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EFTA00098456.txt
TXT
92 KB
JMail
Extracted Chars
93,864
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
7 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
6 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Jane Doe 3
Person
Plaintiff
4 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
Virginia Giuffre
Person
Plaintiff
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jane Doe No. 2
Person
Plaintiff
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
REDACTED-FEMALE-TRAVELER
Person
Recruiter
2 mentions
Royal Princess Chiang Mai
Organization
Company
2 mentions
Chiang Mai
Location
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Bill Clinton
Person
Politician
2 mentions
REDACTED-004
Person
Employee
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Jean-Luc Brunel
Person
Associate
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Thai Airways International
Organization
Company
1 mention
Acosta
Person
Prosecutor
1 mention
The British Royal Family
Organization
1 mention
Travel Disclosure and Packing List
Property
1 mention
SQ 25
Flight
1 mention
Royal Princess Chiang Mai
Property
1 mention
1-561-792-9000
PhoneNumber
1 mention
1-561-309-5400
PhoneNumber
1 mention
1-212-750-9800
PhoneNumber
1 mention
Florida federal prosecutors
Organization
GovernmentAgency
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Twiler Smith
Person
Witness
1 mention
Florida Statutes Section 796.07
Charge
1 mention
Palm Beach Police
Organization
GovernmentAgency
1 mention
Kenneth Marra
Person
Judge
1 mention
Fort Lauderdale
Location
1 mention
457 Madison Ave
Address
1 mention
Public Health Service
Organization
GovernmentAgency
1 mention
Procuring Person Under 18 for Prostitution
Charge
1 mention
2015-02-06
Date
1 mention
Boeing 747-400
Aircraft
1 mention
Singapore Airlines
Organization
Company
1 mention
Shoppers Travel, Inc.
Organization
Company
1 mention
Former President of the United States
Person
Politician
1 mention
Member of the British Royal family
Person
Celebrity
1 mention
New York JFK, NY
Location
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Jack Scarola
Person
Attorney
1 mention
REDACTED-003
Location
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"I first met Epstein when I was 15 years old. I have told the Court about some of my sexual and physical abuse in my earlier declaration."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein's attorney, Jack Goldberger"
Jane Doe 3
→
legal
→
Case 9:08-cv-80736-KAM
"I am currently and want to become a part of the case to enforce my rights"
Jeffrey Epstein
→
property
→
Royal Princess Chiang Mai
"J.EPSTEIN Royal Princess, Room No. : 923 Arr. Date : 29/09/02"
Jeffrey Epstein
→
document
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM Document 310-1"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"My lawyers filed a lawsuit against Epstein for me, which mentioned that I was abused by Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"The letter also mentioned Jack Goldberger, who I knew to be Epstein's attorney"
Jeffrey Epstein
→
legal
→
Virginia Giuffre
"But the lawsuit ended up just being about money, which Epstein paid to settle."
Virginia Giuffre
→
legal
→
Federal Bureau of Investigation
"In around March 2011, they met me at the U.S. Consulate... I provided them some information about some of the others who were involved in illegal acts"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"He told me he had been sued by Jeffrey Epstein"
Virginia Giuffre
→
communication
→
Bradley J. Edwards
"In around 2011, I spoke to attorney Brad Edwards. ... I told him about my abuse and trafficking by Epstein."
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Jeffrey Epstein knew about this physical and sexual abuse because I would detail it for him as part of my debriefing. Epstein didn't care. Epstein sai"
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"Exhibit 1 is a list of room charges in Thailand, with the charges going to Epstein's account. This exhibit shows Epstein's telephone numbers and is ev"
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"Exhibit 2 is a set of documents showing my itinerary and flight plans for me going to Thailand, paid for by Epstein."
Federal Bureau of Investigation
→
communication
→
Virginia Giuffre
"On September 3, 2008, the FBI sent a victim notification letter to me. This was the first written communication I had received from the FBI."
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"I was only paid $400 from Epstein for servicing Andy that time."
Prince Andrew
→
abuse
→
Virginia Giuffre
"The third time I had sex with Andy was in an orgy on Epstein's private island in the U.S. Virgin Islands. I was around 18 at the time."
Bradley J. Edwards
→
legal
→
Virginia Giuffre
"I have directed my attorneys, Bradley J. Edwards and Paul G. Cassell... They are representing me in this case pro bono."
Paul G. Cassell
→
legal
→
Virginia Giuffre
"I have directed my attorneys, Bradley J. Edwards and Paul G. Cassell... They are representing me in this case pro bono."
