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Back to data-set-07
EFTA00009550.pdf
PDF
11.9 MB
36 pages
Extracted Chars
49,749
Entities
46
Relationships
50
Loading extracted text...
Mentioned Entities
46
REDACTED-001
Person
Associate
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
REDACTED-004
Person
Employee
4 mentions
REDACTED-003
Person
Unknown
4 mentions
REDACTED-002
Person
Unknown
3 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
Jane Doe II
Person
Victim
2 mentions
REDACTED-ASSISTANT-01
Person
Enabler
2 mentions
REDACTED-RECRUITER-01
Person
Recruiter
2 mentions
Grand Jury
Organization
GovernmentAgency
2 mentions
J.E.G.E, Inc.
Organization
Company
1 mention
Jane Doe #5
Person
Victim
1 mention
Jane Doe #16
Person
Victim
1 mention
GV 572
Aircraft
1 mention
FBI West Palm Beach RA
Organization
GovernmentAgency
1 mention
James Eisenberg
Person
Victim
1 mention
2007-05-23
Date
1 mention
2007-05-08
Date
1 mention
Count Number 60
LegalCase
1 mention
Count Number 43
LegalCase
1 mention
Count Number Six
LegalCase
1 mention
Count Number Five
LegalCase
1 mention
Hyperion Air, Incorporated
Organization
Company
1 mention
J.E.G.E., Incorporated
Organization
ShellCompany
1 mention
Palm Beach Grand Jury
Organization
GovernmentAgency
1 mention
Jane Doe 4
Person
Victim
1 mention
Jane Doe 3
Person
Plaintiff
1 mention
Philip W. May
Person
Witness
1 mention
Prince Andrew
Person
Celebrity
1 mention
Operation Leap Year
LegalCase
1 mention
Jane Doe 1
Person
Petitioner
1 mention
Jane Doe 2
Person
Plaintiff
1 mention
Hyperion Air, Inc.
Organization
Company
1 mention
Jeffrey Epstein's House
Property
Location
1 mention
Palm Beach Residence
Property
Location
1 mention
N909JE
Aircraft
Jet
1 mention
Epstein Palm Beach Residence
Location
Residence
1 mention
358 El Brillo Way
Property
Address
1 mention
358 El Brillo Way
Address
Property
1 mention
REDACTED-005
Person
Associate
1 mention
Boeing 727
Aircraft
Aircraft
1 mention
Epstein Private Aircraft
Aircraft
Property
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
N908JE
Aircraft
Property
1 mention
West Palm Beach
Location
City
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
50
Jeffrey Epstein
→
financial
→
James Eisenberg
"Who paid for that attorney? Mr. Epstein is paying for attorney."
REDACTED-001
→
employment
→
Jeffrey Epstein
"she agreed to go to his house to give him a massage. ... she was paid $200 when she first got there"
James Eisenberg
→
legal
→
REDACTED-001
"After that, did she obtain an attorney? Yes, she did. Who was that? Jim Eisenberg."
REDACTED-001
→
legal
→
Jeffrey Epstein
"It was only after she was given that immunity that she would talk with us. ... The interview took place at the end of April of this year"
REDACTED-002
→
employment
→
Operation Leap Year
"And you are one of the case agents in Operation Leap Year? Yes, I am."
REDACTED-001
→
abuse
→
Jeffrey Epstein
"told us that he liked different faces, so he would ask her to bring other girls."
Jeffrey Epstein
→
financial
→
REDACTED-001
"He paid her the $200 for her time, but did not want her to perform a massage for him."
REDACTED-001
→
property
→
Jeffrey Epstein's House
"identify some of the girls that Miss brought to Mr. Epstein's home?"
REDACTED-001
→
employment
→
Jeffrey Epstein
"That's his personal assistant. ... three females work as personal assistants for Mr. Epstein ... So he is their employer?"
REDACTED-001
→
employment
→
Jeffrey Epstein
"that is one of Mr. Epstein's personal assistants ... three females work as personal assistants for Mr. Epstein ... So he is their employer?"
REDACTED-002
→
employment
→
Jeffrey Epstein
"She is, again, a personal assistant to Mr. Epstein. ... three females work as personal assistants for Mr. Epstein ... So he is their employer?"
Jeffrey Epstein
→
financial
→
J.E.G.E, Inc.
"J.E.G.E., Inc. is owned by Jeffrey Epstein. He is the president, the owner, the sole director. ... Is he also the sole shareholder? Yes, he is."
Jeffrey Epstein
→
financial
→
Hyperion Air, Inc.
"Hyperion Air, Inc. is also a business owned by Mr. Epstein. He is also the president, the director and the sole shareholder of that company as well."
J.E.G.E, Inc.
→
financial
→
N908JE
"business that is solely used for the activities of one of Mr. Epstein's airplanes, which is his Boeing 727. Its tail number is N908JE."
Hyperion Air, Inc.
