Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02337365.pdf
PDF
5 MB
415 pages
Extracted Chars
145,092
Entities
39
Relationships
32
Loading extracted text...
Mentioned Entities
39
Jeffrey Epstein
Person
Associate
6 mentions
Virginia Giuffre
Person
Plaintiff
5 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
EFTA Document Production
Organization
Company
2 mentions
EFTA
Organization
FinancialInstitution
2 mentions
New York City
Location
2 mentions
REDACTED-001
Person
Associate
2 mentions
Sarah Mapes
Person
1 mention
Larry Summers Office
Organization
Company
1 mention
Kelimbetov
Person
Associate
1 mention
Julie Shample
Person
Associate
1 mention
Astana
Location
1 mention
Epstein Financial Trust Assets
Organization
Company
1 mention
REDACTED-FINANCIAL-001
FinancialTransaction
1 mention
Mina-Marie Caye
Person
Associate
1 mention
Epstein Case Discovery Production EFTA
LegalCase
1 mention
Everglades Florida Evidence Production
Organization
GovernmentAgency
1 mention
N960JE
Aircraft
1 mention
February
Date
1 mention
Case P00-4
LegalCase
1 mention
Flight No 2
Flight
1 mention
United States Department of the Interior
Organization
GovernmentAgency
1 mention
Document EFTA02337493
LegalCase
1 mention
Document EFTA02337468
LegalCase
1 mention
Nurlan Kussainov
Person
Associate
1 mention
EFTA_R1_01298827
LegalCase
1 mention
EFTA Production Series
Organization
Company
1 mention
Larry Summers
Person
Economist
1 mention
Jeffrey Epstein Litigation
LegalCase
1 mention
CEO
GovernmentPosition
1 mention
EFTA Document Series
Organization
GovernmentAgency
1 mention
EFTA Document Collection
Organization
GovernmentAgency
1 mention
Central Intelligence Agency
Organization
GovernmentAgency
1 mention
Eric Garner
Person
Victim
1 mention
Electronic File Tracking Archive
Organization
GovernmentAgency
1 mention
2019
Date
1 mention
EFTA Document Collection
LegalCase
Evidence
1 mention
Los Angeles
Location
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
32
Larry Summers
→
communication
→
Jeffrey Epstein
"From: Lawrence H. Summers Sent: Thursday, October 1, 2015 12:01 PM To: Jeffrey E. Subject: Re: Larry Summers I II call in a few"
Jeffrey Epstein
→
communication
→
Larry Summers
"On Oct 1, 2015, at 6:43 AM, jeffrey E. <
[email protected]
wrote: mongolians ready. ill explain"
Federal Bureau of Investigation
→
document
→
Epstein Case Discovery Production EFTA
"302 EFTA_R1_01299054"
Julie Shample
→
communication
→
Nurlan Kussainov
"Dear Nurlan: I'm writing to confirm our meeting with Larry =or Monday, September 28th at 5:OOp-6:OOp. ... Regards, Julie"
Nurlan Kussainov
→
communication
→
Larry Summers
"From: nurlan kussaino ... To: "Lawrence H. Summers" ... If Mr. Summers still can do it I would be happy to meet. Nurlan"
Document EFTA02337468
→
document
→
EFTA Document Production
"EFTA02337468"
Jeffrey Epstein
→
document
→
EFTA
"EFTA_R1_01298797 ... (JE ... JO E"
Jeffrey Epstein
→
document
→
Everglades Florida Evidence Production
"EFTA02337692 ... xjE"
Jeffrey Epstein
→
other
→
Larry Summers
"They called Julie who set up but not sure what to do ... you set this up . ? not me"
Julie Shample
→
employment
→
Jeffrey Epstein
"Regards, Julie ... It is the property of JEE"
Nurlan Kussainov
→
social
→
Kelimbetov
"Unfortunately Dr. Kelimbetov have to stay in Kazakhstan. I am going to be i= NYC Sept 28. If Mr. Summers still can do it I would be happy to meet. Nur"
Virginia Giuffre
→
document
→
EFTA Document Collection
"VaGijoCitfai0"
REDACTED-FINANCIAL-001
→
document
→
Epstein Case Discovery Production EFTA
"US$"
Jeffrey Epstein
→
event
→
N960JE
"960Air T"OS'I(9-I#6"-e l gix=X0910Kas_CtiaZa10"A667"m603)-EV 63taxj"
Jeffrey Epstein
→
document
→
EFTA Document Production
"rä• idEgiyµ 4-4,7 ---Pt I6,011-ESAcelilLf$I Nyterl.„06-06 ... TCEp s A0j"
Jeffrey Epstein
→
document
→
EFTA Document Collection
"ACEp?Mdfrie"
Mina-Marie Caye
→
document
→
Epstein Case Discovery Production EFTA
"Mina"
Case P00-4
→
document
→
EFTA Document Collection
"Ace P00-4-PirliticetiT3a§cf ... EFTA02337493"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"EijeOcevieNtO I I AVM -13Y xjE ... -9tifre"
Virginia Giuffre
→
document
→
EFTA Document Production
"Mr.191#0345+{ SSVfiaCEtrit 0110•-gwaiXiir3CcfrittairOguPet"
Ghislaine Maxwell
→
document
→
EFTA Document Collection
"grAxNa.-0)0"
REDACTED-001
→
document
→
EFTA Document Collection
"Uajnel JolIVO:0 ... EFTA02337517"
Ghislaine Maxwell
→
document
→
Epstein Case Discovery Production EFTA
"GlalSkiliia"
United States Department of the Interior
→
document
→
EFTA
"USDI"
Ghislaine Maxwell
→
other
→
Jeffrey Epstein
"462HISS8a16 •31=Z1WW Fit(Cditfigk,_ I >RO I °"k1TO4A coTax4-2—emstirxhNO@IF ECL\ tie/NIAVG"
Virginia Giuffre
→
document
→
Epstein Case Discovery Production EFTA
"viZU7a"
Virginia Giuffre
→
document
→
EFTA
"EFTA_R1_01298800 ... fli'Vi, I `G'fYµ"
EFTA Production Series
→
document
→
Jeffrey Epstein Litigation
"government document related to Jeffrey Epstein"
Jeffrey Epstein
→
document
→
EFTA Production Series
"government document related to Jeffrey Epstein"
Jeffrey Epstein
→
event
→
Flight No 2
"Fling n' 2 HE F5jMc3LICtellt"
Central Intelligence Agency
→
document
→
Epstein Case Discovery Production EFTA
"ClfA"
Eric Garner
→
document
→
EFTA Document Production
"i•tApatileiGiArnerpen topbct K-Ed2Qµc"
EFTA02337365.pdf | Epstein File Explorer