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Back to data-set-08
EFTA00018466.pdf
PDF
2.4 MB
36 pages
Extracted Chars
91,110
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Geoffrey S. Berman
Person
LawEnforcement
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Donald Trump
Person
Celebrity
4 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Acosta
Person
Prosecutor
2 mentions
Julie R. Brown
Person
Witness
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Steve Pinker
Person
Associate
2 mentions
Murray Gellman
Person
Academic
2 mentions
Federal Reserve
Organization
FinancialInstitution
2 mentions
Standard and Poor's
Organization
Company
2 mentions
2008 Non-Prosecution Agreement
Settlement
2 mentions
Jerome H. Powell
Person
Politician
2 mentions
Garland E. Burrell Jr.
Person
Judge
2 mentions
Hamid Hayat
Person
Defendant
2 mentions
Sherwin-Williams Company
Organization
Company
2 mentions
Sebastian Pinto-Thomaz
Person
Defendant
2 mentions
Richard Cunniffe
Person
Defendant
2 mentions
Robert Stewart
Person
Suspect
2 mentions
Sean Stewart
Person
Suspect
2 mentions
Stephen Hawking
Person
Celebrity
2 mentions
Jack Scarola
Person
Attorney
2 mentions
Palm Beach Mansion
Property
Location
2 mentions
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
Richard M. Berman
Person
Judge
2 mentions
Jane Doe 1
Person
Petitioner
2 mentions
Jane Doe 2
Person
Plaintiff
2 mentions
Bill Clinton
Person
Politician
2 mentions
Drug Enforcement Agency
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
East 71st Street town house
Property
1 mention
Kenneth Marra
Person
Judge
1 mention
Eric Lander
Person
GovernmentPosition
1 mention
George Church
Person
Enabler
1 mention
Muhammad Ali Khan
Person
Witness
1 mention
Canadian Neo-Nazis
Organization
Enabler
1 mention
Ric L. Bradshaw
Person
LawEnforcement
1 mention
Spencer T. Kuvin
Person
Attorney
1 mention
Christopher Collins
Person
Politician
1 mention
New York Townhouse
Property
Location
1 mention
Pakistan
Location
1 mention
Lodi, California
Location
1 mention
Richard Greiber
Person
Defendant
1 mention
William Pietruszewski
Person
Defendant
1 mention
Laurence F. Doud III
Person
Defendant
1 mention
Benjamin C. Glassman
Person
LawEnforcement
1 mention
Samuel Ballengee
Person
Defendant
1 mention
Devonna Miller-West
Person
Defendant
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
Zorro Ranch
"impregnating women at his vast New Mexico ranch... 33,000-square-foot Zorro Ranch"
Jeffrey Epstein
→
financial
→
Harvard Program for Evolutionary Dynamics
"Harvard's Program for Evolutionary Dynamics, which he had helped start with a $6.5 million donation"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"Mr. Epstein, who was charged in July with the sexual trafficking of girls as young as 14"
Jeffrey Epstein
→
legal
→
Soliciting Prostitution Guilty Plea
"Mr. Epstein in 2008 pleaded guilty to charges of soliciting prostitution from a minor"
Stephen Hawking
→
communication
→
Jeffrey Epstein
"the scientists — including Mr. Hawking — crowded on board a submarine that Mr. Epstein had chartered"
Steve Pinker
→
communication
→
Jeffrey Epstein
"Steven Pinker said he was invited by colleagues... to 'salons and coffee klatsches' at which Mr. Epstein would hold court"
Jaron Lanier
→
communication
→
Jeffrey Epstein
"he had met with him only once after Mr. Epstein in 2008 pleaded guilty"
Jeffrey Epstein
→
property
→
New York Residence
"dinner parties at Mr. Epstein's Manhattan mansion... townhouse"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Dershowitz, who was one of Mr. Epstein's defense lawyers in the 2008 case."
