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Back to data-set-07
EFTA00009512.pdf
PDF
11.5 MB
38 pages
Extracted Chars
54,382
Entities
45
Relationships
50
Loading extracted text...
Mentioned Entities
45
Jeffrey Epstein
Person
Associate
6 mentions
Jane Doe 4
Person
Victim
5 mentions
Boeing 727
Aircraft
Aircraft
4 mentions
N212JE
Aircraft
4 mentions
Palm Beach County
Location
Prison
3 mentions
Grand Jury
Organization
GovernmentAgency
3 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jane Doe #5
Person
Victim
2 mentions
JEGE, INC.
Organization
Company
2 mentions
2007-05-15
Date
2 mentions
Nancy Siegel
Person
Witness
2 mentions
Jane Doe 3
Person
Plaintiff
2 mentions
Hyperion Air, Inc.
Organization
Company
2 mentions
Victoria's Secret
Organization
Company
2 mentions
REDACTED-ASSOCIATE-01
Person
Recruiter
1 mention
REDACTED-STAFF-01
Person
Enabler
1 mention
Sex Trafficking of Minors
Charge
1 mention
Jeffrey Epstein Prosecution
LegalCase
1 mention
Count 28
Charge
1 mention
Count 52
Charge
1 mention
Count 8
Charge
1 mention
State Search Warrant
Event
1 mention
REDACTED-Special-Agent
Person
LawEnforcement
1 mention
Flight 2005-03-18
Flight
1 mention
REDACTED
Person
Witness
1 mention
REDACTED-FEMALE-ARRANGER
Person
Enabler
1 mention
Flight 2005-02-10
Flight
1 mention
Flight 2005-01-14
Flight
1 mention
Flight 2005-01-06
Flight
1 mention
Flight 2004-12-13
Flight
1 mention
Indictment of a Minor
Charge
1 mention
Official Reporting Service, LLC
Organization
Company
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Operation Leap Year
LegalCase
1 mention
Jane Doe 1
Person
Petitioner
1 mention
REDACTED-RECRUITER-01
Person
Recruiter
1 mention
The Limited Inc
Organization
Company
1 mention
REDACTED-VICTIM-01
Person
Victim
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
West Palm Beach
Location
City
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"did start giving mr. Epstein massages when she was 16, she performed a few massages for Mr. Epstein... The sexual activity that occurred with Mr. Epst"
REDACTED-002
→
communication
→
Jane Doe 3
"called her, I guess calls between the two of them ranged around 125 phone calls from December 6th, 2004 until October, 2005."
Jane Doe 3
→
social
→
Jane Doe 4
"they were good friends and they both went in the spring of '04"
Jeffrey Epstein
→
financial
→
Jane Doe 3
"she was paid $200 by Mr. Epstein"
Jeffrey Epstein
→
financial
→
Jane Doe 3
"she was given gifts by Mr. Epstein, she was given a , she was given Victoria Secret underwear, she was also given a car that Mr. Epstein rented for he"
REDACTED-001
→
legal
→
Operation Leap Year
"The sworn testimony of . was taken before the Federal Grand Jury... Are you here today on the continuing investigation known as Operation Leap Year?"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Q And with whom do you work? A The FBI here in West Palm Beach."
Jeffrey Epstein
→
financial
→
REDACTED-001
"He paid her on multiple occasions $200. he paid her every time she performed these lewd acts"
REDACTED-001
→
employment
→
Jeffrey Epstein
"REDACTED-002 is one of Mr. Epstein's personal assistants"
JEGE, INC.
→
financial
→
Boeing 727
"what company owns the Boeing 727? JEGE, Inc., Incorporated."
Jeffrey Epstein
→
event
→
Flight 2004-12-13
"on December 13th, 2004 Epstein traveled to Palm Beach County on the Gulfstream"
Jeffrey Epstein
→
event
→
Flight 2005-01-14
"on January 14th, 2005 Epstein, REDACTED-002 and REDACTED-003 traveled to Palm Beach county on the Boeing 727"
Jane Doe 1
→
abuse
→
Jane Doe 4
"Jane Doe number 1, was the one who recruited Jane Doe 4, she basically told Jane Doe 4 that she could make $200, she needed to dress cute, he might tr"
Jeffrey Epstein
→
legal
→
Sex Trafficking of Minors
"Count number 51 which appears on page 33, that is the sex trafficking of a minor involving Jane Doe number 3"
Jeffrey Epstein
→
event
→
Flight 2005-03-18
"on March 18th, 2005 Epstein traveled to Palm Beach County on the Boeing 727"
Jeffrey Epstein
→
property
→
Palm Beach County
"Epstein traveled to Palm Beach County on the Boeing 727"
Jeffrey Epstein
→
abuse
→
Jane Doe 4
"she was describing this incident with him grabbing at her breast and trying to pull her pants down and instructing her to remove her pants"
Jane Doe 4
→
social
→
REDACTED-VICTIM-01
"because Mr. Epstein knew they were friends they would engage in conversation about REDACTED, and REDACTED would mention they were in the"
REDACTED-Special-Agent
→
communication
→
Jane Doe 4
"So based upon the more than 60 telephone calls as well as -- Approximately a hundred."
