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FBI Documents Jeffrey Epstein.pdf
PDF
43 MB
1,380 pages
Extracted Chars
1,906,188
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
182 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
154 mentions
Jeffrey Epstein
Person
Associate
84 mentions
REDACTED-002
Person
Unknown
75 mentions
MySpace
Organization
Company
45 mentions
31E-MM-108062
LegalCase
CaseFile
44 mentions
Palm Beach Police Department
Organization
GovernmentAgency
41 mentions
2007-05-31
Date
36 mentions
MySpace.com
Organization
Company
36 mentions
505 South Flagler Drive
Address
30 mentions
Case 1:17-cv-03956-PGG
LegalCase
29 mentions
MapQuest.com, Inc.
Organization
Company
28 mentions
2006-10-03
Date
23 mentions
West Palm Beach
Location
City
21 mentions
REDACTED-003
Person
Unknown
20 mentions
U.S. Department of Justice
Organization
GovernmentAgency
20 mentions
Jack Goldberger
Person
Enabler
17 mentions
Palm Beach
Location
14 mentions
Jeffrey Epstein Investigation
LegalCase
Investigation
14 mentions
Haley Robson
Person
Victim
13 mentions
Child Prostitution
Charge
13 mentions
Alan Dershowitz
Person
Associate
13 mentions
Barry Krischer
Person
Politician
12 mentions
Bill Clinton
Person
Politician
12 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
12 mentions
Prince Andrew
Person
Celebrity
10 mentions
Donald Trump
Person
Celebrity
10 mentions
FBI West Palm Beach RA
Organization
GovernmentAgency
9 mentions
Federal Bureau of Investigation - Miami Field Office
Organization
GovernmentAgency
9 mentions
Michael Reiter
Person
LawEnforcement
9 mentions
Miami Field Office
Organization
GovernmentAgency
9 mentions
REDACTED-004
Person
Employee
8 mentions
(561) 835-4738
PhoneNumber
7 mentions
Solicitation of Prostitution
Charge
7 mentions
2006-08-08
Date
7 mentions
Virginia Giuffre
Person
Plaintiff
7 mentions
Ghislaine Maxwell
Person
Celebrity
7 mentions
(561) 838-5454
PhoneNumber
6 mentions
Palm Beach Mansion
Property
Location
6 mentions
REDACTED-002
Organization
ShellCompany
6 mentions
2006-10-31
Date
6 mentions
Grand Jury
Organization
GovernmentAgency
6 mentions
REDACTED-001
Organization
ShellCompany
6 mentions
Sarah Kellen
Person
Associate
6 mentions
The Palm Beach Post
Organization
Company
5 mentions
561-833-7970
PhoneNumber
5 mentions
2006-12-22
Date
5 mentions
United States Secret Service
Organization
GovernmentAgency
5 mentions
United States Attorney General
GovernmentPosition
Prosecutor
5 mentions
Palm Beach County Resident Agency
Organization
GovernmentAgency
5 mentions
Relationships
50
Court
→
document
→
Court Sealing Order
"OTHER - Court Sealing Order"
Jeffrey Epstein
→
legal
→
Case 1-05-000368
"Defendant: Jeffrey Epstein ... Police Case#: 05-368 (1)"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May 0[2005"
REDACTED-DET-001
→
legal
→
Case 1-05-000368
"The foregoing instrument was sworn to or affirmed ... before me this pt day of May, 2006 by Det"
Jeffrey Epstein
→
legal
→
Case 31EcMM
"Case ID #: 31EcMM Title: JEFFREY .~PSTEIN; IWSTA - CHILD PROSTITUTION"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"jailed early Sunday ... after he was charged with soliciting a prostitute."
Jeffrey Epstein
→
employment
→
J. Epstein & Company
"Epstein is the president of J Epstein & Co."
Jack Goldberg
→
legal
→
Jeffrey Epstein
"he was beingrepresentd by West Palm Beach attorney Jack Goldberg"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Epstein, 53, was picked up at his home on El Brillo Way at 1:45 a.m."
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"charging him with one count of felony solicitation of prostitution. solicited or procured prostitutes three or more times between Aug. 1 and Oct 21 of"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's criminal attorney, Jack Goldberger, declined to discuss the charge."
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Epstein has owned a five-bedroom, 7th-bath, 7,234-square-foot home... since 1990, according to property records."
