the Palm Beach police department."
REDACTED-002
→
abuse
→
Jeffrey Epstein
"the assistant leads -- or the blonde lady leads her upstairs, that the blonde lady also said, Get undressed"
REDACTED-RECRUITER-01
→
employment
→
Jeffrey Epstein
"she is going to see Mr. Epstein tomorrow and that she'll talk to Mr. Epstein."
REDACTED-001
→
employment
→
Jeffrey Epstein
"is going to set up a schedule with Mr. Epstein for and her sister to work for him"
REDACTED-001
→
employment
→
Jeffrey Epstein
"is going to set up a schedule with Mr. Epstein for and her sister to work for him"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"having seen last night, and now she's 16 -- this was two years ago"
EFTA00009448.pdf | Epstein File Explorer