Jeffrey Epstein
→
legal
→
Florida Statutes Section 796.07
"On June 30, 2008, Jeffrey Epstein (hereinafter referred to as Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07"
Jeffrey Epstein
→
legal
→
Procuring Person Under 18 for Prostitution
"and 796.03 (procurement of minors to engage in prostitution)."
Federal Bureau of Investigation
→
communication
→
Virginia Giuffre
"On September 3, 2008, the FBI sent a victim notification letter to me."
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"federal prosecutors likely possess videotapes and photographic images of me as an underage girl having sex with Epstein"
Jane Doe 3
→
employment
→
Bradley J. Edwards
"In April 2014, I asked two good attorneys - Brad Edwards and Paul Cassell — to see if they could help me bring Epstein and his friends to justice."
Jane Doe 3
→
employment
→
Paul G. Cassell
"In April 2014, I asked two good attorneys - Brad Edwards and Paul Cassell — to see if they could help me bring Epstein and his friends to justice."
Jeffrey Epstein
→
legal
→
Florida federal prosecutors
"it appears that Epstein reached an agreement in 2007 with the federal prosecutors in Florida blocking him from being prosecuted for the crimes he comm"
Jane Doe 3
→
property
→
Royal Princess Chiang Mai
"Arr. Date : 29/09/02 Guest Name : DOE 3 ... Dept Date : 19/10/02"
Jane Doe 3
→
abuse
→
Jeffrey Epstein
"Epstein and his friends sexually and physically abused many other girls. They did this in many places around the world. I personally observed this."
Jane Doe 3
→
legal
→
Jeffrey Epstein
"They agreed to add me to the existing case... the goal of the case is to simply enforce my rights as a crime victim"
Jeffrey Epstein
→
document
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM ... J EPSTEIN"
Travel Disclosure and Packing List
→
document
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015"
Case 9:08-cv-80736-KAM
→
document
→
United States District Court for the Southern District of Florida
"Entered on FLSD Docket 02/06/2015"
Jeffrey Epstein
→
property
→
457 Madison Ave
"J EPSTEIN 457 MADISON AVE 4TH LOOR NEWYORK NY 10027"
Jeffrey Epstein
→
event
→
Boeing 747-400
"SINGAPORE AIRLINES ... AIRCRAFT: BOEING 747-400"
Shoppers Travel, Inc.
→
event
→
SQ 25
"SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZXLL07"
REDACTED-004
→
abuse
→
Virginia Giuffre
"Epstein and his lawyer basically asked again if I was going to say anything. The clear implication was that I should not say anything."
Jeffrey Epstein
→
power
→
Virginia Giuffre
"Epstein had taken me into his clutches through promises and talk. But once he had me under his control, I felt trapped."
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Epstein, Brunel, and Maxwell loved orgies with kids — that is, having sexual interactions with many young teenagers at the same time."
Jeffrey Epstein
→
financial
→
Royal Princess Chiang Mai
"J.EPSTEIN Royal Princess, 188785 Room No. : 923 Arr. Date : 29/09/02 Guest Name : DOE 3"
Jeffrey Epstein
→
event
→
SQ 25
"27SEP NEW YORK NY SINGAPORE SQ 25 ... J EPSTEIN"
Jane Doe 3
→
event
→
SQ 25
"27SEP NEW YORK NY SINGAPORE SQ 25 ... DOE 3"
Jeffrey Epstein
→
other
→
Royal Princess Chiang Mai
"29SEP ROYAL PRINCESS 19OCT ... CONFIRMATION' 102520345"
Kenneth Marra
→
legal
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015"
Jeffrey Epstein
→
social
→
Member of the British Royal family
"I knew that Epstein was connected to some of the most powerful people in the world, including a member of the British Royal family"
Jane Doe 3
→
property
→
Royal Princess Chiang Mai
"Guest Name : DOE 3 Room No. : 923 Arr. Date : 29/09/02"
Jeffrey Epstein
→
communication
→
1-212-750-9800
"Overseas #923 : 001121275098"
Jeffrey Epstein
→
communication
→
1-561-792-9000
"Overseas #923 : 001156179290"
Virginia Giuffre
→
employment
→
Podhurst Orseck, P.A.
"I first got in touch with the attorneys at the Podhurst Orseck firm. My lawyers filed a lawsuit"
Prince Andrew
→
abuse
→
Virginia Giuffre
"I also told him at that time that I had been sexually abused by Prince Andrew"
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"I also told him at that time that I had been sexually abused by... Ghislaine Maxwell"
EFTA00098456.txt | Epstein File Explorer