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Back to data-set-11
EFTA02492222.pdf
PDF
104.1 KB
2 pages
Extracted Chars
3,351
Entities
5
Relationships
50
Loading extracted text...
Mentioned Entities
5
Jeffrey Epstein
Person
Associate
2 mentions
Francis Jardine-Deuss
Person
Victim
1 mention
2015-07-30
Date
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
Florida
"Epstein traveled to Florida to visit family, oversee his Florida-based flight operations"
Jeffrey Epstein
→
property
→
New York City
"Epstein was a multi-millionaire financier with residences in... New York City"
Jeffrey Epstein
→
legal
→
Florida
"witnesses involved in a prior Florida state criminal investigation"
Jeffrey Epstein
→
property
→
New York City
"search warrants at Epstein's residences in New York"
Jeffrey Epstein
→
legal
→
Florida
"his 2008 Florida convictions."
Jeffrey Epstein
→
legal
→
Florida
"since his 2008 Florida convictions"
Jeffrey Epstein
→
property
→
Florida
"sexually abuse underage girls at Jeffrey Epstein's properties in New York, Florida, and New Mexico"
Jeffrey Epstein
→
property
→
New York City
"Properties Owned by Epstein Where Alleged Grooming and/or Abuse of Minor Victims Occurred: New York, New York"
Jeffrey Epstein
→
property
→
Florida
"Epstein was arrested in Florida."
Jeffrey Epstein
→
property
→
Florida
"Florida investigation of Epstein"
Jeffrey Epstein
→
legal
→
Florida
"Mr. Epstein is to be sentenced to an 18-month term in accordance with the same rules and regulations... that apply to everyone in the state of Florida"
Jeffrey Epstein
→
property
→
Florida
"Mr. Epstein was returning to one of his residences when he traveled to Florida"
Jeffrey Epstein
→
property
→
Florida
"Plaintiff’s own counsel have strenuously litigated in other cases that Mr. Epstein is a resident of Florida"
Jeffrey Epstein
→
legal
→
Florida
"Epstein was serving his Florida state sentence (after pleading guilty to procuring a minor under 18 for prostitution and solicitation of prostitution)"
Jeffrey Epstein
→
legal
→
Florida
"Despite having been convicted of the above mentioned (two) Florida sex crimes (in 2008) involving an underage girl"
Jeffrey Epstein
→
property
→
New York City
"Jeffrey is to fly in to NY from Paris this day"
Jeffrey Epstein
→
property
→
Florida
"Sorry but stuck in Florida"
Jeffrey Epstein
→
property
→
Florida
"Sorry but stuck in Florida"
Jeffrey Epstein
→
property
→
New York City
"Jeffrey is to fly in to NY from Paris this day however and I am not sure of his timing."
Jeffrey Epstein
→
property
→
New York City
"NY city or Palm Beach, FL where he also has a residences. He has lived in NY all his life."
Jeffrey Epstein
→
property
→
Florida
"Sorry but stuck in Florida"
Jeffrey Epstein
→
property
→
New York City
"He has lived in NY all his life. ... car would be sent from either NY city or Palm Beach, FL where he also has a residences."
Jeffrey Epstein
→
property
→
Florida
"im in Florida until sat then new york"
Jeffrey Epstein
→
property
→
New York City
"shame , just landed from palm in new york"
Jeffrey Epstein
→
property
→
New York City
"shame , just landed from palm in new york"
Jeffrey Epstein
→
property
→
New York City
"the car would be sent from either NY city or Palm Beach, FL where he also has a residences. He has lived in NY all his life."
Jeffrey Epstein
→
property
→
Florida
"im in florida until sat"
Jeffrey Epstein
→
property
→
New York City
"started on island. then another incident in new york."
Jeffrey Epstein
→
property
→
New York City
"the car would be sent from either NY city or Palm Beach, FL where he also has a residences. He has lived in NY all his life."
Jeffrey Epstein
→
property
→
Florida
"im in florida until the 6th"
Jeffrey Epstein
→
property
→
New York City
"shame , just landed from palm in new york"
Jeffrey Epstein
→
property
→
New York City
"another incident in new york"
Jeffrey Epstein
→
property
→
Florida
"im in florida until the 6th"
Jeffrey Epstein
→
property
→
Florida
"Sorry but stuck in Florida"
Jeffrey Epstein
→
property
→
New York City
"Jeffrey is in NY"
Jeffrey Epstein
→
property
→
New York City
"the car would be sent from either NY city ... where he also has a residences. He has lived in NY all his life."
Jeffrey Epstein
→
property
→
Florida
"im in florida until sat then new york"
Jeffrey Epstein
→
property
→
New York City
"When would you be in NY? ... fri"
Jeffrey Epstein
→
property
→
New York City
"I'm walking on 5 avenue mowb... Are you in nyc today/tomorrow?"
Jeffrey Epstein
→
property
→
Florida
"currently in Florida"
Jeffrey Epstein
→
property
→
Florida
"im in florida until sat then new york"
Jeffrey Epstein
→
property
→
Florida
"i will stay in florida until next week,4,=A0 hope to see you then."
Jeffrey Epstein
→
property
→
New York City
"im home in new york walk over there are many people here"
Jeffrey Epstein
→
property
→
New York City
"He has lived in NY all his life."
Jeffrey Epstein
→
property
→
Florida
"im in florida until sat then new york"
Jeffrey Epstein
→
property
→
New York City
"He has lived in NY all his life. ... NY city ... where he also has a residences."
Jeffrey Epstein
→
property
→
Florida
"im in florida until sat then new york"
Jeffrey Epstein
→
property
→
Florida
"im in florida until sat then new york"
Jeffrey Epstein
→
property
→
Florida
"I have a cold , so i will stay in florida until=next week, hope to see you then."
Jeffrey Epstein
→
property
→
New York City
"Jeffrey will be in NY Monday and Tuesday...ma Ybe Wed?"
EFTA02492222.pdf | Epstein File Explorer