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EFTA00069900.txt
TXT
78.6 KB
JMail
Extracted Chars
80,388
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Geoffrey S. Berman
Person
LawEnforcement
4 mentions
REDACTED-001
Person
Associate
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Martin G. Weinberg
Person
DefenseAttorney
3 mentions
Richard M. Berman
Person
Judge
3 mentions
Southern District of New York
Organization
GovernmentAgency
3 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
3 mentions
Acosta
Person
Prosecutor
2 mentions
Federal Reserve
Organization
FinancialInstitution
2 mentions
Ric L. Bradshaw
Person
LawEnforcement
2 mentions
Jerome H. Powell
Person
Politician
2 mentions
Garland E. Burrell Jr.
Person
Judge
2 mentions
Miami-Luken Inc.
Organization
Defendant
2 mentions
Hamid Hayat
Person
Defendant
2 mentions
Jon Thompson
Person
Defendant
2 mentions
Palm Beach Mansion
Property
Location
2 mentions
Donald Trump
Person
Celebrity
2 mentions
East 71st Street town house
Property
1 mention
Julie R. Brown
Person
Witness
1 mention
Manhattan US Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office in the Eastern District of California
Organization
GovernmentAgency
1 mention
Kip Thorne
Person
Academic
1 mention
Edge Foundation
Organization
Foundation
1 mention
Upper East Side Mansion
Property
1 mention
Epstein Private Jet
Aircraft
1 mention
Kenneth Marra
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Steve Pinker
Person
Associate
1 mention
Murray Gellman
Person
Academic
1 mention
Program for Evolutionary Dynamics at Harvard University
Organization
University
1 mention
White House
Organization
GovernmentAgency
1 mention
Muhammad Ali Khan
Person
Witness
1 mention
National Aeronautics and Space Administration
Organization
GovernmentAgency
1 mention
Preet Bharara
Person
Attorney
1 mention
US v. Epstein, 19 CR 490 (SDNY)
LegalCase
1 mention
Christopher Collins
Person
Politician
1 mention
Lodi, California
Location
1 mention
Anthony Rattini
Person
Defendant
1 mention
Standard and Poor's
Organization
Company
1 mention
Upper East Side Townhouse
Property
Address
1 mention
Jaron Lanier
Person
Witness
1 mention
Europe
Location
1 mention
John D. Negroponte
Person
Politician
1 mention
Dennis Riordan
Person
Attorney
1 mention
Umer Hayat
Person
Suspect
1 mention
Michael Butler
Person
Defendant
1 mention
Life Spine
Organization
Defendant
1 mention
Rochester Drug Co-operative
Organization
Defendant
1 mention
AlphaBay
Organization
Company
1 mention
Dream Market
Organization
Company
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
East 71st Street town house
"the gatherings at Mr. Epstein's East 71st Street townhouse"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Epstein assaulted at his Palm Beach mansion"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Some of the girls Epstein assaulted at his Palm Beach mansion before 2008... identified as Jane Doe I and Jane Doe 2."
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Some of the girls Epstein assaulted at his Palm Beach mansion before 2008... identified as Jane Doe I and Jane Doe 2."
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Defense lawyer Martin Weinberg objected to starting the trial before September 2020"
Kenneth Marra
→
legal
→
Jeffrey Epstein
"U.S. District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the federal Crime Victims' Rights Act."
Richard M. Berman
→
legal
→
Jeffrey Epstein
"Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense would be ready by then."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein, 66, was found sprawled on the floor of his cell in the Metropolitan Correctional Center, where he's being held without bail."
Acosta
→
legal
→
Jeffrey Epstein
"Acosta was a U.S. Attorney who approved the Epstein plea deal in 2008."
