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Back to data-set-08
EFTA00019994.pdf
PDF
4 MB
86 pages
Extracted Chars
150,429
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
16 mentions
REDACTED-001
Person
Associate
12 mentions
REDACTED-002
Person
Unknown
7 mentions
Reid Weingarten
Person
DefenseAttorney
5 mentions
New York City
Location
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
Richard M. Berman
Person
Judge
4 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
4 mentions
REDACTED-003
Person
Unknown
4 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
4 mentions
Paul G. Cassell
Person
Judge
3 mentions
Southern District Reporters, P.C.
Organization
Company
3 mentions
David Boies
Person
Enabler
3 mentions
Martin G. Weinberg
Person
DefenseAttorney
3 mentions
Gloria Allred
Person
Attorney
3 mentions
Jane Doe 2
Person
Plaintiff
3 mentions
REDACTED-004
Person
Employee
3 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jane Doe No. 7
Person
Victim
2 mentions
Jane Doe #8
Person
Victim
2 mentions
Jane Doe (Victim 1)
Person
Victim
2 mentions
Lisa Bloom
Person
Attorney
2 mentions
New York City Medical Examiner
Person
Witness
2 mentions
Sigrid McCawley
Person
Associate
2 mentions
The Bloom Firm
Organization
LawFirm
2 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-005
Person
Associate
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
July 23, 2019 Incident
Event
LegalCase
2 mentions
Death of Jeffrey Epstein
Event
2 mentions
2019-08-10
Date
2 mentions
University of Utah College of Law
Organization
University
1 mention
Jane Doe #16
Person
Victim
1 mention
The Cooper Union for the Advancement of Science and Art
Organization
University
1 mention
Assistant to Jeffrey Epstein
Person
Enabler
1 mention
Y. Doe
Person
Victim
1 mention
Jay C. Howell
Person
Attorney
1 mention
Bruce A. Green
Person
Witness
1 mention
Guantanamo Bay Naval Base
Location
1 mention
Michael Campion Miller
Person
Attorney
1 mention
Epstein Upper East Side Mansion
Property
1 mention
Ted Gibbs
Person
Attorney
1 mention
S.J. Quinney College of Law
Organization
University
1 mention
Steptoe
Organization
LawFirm
1 mention
Edwards Pottinger LLC
Organization
LawFirm
1 mention
President of Harvard University
Person
Academic
1 mention
Texas Rape Crisis Center
Organization
Organization
1 mention
United States Attorney
Organization
GovernmentAgency
1 mention
Relationships
50
Richard M. Berman
→
legal
→
United States v. Jeffrey Epstein
"Before: HON. RICHARD M. BERMAN, District Judge... UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, 19 CR 490 (RMB)"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"JEFFREY EPSTEIN, Defendant. ... 19 CR 490 (RMB)"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG"
Reid Weingarten
→
legal
→
Jeffrey Epstein
"STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN"
Michael Campion Miller
→
legal
→
Jeffrey Epstein
"Michael Miller from Steptoe & Johnson on behalf of the defendant."
Geoffrey S. Berman
→
legal
→
United States v. Jeffrey Epstein
"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York... indispensable in this matter."
Jeffrey Epstein
→
legal
→
Sex Trafficking
"Indictment 19 CR 490 charges Jeffrey Epstein with sex trafficking"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 371
"charges Jeffrey Epstein with... conspiracy to commit sex trafficking."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein had been found dead in his cell at the Metropolitan Correctional Center"
Paul Byrne
→
event
→
United States District Court for the Southern District of New York
"Joining us at counsel table are... Detective Paul Byrne of the NYPD."
Jeffrey Epstein
→
legal
→
Epstein Indictment
"the government is legally obligated to seek dismissal of the pending indictment against Jeffrey Epstein"
Reid Weingarten
→
legal
→
Jeffrey Epstein
"I'll turn to counsel for the defense at this time. Mr. Weingarten, I'm happy to hear from you."
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"even after the indictment is dismissed. Both the U.S. Attorney's office and the FBI have been in touch with all known victims"
New York City Medical Examiner
→
document
→
Death of Jeffrey Epstein
"medical examiner's report... came to the conclusion that it was suicide."
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"the defense side who participated in the NPA, and we were satisfied that we had a very strong argument that every one of those lawyers believed with a"
Stacey Richmond
→
legal
→
Jeffrey Epstein
"Stacey Richmond... represents the family of Mr. Epstein."
