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Back to data-set-08
EFTA00019223.pdf
PDF
726.9 KB
6 pages
Extracted Chars
9,167
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Denise N. George
Person
Prosecutor
1 mention
Darren Indyke
Person
Associate
1 mention
Victim Compensation Fund
Settlement
1 mention
Great St. James Island
Property
1 mention
Jeffrey Epstein's Private Plane
Aircraft
1 mention
Ali Watkins
Person
1 mention
Bridgette Carr
Person
Witness
1 mention
Virgin Islands Department of Justice
Organization
GovernmentAgency
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Denise N. George
→
legal
→
Estate of Jeffrey Epstein
"Denise N. George, the attorney general of the Virgin Islands, is suing the estate of Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Little Saint James
"his residence in the U.S. Virgin Islands at Little Saint James"
Jeffrey Epstein
→
property
→
Great St. James Island
"Great Saint James, which he obtained through a straw purchaser in 2016"
Darren Indyke
→
employment
→
Estate of Jeffrey Epstein
"Mr. Epstein's executor, Mr. Indyke"
Jeffrey Epstein
→
event
→
Jeffrey Epstein's Private Plane
"observed Mr. Epstein leaving his private plane in 2018 with girls who looked as young as 11"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"In August, Mr. Epstein hanged himself at the Metropolitan Correctional Center"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she was forced to engage in sex acts with Mr. Epstein and others"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"held captive on the island after he confiscated her passport"
Darren Indyke
→
event
→
Victim Compensation Fund
"effort by Mr. Epstein's executor, Mr. Indyke, to turn Mr. Epstein's vast wealth into a victim's compensatory fund"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"using fraudulent modeling visas to transport them across state lines and international borders"
EFTA00019223.pdf | Epstein File Explorer