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
EFTA00029390.pdf
PDF
2 MB
26 pages
Extracted Chars
41,462
Entities
40
Relationships
45
Loading extracted text...
Mentioned Entities
40
REDACTED-001
Person
Associate
5 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Susan Shelling
Person
Professional
3 mentions
Consor & Associates Reporting and Transcription
Organization
Company
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Paul Gandy
Person
Enabler
2 mentions
Criminal Justice Building
Address
1 mention
Daliah M. Weiss
Person
Attorney
1 mention
561.835.9738
PhoneNumber
1 mention
2005-12-05
Date
1 mention
Cleaning Symposium
Event
1 mention
Murrell
Person
Suspect
1 mention
Settlement Agreement 2003
Settlement
1 mention
Massage Girls
Person
Victim
1 mention
English Personal Assistant
Person
Enabler
1 mention
Young Massage Girl
Person
Victim
1 mention
L.D. Murrell, P.A.
Organization
LawFirm
1 mention
358 SSA Ti Arian
Property
1 mention
Donnie Murrell
Person
Attorney
1 mention
Elaine Maxwell
Person
Enabler
1 mention
Allison
Person
Recruiter
1 mention
2005-11-25 Sworn Statement
Communication
1 mention
REDACTED-DET-001
Person
LawEnforcement
1 mention
London House
Property
1 mention
Palm Beach House
Property
Location
1 mention
Carrabba's Restaurant
Location
1 mention
Roy Black
Person
DefenseAttorney
1 mention
Epstein Palm Beach Residence
Property
Location
1 mention
2006-03-07
Date
1 mention
Notary Public
GovernmentPosition
1 mention
Palm Beach County
Location
Prison
1 mention
Elaine
Person
Victim
1 mention
State of Florida
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Epstein Private Aircraft
Aircraft
Property
1 mention
Palm Beach
Location
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
45
REDACTED-001
→
employment
→
Jeffrey Epstein
"I started full-time with him on January 1, 1991, and we both left December 31, 2002. So I worked eleven years exactly. ... I was house manager, major "
REDACTED-001
→
social
→
REDACTED-001
"I just spoke with your wife and she told me you guys worked for Mr. Epstein for eight years?"
Elaine Maxwell
→
social
→
Jeffrey Epstein
"Elaine Maxwell. Ms. Maxwell, that's his girlfriend, correct? A. Um-hum."
REDACTED-001
→
property
→
358 SSA Ti Arian
"We stay at the house mostly when he was there. When he was not in town, we went home."
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"I am conducting an investigation on a former employer of yours... We are talking about Jeffrey Epstein?"
Donnie Murrell
→
legal
→
REDACTED-001
"On behalf of the Witness: DONNIE MURRELL, Esquire"
REDACTED-001
→
employment
→
Jeffrey Epstein
"During your last year when you were working with him... during eleven years, I probably saw a hundred, two hundred different massage therapists."
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"But most of the time it was Ms. Maxwell that traveled with him all the time."
Ghislaine Maxwell
→
employment
→
REDACTED-001
"She was our immediate superior."
Jeffrey Epstein
→
property
→
Palm Beach House
"All the time it was in his room. Sometimes it was in the balcony of his quarters."
REDACTED-001
→
employment
→
Jeffrey Epstein
"I guess you weren't working with him anymore. This would have been in 2003. You guys had a falling out"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Yeah, we settled that... That was settled with him between us. It was an amicable -- it was an agreement, mutual agreement."
REDACTED-001
→
communication
→
Jeffrey Epstein
"I called and says, Jeffrey, what's going-an, what's happening? Because I thought it was an investigation against me on his part."
Paul Gandy
→
communication
→
REDACTED-001
"This happened about ten days ago... Paul... He asked me exactly the same questions."
REDACTED-001
→
property
→
Epstein Palm Beach Residence
"Before, we had an apartment upstairs in their house, in the main house... Right... across from his master bedroom"
Jeffrey Epstein
→
property
→
Little Saint James
"When he went to New York or Arizona or his private island? ... I went to his island in the Caribbean."
Jeffrey Epstein
→
property
→
Zorro Ranch
"We went to New Mexico for -- it was kind of a symposium about how to clean homes. ... Santa Fe, New Mexico, to teach us how to clean homes."
