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Back to data-set-08
EFTA00019024.pdf
PDF
348.8 KB
4 pages
Extracted Chars
9,467
Entities
11
Relationships
11
Loading extracted text...
Mentioned Entities
11
REDACTED-007
Person
Suspect
2 mentions
New York Office
Organization
GovernmentAgency
1 mention
Royal Palm Beach High
Organization
School
1 mention
Colonial Bank, N.A.
Organization
FinancialInstitution
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
REDACTED-001
→
employment
→
Jeffrey Epstein
"was employed as a Chauffeur/Butler/House Manager for JEFFREY EPSTEIN at EPSTEIN's residence... in August or September 2004."
REDACTED-001
→
employment
→
Jeffrey Epstein
"was EPSTEIN's personal assistant. She would travel everywhere with EPSTEIN."
REDACTED-001
→
financial
→
Colonial Bank, N.A.
"had a visa in his name with a $3000.00 credit line. The credit card and checking account were both with Colonial Bank."
New York Office
→
financial
→
REDACTED-001
"salary and the chef's, DAVID Last Name Unknown(LNU), salary were paid from the New York Office."
REDACTED-001
→
financial
→
REDACTED-006
"specifically remembered paying a masseuse by the name of LNU... $300.00 or $400.00 dollars from his petty cash."
Jeffrey Epstein
→
property
→
Palm Beach
"EPSTEIN's residence... in August or September 2004."
REDACTED-007
→
abuse
→
Jeffrey Epstein
"She would tell to let EPSTEIN know that she had females for him."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN, MAXWELL would take another bedroom"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"EPSTEIN had directed him to purchase roses for a local female... appearing in a high school drama play... he believed some of the girls were under the"
REDACTED-007
→
communication
→
Jeffrey Epstein
"the only male visitor he could recall accompanying EPSTEIN to the residence was... believed owned a modeling agency"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"said that he thought MAXWELL also would try to find females for EPSTEIN."
EFTA00019024.pdf | Epstein File Explorer