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Epstein Part 16 (Redacted).pdf
PDF
57.2 MB
100 pages
Extracted Chars
330,541
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Public Records Request No. 17-295
LegalCase
GovernmentAgency
24 mentions
Jeffrey Epstein
Person
Associate
24 mentions
2017-07-26
Date
12 mentions
REDACTED-001
Person
Associate
11 mentions
REDACTED-002
Person
Unknown
7 mentions
Palm Beach Police Department
Organization
GovernmentAgency
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
Juan Alessi
Person
Associate
5 mentions
Shasdy Encalada
Person
Victim
4 mentions
REDACTED-1184
Person
LawEnforcement
4 mentions
TSI-Lake Worth Corporation
Organization
Company
4 mentions
Mike Shelly
Person
Associate
3 mentions
Joseph Recarey
Person
LawEnforcement
3 mentions
Consor & Associates Reporting and Transcription
Organization
Company
3 mentions
Palm Beach County
Location
Prison
3 mentions
Carmine's Gourmet Market
Organization
Company
3 mentions
REDACTED-003
Person
Unknown
3 mentions
Virginia Giuffre
Person
Plaintiff
3 mentions
Cartagena
Location
2 mentions
Frances REDACTED
Person
Employee
2 mentions
Dan
Person
Enabler
2 mentions
Didier Cazaudumec
Person
Associate
2 mentions
Publix Super Markets, Inc.
Organization
Company
2 mentions
Murrell
Person
Suspect
2 mentions
Susan Shelling
Person
Professional
2 mentions
MySpace
Organization
Company
2 mentions
358 El Brillo Way
Property
Address
2 mentions
358 El Brillo Way
Address
Property
2 mentions
New York City
Location
2 mentions
Nadia Marcinkova
Person
Associate
2 mentions
Palm Beach
Location
2 mentions
Little Saint James
Property
2 mentions
Ewa Krzystek
Person
Associate
1 mention
Case No. 2006 CF 09454A
LegalCase
1 mention
Eddie Burns
Person
Associate
1 mention
Lindsey Giunta
Person
Witness
1 mention
Michele Raffa
Person
Financier
1 mention
James Cole
Person
Politician
1 mention
Paul REDACTED-001
Person
Financier
1 mention
Paul Gandy
Person
Enabler
1 mention
Telephone Message Log
Communication
1 mention
2005-10-07
Date
1 mention
2005-02-17
Date
1 mention
141-0812-070-3496
PhoneNumber
1 mention
070-349-6
PhoneNumber
1 mention
Telephone Message Slips
Communication
1 mention
Important Message Log
Communication
1 mention
Phone Message Slip
Communication
1 mention
2011-07-07
Date
1 mention
651-27-01
PhoneNumber
1 mention
Relationships
50
Juan Alessi
→
employment
→
Jeffrey Epstein
"It was a hard job. It was an incredible hard job. So demanding. Hours were terrible, from 5 o'clock in the morning to 10 o'clock at night."
Roy Black
→
legal
→
Jeffrey Epstein
"I understand it was from Roy Black's office. That was his attorney."
Paul REDACTED-001
→
communication
→
Juan Alessi
"this investigator basically asked me the same questions, exactly the same questions: What did I know, what did know. ... Paul, Paul, yes."
Juan Alessi
→
communication
→
Jeffrey Epstein
"The last time I spoke with Mr. Epstein was about a week ago, when you left me the card. ... That's why I called him."
Juan Alessi
→
employment
→
Jeffrey Epstein
"I started full-time with him on January 1, 1991, and we both left December 31, 2002. ... In the full-time basis, I started as a houseman, and I became"
REDACTED-001
→
employment
→
Jeffrey Epstein
"your wife and she told me you guys worked for Mr. Epstein for eight years? ... Yes, she did work for eight years."
Donnie Murrell
→
legal
→
Juan Alessi
"On behalf of the Witness: DONNIE MURRELL, Esquire"
Juan Alessi
→
legal
→
Jeffrey Epstein
"SWORN STATEMENT OF JUAN P. ALESSI... I am conducting an investigation on a former employer of yours."
Joseph Recarey
→
employment
→
Palm Beach Police Department
"I'm Detective Joe Recarey with the Palm Beach P.D."
REDACTED-001
→
employment
→
Jeffrey Epstein
"During your last year when you were working with him, what do you mean that they looked young? ... during eleven years, I probably saw a hundred, two "
Annie Taylor
→
employment
→
Jeffrey Epstein
"Annie Taylor. It was an English girl that would travel with him a lot, and became the personal assistant."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Was Ms. Maxwell still his girlfriend at that time? A. Oh, yeah. ... We left, she was still his girlfriend."
REDACTED-001
→
employment
→
Ghislaine Maxwell
"She was our immediate superior."
Adam PerryLang
→
employment
→
Jeffrey Epstein
"There were quite a few. The last one I know is Adam Perry."
Didier Cazaudumec
→
employment
→
Jeffrey Epstein
"And there was another French chef, Didier (phonetic); I don't know his last name."
