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Epstein Docs Batch 5.pdf
PDF
13.1 MB
329 pages
Extracted Chars
600,008
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
54 mentions
Virginia Giuffre
Person
Plaintiff
53 mentions
Ghislaine Maxwell
Person
Celebrity
53 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
43 mentions
Bradley J. Edwards
Person
Plaintiff
19 mentions
Boies Schiller Flexner LLP
Organization
LawFirm
19 mentions
Alan Dershowitz
Person
Associate
19 mentions
Sigrid McCawley
Person
Associate
18 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
16 mentions
Paul G. Cassell
Person
Judge
15 mentions
Ross Gow
Person
Associate
15 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
14 mentions
REDACTED-001
Person
Associate
13 mentions
Philip Barden
Person
Associate
12 mentions
Laura Menninger
Person
Defense Counsel
12 mentions
Prince Andrew
Person
Celebrity
11 mentions
Meredith Schultz
Person
Attorney
10 mentions
Juan Alessi
Person
Associate
10 mentions
Bill Clinton
Person
Politician
10 mentions
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
9 mentions
David Boies
Person
Enabler
8 mentions
Sarah Kellen
Person
Associate
8 mentions
Nadia Marcinkova
Person
Associate
8 mentions
Terra Mar Project Inc
Organization
Foundation
7 mentions
Palm Beach Police Department
Organization
GovernmentAgency
7 mentions
Adriana
Person
Witness
6 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
6 mentions
Alfredo Rodriguez
Person
Associate
6 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
5 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
5 mentions
Palm Beach
Location
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Devonshires Solicitors LLP
Organization
LawFirm
4 mentions
Kenneth Marra
Person
Judge
4 mentions
Acuity Reputation
Organization
Company
4 mentions
Joseph Recarey
Person
LawEnforcement
4 mentions
Magna Legal Services
Organization
Company
4 mentions
Janusz Banasiak
Person
Associate
4 mentions
MindSpring
Organization
Company
4 mentions
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Organization
LawFirm
4 mentions
Jane Doe 2
Person
Plaintiff
4 mentions
Daily Mail
Organization
Company
4 mentions
Little Saint James
Property
4 mentions
Citrix Systems, Inc.
Organization
Company
3 mentions
Acosta
Person
Prosecutor
3 mentions
Ann Marie C. Villafana
Person
LawEnforcement
3 mentions
Action for Kids
Organization
Company
3 mentions
Michelle D. Pagan
Person
LawEnforcement
3 mentions
Johanna Sjoberg
Person
Victim
3 mentions
Solicitation of Prostitution
Charge
3 mentions
Relationships
50
Sigrid McCawley
→
communication
→
Loretta A. Preska
"Dear Judge Preska... Pursuant to the Court’s December 18, 2023, unsealing order... Plaintiff files this set of documents ordered unsealed."
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"With regard to Ms. Giuffre, the motion indicated that when she was a minor, Jeffrey Epstein had trafficked her to Dershowitz and Prince Andrew (among "
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"pursuing a federal case pro bono on behalf of two young women who were sexually abused as underage girls by Dershowitz’s close personal friend – Jeffr"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"pursuing a federal case pro bono on behalf of two young women who were sexually abused as underage girls by Dershowitz’s close personal friend – Jeffr"
Paul G. Cassell
→
legal
→
Virginia Giuffre
"I respectfully submit this Declaration in opposition to Proposed Intervenor Alan M. Dershowitz’s Motion... Along with Florida co-counsel Bradley J. Ed"
Alan Dershowitz
→
legal
→
Case 1:15-cv-07433-LAP
"opposition to Proposed Intervenor Alan M. Dershowitz’s Motion for Permissive Intervention"
Paul G. Cassell
→
legal
→
Virginia Giuffre
"any conclusion that Ms. Giuffre – our client -- was mistaken"
Bradley J. Edwards
→
legal
→
Virginia Giuffre
"any conclusion that Ms. Giuffre – our client -- was mistaken"
Meredith Schultz
→
employment
→
Boies Schiller Flexner LLP
"Meredith Schultz (Pro Hac Vice) Boies Schiller & Flexner LLP"
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid McCawley (Pro Hac Vice) Boies Schiller & Flexner LLP"
Laura Menninger
→
employment
→
Haddon, Morgan and Foreman, P.C.
"Laura A. Menninger, Esq. HADDON, MORGAN & FOREMAN, P.C."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Virginia L. Giuffre, Plaintiff, v. Ghislaine Maxwell, Defendant."
