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Back to data-set-11
EFTA02383021.pdf
PDF
9.6 MB
134 pages
Extracted Chars
167,289
Entities
46
Relationships
50
Loading extracted text...
Mentioned Entities
46
EFTA
Organization
FinancialInstitution
8 mentions
Jeffrey Epstein
Person
Associate
8 mentions
EFTA_R1_01399324
LegalCase
7 mentions
EFTA02383037
LegalCase
6 mentions
EFTA02383028
LegalCase
4 mentions
EFTA_R1_01399311
LegalCase
4 mentions
Document EFTA02383021
LegalCase
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
REDACTED-001
Person
Associate
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
EFTA_R1_01399307
LegalCase
2 mentions
N908JE
Aircraft
Property
2 mentions
Electronic Flight Tracking Archive
Organization
GovernmentAgency
1 mention
1960-01-01
Date
1 mention
N9646A0
Aircraft
1 mention
N9646M0
Aircraft
1 mention
Haftel-Mottle
Person
1 mention
Arleen
Person
Associate
1 mention
United States Government Evidence Tracking System
Organization
GovernmentAgency
1 mention
Section 17(c) of the Investment Company Act
LegalCase
1 mention
Grand Jury 4
Organization
GovernmentAgency
1 mention
Electronic Fund Transfer Records Production
Organization
GovernmentAgency
1 mention
Russian Direct Investment Fund
Organization
Company
1 mention
EFTA02383032
FinancialTransaction
1 mention
EFTA_R1_01399315
FinancialTransaction
1 mention
EFTA02383031
FinancialTransaction
1 mention
EFTA_R1_01399314
FinancialTransaction
1 mention
1980
Date
1 mention
Epstein Financial Transaction Archive
Organization
FinancialInstitution
1 mention
Federal Bureau of Investigation Electronic File Transfer Archive
Organization
GovernmentAgency
1 mention
Financial Transaction 9996
FinancialTransaction
1 mention
November
Date
1 mention
Mott
Person
1 mention
2014-12-29
Date
1 mention
1971-01-01
Date
1 mention
EFTA Document Series
Organization
GovernmentAgency
1 mention
Apple iPhone 8
Property
1 mention
1999-01-01
Date
1 mention
EFTA Document Collection
Organization
GovernmentAgency
1 mention
Apple, Inc.
Organization
Company
1 mention
U.S. Government
Organization
GovernmentAgency
1 mention
Eric Garner
Person
Victim
1 mention
Sexual Battery
Charge
1 mention
REDACTED-002
Person
Unknown
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
Little Saint James
Property
1 mention
Relationships
50
Jeffrey Epstein
→
document
→
EFTA Document Series
"the defendant... EFTA02383044"
Jeffrey Epstein
→
event
→
N908JE
"Jeffrey Epstein flew on N908JE"
EFTA_R1_01399314
→
document
→
EFTA
"EFTA_R1_01399314"
EFTA02383031
→
document
→
EFTA
"EFTA02383031"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Jeffrey Epstein abused Virginia Giuffre"
Apple iPhone 8
→
document
→
Document EFTA02383021
"Apple iPhone 6 back camera ... EFTA02383021"
EFTA
→
document
→
Document EFTA02383021
"EFTA_R1_01399304 EFTA02383021"
EFTA
→
document
→
Document EFTA02383021
"EFTA_R1_01399305 EFTA02383022"
EFTA
→
document
→
Document EFTA02383021
"EFTA_R1_01399306 EFTA02383023"
Jeffrey Epstein
→
legal
→
Sexual Battery
"sexual abuse... convicted"
REDACTED-001
→
legal
→
EFTA Document Series
"the victim... EFTA_R1_01399327"
