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Jan9_2024_Second_Batch_1349pp.pdf
PDF
12 MB
1,349 pages
Extracted Chars
1,861,047
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
219 mentions
Ghislaine Maxwell
Person
Celebrity
187 mentions
Virginia Giuffre
Person
Plaintiff
165 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
132 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
120 mentions
Sigrid McCawley
Person
Associate
119 mentions
REDACTED-001
Person
Associate
70 mentions
Magna Legal Services
Organization
Company
60 mentions
Alan Dershowitz
Person
Associate
51 mentions
Little Saint James
Property
44 mentions
Prince Andrew
Person
Celebrity
36 mentions
Sarah Kellen
Person
Associate
35 mentions
Nadia Marcinkova
Person
Associate
34 mentions
Laura Menninger
Person
Defense Counsel
33 mentions
New York City
Location
32 mentions
Bradley J. Edwards
Person
Plaintiff
28 mentions
Jean-Luc Brunel
Person
Associate
25 mentions
Natalya Malyshov
Person
Associate
24 mentions
Bill Clinton
Person
Politician
24 mentions
Palm Beach
Location
24 mentions
David Boies
Person
Enabler
23 mentions
Guirguis
Person
Attorney
22 mentions
South Africa
Location
22 mentions
Johanna Sjoberg
Person
Victim
21 mentions
Ross Gow
Person
Associate
20 mentions
Leslie Wexner
Person
CorporateOfficer
20 mentions
FIT University
Organization
University
19 mentions
Palm Beach House
Property
Location
18 mentions
Mary Borja
Person
Attorney
16 mentions
Sarah Ransome
Person
Victim
16 mentions
Jack Scarola
Person
Attorney
16 mentions
Glenn Dubin
Person
Celebrity
15 mentions
REDACTED-002
Person
Unknown
15 mentions
Emmy Tayler
Person
Victim
15 mentions
Philip Barden
Person
Associate
14 mentions
Jeffrey Epstein's Residence
Property
Address
14 mentions
New York Residence
Property
Location
14 mentions
Sharon Churcher
Person
Celebrity
12 mentions
New Mexico
Location
GovernmentAgency
12 mentions
Paul G. Cassell
Person
Judge
11 mentions
London
Location
11 mentions
Jeffrey Epstein's Aircraft
Aircraft
Property
10 mentions
Boies Schiller Flexner LLP
Organization
LawFirm
10 mentions
Florida
Location
10 mentions
Lesley Groff
Person
Associate
10 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
10 mentions
Special Master
Person
GovernmentPosition
9 mentions
Mar-a-Lago
Property
Location
9 mentions
Gerard E. Lynch
Person
Judge
8 mentions
Tony Figueroa
Person
Recruiter
8 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"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Jeff Pagliuca and Laura Menninger on behalf of Ms. Maxwell."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Jeff Pagliuca and Laura Menninger on behalf of Ms. Maxwell."
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid McCawley of Boies Schiller & Flexner."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Videotaped deposition of GHISLAINE MAXWELL... April 22, 2016"
Ghislaine Maxwell
→
property
→
Boies Schiller Flexner LLP
"held at the law offices of BOIES SCHILLER & FLEXNER, 575 Lexington Avenue"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"I started working for him at some point in 1992 ... I believe I still was doing -- helping him in a very nominal way, maybe an hour or two a year at s"
Ghislaine Maxwell
→
property
→
Maxwell's Residence
"I'm in the process of selling the house so while while I still receive mail there, it's not my actual physical address."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"MR. PAGLIUCA: Again. I object to form and foundation of the question."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"G Maxwell - Confidential"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"as my job, I was to have people who he wanted for various things including massage"
Virginia Roberts' Mother
→
property
→
Epstein Palm Beach Residence
"her mother drove her to the house"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"MR. PAGLIUCA: ...adult interaction between my client and Mr. Epstein"
Jeffrey Epstein
→
property
→
Epstein Palm Beach Residence
"invited her to come to Jeffrey Epstein's home"
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"Epstein paid RobSON $200 for the massage."