Richard Weinberg
→
legal
→
Jeffrey Epstein
"find out what happened to our client"
Reid Weingarten
→
legal
→
Jeffrey Epstein
"I asked the same questions that my co-counsel did... find out what happened to our client"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"the conditions he was held in... how the MCC houses pretrial detainees"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"separate team of Assistant United States Attorneys from the Southern District of New York, separate from the team who is handling this prosecution"
Bradley J. Edwards
→
employment
→
Edwards Pottinger LLC
"Brad Edwards... with the law firm of Edwards Pottinger"
REDACTED-001
→
communication
→
Bradley J. Edwards
"a young female came into my office named [REDACTED] and she came to me not asking to file a lawsuit against Jeffrey Epstein, but simply asking for the"
Jeffrey Epstein
→
legal
→
Florida Investigation of Jeffrey Epstein
"similar investigation of Mr. Epstein many years ago, from 2005 to 2008"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein Estate
"civil remedy for Mr. Epstein that goes to the estate"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jeffrey Epstein sexually abused me for years, robbing me of my innocence and mental health."
Jane Doe 2
→
legal
→
Jeffrey Epstein
"Thank you for allowing us to speak today. I've shifted what I want to say in hearing what's already been said, and just about the question of Jeffrey'"
Jane Doe 2
→
legal
→
Jeffrey Epstein
"I hadn't prepared any words to speak today, but there is something that was on my mind this morning when I got here."
Jane Doe 2
→
employment
→
REDACTED-001
"I signed on with an agency and was excited to pursue my passion and my dream."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"I couldn't fight back when Jeffrey Epstein sexually abused me because I hadn't yet found my voice."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jeffrey Epstein manipulated me, coerced me and sexually abused me."
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"finally, in 2008 when I filed the case under the Crime Victims Rights Act, it wasn't me alone. I did it with Paul Cassell and Jay Howell."
Paul G. Cassell
→
social
→
Bradley J. Edwards
"I did it with Paul Cassell and Jay Howell."
Brittany Henderson
→
employment
→
Bradley J. Edwards
"And Brittany Henderson, of my office, is going to read her letter as instructed."
Paul G. Cassell
→
employment
→
University of Utah College of Law
"currently a law professor, where I teach crime victims rights at the University of Utah, College of Law."
REDACTED-002
→
legal
→
Jeffrey Epstein
"I was a victim, and it has taken me many, many years to stand here and say, yes, it was me."
David Boies
→
employment
→
Boies Schiller Flexner LLP
"David Boies of Boies Schiller Flexner."
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"I'm a partner at Boies Schiller Flexner."
David Boies
→
legal
→
REDACTED-001
"We have with us today five of the victims that we represent."
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"the women that helped him are, Ghislaine Maxwell... they definitely need to be held accountable for helping him"
Bruce A. Green
→
legal
→
Alan Dershowitz
"advocate on behalf of his client Alan Dershowitz, who has retained him in connection with litigation"
Boies Schiller Flexner LLP
→
legal
→
Alan Dershowitz
"litigation that we've brought against Mr. Dershowitz"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"I am a victim of Jeffrey Epstein and Ghislaine Maxwell in the dark and cruel and criminal acts they committed against me"
Ghislaine Maxwell
→
power
→
REDACTED-001
"When I was recruited by Ghislaine Maxwell at Mar-a-Lago, just before I was 17"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"I'm a victim of Jeffrey Epstein and Ghislaine Maxwell's international sex trafficking ring."
Jeffrey Epstein
→
abuse
→
REDACTED-002
"Jeffrey Epstein, Ghislaine Maxwell not only assaulted her... they stole her dreams and her livelihood."
Jeffrey Epstein
→
abuse
→
REDACTED-002
"I was sexually assaulted by both and Jeffrey Epstein in his mansion."
REDACTED-006
→
abuse
→
REDACTED-002
"I was sexually assaulted by both and Jeffrey Epstein in his mansion."
Richard M. Berman
→
legal
→
Jeffrey Epstein Criminal Case
"Thank you, Judge Berman, for inviting victims to speak today before you."
Kimberly Lerner
→
employment
→
Lerner and Lerner
"My name is Kimberly Lerner, of Lerner and Lerner"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"What he could not buy, he forcibly took. ... It took me years to tell anyone what Epstein did to me"
EFTA00019994.pdf | Epstein File Explorer