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
EFTA02351230.pdf
PDF
19.3 MB
251 pages
Extracted Chars
365,460
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
EFTA02351235
LegalCase
21 mentions
EFTA
Organization
FinancialInstitution
15 mentions
EFTA_R1_01329579
LegalCase
14 mentions
Jeffrey Epstein
Person
Associate
14 mentions
EFTA02351241
LegalCase
EVIDENCE_RECORD
11 mentions
EFTA_R1_01329563
LegalCase
11 mentions
EFTA02351268
LegalCase
10 mentions
EFTA_R1_01329600
LegalCase
8 mentions
EFTA_R1_01329614
LegalCase
7 mentions
Demi Lovato
Person
Celebrity
5 mentions
EFTA02351272
LegalCase
5 mentions
EFTA_R1_01329583
Organization
GovernmentAgency
5 mentions
EFTA_R1_01329580
LegalCase
4 mentions
CADE
Person
Celebrity
3 mentions
Cheat Codes
Organization
Company
3 mentions
Justin Bieber
Person
Celebrity
3 mentions
EFTA_R1_01329576
Organization
GovernmentAgency
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
SZA
Person
Celebrity
2 mentions
Sean Paul
Person
Celebrity
2 mentions
2017-12-17
Date
2 mentions
Spotify
Organization
Company
2 mentions
Selena Gomez
Person
Celebrity
2 mentions
Fuse ODG
Person
Celebrity
2 mentions
Nyla
Person
Celebrity
2 mentions
Ty Dolla Sign
Person
Celebrity
2 mentions
Gucci Mane
Person
Celebrity
2 mentions
Camila Cabello
Person
Celebrity
2 mentions
EFTA_R1_01329592
Organization
GovernmentAgency
2 mentions
Epstein Flight Tracking Archive
Organization
GovernmentAgency
2 mentions
EFTA02351255
Organization
GovernmentAgency
2 mentions
Nicki Minaj
Person
Defendant
2 mentions
Anne-Marie Kundert
Person
Attorney
2 mentions
Spencer Trask Ventures
Organization
FinancialInstitution
1 mention
1971-01-01
Date
1 mention
Seeb
Person
Celebrity
1 mention
One Dance
Event
1 mention
Shape of You
Event
1 mention
What Lovers Do
Event
1 mention
EFTA_R1_01329618
FinancialTransaction
1 mention
EFTA02351290
FinancialTransaction
1 mention
Zara Larsson
Person
Celebrity
1 mention
Views
Communication
1 mention
Blurryface
Communication
1 mention
Bad Things
Communication
1 mention
MY HOUSE
Communication
1 mention
Body Like A Back Road
Communication
1 mention
Illuminate (Deluxe)
Communication
1 mention
Most Girls
Communication
1 mention
More Than You Know
Communication
1 mention
Relationships
50
Donald Spongberg
→
employment
→
Spencer Trask Ventures
"Donald Spongberg Senior Managing Director Spencer Trask Ventures, Inc."
Donald Spongberg
→
communication
→
Lesley Groff
"From: Spongberg, Don <
[email protected]
> To:
[email protected]
Subject: Metavana"
Spencer Trask Ventures
→
property
→
1700 E. Putnam Ave.
"Spencer Trask Ventures, Inc. 1700 E. Putnam Ave."
