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FBI_Epstein_Part_01.pdf
PDF
2.8 MB
44 pages
Extracted Chars
180,970
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
15 mentions
Palm Beach Police Department
Organization
GovernmentAgency
14 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
10 mentions
REDACTED-001
Person
Associate
8 mentions
Jack Goldberger
Person
Enabler
7 mentions
Alan Dershowitz
Person
Associate
7 mentions
Michael Reiter
Person
LawEnforcement
6 mentions
Barry Krischer
Person
Politician
6 mentions
Haley Robson
Person
Victim
5 mentions
Donald Trump
Person
Celebrity
5 mentions
Bill Clinton
Person
Politician
5 mentions
Joseph Recarey
Person
LawEnforcement
4 mentions
Felony solicitation of prostitution
Charge
4 mentions
31E-MM-108062
LegalCase
CaseFile
4 mentions
REDACTED-002
Person
Unknown
4 mentions
The Palm Beach Post
Organization
Company
3 mentions
REDACTED-AUSA-001
Person
LawEnforcement
3 mentions
Roy Black
Person
DefenseAttorney
3 mentions
State Attorney's Office
Organization
GovernmentAgency
3 mentions
Sarah Kellen
Person
Associate
3 mentions
Guy P. Fronstin
Person
LawEnforcement
2 mentions
John Kerry
Person
Politician
2 mentions
William Kennedy Smith
Person
Celebrity
2 mentions
Bob Dekle
Person
Prosecutor
2 mentions
Solicitation of Prostitution
Charge
2 mentions
REDACTED-DET-001
Person
LawEnforcement
2 mentions
New York Townhouse
Property
Location
2 mentions
MySpace.com
Organization
Company
2 mentions
Kevin Spacey
Person
Celebrity
2 mentions
Lanna Belohlavek
Person
LawEnforcement
2 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
2 mentions
Child Prostitution
Charge
2 mentions
358 El Brillo Way
Address
Property
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Child Abuse and Prostitution Investigation
LegalCase
1 mention
Case No. 2006 CF 09454A
LegalCase
1 mention
United States District Courthouse
Address
1 mention
Hillary Clinton
Person
Politician
1 mention
Democratic National Committee
Organization
Company
1 mention
Dan Elores
Person
Enabler
1 mention
Laura Johnson
Person
Judge
1 mention
FGJ 05-02(WPB)-Fri./No. OLY-19
LegalCase
1 mention
REDACTED-INDIVIDUAL-001
Person
Associate
1 mention
FBI New York Squad C-20
Organization
GovernmentAgency
1 mention
FBI Miami Palm Beach County Resident Agency
Organization
GovernmentAgency
1 mention
Jennifer Lopez
Person
Celebrity
1 mention
Paris Hilton
Person
Celebrity
1 mention
Ballet Florida
Organization
Company
1 mention
Dominick Dunne
Person
Witness
1 mention
Christopher Dodd
Person
Politician
1 mention
Relationships
50
FBI FOI/PA Unit
→
employment
→
Federal Bureau of Investigation
"FEDERAL BUREAU OF INVESTIGATION FOI/PA"
Jeffrey Epstein
→
legal
→
FBI Case 31E-MM
"Title: JEFFREY EPSTEIN; Case ID#: 31E-MM"
Jeffrey Epstein
→
legal
→
Child Abuse and Prostitution Investigation
"Police Case#: 05-368 (1) Defendant: Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Sexual Battery
"Palm Beach Police De artrnent conducted a sexual battery investigation involving Jeffrey Epstein"
Palm Beach County Police Department
→
legal
→
Jeffrey Epstein
"the Palm Beach County Police Departm,ent conducteq an.~investi at.ion involving the Sub. ects -:Jef r.e:·:_-:_: •s~ .. ;in"
Federal Bureau of Investigation
→
legal
→
FBI Case 31E-MM
"FEDERAL BUREAU OF INVESTIGATION ... Case ID#: 31E-MM ... Title: JEFFREY EPSTEIN"
REDACTED-FBI-SA
→
employment
→
Federal Bureau of Investigation
"From: Miami Squad PB-2, Contact: SA [REDACTED]"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005."
Jeffrey Epstein
→
employment
→
J. Epstein & Company
"Epstein is the president of J Epstein & Co."
Jack Goldberg
→
legal
→
Jeffrey Epstein
"he was being representd by West Palm Beach attorney Jack Goldberg, who declined comment"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"after he was charged with soliciting a prostitute. ... Epstein was charged with a third-degree felony"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"picked up at his home on El Brillo Way"
REDACTED-DET-001
→
communication
→
Alfredo Rodriguez
"On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez."
