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-06
EFTA00008920.pdf
PDF
13.6 MB
78 pages
Extracted Chars
125,924
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
12 mentions
Ghislaine Maxwell
Person
Celebrity
12 mentions
Jeffrey Epstein
Person
Associate
12 mentions
REDACTED-002
Person
Unknown
9 mentions
Free State Reporting, Inc.
Organization
Company
7 mentions
New York City
Location
5 mentions
REDACTED-003
Person
Unknown
4 mentions
Palm Beach
Location
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Palm Beach House
Property
Location
3 mentions
REDACTED-004
Person
Employee
3 mentions
New Mexico Ranch
Property
Location
2 mentions
Jeffrey Epstein's Private Jet
Aircraft
2 mentions
New York Townhouse
Property
Location
2 mentions
New Mexico
Location
GovernmentAgency
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Jeffrey A Schantz
Person
Associate
1 mention
Epstein Lodge
Property
1 mention
El Brillo Way home
Property
1 mention
Maxwell Deposition July 2016
Event
1 mention
Maxwell Deposition April 2016
Event
1 mention
Early 2000s Emails
Communication
1 mention
Date: 1996-03-21
Date
1 mention
Civil Lawsuit against Maxwell and Epstein Estate
LegalCase
1 mention
Glen REDACTED III
Person
Associate
1 mention
Investigator
Person
LawEnforcement
1 mention
Flight TVC-1994-08-18
Flight
1 mention
Grand Jury Exhibit 2
Event
1 mention
III
Person
Enabler
1 mention
Lawsuit 15-cv-7433
LegalCase
1 mention
United States Grand Jury Southern District of New York
Organization
GovernmentAgency
1 mention
Owner of Victoria's Secret
Person
Financier
1 mention
Violent Crimes against Children squad
Organization
GovernmentAgency
1 mention
358 SSA Ti Arian
Property
1 mention
Private Jet - Intercontinental
Aircraft
1 mention
Mother of REDACTED-001
Person
Witness
1 mention
Flight 1998-05-03
Flight
1 mention
Flight 1997-05-09
Flight
1 mention
Flight 1996-11-11
Flight
1 mention
1994-01-01
Date
1 mention
Jeffrey Epstein Properties
Property
1 mention
Manhattan Apartment
Property
Location
1 mention
Upper East Side Townhouse
Property
Address
1 mention
Teterboro, New Jersey
Location
1 mention
40 Foley Square
Location
Address
1 mention
2020-06-29
Date
1 mention
Interlochen Center for the Arts
Organization
School
1 mention
2019-07-01
Date
1 mention
Epstein NY Townhouse
Property
1 mention
Relationships
50
REDACTED-001
→
legal
→
Ghislaine Maxwell
"called as a witness, having been duly sworn by the Foreperson cf the Grand Jury, was examined and testified as follows... Have you participated in an "
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Where do you currently work? The Federal Bureau of Investigation. What is your title? Special agent."
REDACTED-001
→
employment
→
Violent Crimes against Children squad
"I work for the -- on the Violent Crimes against Children squad."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein and Maxwell had a romantic relationship"
Ghislaine Maxwell
→
communication
→
Jeffrey Epstein
"the picture on the right is Jeffrey Epstein with Ghislaine Maxwell. ... have Maxwell and Epstein been photographed together many times over the years?"
Federal Bureau of Investigation
→
legal
→
Ghislaine Maxwell
"Has the FBI investigated Maxwell and Epstein's conduct with minors during the 1990's? Yes"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein and Maxwell had a romantic relationship"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"she also worked for him; managing his homes, hiring and firing individuals."
Jeffrey Epstein
→
property
→
9 East 71st Street
"did he maintain an address in Manhattan located at 9 East 71st Street? A. Yes."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Did he maintain an address in Palm Beach, Florida, located at 358 El Brillo Way? A. Yes."
Jeffrey Epstein
→
property
→
Zorro Ranch
"Did Epstein also own a ranch in New Mexico? ... Was that property located at 49 Zorro Ranch Road in Stanley, New Mexico? A. Yes."
Jeffrey Epstein
→
financial
→
Private Jet - Intercontinental
"Did he also own a private jet? A. Yes."
REDACTED-001
→
employment
→
Jeffrey Epstein
"Did begin working for Epstein in the early 1990's? A. Yes, he did."
REDACTED-001
→
property
→
Palm Beach
"where was she living when she was approximately 14? A. She was living in Palm Beach, Florida."
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"My understanding was that he was a donor to the school. ... Did he donate a lodge to the camp in the summer of 1994? Yes, he did."
REDACTED-001
→
event
→
Interlochen Center for the Arts
"She attended an arts camp at Interlochen Center for the Arts."