EFTA_R1_01399324
→
document
→
Federal Bureau of Investigation Electronic File Transfer Archive
"EFTA_R1_01399320"
EFTA_R1_01399324
→
document
→
Federal Bureau of Investigation Electronic File Transfer Archive
"EFTA_R1_01399321"
Jeffrey Epstein
→
document
→
Epstein Financial Transaction Archive
"EFTA_R1_01399357"
Jeffrey Epstein
→
document
→
EFTA_R1_01399324
"government document related to Jeffrey Epstein ... EFTA_R1_01399322"
Jeffrey Epstein
→
document
→
EFTA02383037
"government document related to Jeffrey Epstein ... EFTA02383039"
EFTA
→
document
→
EFTA_R1_01399311
"EFTA_R1_01399311"
EFTA_R1_01399307
→
document
→
EFTA
"EFTA_R1_01399307"
EFTA02383028
→
document
→
EFTA
"EFTA02383024"
EFTA_R1_01399307
→
document
→
EFTA
"EFTA_R1_01399308"
EFTA02383028
→
document
→
EFTA
"EFTA02383025"
Jeffrey Epstein
→
document
→
Electronic Fund Transfer Records Production
"EFTA_R1_01399309 ... JE"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"Jeffrey Epstein financed Ghislaine Maxwell"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz defended Jeffrey Epstein"
REDACTED-001
→
legal
→
Jeffrey Epstein
"testimony... witnesses"
Alan Dershowitz
→
document
→
EFTA
"H }DERSFBiES (E8HfA(GA UH%oa"
Jeffrey Epstein
→
abuse
→
Victim
"Victim was silenced by Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"defendant... abused... victims"
Jeffrey Epstein
→
financial
→
EFTA
"government document related to Jeffrey Epstein ... EFTA_R1_01399314"
Russian Direct Investment Fund
→
document
→
Electronic Fund Transfer Records Production
"EFTA_R1_01399309 ... RDIFIP"
Arleen
→
document
→
EFTA
"ARLEEN H964(Vs<U,A0V:0"
Virginia Giuffre
→
employment
→
Jeffrey Epstein
"Virginia Giuffre was employed by Jeffrey Epstein"
U.S. Government
→
document
→
EFTA_R1_01399314
"government document related to Jeffrey Epstein"
EFTA
→
employment
→
EFTA_R1_01399324
"EFTA_R1_01399322"
EFTA_R1_01399311
→
document
→
Jeffrey Epstein
"EFTA_R1_01399311"
EFTA02383028
→
document
→
Jeffrey Epstein
"EFTA02383028"
EFTA_R1_01399324
→
document
→
Jeffrey Epstein
"EFTA_R1_01399312"
Ghislaine Maxwell
→
document
→
United States Government Evidence Tracking System
"ghirlinneena 0 d%0L°439L9faceex3...A ... EFTA_R1_01399427"
REDACTED-001
→
document
→
Epstein Financial Transaction Archive
"[AAA]AAA"
Jeffrey Epstein
→
document
→
Grand Jury 4
"JEgj4"
N9646M0
→
document
→
EFTA
"N9646M0 411-I<KCI N9646A0"
N9646A0
→
document
→
EFTA
"N9646M0 411-I<KCI N9646A0"
Ghislaine Maxwell
→
document
→
Epstein Financial Transaction Archive
"M(Vklel"
Haftel-Mottle
→
document
→
EFTA
"Haftel-MottleHdtDOHIntglOH"
Russian Direct Investment Fund
→
financial
→
Jeffrey Epstein
"RDIFIPc1JE"
Apple, Inc.
→
financial
→
Apple iPhone 8
"Apple iPhone 6"
Alan Dershowitz
→
document
→
EFTA Document Collection
"Alan"
Mott
→
document
→
EFTA Document Collection
"Mott =Q6u1O450H(.0 HcOH 4tEla106-1 1%0Alc?e250He0 H Led-"
Financial Transaction 9996
→
document
→
EFTA Document Collection
"9996$ L 9AT wi 10e"
Jeffrey Epstein
→
document
→
EFTA_R1_01399324
"government document related to Jeffrey Epstein ... EFTA_R1_01399324"
EFTA02383021.pdf | Epstein File Explorer