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Back to data-set-09
EFTA01028682.txt
TXT
4.6 KB
JMail
Extracted Chars
4,734
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Trump Properties LLC
Organization
ShellCompany
1 mention
Dmitry Rybolovlev
Person
Financier
1 mention
Crossfire Hurricane
LegalCase
GovernmentAgency
1 mention
Palm Beach Police
Organization
GovernmentAgency
1 mention
Michael Wolff
Person
Associate
1 mention
Steve Bannon
Person
Celebrity
1 mention
Palm Beach House
Property
Location
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Mar-a-Lago
Property
Location
1 mention
Donald Trump
Person
Celebrity
1 mention
Prostitution
Charge
1 mention
Palm Beach
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
social
→
Donald Trump
"Epstein and Trump had been close friends—playboys in arms, as it were—for more than a decade"
Dmitry Rybolovlev
→
financial
→
Trump Properties LLC
"Rybolovlev, or someone such as Rybolovlev, paid Trump Properties, LLC—actual owner unknown—$96 million"
Donald Trump
→
property
→
Palm Beach House
"Trump, who often visited with Epstein at his Palm Beach house, whose visits were confirmed in depostions of Epsteins houseman"
Jeffrey Epstein
→
legal
→
Prostitution
"Epstein, on his part, would be senetenced to 30 months, 12 of those months in jail on a prostitution charge"
Steve Bannon
→
communication
→
Jeffrey Epstein
"After the election, when Bannon was introduced to Epstein, Bannon told him, "You were the one person I was truly afraid of coming forward during the c"
Trump Properties LLC
→
property
→
Palm Beach House
"Trump bid $41 million for the property, buying it through an entity named Trump Properties LLC"
Palm Beach Police
→
legal
→
Jeffrey Epstein
"Epstein found himself under investigation by local Palm Beach police"
Donald Trump
→
financial
→
Trump Properties LLC
"Trump bid $41 million for the property, buying it through an entity named Trump Properties LLC, ultimate owner unknown"
Jeffrey Epstein
→
power
→
Mar-a-Lago
"girls recruited, and who often returned to his house from the local massage parlors strip clubs, and, also, Trump's Mar-a-Lago"
EFTA01028682.txt | Epstein File Explorer