Jeffrey Epstein
→
communication
→
REDACTED-001
"She said that she was sitting at a picnic table with friends when Epstein and Maxwell walked by. They stopped to talk to her, engaged her in conversat"
REDACTED-001
→
property
→
358 SSA Ti Arian
"So her and her mother went to Epstein's house to visit. ... They had tea."
Jeffrey Epstein
→
event
→
Flight TVC-1994-08-18
"And who were the listed passengers on this flight? Jeffrey Epstein, (ph.), and (ph.)."
Ghislaine Maxwell
→
property
→
Cherry Capital Airport
"a flight out of Traverse City just two days later on August 20th, 1994? ... do the passengers listed in the flight out of Traverse City include the in"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"Who was there when they had tea at the house? Epstein and Maxwell."
REDACTED-002
→
social
→
REDACTED-001
"She was happy for her daughter"
Jeffrey Epstein
→
financial
→
REDACTED-001
"He gave her cash... He paid for her voice lessons as well."
REDACTED-001
→
property
→
Palm Beach House
"spending time with Maxwell and Epstein at Epstein's house in Palm Beach... from ages 14 to 17 when would regularly go to Epstein's house."
REDACTED-001
→
property
→
New York City
"She moved to New York City... She wanted to pursue a career in acting and modeling."
Investigator
→
legal
→
United States Grand Jury Southern District of New York
"06/29/20... are you familiar with the term grooming based on your experience investigating crimes involving a sexual exploitation of minors?"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"abuse include Epstein touching [REDACTED]'s breast? Yes. Did it include directing [REDACTED] to touch Epstein's genitals? Yes."
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Maxwell was kind of teasing the girls; she'd grab the girls' breasts and she would direct the girls on what to do."
Jeffrey Epstein
→
property
→
Upper East Side Townhouse
"did she stay at Epstein's townhouse in New York City? Yes, she did."
Jeffrey Epstein
→
property
→
New Mexico Ranch
"did also remember traveling at least once to Epstein's ranch in New Mexico?"
REDACTED-001
→
event
→
Flight 1996-11-11
"whether there's a person named [REDACTED] listed on the records? Yes. ... flight log reflect that it was a flight from Palm Beach, Florida to Teterbor"
Ghislaine Maxwell
→
communication
→
Mother of REDACTED-001
"sometimes calling her mother to schedule."
Jeffrey Epstein
→
financial
→
REDACTED-001
"She recalled them buying her white cotton underwear. Her description was that they were, like, little girls underwear."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"During this time he was still sexually abusing her. Did that continue to occur in his townhouse in Manhattan that year? Yes, it did."
Jeffrey Epstein
→
financial
→
REDACTED-001
"On it is listed who is financially responsible for her, and that is Jeffrey Epstein... Did Epstein help pay for her rent? He did."
Jeffrey Epstein
→
event
→
Flight 1997-05-09
"And are the passengers listed on this log J.E., G.M., REDACTED-001... Yes."
REDACTED-001
→
event
→
Flight 1997-05-09
"would REDACTED-001 have been 16 on the date of this flight? Yes, she would've been."
REDACTED-001
→
employment
→
REDACTED-001
"Did she go to school there in New York City for her senior year? Yes, she did. What school did she go to? She went to REDACTED-002"
REDACTED-001
→
legal
→
Civil Lawsuit against Maxwell and Epstein Estate
"currently pursuing a civil lawsuit against Maxwell and Epstein's estate"
REDACTED-001
→
employment
→
Jeffrey Epstein
"worked at Epstein's Palm Beach house... stop working for Epstein in approximately 2002"
Jeffrey Epstein
→
property
→
El Brillo Way home
"Epstein's house at the El Brillo Way address in Palm Beach"
Palm Beach Police Department
→
document
→
El Brillo Way home
"executed a search warrant at Epstein's house at the El Brill() Way address in Palm Beach"
REDACTED-001
→
property
→
New Mexico
"Did tell you that she flew to New Mexico that spring when she was 16? Yes."
REDACTED-001
→
social
→
REDACTED-001
"Epstein was between and her sister"
REDACTED-001
→
legal
→
Estate of Jeffrey Epstein
"Is currently pursuing a civil lawsuit against Maxwell and Epstein's estate?"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"Is currently pursuing a civil lawsuit against Maxwell and Epstein's estate?"
REDACTED-001
→
property
→
Palm Beach
"travel with them to Palm Beach, U.S. Virgin Islands, Paris, and New York for the next several years"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Did your squad at the FBI execute a search warrant"
REDACTED-001
→
property
→
New York Townhouse
"Did you personally participate in the search of Epstein's residence? ... Have you yourself been in that massage room? Yes."
Jeffrey Epstein
→
property
→
New York Townhouse
"execute a search warrant at Jeffery Epstein's townhouse in Manhattan"
EFTA00008920.pdf | Epstein File Explorer