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EFTA01082182.txt
TXT
47.3 KB
JMail
Extracted Chars
48,274
Entities
47
Relationships
46
Loading extracted text...
Mentioned Entities
47
Jeffrey Epstein
Person
Associate
5 mentions
Prince Andrew
Person
Celebrity
4 mentions
REDACTED-001
Person
Associate
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Daniel Zwirn
Person
Defendant
2 mentions
Jeepers, Inc.
Organization
Company
2 mentions
Palm Beach jail
Location
Prison
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
2 mentions
Katie Couric
Person
Friend
2 mentions
Glenn Dubin
Person
Celebrity
2 mentions
Woody Allen
Person
Celebrity
2 mentions
George Stephanopoulos
Person
Politician
2 mentions
Jean-Luc Brunel
Person
Associate
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Acosta
Person
Prosecutor
1 mention
Highbridge Capital Management
Organization
Company
1 mention
Cooley Godward Kronish LLP
Organization
LawFirm
1 mention
D.B. Zwirn & Co., L.P.
Organization
Company
1 mention
John Siffert
Person
Attorney
1 mention
Alan Levine
Person
Attorney
1 mention
Lankler Siffert & Wohl LLP
Organization
LawFirm
1 mention
Anthony J. Carpinello
Person
Judge
1 mention
J.P. Morgan
Organization
Company
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Darren Indyke
Person
Associate
1 mention
Jes Staley
Person
Celebrity
1 mention
Charlie Rose
Person
Celebrity
1 mention
William Kennedy Smith
Person
Celebrity
1 mention
Jay P. Lefkowitz
Person
DefenseAttorney
1 mention
MC2
Organization
Company
1 mention
Wifredo Ferrer
Person
GovernmentPosition
1 mention
Upper East Side Townhouse
Property
Address
1 mention
301 E. 66th Street
Property
1 mention
Palm Beach Mansion
Property
Location
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Ken Starr
Person
Judge
1 mention
Roy Black
Person
DefenseAttorney
1 mention
Alfredo Rodriguez
Person
Associate
1 mention
Bill Clinton
Person
Politician
1 mention
Sarah Ferguson
Person
Celebrity
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Minor Girls
Person
Victim
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Relationships
46
Anthony J. Carpinello
→
legal
→
Jeepers, Inc.
"The Honorable Anthony J. Carpinello JAMS Re: Fortress VRF I LLC & Fortress Value Recovery Fund I LLC v. Jeepers, Inc."
Ghislaine Maxwell
→
power
→
REDACTED-001
"She has previously described how she was brought into Epstein's creepy world by Ghislaine Maxwell"
REDACTED-001
→
employment
→
Jeffrey Epstein
"she was his teen traveling masseuse starting in 2000"
Jeffrey Epstein
→
social
→
Prince Andrew
"They were introduced around 2000 by a mutual friend. Andrew... has characterized his friendship with Epstein as unwise."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"An e-mail request to Epstein's lawyer, Alan Dershowitz, was not returned"
Jeffrey Epstein
→
financial
→
Upper East Side Townhouse
"moved back to his $50 million Upper East Side town house"
Ghislaine Maxwell
→
social
→
Prince Andrew
"They were introduced around 2000 by a mutual friend. Ghislaine Maxwell"
Jeffrey Epstein
→
financial
→
MC2
"modeling agency MC2. a company for which Epstein provides financial support"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Epstein's former house manager, Alfredo Rodriguez"
Jeffrey Epstein
→
property
→
301 East 66th Street
"Epstein's condos at 301 E. 66th St. in New York City"
Bill Clinton
→
event
→
Aircraft
"According to flight logs from Epstein's private planes. Clinton flew several times on Epstein's planes"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards, who has sued Epstein on behalf of several women claiming to be victims of sex abuse by Epstein"
Jeffrey Epstein
→
legal
→
Palm Beach jail
"Epstein, 57, served 13 months of an 18-month state sentence... on state charges of soliciting prostitution"
Lankler Siffert & Wohl LLP
→
legal
→
Daniel Zwirn
"LANKLER SIFFERT & WOHL LLP Attorneys for Third-Party Respondent Daniel Zwirn"
Cooley Godward Kronish LLP
→
legal
→
D.B. Zwirn & Co., L.P.