Jeffrey Epstein
→
property
→
London House
"I've been at his house in London."
Paul Gandy
→
communication
→
REDACTED-001
"I think his name was Paul. I only met him for about fifteen minutes, ten minutes. ... We met at Carrabas restaurant"
REDACTED-001
→
property
→
Little Saint James
"I've been on his island. I've been as a guest, as a vacation."
REDACTED-001
→
communication
→
Jeffrey Epstein
"He contacted you after you called Mr. Epstein? ... When I call him and I said, Jeffrey, what's going on?"
REDACTED-DET-001
→
legal
→
REDACTED-001
"DET. : I would appreciate a phone call just to give me a heads up. ... (Thereupon, the sworn statement was concluded at 1:05 p.m.)"
Susan Shelling
→
document
→
2005-11-25 Sworn Statement
"I was authorized to and did report said sworn statement in stenotype; and that the foregoing pages, numbered from 1 to 24, inclusive, are a true and c"
2005-11-25 Sworn Statement
→
property
→
Palm Beach
"The State Of Florida, County Of Palm Beach... I further certify that said sworn statement was taken at the time and place hereinabove set forth"
Susan Shelling
→
employment
→
Notary Public
"Susan Shelling, Registered Professional Reporter and Notary Public in and for the Florida at Large"
Elaine Maxwell
→
employment
→
Jeffrey Epstein
"She was the manager of all the households, because he has homes all over the world."
REDACTED-001
→
power
→
Elaine Maxwell
"So we have -- she was my boss, and I deal directly with her. Q. Who was -- A. Elaine Maxwell."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"She was basically like his Girlfriend, whatever it was... Boss, girlfriend."
Roy Black
→
legal
→
Jeffrey Epstein
"For his attorney, the present attorney? Yes... I understand it was from Roy Black's investigator"
Paul Gandy
→
social
→
Jeffrey Epstein
"And then he says, I have an investigator that is investigating, the same thing the police department is doing."
REDACTED-001
→
employment
→
Jeffrey Epstein
"your wife and she told me you guys worked for Mr. Epstein for eight years? A. Yes, she did work for eight years... we both left December 31, 2002."
Jeffrey Epstein
→
property
→
358 SSA Ti Arian
"Do you remember the address of the house? ... We are talking about Jeffrey Epstein? ... It was 358."
REDACTED-001
→
employment
→
Jeffrey Epstein
"my wife would go and set up the table"
English Personal Assistant
→
employment
→
Jeffrey Epstein
"It was an English girl that would travel with him a lot and became the personal assistant."
REDACTED-001
→
legal
→
Jeffrey Epstein
"NON PARTY (VR) 000536 ... EFTA00029397"
REDACTED-001
→
employment
→
Jeffrey Epstein
"For me and my wife, we both left... I used to talk to my wife all day, working and under that environment"
Paul Gandy
→
employment
→
Roy Black
"I understand it was from Roy Black's investigator... Was his investigator's name... Paul?"
Massage Girls
→
property
→
Epstein Palm Beach Residence
"Mostly they would come alone. It was one girl, one of the young girls... she would bring other girls... All of them would go downstairs?"
REDACTED-001
→
employment
→
Jeffrey Epstein
"In eleven years, I cannot remember. ... I used to supply the oils and the towels for the plane."
REDACTED-001
→
event
→
Cleaning Symposium
"We went to New Mexico for -- it was kind of a symposium about how to clean homes. ... they invited us to Santa Fe"
Susan Shelling
→
employment
→
Consor & Associates Reporting and Transcription
"J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION... I, Susan Shelling, Registered Professional Reporter"
REDACTED-001
→
legal
→
2005-11-25 Sworn Statement
"certify that was by me first duly sworn to testify the that I was authorized to and did report said sworn statement"
Susan Shelling
→
communication
→
REDACTED-001
"certify that was by me first duly sworn to testify"
Jeffrey Epstein
→
abuse
→
Young Massage Girl
"I remember one girl was young... But I imagine she was 16, 17. In my judgment, she was 16, 17. All the time it was in his room."
REDACTED-001
→
abuse
→
Young Massage Girl
"We saw one or two young ones in the last year. Before that, it was all adults... I imagine she was 16, 17."
EFTA00029390.pdf | Epstein File Explorer