EFTA02351241
→
document
→
Epstein Flight Tracking Archive
"EFTA02351248"
EFTA02351235
→
document
→
EFTA_R1_01329563
"EFTA_R1_01329565 EFTA02351237"
EFTA02351235
→
document
→
EFTA_R1_01329563
"EFTA_R1_01329566 EFTA02351238"
EFTA_R1_01329579
→
document
→
EFTA_R1_01329580
"EFTA_R1_01329588 ... EFTA_R1_01329589"
EFTA02351241
→
document
→
EFTA02351268
"EFTA02351260 ... EFTA02351261"
EFTA_R1_01329563
→
document
→
EFTA
"EFTA_R1_01329613"
EFTA_R1_01329614
→
document
→
EFTA
"EFTA_R1_01329614"
EFTA_R1_01329614
→
document
→
EFTA
"EFTA_R1_01329615"
EFTA02351268
→
document
→
EFTA
"EFTA02351287"
EFTA_R1_01329614
→
document
→
EFTA
"EFTA_R1_01329616"
EFTA02351268
→
document
→
EFTA
"EFTA02351288"
EFTA_R1_01329614
→
document
→
EFTA
"EFTA_R1_01329617"
EFTA02351268
→
document
→
EFTA
"EFTA02351289"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Qj70Syn ALLjPI UkHg2Bx PM1qQ1Y"
EFTA_R1_01329579
→
document
→
EFTA
"EFTA_R1_01329590"
EFTA02351268
→
document
→
EFTA
"EFTA02351262"
EFTA_R1_01329579
→
document
→
EFTA
"EFTA_R1_01329591"
EFTA02351235
→
document
→
EFTA
"EFTA02351263"
EFTA02351268
→
document
→
EFTA_R1_01329600
"EFTA_R1_01329606 EFTA02351278"
EFTA02351272
→
document
→
EFTA_R1_01329600
"EFTA_R1_01329607 EFTA02351279"
Jeffrey Epstein
→
document
→
EFTA_R1_01329618
"EFTA_R1_01329618"
Donald Spongberg
→
communication
→
Jeffrey Epstein
"I would be happy to speak to Mr. Epstein."
Michael Tupanjanin
→
social
→
Donald Spongberg
"I also include the contact info for Michael Tupanjanin"
EFTA_R1_01329563
→
document
→
EFTA02351235
"EFTA_R1_01329563 EFTA02351235"
EFTA_R1_01329563
→
document
→
EFTA02351235
"EFTA_R1_01329564 EFTA02351236"
Jeffrey Epstein
→
document
→
EFTA_R1_01329579
"government document related to Jeffrey Epstein ... EFTA_R1_01329579"
Jeffrey Epstein
→
document
→
EFTA02351235
"government document related to Jeffrey Epstein ... EFTA02351251"
Jeffrey Epstein
→
document
→
EFTA_R1_01329580
"government document related to Jeffrey Epstein ... EFTA_R1_01329580"
Jeffrey Epstein
→
document
→
EFTA02351235
"government document related to Jeffrey Epstein ... EFTA02351252"
EFTA02351241
→
document
→
EFTA_R1_01329563
"EFTA_R1_01329569 EFTA02351241"
EFTA02351241
→
document
→
EFTA_R1_01329579
"EFTA_R1_01329570 EFTA02351242"
EFTA02351235
→
document
→
EFTA_R1_01329579
"EFTA_R1_01329571 EFTA02351243"
Jeffrey Epstein
→
document
→
EFTA_R1_01329579
"B4/2hz/Al96wSZcUr6n476d/wAFs/BUkYS58J3tvK4yztKr ... EFTA_R1_01329572"
Jeffrey Epstein
→
document
→
EFTA_R1_01329563
"EFTA_R1_01329573 ... ulQEhU5wZG4HY/QZ4JP1rKzWiKTsfQGr+PPDOixGTU9RtocK"
EFTA_R1_01329579
→
employment
→
Epstein Flight Tracking Archive
"EFTA_R1_01329572"
EFTA02351235
→
document
→
Jeffrey Epstein
"EFTA02351232"
EFTA02351235
→
document
→
Jeffrey Epstein
"EFTA02351233"
EFTA02351235
→
document
→
Jeffrey Epstein
"EFTA02351234"
Jeffrey Epstein
→
document
→
EFTA_R1_01329576
"government document related to Jeffrey Epstein ... EFTA_R1_01329576"
Jeffrey Epstein
→
document
→
EFTA02351241
"government document related to Jeffrey Epstein ... EFTA02351249"
Jeffrey Epstein
→
document
→
EFTA_R1_01329583
"government document related to Jeffrey Epstein ... EFTA_R1_01329578"
Jeffrey Epstein
→
document
→
EFTA_R1_01329592
"government document related to Jeffrey Epstein"
Jeffrey Epstein
→
document
→
EFTA_R1_01329583
"government document related to Jeffrey Epstein"
Jeffrey Epstein
→
document
→
EFTA_R1_01329592
"government document related to Jeffrey Epstein"
EFTA_R1_01329580
→
document
→
EFTA
"EFTA_R1_01329585"
EFTA02351235
→
document
→
EFTA
"EFTA02351257"
EFTA_R1_01329563
→
document
→
EFTA
"EFTA_R1_01329586"
EFTA02351230.pdf | Epstein File Explorer