Juan Alessi
→
communication
→
Paul Gandy
"I only met him for about fifteen minutes, ten minutes. ... We met at Carrabas restaurant, but it was not open, so we met outside Carrabas."
Juan Alessi
→
property
→
Little Saint James
"I've been on his island. I've been as a guest, as a vacation. We just took vacations, and I went to his island in the Caribbean."
Jeffrey Epstein
→
event
→
Epstein Private Aircraft
"he was in the plane, he got massages on the plane"
Juan Alessi
→
property
→
Palm Beach County
"The State Of Florida, County Of Palm Beach... taking of said sworn statement was commenced and completed as hereinabove set out"
Shasdy Encalada
→
document
→
Public Records Request No. 17-295
"Public Records Request No.: 17-295 Page 35 of 100 www.myspace.com/shasdy"
Guy P. Fronstin
→
legal
→
Jeffrey Epstein
"confirming the offer of settlement to your client, Jeffrey Epstein"
Barry Krischer
→
employment
→
Palm Beach County State Attorney's Office
"BARRY E. KRISCRER STATE ATTORNEY"
Barry Krischer
→
communication
→
Guy P. Fronstin
"By this letter, I am confirming the offer of settlement to your client, Jeffrey Epstein."
Palm Beach County State Attorney's Office
→
legal
→
Jeffrey Epstein
"Should you accept this settlement, the state will not proceed with Grand Jury proceedings tomorrow."
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"Re: State of Florida vs. Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Aggravated Assault with the Intent to Commit a Felony
"Plea to Aggravated Assault with the Intent to Commit a Felony... Adjudication will be withheld and your client will be placed on 5 years probation"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"allegations against your client investigated by the Palm Beach Police Department in case number 05-000368"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480"
Jeffrey Epstein
→
financial
→
TSI-Lake Worth Corporation
"DEPOSIT RECEIVI D $1,300.00 CK 2528"
Jeffrey Epstein
→
document
→
Case 1-05-000368
"allegations against your client investigated by the Palm Beach Police Department in case number 05-000368"
Jeffrey Epstein
→
financial
→
TSI-Lake Worth Corporation
"Sold to: JEFFERY EPSTEIN ... Dated: 12/16/2004 ... Building/Size: CLASSIC -- 10W x 10L"
Jeffrey Epstein
→
document
→
Public Records Request No. 17-295
"07/26/17 Public Records Request No.: 17-295 ... Sold to: JEFFERY EPSTEIN"
Jeffrey Epstein
→
document
→
Contract 6 2004 053
"Sold to: JEFFERY EPSTEIN Contract #: 6 2004 053"
Jeffrey Epstein
→
property
→
Classic Shed 10x10
"Sold to: JEFFERY EPSTEIN Building/Size: CLASSIC -- 10W x 10L"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480-"
Jeffrey Epstein
→
financial
→
TSI-Lake Worth Corporation
"Sold to: JEFFERY EPSTEIN ... Contra :t #`: 6200-2053 ... Dated: 12/16/2004"
Jeffrey Epstein
→
financial
→
(561) 818-8361
"JEFFERY EPSTEIN ... H: (561) 818-8361"
Jeffrey Epstein
→
document
→
Public Records Request No. 17-295
"Sold to: JEFFERY EPSTEIN ... Public Records Request No.: 17-295"
Jeffrey Epstein
→
document
→
Public Records Request No. 17-295
"Page 71 of 100 Public Records Request No.: 17-295"
Jeffrey Epstein
→
document
→
Public Records Request No. 17-295
"Public Records Request No.: 17-295"
Phone Message Slip
→
document
→
Public Records Request No. 17-295
"Public Records Request No.: 17-295 ... IMPORTANT MESSAGE"
2017-07-26
→
document
→
Public Records Request No. 17-295
"07/26/17 ... Public Records Request No.: 17-295"
070-349-6
→
document
→
Public Records Request No. 17-295
"1:41-0812@-t- 0 070 —349-6_"
REDACTED-001
→
employment
→
Jeffrey Epstein
"For me and my wife, we both left. ... It was very demanding when he was here in town"
Jeffrey Epstein
→
legal
→
Juan Alessi
"That was settled with him between us. It was an amicable -- it was an agreement, mutual agreement."
Paul REDACTED-001
→
employment
→
Roy Black's Office
"this investigator basically asked me the same questions, exactly the same questions... I understand it was from Roy Black's office."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ms. Maxwell, that's his girlfriend, correct? A. Um-hum."
Juan Alessi
→
employment
→
Ghislaine Maxwell
"So we have -- she was my boss, and I deal directly with her. Q. Who was -- A. Elaine Maxwell."
Juan Alessi
→
employment
→
Jeffrey Epstein
"I used to supply the oils and the towels for the plane. Would you clean his plane too? No, no."
Juan Alessi
→
legal
→
Jeffrey Epstein
"Juan P. Alessi was by me first duly sworn to testify the whole truth; that I was authorized to and did report said sworn statement"
Epstein Part 16 (Redacted).pdf | Epstein File Explorer