REDACTED-DET-001
→
employment
→
Palm Beach Police Department
"Palm Beach Police Department ... Signature/Arresting Officer ... Det ..."
Jeffrey Epstein
→
employment
→
Sarah Kellen
"Epstein's personal assistant at the time, Sarah Kellen"
Haley Robson
→
abuse
→
Jeffrey Epstein
"Police said the woman who enlisted young girls for Epstein was Haley Robson"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's attorney, Jack Goldberger, said his client committed no crimes"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Among the others: Alan Dershowitz, the well-known Harvard law professor... who is a friend of Epstein"
Alan Dershowitz
→
social
→
Jeffrey Epstein
"Alan Dershowitz... who is a friend of Epstein"
Jeffrey Epstein
→
financial
→
Palm Beach Police Department
"Epstein donated $90,000 to the department for the purchase of a firearms simulator"
Jeffrey Epstein
→
financial
→
Hillary Clinton
"He has contributed tens of thousands of dollars to Democratic Party candidates and organizations, including... Hillary Clinton"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein gave the 14-year-old $300 and she and the other girls left"
Michael Reiter
→
communication
→
Barry Krischer
"Reiter wrote in a May 1 memo to Krischer"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"damaging information ab~mt [teenage girls] who say they gave his client, Palm Beach billionaire Jeffrey Epstein"
Guy P. Fronstin
→
legal
→
Jeffrey Epstein
"Epstein attorneys Dershowitz and Guy Fronstin"
Haley Robson
→
abuse
→
Jeffrey Epstein
"Haley Robson, a 20-year-old Royal Palm Beach woman who told police she recruited girls for Epstein"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"The grand jury indicted Epstein, 53, on a single count of felony solicitation of prostitution"
Michael Reiter
→
communication
→
Barry Krischer
"he wrote State Attorney Barry Krischer a memo in May suggesting he disqualify himself from the case."
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"grand jury indicted Epstein... on a single count of felony solicitation of prostitution"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"veteran defense attorney Jack Goldberger was hired. He denies there was any agreement by any of Epstein's attorneys"
Jeffrey Epstein
→
legal
→
31E-MM-108062
"Title: JEFFREY EPSTEIN; IWSTA - CHILD PROSTITUTION ... Case ID#: 31E-MM-108062"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein... has hired Harvard law professor Alan Dershowitz"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein... has hired... defense attorney Jack Goldberger"
Jeffrey Epstein
→
financial
→
Eliot Spitzer
"Eliot Spitzer has returned about $50,000 in campaign contributions he received from Epstein"
Eliot Spitzer
→
financial
→
Jeffrey Epstein
"Eliot Spitzer has returned about $50,000 in campaign contributions he received from Epstein"
Jeffrey Epstein
→
financial
→
Mark Green
"Mark Green... has returned $10,000 to him because of the Palm Beach scandal"
Mark Green
→
financial
→
Jeffrey Epstein
"Mark Green... has returned $10,000 to him because of the Palm Beach scandal"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"The 20-year-old Royal Palm Beach woman who told police she recruited girls for Mr. Epstein"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"indicted Epstein lastweek on a single, less serious charge of felony solicitation of prostitution."
Palm Beach County Grand Jury
→
legal
→
Jeffrey Epstein
"The panel indicted Epstein lastweek on a single, less serious charge"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"Epstein, 53, was indicted last month on a charge of felony solicitation of prostitution"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Defense attorney Jack Goldberger maintains that not only did Epstein pass a polygraph test"
Alan Dershowitz
→
employment
→
Jeffrey Epstein
"Epstein hired Harvard law Professor Alan Dershowitz when he became aware he was under investigation"
Michael Reiter
→
communication
→
Barry Krischer
"In a letter to Krischer written May 1, Reiter called his actions in the Epstein case highly unusual. He added, I must urge you to ... consider if good"
Michael Reiter
→
employment
→
Palm Beach Police Department
"Reiter joined the Palm Beach Police Department in 1981... Elwell, who promoted Reiter from assistant chief to chief in March 2001"
Peter Elwell
→
employment
→
Michael Reiter
"Town Manager Peter Elwell, who promoted Reiter from assistant chief to chief in March 2001"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Epstein's Palm Beach mansion at 358 El Brillo Way."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell... dated Epstein in the 1990s."
Haley Robson
→
abuse
→
Jeffrey Epstein
"Haley Robson told police she took at least six girls to visit Epstein, all between the ages of 14 and 16."
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"Palm Beach police headquarters, he was becoming known for something else... When detectives started asking questions"
FBI_Epstein_Part_01.pdf | Epstein File Explorer