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"The lawyer, Martin Weinberg, said Epstein and his legal team needed more time to review evidence"
Richard M. Berman
→
legal
→
US v. Epstein, 19 CR 490 (SDNY)
"U.S. District Judge Richard Berman said he would tentatively set aside time for a trial beginning June 8"
Geoffrey S. Berman
→
legal
→
US v. Epstein, 19 CR 490 (SDNY)
"U.S. Attorney Geoffrey Berman, whose office is overseeing the current case"
Jeffrey Epstein
→
property
→
Upper East Side Mansion
"his $77 million mansion on Manhattan's Upper East Side"
Jeffrey Epstein
→
event
→
Private Plane
"Epstein, who didn't speak in court, was arrested on July 6 after stepping off his private plane in New Jersey from a trip to Paris."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"jail cell at the Metropolitan Correctional Center in downtown Manhattan"
Jeffrey Epstein
→
abuse
→
Underage Girls
"sexually abused dozens of underage girls - some as young as 14 — in his Upper East Side townhouse and his waterfront mansion in Palm Beach, Florida, b"
Acosta
→
legal
→
Jeffrey Epstein
"non-prosecution agreement that Epstein struck in 2008 with then-Miami US Attorney Alex Acosta"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Epstein's lawyer, Martin Weinberg, refused to say what might have left his client with neck bruises"
Richard M. Berman
→
legal
→
Jeffrey Epstein
"Berman set a Sept. 13 deadline for defense motions in the case... Judge Richard Berman said, the government has established danger to others"
Jeffrey Epstein
→
event
→
Epstein Private Jet
"Epstein was arrested July 6 when he arrived at a New Jersey airport on a private jet from Paris"
Jeffrey Epstein
→
property
→
Upper East Side Townhouse
"sexually abused dozens of underage girls... in his Upper East Side townhouse"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"his waterfront mansion in Palm Beach, Florida"
Jeffrey Epstein
→
abuse
→
REDACTED-Victims
"Prosecutors have accused Epstein of arranging for girls under the age of 18 to perform nude massages and other sex acts"
Jeffrey Epstein
→
power
→
Underage Girls
"Epstein allegedly ran what amounted to a sexual pyramid scheme, using recruiters to lure girls as young as 14 to his lavish Palm Beach and Manhattan m"
John Brockman
→
social
→
Jeffrey Epstein
"Mr. Epstein appears to have gained entree into the scientific community through John Brockman"
Jeffrey Epstein
→
financial
→
Murray Gellman
"Mr. Cell-Mann, in the acknowledgments section of his 1995 book The Quark and the Jaguar, thanked Mr. Epstein for his financial support."
Jeffrey Epstein
→
communication
→
Seth Lloyd
"Mr. Epstein was introduced to scientists, including Seth Lloyd, the M.I.T. physicist."
Jeffrey Epstein
→
power
→
REDACTED-Victims
"paying some girls to recruit others"
Acosta
→
coverup
→
REDACTED-Victims
"Acosta... approving the immunity agreement, including a controversial stipulation that Epstein's accusers not be told of the arrangement."
Underage Girls
→
legal
→
Jeffrey Epstein
"Victims of Jeffrey Epstein share the emotional toll that sexual abuse has taken on them... most speaking for the first time about Epstein"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"including for several years in a relationship with Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Assistant U.S. Attorney [redacted] urged a June trial date for the man accused of arranging to have sex with girls"
Jerome H. Powell
→
employment
→
Federal Reserve
"Jerome H. Powell's term as chair"
Donald Trump
→
power
→
Federal Reserve
"Mr. Trump has been denouncing the Fed in speeches and on Twitter for the past year, criticizing its four 2018 rate increases"
Donald Trump
→
power
→
China
"Mr. Trump's trade war with China and threats of further tariffs on United States trading partners"
Anthony Rattini
→
employment
→
Miami-Luken Inc.
"The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president"
Geoffrey S. Berman
→
legal
→
Rochester Drug Co-operative
"Geoffrey S. Berman, the United States Attorney for the Southern District of New York... announced the charges... against Rochester Drug Co-operative"
Rochester Drug Co-operative
→
legal
→
Drug Enforcement Agency
"The company paid $20 million to resolve the charges... holding them accountable for their egregious non-compliance"
Michael Butler
→
employment
→
Life Spine
"Life Spine President and CEO Michael Butler"
Garland E. Burrell Jr.
→
legal
→
Hamid Hayat
"U.S. District Judge Garland E. Burrell Jr. vacated his conviction and sentence, finding that Hayat had inadequate defense"
Garland E. Burrell Jr.
→
legal
→
Hamid Hayat
"Burrell, who oversaw Hayat's original trial, found the witnesses gave consistent statements"
Federal Bureau of Investigation
→
financial
→
Muhammad Ali Khan
"Khan was ultimately paid nearly $230,000 for assisting the FBI over three years."
Dennis Riordan
→
legal
→
Hamid Hayat
"When Hayat's attorney, Dennis Riordan, asked his uncle whether he "would have known" if Hayat disappeared"
Jerome H. Powell
→
employment
→
Federal Reserve
"While Jerome H. Powell, the Fed chair, left the door open to additional rate moves"
Umer Hayat
→
social
→
Hamid Hayat
"The case against Hayat and his father, Umer, who was accused of lying to the FBI"
Muhammad Ali Khan
→
power
→
Hamid Hayat
"Posing as a radical Islamist, Khan nudged Hayat into conversations that were anti-American and supportive of Islamic fundamentalist groups"
Christopher Collins
→
financial
→
Innate Immunotherapeutics
"Collins did that, too, as a board member - and leading stockholder - of Innate Immunotherapeutics."
Jon Thompson
→
employment
→
Volantis Market Making
"his company, Volantis Market Making, by touting a transaction structure"
Symphony
→
financial
→
Jon Thompson
"Symphony, an Irish investment company that specializes in trading cryptocurrencies, gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf."
Sebastian Pinto-Thomaz
→
employment
→
Standard and Poor's
"Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's"
EFTA00069900.txt | Epstein File Explorer