Michael Reiter
→
communication
→
Barry Krischer
"Police Chief Michael Reiter was so angry with State Attorney Barry Krischer's handling of the case that he wrote a memo suggesting the county's top pr"
Mike Edmondson
→
employment
→
State Attorney's Office
"State attorney's office spokesman Mike Edmondson"
Michael Reiter
→
employment
→
Palm Beach Police Department
"Palm Beach Police Chief Michael Reiter"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's attorney. Jack Goldberger, said his client committed no crimes."
Sarah Kellen
→
employment
→
Jeffrey Epstein
"A 27-year-old woman who worked as Epstein's personal assistant also facilitated the liaisons"
Jeffrey Epstein
→
financial
→
Palm Beach Police Department
"Epstein donated $90,000 to the department (or the purchase of a firearms simulator, said Jane Stroder"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Among the others: Alan Dershowitz. the well-known Harvard law professor and author, who is a friend of Epstein."
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"One 14-year-old girl Robson took to meet Epstein led police to start the .investigation of him in March 2005."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"teenage girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged massages"
Guy P. Fronstin
→
legal
→
Jeffrey Epstein
"offered Epstein attorneys Dershowitz and Guy Fronstin a plea deal in April. Fronstin, after speaking with Epstein, accepted the deal"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"veteran defense attorney Jack Goldberger was hired. He denies there was any agreement by any of Epstein's attorneys to a plea deal."
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"The New York Post quoted Epstein's prominent New York lawyer, Gerald Lefcourt"
Haley Robson
→
abuse
→
Jeffrey Epstein
"Haley Robson, a 20-ye.ar-old Royal Palm Beach woman who told police she recruited girls for Epstein"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"The grand imy indicted Epstein 53 on a sing1e count of felony solicitation of prostitution"
Michael Reiter
→
power
→
Barry Krischer
"Police Chief Michael Reiter was so angry that he wrote State Attorney Bany Krischer a memo in May suggesting he disquali(y !limself irmJlthe case."
Alan Dershowitz
→
communication
→
Palm Beach County State Attorney's Office
"Alan Dershowitz met with the Pahn Beach County State Attorney's Office and provided damaging information about teenage girls"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"indicted last month by a grand jury on one felony count of solicitation of prostitution"
Jeffrey Epstein
→
property
→
Epstein Waterfront Home
"searching Mr. Epstein's trash and 7,234-square-foot waterfront home"
Palm Beach Police Department
→
abuse
→
Jeffrey Epstein
"Palm Beach police say a part-time town resident invited to his home and paid for sex acts"
Barry Krischer
→
legal
→
31E-MM-108062
"Why didn't State Attorney Barry Krischer let a jury decide whether to believe the teenagers"
Mike Edmondson
→
employment
→
Barry Krischer
"I asked Mr. Krischer's spokesman, Mike Edmondson"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"FEDERAL BUREAU OF INVESTIGATION ... Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN"
Jeffrey Epstein
→
employment
→
Alan Dershowitz
"hired Harvard law professor Alan Dershowitz"
Jeffrey Epstein
→
employment
→
Jack Goldberger
"hired ... defense attorney Jack Goldberger"
Jeffrey Epstein
→
financial
→
Anonymous Underage Victims
"the $200 to $300 he typically paid them per visit"
Jeffrey Epstein
→
financial
→
Eliot Spitzer
"Spitzer has returned about $50,000 in campaign contributions he received from Epstein"
Eliot Spitzer
→
financial
→
Jeffrey Epstein
"In the past week, New York Attorney General and gubernatorial candidate Eliot Spitzer has returned about $50,000 in campaign contributions"
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"
Jeffrey Epstein
→
property
→
Epstein Palm Beach Residence
"sexual massages at his Intracoastal home"
Palm Beach County State Attorney's Office
→
legal
→
Jeffrey Epstein
"the state attorney's office presented the case to a county grand jury."
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"indicted Epstein last week on a single, less serious charge of felony solicitation of prostitution."
Alan Dershowitz
→
employment
→
Jeffrey Epstein
"Epstein hired Harvard law Professor Alan Dershowitz when he became aware he was under investigation"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Defense attorney Jack Goldberger maintains that not only did Epstein pass a polygraph test"
Michael Reiter
→
employment
→
Palm Beach Police Department
"Palm Beach Police Chief Michael Reiter"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"Epstein, 53, was indicted last month on a charge of felony solicitation of prostitution"
Alan Dershowitz
→
employment
→
Harvard Law School
"Harvard law Professor Alan Dershowitz"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Epstein's Palm Beach mansion at 358 EI Brillo Way."
FBI Documents Jeffrey Epstein.pdf | Epstein File Explorer