→
financial
→
N909JE
"That company solely does business with his other aircraft, which is a Gulf Stream G-1159B. It bears a tail number N909JE."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"3S8 El Brillo Way in Palm Beach? That's Mr. Epstein residence. And he owns that residence? Yes, he does."
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"Then when the FBI became involved, the FBI did additional interviews ... They obtained phone records? Yes, we have. And records of payments? Yes."
Jeffrey Epstein
→
employment
→
REDACTED-RECRUITER-01
"admitted to being a recruiter for Mr. Epstein? Yes, recruiter and driver."
Jeffrey Epstein
→
financial
→
Jane Doe 1
"She was paid $200. And she stated that Mr. Epstein is the person who gave her that?"
Jeffrey Epstein
→
financial
→
Jane Doe 2
"Epstein made a payment of $300 to Jane Doe Number 2... was paid $300 because she performed her massage."
REDACTED-ASSISTANT-01
→
employment
→
Jeffrey Epstein
"evidence that they are his personal assistants employed by him"
REDACTED-ASSISTANT-01
→
employment
→
Jeffrey Epstein
"evidence that they are his personal assistants employed by him"
REDACTED-001
→
legal
→
Grand Jury
"shorthand notes of the testimony ofIll before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007"
Grand Jury
→
property
→
West Palm Beach
"Federal Grand Jury, West Palm Beach, Florida"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"She stated she was 16 when she first started giving Mr. Epstein massages. ... your evidence shows that she was 15 ... On the second massage, she retur"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Once started giving massages to Epstein, told us that he liked different faces... She was 15."
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"described going to Mr. Epstein's house and performing a sexual massage"
REDACTED-RECRUITER-01
→
abuse
→
Jane Doe 1
"She was approached on a beach by and (phonetic). They approached her on a beach and asked her if she wanted to perform massages for Mr. Epstein"
Jane Doe 1
→
communication
→
Jane Doe 2
"Epstein had Jane Doe Number 1 to make one or more telephone calls to Jane Doe Number 2... looking for someone to come and work at Mr. Epstein's house"
Jeffrey Epstein
→
legal
→
Count Number Five
"Count Number Five... referring to Jane Doe Number 1, and Mr. Epstein and are charged."
REDACTED-001
→
legal
→
Count Number Five
"Mr. Epstein and are charged. ... turn to Jane Doe Number 1? Seeing no questions, we'll turn to Jane Doe Number 2."
Jeffrey Epstein
→
abuse
→
Jane Doe II
"Jane Doe Number 1 actually went to Mr. Epstein's home? Yes, and performed a massage for him in the nude."
Jeffrey Epstein
→
financial
→
Jane Doe II
"And she was paid for that? Yes, she was paid $200."
REDACTED-001
→
abuse
→
Jane Doe II
"took upstairs for that massage, and she also set up the massage table and arranged the oil and lotions"
Jeffrey Epstein
→
financial
→
Jane Doe II
"She was paid $300, and we know that she was 14 at the time."
J.E.G.E., Incorporated
→
financial
→
Boeing 727
"refer to the J.E.G.E., Incorporated aircraft as just the Boeing 727."
Hyperion Air, Incorporated
→
financial
→
GV 572
"Hyperion Air, Incorporated aircraft, which is the Gulf Stream"
Jeffrey Epstein
→
event
→
Boeing 727
"on that date he did travel on his Boeing 727, on 3-31. ... And Mr. Epstein was aboard the plane on that day? Yes, he was."
Palm Beach Police Department
→
document
→
Jeffrey Epstein
"Palm Beach Police Department was doing trash pulls on Mr. Epstein's residence. In there, there were two messages or notes in there on Epstein's person"
REDACTED-002
→
financial
→
REDACTED-001
"she was paid $200 when she first got there by [REDACTED-003]"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"eventually she brought other girls to perform massages ... she told them that they needed to tell Epstein that they were 18."
Jeffrey Epstein
→
abuse
→
REDACTED-002
"it's very apparent interviewing her how Epstein groomed her. She only went to three or four massages at this time"
REDACTED-002
→
communication
→
REDACTED-001
"would call her to arrange the appointments, but would call her once Jeffrey was in town."
REDACTED-002
→
legal
→
Grand Jury
"Has Mr. been qualified to testify as an expert in federal and state courts... in preparation for your testimony today"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"stated to us that she has performed three or four massages for Mr. Epstein. ... he started with the grooming process, tried to get her interest, tried"
REDACTED-001
→
communication
→
REDACTED-002
"a series of phone calls coming from these three assistants ... All of them said what about the phone calls? Said that the phone calls were made to set"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"she was paid $300 because she performed her massage. Mr. Epstein and a"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"described going to Mr. Epstein's house... travel to 358 Brillo Way of Palm Beach"
Jeffrey Epstein
→
abuse
→
Jane Doe #16
"That's probably Jane Doe Number 6... that he forcibly put her on the table"
Jeffrey Epstein
→
abuse
→
Jane Doe II
"Pertaining to , during the massage that occurred on those dates, February 6... She was 14 at the time."
EFTA00009550.pdf | Epstein File Explorer