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid McCawley, Esq. Boies Schiller & Flexner LLP"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Ms. Giuffre objects to Defendant’s First Set of Discovery Requests... Ms. Giuffre objects to the requests in that they seek to invade her privacy for "
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Ms. Giuffre who is a victim of sexual abuse by the defendant"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Defendant’s interrogatories violate Local Rule 33.3"
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey Epstein’s properties, including... Little Saint James island"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Jeffrey Epstein’s properties, including... his home in Palm Beach, Florida"
Virginia Giuffre
→
social
→
Daniel LNU
"Daniel LNU, half-brother of Plaintiff"
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"All Documents showing any payments or remuneration of any kind made by Jeffrey Epstein or any of his agents or associates to You from 1999 until the p"
Virginia Giuffre
→
employment
→
Mar-a-Lago
"All Documents relating to Your Employment and/or association with the Mar-a-Lago Club located in Palm Beach, Florida"
Virginia Giuffre
→
employment
→
Roadhouse Grill
"All Documents concerning any allegations of theft by You from the Roadhouse Grill in Palm Beach, Florida from 1999 – 2002."
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Ms. Giuffre objects to this request in that it seeks confidential financial information that is irrelevant to this action."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Case 1:15-cv-07433-LAP Document 1330-2 ... control of the defendant and Jeffrey Epstein"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Ms. Giuffre objects to this request in that it seeks overly broad financial information not tailored to the sexual abuse and defamation issues in this"
Virginia Giuffre
→
legal
→
Case 1:15-cv-07433-LAP
"Ms. Giuffre objects in that it seeks information protected by the attorney-client privilege... Response to Request No. 29"
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"Statements or records from any bank into which You deposited money received from Jeffrey Epstein"
Virginia Giuffre
→
employment
→
Victims Refuse Silence, Inc.
"Documents reflecting Your role within the organization or any acts taken on behalf of the Organization"
Adam PerryLang
→
employment
→
Jeffrey Epstein
"Traveling chef for Jeffrey Epstein and Ghislaine Maxwell"
Adam PerryLang
→
employment
→
Ghislaine Maxwell
"Traveling chef for Jeffrey Epstein and Ghislaine Maxwell"
Johanna Sjoberg
→
employment
→
Jeffrey Epstein
"Worked for Jeffrey Epstein during the time when Virginia Giuffre was living and traveling with Jeffrey Epstein and Ghislaine Maxwell"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell and Jeffrey Epstein's sexual trafficking conduct and interaction with underage minors"
Federal Bureau of Investigation
→
legal
→
Alfredo Rodriguez
"criminal investigation of Alfredo Rodriguez... evidence obtained by the FBI or United States Attorney's office"
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid Mccawley (Pro Hae Vice) Boies Schiller & Flexner LLP"
David Boies
→
employment
→
Boies Schiller Flexner LLP
"David Boies Boies Schiller & Flexner LLP 333 Main Street Armonk, NY 10504"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"VIRGINIA GIUFFRE, Plaintiff, -against- GHISLAINE MAXWELL, Defendant."
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"filed a civil complaint against Mr. Epstein on Ms. Giuffre’s behalf which accused academicians associated with Mr. Epstein of abusing her"
Paul G. Cassell
→
legal
→
Virginia Giuffre
"Paul Cassell, one of Ms. Giuffre’s lawyers and a former federal judge"
Bradley J. Edwards
→
legal
→
Virginia Giuffre
"his colleague Mr. Edwards and Ms. Giuffre’s current lawyers at Boies Schiller & Flexner, LLP"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Juan Alessi and Alfredo Rodriguez, two household employees of Mr. Epstein"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Juan Alessi and Alfredo Rodriguez, two household employees of Mr. Epstein"
Bradley J. Edwards
→
legal
→
Alan Dershowitz
"Bradley Edwards, brought against me (Edwards v. Dershowitz, Case No. CACE 15-000072 (Cir. Ct., Broward Cnty., Fla.))"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Aircraft
"flight logs for the aircraft owned by Jeffrey Epstein"
Alan Dershowitz
→
legal
→
Case 1:15-cv-07433-LAP
"REPLY DECLARATION OF ALAN M. DERSHOWITZ IN FURTHER SUPPORT OF MOTION TO INTERVENE AND UNSEAL"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Palm Beach Mansion
"identified Jeffrey Epstein’s home in Palm Beach as a location at which Mr. Epstein allegedly abused minor victims."
Paul G. Cassell
→
legal
→
Virginia Giuffre
"Mr. Cassell, Mr. Edwards and the other lawyers for Ms. Giuffre"
Bradley J. Edwards
→
legal
→
Virginia Giuffre
"the decision by Mr. Cassell, Mr. Edwards and the other lawyers for Ms. Giuffre"
Alan Dershowitz
→
employment
→
NYU School of Medicine
"I was a visiting scholar at N.Y.U. and lived in N.Y.U. housing during the 2000-2001 academic year."
Tatiana Kovylina
→
event
→
N908JE
"Tatiana Kovylina, the woman who flew on Mr. Epstein’s plane with us and several other people in 2005"
Alan Dershowitz
→
event
→
N908JE
"the woman who flew on Mr. Epstein’s plane with us and several other people in 2005"
Epstein Docs Batch 5.pdf | Epstein File Explorer