Ghislaine Maxwell
→
property
→
West Palm Beach Home
"Q. Did you stay at Jeffrey Epstein's home when you were in Palm Beach? A. Most of the time."
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
→
legal
→
Case 1:15-cv-07433-LAP
"G Maxwell - Confidential... Are you familiar with the police report that was used in this matter"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"My job included hiring many people. There were six homes. ... In the course and a very small part of my job was from from time to time to find adult p"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Maxwell Exhibit 2. It's dated Sunday June 12, 2011. It's from Jeffrey Epstein to you."
Ghislaine Maxwell
→
social
→
REDACTED-001
"Ms. Maxwell, when did you first meet [redacted]? ... I have no idea when I met her."
Ghislaine Maxwell
→
event
→
Jeffrey Epstein's Aircraft
"How many times have you flown on Jeffrey Epstein's planes? A. Too many times. Q. More than 400? A. Again, I said I cannot tell you how many, a lot."
Ghislaine Maxwell
→
social
→
Nadia Marcinkova
"Can you tell me, do you know an individual by the name of Nadia Marcinkova? A. I do."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"MR. PAGLIUCA: Object to the form and foundation."
Sarah Kellen
→
employment
→
Jeffrey Epstein
"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"
Ghislaine Maxwell
→
social
→
Sarah Kellen
"Do you know Sarah Kellen? I do."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"I never saw any inappropriate underage activities with Jeffrey ever."
Sarah Kellen
→
document
→
Jeffrey Epstein
"Sarah Kellen was a co-conspirator, named as a co-conspirator in the case involving Jeffrey Epstein"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"MR. PAGLIUCA: You don't need to threaten the witness."
Glenn Dubin
→
social
→
Eva Dubin
"He is the husband of Eva Dubin."
Ghislaine Maxwell
→
social
→
Eva Dubin
"Is Eva Dubin one of your friends? Yes."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"You have to ask my lawyer. ... MR. PAGLIUCA: Object to the form"
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."
Virginia Giuffre
→
employment
→
Jeffrey Epstein
"Ms. Roberts and her position as a masseuse, do you know what she was paid for working as a masseuse for Jeffrey Epstein?"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"MR. PAGLIUCA: Object to the form and foundation."
Juan Alessi
→
legal
→
Maxwell Exhibit 3
"you will see it's a deposition transcript of Juan Alessi"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"When I was working for him... you said you worked for him off an on until 2009, is that correct? A. I helped out from time to time."
Jeffrey Epstein
→
financial
→
New York Residence
"Jeffrey's mansion in New York"
Ghislaine Maxwell
→
property
→
New York Residence
"When you were in New York would you stay at the New York mansion with Jeffrey? A. I stayed from time to time."
30 Underage Girls
→
document
→
Maxwell Exhibit 13
"Are you aware that over 30 underage girls... gave reports to police that they were assaulted sexually by Jeffrey Epstein during massages... I read the"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"MS. McCAWLEY: I am allowed to take this deposition."
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"from, let's say, I think you said you started with him in 1992, is that correct, and finished with him in 2009."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"A. You just heard my counsel. ... MR. PAGLIUCA: Objection to the form and foundation and I instruct you not to answer"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"When did you first meet Jeffrey? Some point in 1991."
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Then I believe you testified you began working for him in 1992, is that correct? Yes."
Jeffrey Epstein
→
financial
→
Epstein Helicopter
"It was his helicopter."
Ghislaine Maxwell
→
event
→
Jeffrey Epstein's Private Plane
"Have you traveled on Jeffrey's planes with President Clinton? Yes, I have. Would that have been in 2002? ...that sounds about right."
Jan9_2024_Second_Batch_1349pp.pdf | Epstein File Explorer