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Back to data-set-09
EFTA01255158.txt
TXT
112.1 KB
JMail
Extracted Chars
114,677
Entities
50
Relationships
23
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
12 mentions
358 El Brillo Way
Address
Property
6 mentions
1997 Mercedes-Benz S600V
Property
3 mentions
Florida Department of Highway Safety and Motor Vehicles
Organization
GovernmentAgency
3 mentions
Corbis Corporation
Organization
Company
2 mentions
Lawrence Schwartzwald
Person
Witness
2 mentions
2016 Continental Tilt Tandem Trailer GTHT95
Property
2 mentions
2004 Chevrolet K2500 Suburban
Property
2 mentions
2002 Mercedes-Benz S500
Property
2 mentions
Financial Trustees, Inc.
Organization
Company
2 mentions
358 El Brillo Way, Palm Beach, FL
Address
2 mentions
L.A.W. Plantation Management Corp.
Organization
Company
2 mentions
Financial Strategy Group, Inc.
Organization
Company
2 mentions
Ghislaine Corp
Organization
ShellCompany
2 mentions
9 East 71st Street
Address
Property
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Nine East 71st Street Corporation
Organization
Company
2 mentions
Palm Beach County
Location
Prison
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Ruben Maxwell
Person
Convicted
1 mention
Nancy M. Bannon
Person
Judge
1 mention
Georgia Department of Natural Resources
Organization
GovernmentAgency
1 mention
265 East 66th Street
Property
1 mention
34 East 69th Street
Property
1 mention
Zorro Ranch Trust
Organization
Trust
1 mention
2004 GMC Savana RV G1500
Property
1 mention
1992 Mercedes-Benz 600SEL
Property
1 mention
2003 Mercedes-Benz SL55 AMG
Property
1 mention
1973 Harley-Davidson Motorcycle
Property
1 mention
2005 Mercedes-Benz SLR McLaren
Property
1 mention
Daily News, L.P.
Organization
Company
1 mention
Jeffrey Lederer
Person
Witness
1 mention
Raymond James & Associates
Organization
Company
1 mention
1964 Convertible
Property
1 mention
2001 Mercedes-Benz S600
Property
1 mention
1999 Vessel
Property
1 mention
2001 Chevrolet Corvette Z06
Property
1 mention
1996 Chrysler Town & Country
Property
1 mention
1985 American Motors CJ7
Property
1 mention
2004 Continental Trailer
Property
1 mention
Siegmund Strauss, Inc. v East 149th Realty Corp.
LegalCase
1 mention
The Harmonie Club
Property
1 mention
Splash News and Picture Agency
Organization
Company
1 mention
1987 American Motors Cherokee
Property
1 mention
1993 Convertible
Property
1 mention
457 Madison Ave, New York, NY
Address
1 mention
375 Mill Creek Cir, Vail, CO
Property
1 mention
FL3633RC 2016 Bombardier Canada Boat
Property
1 mention
FL0843LY 2002 Yamaha Boat
Property
1 mention
Relationships
23
Jeffrey Epstein
→
legal
→
Prison
"Epstein had served 13 months in prison for soliciting for prostitution."
Elizabeth Johnson
→
property
→
375 Mill Creek Cir, Vail, CO
"Buyer Information JOHNSON. ELIZABETH ROSS ... Recording Date: 09/21/1998 ... Property Information 375 MILL CREEK CIR VAIL. CO 81657-3713"
REDACTED-001
→
legal
→
Daily News
"The plaintiff thereafter commenced this action against the News defendants to recover damages for defamation."
Daily News
→
legal
→
Lawrence Schwartzwald
"The News defendants commenced a third-party action for contribution and common-law indemnification against Lawrence Schwartzwald"
Daily News
→
legal
→
Corbis Corporation
"News defendants commenced a third-party action... against Splash News and Picture Agency and Corbis Corporation"
Jeffrey Epstein
→
social
→
Prince Andrew
"Jeffrey Epstein, Billionaire and former pal of Prince Andrew"
Corbis Corporation
→
social
→
Daily News
"Corbis Corporation... the agency that licensed the photos for use by the News defendants."
Jeffrey Epstein
→
document
→
Daily News
"the News defendants published six print articles... that identified the photos of the plaintiff as depictions of Epstein"
Zorro Ranch Trust
→
property
→
Zorro Ranch
"Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO RANCH RD"
Kenneth Marra
→
legal
→
Doe v. United States of America
"JUDGE: Kenneth A. Marra ... Doe V. United States Of America 9:08cv80736"
Jeffrey Epstein
→
document
→
Doe v. United States of America
"Doe V. United States Of America ... Intervenor: ... Jeffrey Epstein"
Alan Dershowitz
→
document
→
Doe v. United States of America
"Doe V. United States Of America ... Intervenor: ... Alan M. Dershowitz"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis, LLP
"FOR THE Intervenor Jay P. Lefkowitz [PRO HAC VICE:ATTORNEY TO] Kirkland & Ellis, LLP"
Jeffrey Epstein
→
social
→
Prince Andrew
"Prince Andrew and pal Jeffrey Epstein to feature in new book... claims that he took part in sex parties arranged by his friend Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Sarah Ferguson
"he accepted 15,000 from him when arranging to pay off the Duchess of York's debts in 2010."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell... acted as a high-class madame for Epstein"
REDACTED-001
→
property
→
The Harmonie Club
"plaintiff exiting a private social club in Manhattan... heading into Exclusive NYC Social Club, the Harmonie Club"
Prince Andrew
→
property
→
Florida
"Andrew went to parties at Epstein's houses in Florida, New York and the Caribbean"
Lawrence Schwartzwald
→
employment
→
Corbis Corporation
"relationship between a commercial freelance news photographer and a photographic licensing agency"
Nancy M. Bannon
→
legal
→
REDACTED-001
"ORDERED that those branches of the motion of the defendants Splash News ... and Lawrence Schwartzwald ... are granted"
Lawrence Schwartzwald
→
communication
→
Jeffrey Epstein
"Schwartzwald simply called out the name Jeffrey falls far short of an attempt at verification"
Ghislaine Maxwell
→
social
→
Ruben Maxwell
"Ghislaine Maxwell, daughter of the disgraced tycoon Robert Maxwell"
Jeffrey Lederer
→
legal
→
Daily News, L.P.
"The plaintiff, Jeffrey Lederer, commenced this action to recover damages for defamation against Daily News, L.P."
EFTA01255158.txt | Epstein File Explorer