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Back to giuffre-v-maxwell
PublicIntel_Batch8.pdf
PDF
6.1 MB
1,483 pages
Extracted Chars
2,242,850
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
274 mentions
Ghislaine Maxwell
Person
Celebrity
241 mentions
Virginia Giuffre
Person
Plaintiff
205 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
184 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
157 mentions
Sigrid McCawley
Person
Associate
126 mentions
Magna Legal Services
Organization
Company
84 mentions
REDACTED-001
Person
Associate
84 mentions
Paul G. Cassell
Person
Judge
63 mentions
Alan Dershowitz
Person
Associate
63 mentions
Little Saint James
Property
50 mentions
Prince Andrew
Person
Celebrity
44 mentions
Sarah Kellen
Person
Associate
42 mentions
Nadia Marcinkova
Person
Associate
37 mentions
Laura Menninger
Person
Defense Counsel
36 mentions
New York City
Location
33 mentions
Bradley J. Edwards
Person
Plaintiff
32 mentions
Guirguis
Person
Attorney
30 mentions
Bill Clinton
Person
Politician
28 mentions
Natalya Malyshov
Person
Associate
26 mentions
South Africa
Location
25 mentions
Jean-Luc Brunel
Person
Associate
25 mentions
David Boies
Person
Enabler
23 mentions
Palm Beach
Location
22 mentions
Ross Gow
Person
Associate
21 mentions
Mary Borja
Person
Attorney
19 mentions
Leslie Wexner
Person
CorporateOfficer
19 mentions
FIT University
Organization
University
18 mentions
Sarah Ransome
Person
Victim
18 mentions
Palm Beach House
Property
Location
18 mentions
Glenn Dubin
Person
Celebrity
17 mentions
Johanna Sjoberg
Person
Victim
17 mentions
Palm Beach Mansion
Property
Location
17 mentions
REDACTED-002
Person
Unknown
17 mentions
Emmy Tayler
Person
Victim
17 mentions
Jack Goldberger
Person
Enabler
16 mentions
New York Residence
Property
Location
16 mentions
London
Location
15 mentions
Philip Barden
Person
Associate
14 mentions
Florida
Location
14 mentions
Boies Schiller Flexner LLP
Organization
LawFirm
13 mentions
New Mexico
Location
GovernmentAgency
13 mentions
U.S. Virgin Islands
Location
GovernmentAgency
13 mentions
Thailand
Location
13 mentions
Jack Scarola
Person
Attorney
12 mentions
Sharon Churcher
Person
Celebrity
12 mentions
Alfredo Rodriguez
Person
Associate
12 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
12 mentions
Jeffrey Epstein's Residence
Property
Address
11 mentions
Lesley Groff
Person
Associate
11 mentions
Relationships
50
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"VIRGINIA L. GIUFFRE, Plaintiff, -against- GHISLAINE MAXWELL, Defendants."
Loretta A. Preska
→
legal
→
Case 1:15-cv-07433-LAP
"The Honorable Loretta A. Preska District Court Judge ... Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"JEFFREY S. PAGLIUCA, ESQUIRE Attorneys for Defendant ... Jeff Pagliuca and Laura Menninger on behalf of Ms. Maxwell."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"LAURA A. MENNINGER, ESQUIRE Attorneys for Defendant ... Jeff Pagliuca and Laura Menninger on behalf of Ms. Maxwell."
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"SIGRID McCAWLEY, ESQUIRE ... We are with Boies Schiller & Flexner."
Ghislaine Maxwell
→
property
→
575 Lexington Avenue
"deposition of GHISLAINE MAXWELL ... held at the law offices of BOIES SCHILLER & FLEXNER, 575 Lexington Avenue"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"VIRGINIA L. GIUFFRE, Plaintiff, -against- GHISLAINE MAXWELL"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"I started working for him at some point in 1992 and the nature of my work relationship with him changed over time so from around 2002, 2003, the work "
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"G Maxwell - Confidential... you can correct your testimony in some way"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"MR. PAGLIUCA: Again. I object to form and foundation of the question."
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"in the form and as my job, I was to have people who he wanted for various things including massage"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"adult interaction between my client and Mr. Epstein, I'm going to instruct her not to answer"
Ghislaine Maxwell
→
communication
→
Virginia Roberts' Mother
"I spoke to her mother outside of the house and she -- what I don't recall is exactly what happened because I was talking to her mother the entire she "
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"G Maxwell - Confidential ... This is civil litigation, deposition and she should be responsible for answering these questions."
