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FBI_Epstein_Part_03.pdf
PDF
6.4 MB
104 pages
Extracted Chars
366,659
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
33 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
21 mentions
REDACTED-001
Person
Associate
18 mentions
Prince Andrew
Person
Celebrity
11 mentions
Palm Beach Police Department
Organization
GovernmentAgency
11 mentions
31E-MM-108062
LegalCase
CaseFile
10 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
9 mentions
Jeffrey Herman
Person
Attorney
8 mentions
Jane Doe 2
Person
Plaintiff
8 mentions
REDACTED-002
Person
Unknown
8 mentions
Haley Robson
Person
Victim
7 mentions
Palm Beach Mansion
Property
Location
7 mentions
Jack Goldberger
Person
Enabler
7 mentions
Bill Clinton
Person
Politician
7 mentions
Alan Dershowitz
Person
Associate
6 mentions
Bradley J. Edwards
Person
Plaintiff
5 mentions
Michael Reiter
Person
LawEnforcement
5 mentions
Donald Trump
Person
Celebrity
5 mentions
Child Prostitution
Charge
5 mentions
Palm Beach
Location
5 mentions
Automated Victim Notification System
Organization
4 mentions
Kenneth Marra
Person
Judge
4 mentions
The Palm Beach Post
Organization
Company
4 mentions
Larry Keller
Person
Witness
4 mentions
Barry Krischer
Person
Politician
4 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
4 mentions
Sarah Kellen
Person
Associate
4 mentions
Virginia Giuffre
Person
Plaintiff
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Theodore J. Leopold
Person
Attorney
3 mentions
Solicitation of Prostitution
Charge
3 mentions
Federal Bureau of Investigation - Miami Field Office
Organization
GovernmentAgency
3 mentions
Palm Beach County Resident Agency
Organization
GovernmentAgency
3 mentions
MC2
Organization
Company
3 mentions
Lanna Belohlavek
Person
LawEnforcement
3 mentions
Alfredo Rodriguez
Person
Associate
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
Jean-Luc Brunel
Person
Associate
3 mentions
Little Saint James
Property
3 mentions
Ruben Maxwell
Person
Convicted
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
Alberto R. Gonzales
Person
Politician
2 mentions
Teri Barbera
Person
Witness
2 mentions
United States Postal Inspection Service
Organization
LawEnforcement
2 mentions
1-866-365-4968
PhoneNumber
2 mentions
VNS Call Center
Organization
Company
2 mentions
Court Order 08-8068-LRJ
LegalCase
2 mentions
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
2 mentions
Deborah Dale Pucillo
Person
Judge
2 mentions
Palm Beach County Stockade
Organization
Prison
2 mentions
Relationships
50
Court Order 08-8068-LRJ
→
coverup
→
Federal Bureau of Investigation
"Sealed per Court Order 08-8068-LRJ"
Jeffrey Epstein
→
legal
→
31E-MM-108062
"Case ID#: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN"
Alfredo Rodriguez
→
legal
→
31E-MM-108062
"ALFREDO RODRIGUEZ was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the"
REDACTED-001
→
employment
→
Palm Beach County Resident Agency
"Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ"
REDACTED-001
→
employment
→
FBI Headquarters
"Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, effective March 16, 2007"
Federal Bureau of Investigation - Miami Field Office
→
communication
→
FBI Tampa Division
"FBI Miami, PBCRA, request travel concurrence with FBI Tam a Orlando RA for the ur ose of interviewin"
Palm Beach County Resident Agency
→
employment
→
Federal Bureau of Investigation - Miami Field Office
"Miami Division, PBCRA"
Orlando Resident Agency
→
employment
→
FBI Tampa Division
"FBI Tam a Orlando RA"
Donald Trump
→
social
→
Jeffrey Epstein
"Donald Trump among his friends"
Michael Reiter
→
abuse
→
Federal Bureau of Investigation
"Reiter referred the matter to the FBI to determine whether any federal laws had been violated"
Haley Robson
→
abuse
→
Jeffrey Epstein
"She recruited teenage girls to visit Epstein for massages and sexual activity"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"One of them, Harvard law professor and author Alan Dershowitz, provided the state attorney's office with information"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's attorney Jack Goldberger did not return phone messages"
Jeffrey Epstein
→
legal
→
Child Prostitution
"JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION"
Michael E. Dutko
→
legal
→
Haley Robson
"said Dutko, her attorney"
Judy Orihuela
→
employment
→
Federal Bureau of Investigation
"FBI spokeswoman Judy Orihuela said Monday"
