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-11
EFTA02413703.pdf
PDF
584.5 KB
6 pages
Extracted Chars
11,777
Entities
13
Relationships
15
Loading extracted text...
Mentioned Entities
13
DB Zwirn & Co.
Organization
Company
2 mentions
Jane Doe 102
Person
Victim
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Jane Doe 102 Litigation
LegalCase
1 mention
Midnight Express Powerboats
Organization
Company
1 mention
Ava Cordero
Person
Victim
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
MC Litigation
LegalCase
1 mention
DOJ Investigation and Related Lawsuits
LegalCase
1 mention
Midnight Express
LegalCase
1 mention
Juan Pablo Molyneux
Person
Witness
1 mention
Kirkland & Ellis LLP
Organization
Company
1 mention
Relationships
15
Kirkland & Ellis LLP
→
legal
→
Jeffrey Epstein
"Total billed by Kirkland & Ellis LLP - JEE 2,319,336.03"
Jeffrey Epstein
→
financial
→
Kirkland & Ellis LLP
"Total Kirkland & Ellis LLP - Paid by JEE 2,319,336.03"
Financial Trust Company, Inc.
→
financial
→
Kirkland & Ellis LLP
"Kirkland & Ellis LLP - Paid by FTC Check 12/30/2008 3184 100,000 00"
Jeffrey Epstein
→
financial
→
Jane Doe 102 Litigation
"Jane Doe 101 Litigation Total billed 147,630.28"
Jeffrey Epstein
→
financial
→
DOJ Investigation and Related Lawsuits
"DOJ Investigation and Related Lawsuits Total billed 67,932.22"
Jeffrey Epstein
→
financial
→
MC Litigation
"MC Litigation Total billed 8,348.57"
Jane Doe 102
→
legal
→
Jeffrey Epstein
"Jane Doe 101 Litigation"
U.S. Department of Justice
→
legal
→
DOJ Investigation and Related Lawsuits
"DOJ Investigation and Related Lawsuits"
Jeffrey Epstein
→
legal
→
DOJ Investigation and Related Lawsuits
"DOJ Investigation and Related Lawsuits"
Jeffrey Epstein
→
legal
→
Ava Cordero
"28,000 was sent to KIRKLAND & ELLIS on 10/23/09 for Cordero settlement"
Jane Doe 102
→
legal
→
Jeffrey Epstein
"Jane Doe 101 Litigation Total billed 173,964.94"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"DOJ Investigation and Related Lawsuits Total billed 178,165.39"
Kirkland & Ellis LLP
→
legal
→
Financial Trust Company, Inc.
"Total billed by Kirkland & Ellis LLP - DB Zwim 100,000.00"
Jeffrey Epstein
→
financial
→
DB Zwirn & Co.
"DB Zwirn Total billed 17,764.22"
Jeffrey Epstein
→
financial
→
Midnight Express Powerboats
"Midnight Express Total billed 19,950.00"
EFTA02413703.pdf | Epstein File Explorer