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Back to data-set-06
EFTA00008892.pdf
PDF
11.8 MB
28 pages
Extracted Chars
34,114
Entities
37
Relationships
26
Loading extracted text...
Mentioned Entities
37
Ghislaine Maxwell
Person
Celebrity
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Interlochen Center for the Arts
Organization
School
2 mentions
REDACTED-001
Person
Associate
2 mentions
J. Epstein & Company, Inc.
Organization
Company
1 mention
Itzhak Perlman
Person
Celebrity
1 mention
15-cv-07422-RWS
LegalCase
1 mention
Leslie Fagin
Person
Witness
1 mention
N4443E
Aircraft
1 mention
155 Madison Ave
Address
1 mention
May 9, 1997 Flight
Flight
1 mention
November 11, 1996 Flight
Flight
1 mention
457 Madison Avenue, New York, NY 10022
Address
1 mention
Flight of August 20, 1994
Flight
1 mention
Flight of August 18, 1994
Flight
1 mention
N113FE
Aircraft
1 mention
The Villard House
Property
1 mention
49 Zorro Ranch Road
Address
1 mention
358 El Brillo W
Address
1 mention
Flight 1995-02-12
Flight
1 mention
Flight 1995-01-03
Flight
1 mention
Flight 1998-05-03
Flight
1 mention
575 Lexington Avenue
Address
1 mention
J. Epstein & Company
Organization
Company
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Boies Schiller Flexner LLP
Organization
LawFirm
1 mention
9 East 71st Street
Address
Property
1 mention
Palm Beach House
Property
Location
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
2016-07-22
Date
1 mention
2016-04-22
Date
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Zorro Ranch
Property
Real Estate
1 mention
REDACTED-002
Person
Unknown
1 mention
N908JE
Aircraft
Property
1 mention
Teterboro Airport
Location
Airport
1 mention
Relationships
26
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"express in writing my personal and professional gratitude for the very generous gift gf $20O.O_00 for a new scholarship lodge."
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell"
Ghislaine Maxwell
→
other
→
457 Madison Avenue, New York, NY 10022
"Ghislaine Maxwell c/o J. e_in k rnmnanv inc... 457 Madison Avenue New York, NY 10022"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Who has financial responsibility? Mr. Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"Bank reference (name and branch) J.P. Morgan"
Jeffrey Epstein
→
property
→
155 Madison Ave
"Address 155 Madison Ave City/state/zip New York, N.Y."
Ghislaine Maxwell
→
legal
→
15-cv-07422-RWS
"GHISLAINE MAXWELL, the Defendant herein... Case No.: 15-cv-07422-RWS"
Ghislaine Maxwell
→
legal
→
15-cv-07422-RWS
"Videotaped deposition of GHISLAINE MAXWELL, taken pursuant to subpoena... Case No.: 15-cv-07422-RWS"
Jeffrey Epstein
→
employment
→
J. Epstein & Company, Inc.
"Mr. Jeffrey Epstein J. Epstein and Company, Inc."
Jeffrey Epstein
→
property
→
Zorro Ranch
"found in cleaning the Epstein Lodge"
Jeffrey Epstein
→
employment
→
J. Epstein & Company
"J. Epstein & Company Inc."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"involved in three-way sexual activities, with whom did Mr. Epstein have sexual activities? ... I wasn't aware that he was having sexual activities wit"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"GHISLAINE MAXWELL, the Defendant herein... MR. PAGLIUCA: Objection to form and foundation."
Ghislaine Maxwell
→
social
→
REDACTED-001
"interacted with at any of Jeffrey's properties? ... I'm not aware of anybody that I interacted with, other than obviously [REDACTED] who was 17 at thi"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"I have talked to you and Ghislaine on several occasions to say thank you."
Ghislaine Maxwell
→
employment
→
J. Epstein & Company
"Ghislaine Maxwell c/o J. e_in k rnmnanv inc"
Interlochen Center for the Arts
→
communication
→
Ghislaine Maxwell
"Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge"
Ghislaine Maxwell
→
event
→
Flight 1998-05-03
"Ghislaine"
Ghislaine Maxwell
→
event
→
Flight 1995-01-03
"January 3, 1995 Flight ... G. Maxwell"
Ghislaine Maxwell
→
event
→
Flight 1995-02-12
"February 12, 1995 Flight ... G. Maxwell"
Jeffrey Epstein
→
financial
→
Palm Beach House
"in Mr. Epstein's Palm Beach house?"
Ghislaine Maxwell
→
event
→
November 11, 1996 Flight
"G G11546 inlao-re"
Ghislaine Maxwell
→
event
→
N4443E
"23 ... G. Maxwell ... 4443E"
Ghislaine Maxwell
→
property
→
Palm Beach House
"Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house?"
Jeffrey Epstein
→
event
→
N113FE
"August 18, 1994 Flight ... N113trE"
Jeffrey Epstein
→
event
→
N113FE
"August 20, 1994 Flight ... N9SISTE"
EFTA00008892.pdf | Epstein File Explorer