Kenneth Marra
→
legal
→
Jeffrey Epstein
"A federal judge in West Palm Beach is considering whether to strike down parts of a controversial 2007 deal... U.S. District Judge Kenneth Marra ruled"
Spencer T. Kuvin
→
social
→
Jane Doe 1
"Attorney Spencer Kuvin of West Palm Beach said he represents one victim"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Epstein's lawyer, Martin Weinberg, refused to say what might have left his client with neck bruises"
Richard M. Berman
→
legal
→
Jeffrey Epstein
"Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense would be ready by then"
Jeffrey Epstein
→
legal
→
2008 Non-Prosecution Agreement
"non-prosecution agreement that Epstein struck in 2008 with then-Miami US Attorney Alex Acosta"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein... was found sprawled on the floor of his cell in the Metropolitan Correctional Center, where he's being held without bail"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"His lawyer, Martin Weinberg, declined to reveal any details about the incident"
Richard M. Berman
→
legal
→
Jeffrey Epstein
"sat subdued in front of U.S. District Court Judge Richard M. Berman"
Jeffrey Epstein
→
property
→
New York Townhouse
"his request to remain under house arrest in his $77 million mansion on Manhattan's Upper East Side"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"a financier who owns homes around the world, including a waterfront estate in Palm Beach"
Acosta
→
legal
→
2008 Non-Prosecution Agreement
"Acosta was a U.S. Attorney who approved the Epstein plea deal in 2008"
Jeffrey Epstein
→
property
→
Teterboro Airport
"Epstein was arrested July 6 when he arrived at a New Jersey airport on a private jet from Paris"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Assistant U.S. Attorney said it is important to move swiftly ahead with Epstein's court case"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"found semi-conscious in his jail cell... at the Metropolitan Correctional Center"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"The case is U.S. v. Epstein, 19-cr-490... He has pleaded not guilty"
Jeffrey Epstein
→
abuse
→
Epstein Accusers
"Epstein is accused of molesting teenage girls from 2002 to 2005."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein last week at New York's Metropolitan Correctional Center, where he has been held since his arrest."
Jeffrey Epstein
→
financial
→
Southern Trust Company
"Southern Trust Company, Mr. Epstein's Virgin Island-incorporated business"
Jeffrey Epstein
→
financial
→
Humanity Plus
"In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which now operates under the name Humanity Plus"
Jeffrey Epstein
→
financial
→
Ben Goertzel
"Mr. Epstein's foundation... also gave $100,000 to pay the salary of Ben Goertzel"
Stephen Hawking
→
event
→
Jeffrey Epstein
"Luminaries at Mr. Epstein's St. Thomas conference in 2006 included Mr. Hawking"
Kip S. Thorne
→
event
→
Jeffrey Epstein
"the Caltech theoretical physicist Kip S. Thorne. One participant at that conference, which was ostensibly on the subject of gravity, recalled that Mr."
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Some of the girls Epstein assaulted at his Palm Beach mansion before 2008 have already reached financial settlements with him"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"He's pleaded not guilty to accusations he sexually abused dozens of underage girls - some as young as 14 — in his Upper East Side townhouse and his wa"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"He's pleaded not guilty to accusations he sexually abused dozens of underage girls - some as young as 14"
Bradley J. Edwards
→
social
→
Jane Doe 1
"wrote Edwards and his co-counsel on behalf of the two women, identified as Jane Doe 1 and Jane Doe 2"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Geoffrey S. Berman, the United States Attorney for the Southern District of New York"
Jeffrey Epstein
→
financial
→
Murray Gellman
"Mr. Gell-Mann, in the acknowledgments section of his 1995 book The Quark and the Jaguar, thanked Mr. Epstein for his financial support."
Murray Gellman
→
social
→
Jeffrey Epstein
"Mr. Epstein attracted a glittering array of prominent scientists. They included... Murray Gell-Mann"
Frank Wilczek
→
social
→
Jeffrey Epstein
"The lure for some of the scientists was Mr. Epstein's money. He dangled financing for their pet projects... Frank Wilczek"
John Brockman
→
social
→
Jeffrey Epstein
"Mr. Epstein appears to have gained entree into the scientific community through John Brockman"
John Brockman
→
social
→
Seth Lloyd
"In 2004, Mr. Brockman hosted a dinner... where Mr. Epstein was introduced to scientists, including Seth Lloyd"
Jeffrey Epstein
→
legal
→
Jane Doe 1
"Some of the girls Epstein assaulted... have already reached financial settlements with him"
Julie R. Brown
→
document
→
2008 Non-Prosecution Agreement
"The Miami Herald reporter Julie K Brown exposed the secretive nature of this agreement"
Jeffrey Epstein
→
property
→
Upper East Side Townhouse
"accusations he sexually abused dozens of underage girls... in his Upper East Side townhouse"
Geoffrey S. Berman
→
communication
→
Epstein Accusers
"The U.S. attorney in Manhattan, Geoffrey Berman, has urged others who may be victims to come forward and cooperate with the government."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"including for several years in a relationship with Ghislaine Maxwell"
REDACTED-001
→
communication
→
Jeffrey Epstein
"Lanier said he talked to a scientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated... the scientist identified herse"
Ric L. Bradshaw
→
employment
→
Metropolitan Correctional Center
"Palm Beach sheriff, Ric Bradshaw, who oversees the stockade"
Jeffrey Epstein
→
social
→
Donald Trump
"He also has purported connections to Donald Trump, Bill Clinton and Prince Andrew"
Jeffrey Epstein
→
social
→
Donald Trump
"Epstein — onetime friend of the rich and powerful, including current President Donald Trump"
EFTA00018466.pdf | Epstein File Explorer