Jeffrey Epstein
→
legal
→
31E-MM-108062
"investigation involving billionaire Jeffrey Epstein and cautioned subjects. Title: JEFFREY EPSTEIN; Case ID #: 31E-MM-108062"
Jeffrey Epstein
→
legal
→
Child Prostitution
"Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION... in anticipation of an indictment on 05/15/2007"
Palm Beach County Resident Agency
→
document
→
Jeffrey Epstein
"Palm Beach County Resident Agency (PBCRA), opened an investigation involving billionaire Jeffrey Epstein"
Alex Juan Turner
→
employment
→
Federal Bureau of Investigation
"To: Criminal Investigative Attn: Gang/Criminal Enterprise Section SC Alex Juan Turner"
Jeffrey Epstein
→
legal
→
31E-MM-108062
"Case ID #: -3-l-E-MM-108062 Title: JEFFREY EPSTEIN"
Jeffrey Epstein
→
legal
→
IWSTA - CHILD PROSTITUTION
"Title: JEFFREY EPSTEIN; IWSTA - CHILD PROSTITUTION"
Palm Beach County Resident Agency
→
legal
→
Jeffrey Epstein
"Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein"
REDACTED-001
→
employment
→
Palm Beach County Resident Agency
"From: Miami PB-2/PBCRA Contact: SA"
REDACTED-001
→
property
→
Orlando International
"SA's... will travel on 06 12 2007 to interview the"
REDACTED-001
→
communication
→
Palm Beach County Sheriff's Office
"SA... faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst"
U.S. District Court
→
document
→
31E-MM-108062
"From :_U_S_D_I_S_T_C_O_U_R_T_ Topic: SUBPOENA TO TESTIFY BEFORE GRAND JURY"
State of Florida
→
legal
→
Case No. 502006CF009454AXXXMB
"STATE OF FLORIDA vs JEFFREY E EPSTEIN"
FBI West Palm Beach RA
→
communication
→
Palm Beach County Sheriff's Office
"To: PBSO ... Subject: Intel request ... Please provide any intelligence related to current employment and residences for listed subjects."
Maxwell Jury Trial
→
property
→
Palm Beach County Courthouse
"JURY TRIAL ... At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401"
Federal Bureau of Investigation - Miami Field Office
→
communication
→
FBI New York Squad C-20
"To: New York Attn: SSA Squad C-20 From: Miami ... Synopsis: To set leads for captioned investigation."
Jeffrey Epstein
→
legal
→
31E-MM-108062
"Title: JEFFREY EPSTEIN; Case ID #: 31E-MM-108062 (Pending)"
Palm Beach County Resident Agency
→
legal
→
Jeffrey Epstein
"Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein"
REDACTED-001
→
communication
→
REDACTED-001
"On 4/27/07, Assistant U.S. Attorney requested that AFI obtain"
Jeffrey Epstein
→
property
→
Palm Beach
"Jeffrey Epstein; a part-time resident of Palm Beach"
Jeffrey Herman
→
legal
→
Jeffrey Epstein
"The federal lawsuit, filed by Miami attorney Jeffrey Herman, says Epstein has a sexual preference and obsession for underage minor girls."
Haley Robson
→
abuse
→
Jeffrey Epstein
"Herman's client said her meeting with Epstein was set up by Haley Robson"
Jeffrey Epstein
→
financial
→
Haley Robson
"Robson got $200 for bringing the girl to him"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, one of Epstein's attorneys."
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"He and another Epstein attorney, Lilly Ann Sanchez, launched an immediate counteroffensive"
Jeffrey Epstein
→
property
→
Epstein Palm Beach Mansion
"Epstein gained access to primarily disadvantaged minor girls in his home"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Epstein removed his towel, rolled onto his back, masturbated and touched Jane Doe No. 2 sexually"
Jane Doe 2
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein has been sued for more than $50 million by a woman who contends that he engaged in sexual activity with her when she was a minor"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"she was escorted by an Epstein assistant, Sarah Kellen"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"the girl who recruited her was given $100"
REDACTED-001
→
power
→
Jane Doe 2
"She says another girl recruited her to go there to give Epstein a massage."
Jeffrey Epstein
→
financial
→
Jane Doe 2
"Jane Doe No. 2 was paid $200 afterward"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Jeffrey Epstein... owns a Manhattan mansion, as well as homes in Palm Beach, New Mexico and the Virgin Islands."
Guy Lewis
→
legal
→
Jeffrey Epstein
"said Guy Lewis, former U.S. attorney in Miami and one of Epsteins many attorneys."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"But Harvard University law Professor Alan Dershowitz, another Epstein attorney"
FBI_Epstein_Part_03.pdf | Epstein File Explorer