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Epstein Supplemental (Redacted).pdf
PDF
7.3 MB
89 pages
Extracted Chars
183,534
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
17 mentions
Barbara Jean Burns
Person
Prosecutor
7 mentions
REDACTED-001
Person
Associate
6 mentions
Lanna Belohlavek
Person
LawEnforcement
5 mentions
Jack Goldberger
Person
Enabler
5 mentions
State Attorney's Office
Organization
GovernmentAgency
5 mentions
Ann Marie C. Villafana
Person
LawEnforcement
3 mentions
Harvard University
Organization
GovernmentAgency
3 mentions
Office of the State Attorney
Organization
GovernmentAgency
3 mentions
Joseph Recarey
Person
LawEnforcement
3 mentions
Juan Alessi
Person
Associate
3 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
G4S Wackenhut
Organization
Company
2 mentions
Galinas
Person
2 mentions
Case No. 2006 CF 09454A
LegalCase
2 mentions
Darren Indyke
Person
Associate
2 mentions
Glenn A. Wescott
Person
LawEnforcement
2 mentions
Public Records Request No. 19-372
LegalCase
GovernmentAgency
2 mentions
Michelle Horn
Person
Witness
2 mentions
Procure person under age 18 for prostitution
Charge
2 mentions
Carmen Sloane
Person
LawEnforcement
2 mentions
Mike Waites
Person
LawEnforcement
2 mentions
Eva Dubin
Person
Celebrity
2 mentions
Daliah M. Weiss
Person
Attorney
2 mentions
Michael McAuliffe
Person
Prosecutor
2 mentions
Scott Rothstein
Person
Associate
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
Barry Krischer
Person
Politician
2 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
2 mentions
Bill Clinton
Person
Politician
2 mentions
REDACTED-005
Person
Associate
2 mentions
REDACTED-004
Person
Employee
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Larry Visoski
Person
Associate
2 mentions
Bob Redford
Person
Celebrity
1 mention
IAS
Organization
University
1 mention
Lauren Kwintner
Person
Victim
1 mention
David Lampert
Person
Associate
1 mention
Acosta
Person
Prosecutor
1 mention
William Gladstone
Person
Politician
1 mention
Harry Beller
Person
Financier
1 mention
Terry Kafka
Person
Enabler
1 mention
Dalton School
Organization
Company
1 mention
Ruben Maxwell
Person
Convicted
1 mention
Signature Flight Support Boston
Organization
Company
1 mention
Conshita
Person
Witness
1 mention
Law Offices of Gerald B. Lefcourt
Organization
LawFirm
1 mention
J. Epstein Virgin Islands Foundation, Inc.
Organization
ShellCompany
1 mention
Relationships
50
Jack Goldberger
→
legal
→
Jeffrey Epstein
"It is obvious you have spent a lot of time on my request for my client and I sincerely appreciate the thoroughness and the attention."
Barbara Jean Burns
→
legal
→
Jeffrey Epstein Case
"I shared your latest email with Mr. McAuliffe and we both agree that it is our position that he needs to honor his commitment"
Barbara Jean Burns
→
communication
→
Michael McAuliffe
"I shared your latest email with Mr. McAuliffe and we both agree that it is our position"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"RE: State of Florida v. Jeffrey Epstein Case No. 2008CF009381A"
Jeffrey Epstein
→
event
→
N405PJ
"The first trip was on September 14, 2009 when he traveled by helicopter to Miami to meet with counsel. ... Aircraft; N491GM"
Jeffrey Epstein
→
event
→
N243SW
"On August 27, 2009 Mr. Epstein flew on a single engine Cessna aircraft to Sikorsky Helicopters in northern Pa!m Beach County. ... N243SW"
Larry Visoski
→
event
→
N405PJ
"Larry Visoski was the pilot ... for the September 14, 2009 Palm Beach - Miami helicopter flight"
Nadia Marcinkova
→
event
→
N405PJ
"Nadia Marcinkova was the only other passenger. ... the September 14, 2009 Palm Beach - Miami helicopter flight"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"I spoke further with Jack Goldberger and he indicated that Epstein employs private security"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401"
Barbara Jean Burns
→
employment
→
State Attorney's Office
"Barbara Burns, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"RE: State of Florida v. Jeffrey Epstein Case No. 2008CF009381A"
Barbara Jean Burns
→
communication
→
Carmen Sloane
"Good morning Carmen . I need to know what you have as the termination date of Mr. Epstein's community control."