"COOLEY LLP Attorneys for Third-Party Respondents D. B. Zwirn Partners, LLC"
Jeffrey Epstein
→
legal
→
Palm Beach jail
"Epstein served his scant year-plus-one-month in a private wing of the Palm Beach jail and was granted a 16-hour-per-day free pass to leave the premise"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein had assembled a world-class legal team, including Alan Dershowitz"
Ken Starr
→
legal
→
Jeffrey Epstein
"Epstein had assembled a world-class legal team, including Alan Dershowitz, Kenneth Starr"
Roy Black
→
legal
→
Jeffrey Epstein
"Epstein had assembled a world-class legal team, including... Roy Black"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Ann Mane Villafana to another of Epstein's lawyers. Jay Lefkowitz. during the period when both sides were hammering out the eventual plea agreement"
Prince Andrew
→
event
→
Event
"a dinner party he hosted for Prince Andrew in December"
Katie Couric
→
event
→
Event
"Katie Couric. Woody Allen, and George Stephanopoulos, among others. attended a dinner party he hosted"
Woody Allen
→
event
→
Event
"Katie Couric. Woody Allen, and George Stephanopoulos, among others. attended a dinner party he hosted"
George Stephanopoulos
→
event
→
Event
"Katie Couric. Woody Allen, and George Stephanopoulos, among others. attended a dinner party he hosted"
Jeffrey Epstein
→
legal
→
Minor Girls
"Mr. Epstein made numerous out-of-court financial settlements with girls who leveled sexual allegations against him"
Daniel Zwirn
→
legal
→
Jeffrey Epstein
"Third-Party Claimants means Jeffery Epstein... Daniel Zwirn, Third-Party Respondents."
Prince Andrew
→
property
→
Upper East Side Townhouse
"During his New York visit, Randy Andy, 51, chilled for four days at Epstein's East 71st Street pad"
Jeffrey Epstein
→
financial
→
REDACTED-001
"reported that Epstein paid her 515.000 to meet the prince."
Jeffrey Epstein
→
financial
→
Victims of Jeffrey Epstein
"Epstein agreed not to contest his liability in any civil suits brought by these victims — and in fact to pay for lawyers to represent them."
Jeffrey Epstein
→
abuse
→
Minor Girls
"serious allegations involving Mr. Epstein's predatory behavior and relations with girls under the age of 17"
Darren Indyke
→
social
→
Jeffrey Epstein
"possession, custody, or control of Third-Party Claimants, including but not limited to Jeffery Epstein, Harry Beller, and Darren Indyke"
Katie Couric
→
event
→
Jeffrey Epstein
"businessman reportedly threw his own welcome-home bash for stuffed-shirt glitterati, including Katie Counc"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell took photos of girls without the girls' knowledge, kept the images on her computer. knew the names of the underage girls and their respective "
Jeffrey Epstein
→
financial
→
J.P. Morgan
"All documents and communications concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management"
Jeffrey Epstein
→
social
→
Glenn Dubin
"including but not limited to the introduction of Glenn Dubin to Jes Staley"
J.P. Morgan
→
financial
→
Highbridge Capital Management
"Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management"
Financial Trust Company, Inc.
→
financial
→
Jeepers, Inc.
"assignment of Financial Trust Company, Inc.'s limited partnership interests in the Fund to Jeepers, Inc."
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"Epstein struck a secret non-prosecution deal with the feds The government agreed to drop"
Jeffrey Epstein
→
coverup
→
Victims of Jeffrey Epstein
"the fear and intimidation experienced by victims during pre-trial proceedings, combined with a ferocious, protracted campaign to undermine the prosecu"
Ann Marie C. Villafana
→
legal
→
Jeffrey Epstein
"federal investigators are now looking into allegations of money laundering... Villafana notes at the end of her letter... adding charges of money laun"
Jeffrey Epstein
→
abuse
→
Minor Girls
"raising the question of whether Mr. Epstein entered into such settlements to effectively silence potential witnesses in the federal investigation into"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"sex with an underage Pit"
Jeffrey Epstein
→
financial
→
REDACTED-001
"sought out mats as young as 14 and Peed Men, $200"
Daniel Zwirn
→
employment
→
D.B. Zwirn & Co., L.P.
"Zwirn was well-aware in October 2006 of the improprieties... Zwirn and the Fund made false statements"
Jeffrey Epstein
→
social
→
Jean-Luc Brunel
"Lawsuit documents link Jeffrey Epstein to modeling agency owner Jean Luc Brunel"
Prince Andrew
→
communication
→
Jeffrey Epstein
"Prince Andrew tours Manhattan with billionaire sex offender Jeffrey Epstein, N.Y. POST, Feb. 2I, 2011"
EFTA01082182.txt | Epstein File Explorer