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Back to data-set-06
EFTA00008716.pdf
PDF
3.3 MB
28 pages
Extracted Chars
37,546
Entities
33
Relationships
27
Loading extracted text...
Mentioned Entities
33
Ghislaine Maxwell
Person
Celebrity
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
N908JE
Aircraft
Property
3 mentions
Interlochen Center for the Arts
Organization
School
2 mentions
Zorro Ranch
Property
Real Estate
2 mentions
Teterboro Airport
Location
Airport
2 mentions
J. Epstein & Company, Inc.
Organization
Company
1 mention
457 Madison Ave
Address
1 mention
February 12, 1995 Flight
Flight
1 mention
Flight: 1997-05-09
Flight
1 mention
Flight: 1996-11-11
Flight
1 mention
August 20, 1994 Flight
Flight
1 mention
August 18, 1994 Flight
Flight
1 mention
Itzhak Perlman
Person
Celebrity
1 mention
Leslie Fagin
Person
Witness
1 mention
The Villard House
Property
1 mention
957 Madison Ave
Address
1 mention
Flight 1995-01-03
Flight
1 mention
Flight 1998-05-03
Flight
1 mention
REDACTED-STUDENT-01
Person
Victim
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Case 1:15-cv-07433-LAP
LegalCase
Victim
1 mention
Boies Schiller Flexner LLP
Organization
LawFirm
1 mention
Palm Beach House
Property
Location
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
358 El Brillo Way
Property
Address
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States
Organization
GovernmentAgency
1 mention
Larry Visoski
Person
Associate
1 mention
Palm Beach International Airport
Location
Address
1 mention
St. Thomas
Location
City
1 mention
9 East 71st Street
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
27
Jeffrey Epstein
→
employment
→
J. Epstein & Company, Inc.
"Mr. Jeffrey Epstein J. Epstein and Company, Inc."
Jeffrey Epstein
→
event
→
August 18, 1994 Flight
"Jeffrey Epstein ... Aug 18"
Jeffrey Epstein
→
event
→
August 20, 1994 Flight
"Jeffrey Epstein ... Aug 20"
Interlochen Center for the Arts
→
communication
→
Ghislaine Maxwell
"Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"GHISLAINE MAXWELL, Defendant. Case No.: 15-cv-07433-RWS"
Jeffrey Epstein
→
property
→
Palm Beach House
"Mr. Epstein's Palm Beach house"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"interacted with at any of Jeffrey's properties? ... I wasn't aware that he was having sexual activities with anyone when I was with him other than mys"
N908JE
→
document
→
February 12, 1995 Flight
"N908JE ... February 12, 1995 Flight"
Boies Schiller Flexner LLP
→
employment
→
Case 1:15-cv-07433-LAP
"held at the law offices of BOIES SCHILLER a, FLEXNER ... on the above date"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"Bank reference (name and branch) J. P Morgan 5th Ave."
REDACTED-STUDENT-01
→
financial
→
Jeffrey Epstein
"Who has financial responsibility? Mr. Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"personal and professional gratitude for the very generous gift f $20 00 for a new scholarship lodge"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"I have talked to you and Ghislaine on several occasions"
Ghislaine Maxwell
→
event
→
August 18, 1994 Flight
"GM ... Aug 18"
Ghislaine Maxwell
→
event
→
August 20, 1994 Flight
"G. Maxwell ... Aug 20"
Jeffrey Epstein
→
property
→
The Villard House
"Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell c/o J. House"
Jeffrey Epstein
→
property
→
Zorro Ranch
"cleaning the Epstein Lodge"
Ghislaine Maxwell
→
property
→
457 Madison Ave
"Ghislaine Maxwell c/o J. House 457 Madison Avenue New York, NY 10022"
Jeffrey Epstein
→
property
→
957 Madison Ave
"Address 95 - 7- Madison Ave . City/state/zip New York N Y. 10021"
Larry Visoski
→
event
→
Flight: 1996-11-11
"9013 ati GIs, LARRY"
Jeffrey Epstein
→
property
→
9 East 71st Street
"9 East 71st Street ... [context of Epstein properties in Grand Jury exhibits]"
N908JE
→
property
→
Flight: 1996-11-11
"Zi. 611590 Nqi6Set 1-613"
Jeffrey Epstein
→
financial
→
N908JE
"GIIStia N908Te ee CANN ... Gas9 0 N cioSS& S AN"
Ghislaine Maxwell
→
event
→
Flight 1998-05-03
"GIIStia N908Te ee CANN"
Ghislaine Maxwell
→
event
→
Flight 1995-01-03
"Gas9 0 N cioSS& S AN"
Ghislaine Maxwell
→
event
→
February 12, 1995 Flight
"GilS443. N9coincs"
EFTA00008716.pdf | Epstein File Explorer