Jeffrey Epstein
→
legal
→
Fifteenth Judicial Circuit of Florida
"CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT... vs. JEFFREY EPSTEIN"
Barbara Jean Burns
→
employment
→
State Attorney's Office
"Barbara Burns, Esquire State Attorney's Office"
Flight Logs
→
document
→
Fifteenth Judicial Circuit of Florida
"DUCES TECUM: Flight Logs... complete records concerning any and all flights of JEFFREY E. EPSTEIN"
Jeffrey J. Colbath
→
legal
→
Case 08-9381
"Judge: Jeffrey Colbath"
Larry Visoski
→
property
→
1131 Pine Point Road, West Palm Beach, FL 33404-2251
"LOCATED CURRENT ADDRESS FOR LAWRENCE PAUL VISOSKI, JR.;W/M, 2-25-1960: 1131 PINE POINT ROAD WEST PALM BEACH, FL 33404-2251"
Maureen Hackett
→
employment
→
Office of the State Attorney
"Maureen Hackett Office of the State Attorney"
Daliah M. Weiss
→
employment
→
Office of the State Attorney
"deposition of ASA Daliah Weiss"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"This man of wealth and prestige preyed on innocent, poor, GIRLS and systematically raped them at his will."
Glenn A. Wescott
→
employment
→
Office of the State Attorney
"Investigator Glenn A. Wescott Office of the State Attorney 15th Judicial Circuit"
Jeffrey Epstein
→
property
→
1 Clearlake Plaza
"1 Clearlake Plaza in West Palm Beach, FL which is the business address for Jeffrey Epstein."
Michelle Horn
→
employment
→
1 Clearlake Plaza
"per the Property Manager, Mrs. Michelle Horn."
Mike Waites
→
employment
→
Office of the State Attorney
"TO: Chief Michael Waites FROM: Investigator Glenn Wescott"
Glenn A. Wescott
→
document
→
State Attorney's Investigation 09-002456
"On 08/21/09 I was assigned to obtain copies of the security cameras and log in sheets... On 08/24/09 I received the security camera videos which were "
Frick
→
communication
→
Jeffrey Epstein
"I requested a marked unit respond to Clarke Avenue and South Ocean Blvd as I was making contact with Epstein."
Carmen Sloane
→
other
→
Jeffrey Epstein
"Epstein advised that his probation officer, Carmen Sloan, had advised him he was allowed to walk to and from work"
William Gladstone
→
other
→
Frick
"I made contact with Gladstone who advised in his opinion that this was a violation and that based on FSS 948.06, we should arrested Epstein."
Jeffrey Epstein
→
property
→
South Ocean Blvd
"I observed Epstein walking southbound on South Ocean Blvd near the intersection of Barton Avenue."
State of Florida
→
legal
→
Case 2008CF009381AMB
"STATE OF FLORIDA vs. JEFFREY E EPSTEIN"
Sandra McSorley
→
legal
→
Case 2008CF009381AMB
"Judge: SANDRA K. MCSORLEY"
Glenn A. Wescott
→
employment
→
Office of the State Attorney
"Investigator Glenn A. Wescott Office of the State Attorney"
Barbara Jean Burns
→
employment
→
Office of the State Attorney
"ASSISTANT STATE ATTORNEY LANNA BELOHLAVEK ... C/O BARBARA BURNS"
Mike Waites
→
employment
→
Office of the State Attorney
"TO: Chief Michael Waites FROM: Investigator Glenn Wescott"
1 Clearlake Centre LLC
→
document
→
Case 2008CF009381AMB
"DUCES TECUM: COPY OF SIGN IN SHEET AS WELL AS THE DVR VIDEO"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"MEMORANDUM DATE: December 20, 2006 FROM: Gerald B. Lefcourt TO: Jeffrey Epstein"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Det. Recarey met with ASA Weiss and Epstein defense attorney Alan Dershowitz - a meeting at which Dershowitz provided evidence"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"meeting earlier that day between representatives of the State Attorney's Office and defense attorney Jack Goldberger"
Juan Alessi
→
employment
→
Jeffrey Epstein
"captured the image of former employee Juan Alessi, removing cash from Epstein's briefcase after unlawfully entering the house"
Jeffrey Epstein
→
property
→
Epstein Palm Beach Residence
"video surveillance equipment... at Epstein's Palm Beach residence"
ASA Dahlia Weiss
→
employment
→
State Attorney's Office
"Det. Recarey claims he attempted to reach ASA Dahlia Weiss... Det. Recarey met with ASA Weiss"
REDACTED-001
→
document
→
MySpace.com
"excerpts from [redacted] MySpace.com webpage"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Caught on tape was former employee Juan Alessi breaking in and stealing cash."
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Epstein noticed that significant amounts of cash were missing from his Palm Beach residence."
Joseph Recarey
→
employment
→
Palm Beach Police Department
"The video evidence was turned over to none other than PBPD Det. Recarey."
Ann Marie C. Villafana
→
communication
→
Barry Krischer
"From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 20, 2007 6:17 PM To: Barry Krischer Subject: RE: Meeting with Epstein's attorneys"
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"Villafana, Ann Marie C. (USAFLS) [
[email protected]
]"
REDACTED-001
→
social
→
REDACTED-001
"the father of [REDACTED-002]"
REDACTED-003
→
social
→
REDACTED-001
"the step-mother of [REDACTED-002]"
Epstein Supplemental (Redacted).pdf | Epstein File Explorer