REDACTED-Special-Agent
→
legal
→
Grand Jury
"Can you tell the Grand Jury your impressions of your interview with"
Jeffrey Epstein
→
financial
→
Jane Doe 4
"he paid her $200"
Jeffrey Epstein
→
legal
→
Count 8
"Count number 8, which alleges that between April 25th, 2004 and June 29th, 2005 Jeffrey Epstein ... enticed Jane Doe number 4"
Jeffrey Epstein
→
legal
→
Count 52
"Count number 52, which is the sex trafficking offense"
REDACTED-001
→
legal
→
Grand Jury
"transcript of my shorthand notes of the testimony of before the Federal Grand Jury"
JEGE, INC.
→
financial
→
Boeing 727
"And the Boeing is owned by whom? JEGE, Inc."
Leslie Wexner
→
financial
→
Victoria's Secret
"The owner of the Limited and victoria Secret."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein directed REDACTED-001 to straddle him while he... touched REDACTED-001 breasts... lewd acts"
REDACTED-001
→
communication
→
REDACTED-001
"contact between REDACTED-002 phone and REDACTED-001 phone, she contacted her approximately 25 times"
REDACTED-001
→
event
→
Flight 2005-01-14
"on January 14th, 2005 Epstein, REDACTED-002 and REDACTED-003 traveled to Palm Beach county on the Boeing 727"
Jeffrey Epstein
→
abuse
→
Jane Doe 4
"throughout the massage he would repeatedly grab at her... he jerked on her pants as to like jerk them down, so she did on this last massage get down t"
Jeffrey Epstein
→
financial
→
Jane Doe 4
"she would pull away and she was paid $200 for that"
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"sexual conduct between Epstein and Jane Doe number 3, the monies that were paid to Jane Doe 3 by Mr. Epstein"
REDACTED-ASSOCIATE-01
→
communication
→
Jane Doe 4
"statements that REDACTED would call her to make appointments"
REDACTED-ASSOCIATE-01
→
abuse
→
Jeffrey Epstein
"defendant REDACTED prepared a written message to defendant Epstein regarding Jane Doe number 4... is it okay if REDACTED will come at 5:00"
Jeffrey Epstein
→
abuse
→
Jane Doe 4
"Epstein would grab and pull IIIII closer to him as he , he repeatedly would ask her to remove her clothing, wearing her bra and underwear, Epstein wou"
Jeffrey Epstein
→
property
→
Palm Beach County
"on May 21st, 2004 that Epstein and traveled to Palm Beach County"
REDACTED-002
→
abuse
→
Jeffrey Epstein
"was the one that primarily called to set up appointments... when the overt acts says that defendant made one or more telephone calls"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"she made appointments for him for these massages"
REDACTED-FEMALE-ARRANGER
→
employment
→
Jeffrey Epstein
"indicated that she was the one that arranged all of Mr. Epstein's travel arrangements and so she is responsible for making his arrangements to travel "
REDACTED-ASSOCIATE-01
→
employment
→
Jeffrey Epstein
"defendant REDACTED prepared a written message to defendant Epstein... recovered during the search warrant"
Jane Doe 4
→
employment
→
Jeffrey Epstein
"utilized to set up, arrange massage appointments for Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 4
"enticed Jane Doe number 4 to engage in sexual activity or prostitution"
Jane Doe 4
→
communication
→
Jeffrey Epstein
"informing Mr. Epstein that she was a junior in high school"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the sexual activity that you described that went through, that is what she said happened during those three to four massages, correct? Right."
Jeffrey Epstein
→
social
→
Leslie Wexner
"who is his best known client? The owner of the Limited and victoria Secret."
Jane Doe 4
→
event
→
Boeing 727
"June 20th, 2004 we have flight records that indicate that Epstein and traveled to Palm Beach county on the Boeing 727"
Jeffrey Epstein
→
financial
→
JEGE, INC.
"Boeing 727 that Mr. Epstein owns... JEGE, Inc., Incorporated [owns it]"
REDACTED-FEMALE-ARRANGER
→
communication
→
Jane Doe 4
"we have with approximately a hundred phone calls between Jane Doe 4 and REDACTED"
REDACTED-STAFF-01
→
abuse
→
Jane Doe 4
"taking IIIII upstairs to set up the massage table, she would set the massage table up as well as set up the lotions and the oils"
Jeffrey Epstein
→
financial
→
REDACTED-001
"as gifts Mr. Epstein tended to give victoria Secrets panties and bra sets?"
EFTA00009512.pdf | Epstein File Explorer