Ghislaine Maxwell
→
property
→
West Palm Beach Home
"Did you stay at Jeffrey Epstein's home when you were in Palm Beach? A. Most of the time."
Jeffrey Epstein
→
property
→
West Palm Beach Home
"Jeffrey Epstein's home in Palm Beach"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"MR. PAGLIUCA: I'm going to object to you interrupting the witness who was answering your question."
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"My job included hiring many people. ... In the course and a very small part of my job was from from time to time to find adult professional massage th"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"It's dated Sunday June 12, 2011. It's from Jeffrey Epstein to you... June 12, 2011 at 4:12 p.m."
Ghislaine Maxwell
→
social
→
REDACTED-001
"I've already testified that I have met her and that she was there"
Ghislaine Maxwell
→
social
→
Nadia Marcinkova
"Q. Do you know an individual by the name of Nadia Marcinkova? A. I do."
Nadia Marcinkova
→
social
→
Jeffrey Epstein
"At some point she was a friend of Jeffrey's and I recall meeting her at some point."
REDACTED-001
→
property
→
Palm Beach House
"I've already testified that I have met her and that she was there... in the house."
Ghislaine Maxwell
→
event
→
Jeffrey Epstein's Aircraft
"Q. How many times have you flown on Jeffrey Epstein's planes? A. Too many times... a lot."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"MR. PAGLIUCA: Object to the form and foundation."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"G Maxwell - Confidential ... Case 1:15-cv-07433-LAP"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"I don't know exactly the nature of her relationship but she worked for him. ... she traveled with him and helped with his travel arrangements."
Larry Veseski
→
employment
→
Jeffrey Epstein
"Larry Veseski (phonetic), one of Jeffrey's pilots"
Sarah Kellen
→
social
→
Jeffrey Epstein
"Sarah Kellen was a co-conspirator, named as a co-conspirator in the case involving Jeffrey Epstein"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Have you flown with Jeffrey Veseki? ... I have."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"G Maxwell - Confidential ... Q. I'm in charge of the deposition."
Unnamed Sister of Annie Farmer
→
social
→
Annie Farmer
"Annie Farmer had a sister"
Ghislaine Maxwell
→
social
→
Eva Dubin
"Is Eva Dubin one of your friends? A. Yes."
Glenn Dubin
→
social
→
Eva Dubin
"He is the husband of Eva Dubin."
Johanna Sjoberg
→
employment
→
Jeffrey Epstein
"she came to work at the house to answer phones."
Johanna Sjoberg
→
communication
→
Ghislaine Maxwell
"Did you ever have Johanna massage you? A. I did."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"MR. PAGLIUCA: You don't need to threaten the witness."
Emmy Tayler
→
employment
→
Ghislaine Maxwell
"Emmy was my assistant. Q. So she worked for you? A. Yes."
Jeffrey Epstein
→
financial
→
Emmy Tayler
"Q. Did you pay Emmy or did Jeffrey pay her? A. Jeffrey."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"MR. PAGLIUCA: ... You have to ask my lawyer."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Case 1:15-cv-07433-LAP ... G Maxwell - Confidential"
Juan Alessi
→
employment
→
Jeffrey Epstein
"He was somebody who Jeffrey hired who worked at the house in Palm Beach."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"MR. PAGLIUCA: Objection to the form and foundation."
Juan Alessi
→
property
→
Palm Beach House
"He was somebody who Jeffrey hired who worked at the house in Palm Beach."
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"When I was working for him, I think he had six maybe. ... you said you worked for him off an on until 2009"
Jeffrey Epstein
→
financial
→
New York Residence
"would Virginia sleep at Jeffrey's mansion in New York?"
Underage Girls
→
abuse
→
Police
"over 30 underage girls... gave reports to police that they were assaulted sexually by Jeffrey Epstein"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"MR. PAGLIUCA: Objection to the form and foundation."
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"over 30 underage girls who gave reports to police officers during the time you worked for Jeffrey Epstein."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein touched her breast and began to masturbate... she was paid and also instructed to have sex with Epstein"
PublicIntel_Batch8.pdf | Epstein File Explorer