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EFTA00094360.txt
TXT
82.3 KB
JMail
Extracted Chars
84,184
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
6 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
5 mentions
REDACTED-001
Person
Associate
4 mentions
Acosta
Person
Prosecutor
3 mentions
William Barr
Person
Attorney General
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Sohrab Sharma
Person
Defendant
2 mentions
Greg Craig
Person
Defendant
2 mentions
Steven Donziger
Person
Defendant
2 mentions
Daniel Hernandez
Person
Defendant
2 mentions
Ben Sasse
Person
Politician
2 mentions
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
New York City Housing Authority
Organization
GovernmentAgency
1 mention
4chan Community Support LLC
Organization
Company
1 mention
Former U.S. Attorney
Person
Prosecutor
1 mention
Wali Khan Amin Shah
Person
Suspect
1 mention
Jennifer Ridha
Person
Attorney
1 mention
Palm Beach County Sheriff's Department Stockade
Location
Prison
1 mention
Centra Tech
Organization
Company
1 mention
Michael Sapone
Person
Attorney
1 mention
Walter [Last Name Unknown]
Person
Suspect
1 mention
Gang assault
Charge
1 mention
Child pornography charges
Charge
1 mention
Phillipe Chow
Location
Company
1 mention
Rebecca
Organization
Company
1 mention
Homeland Security
Organization
GovernmentAgency
1 mention
Samuel Rothschild
Person
Prosecutor
1 mention
Faheem Walter
Person
Defendant
1 mention
Louise Forlenza
Person
Witness
1 mention
Martin Cohen
Person
Attorney
1 mention
Mark Hotton
Person
Suspect
1 mention
Ben Sprecher
Person
Defendant
1 mention
Roberto Grant
Person
Victim
1 mention
Federal Insurance Company v. United States of America
LegalCase
1 mention
Christine Magdo
Person
Prosecutor
1 mention
USA v Bershan et al.
LegalCase
1 mention
Lisa Bershan
Person
Defendant
1 mention
Joel Margulies
Person
Defendant
1 mention
Robert Procida
Person
1 mention
Nine Trey Bloods
Organization
Gang
1 mention
Michael Longyear
Person
Prosecutor
1 mention
Edward Sapone
Person
Attorney
1 mention
Robert Farkas
Person
Defendant
1 mention
Paul J. Manafort
Person
Defendant
1 mention
U.S. Department of Justice Inspector General
Organization
GovernmentAgency
1 mention
Upper East Side Mansion
Property
1 mention
NYPD
Organization
GovernmentAgency
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Jennifer Araoz
"he got more aggressive, held me tightly and raped me. ... Within about a month, he started asking me for massages and instructed me to take my top off"
REDACTED-001
→
power
→
Jennifer Araoz
"one of Epstein's recruiters, a stranger, approached me on the sidewalk outside my high school. ... The recruiter told me about a wealthy man she knew "
Jeffrey Epstein
→
financial
→
Jennifer Araoz
"After each visit, he or his secretary would hand me $300 in cash, supposedly to help my family."
Jeffrey Epstein
→
financial
→
Jennifer Araoz
"On my second visit, Epstein also gave me a digital camera as a gift."
Jennifer Araoz
→
legal
→
Jeffrey Epstein
"I'm filing a civil action against Jeffrey Epstein's estate and accomplices today, under New York's Child Victims Act."
Ben Sasse
→
communication
→
William Barr
"Sasse wrote in a letter sent to Barr on Tuesday. ... This is the second letter Sasse has sent Barr regarding Epstein."
William Barr
→
coverup
→
U.S. Department of Justice Inspector General
"Barr, on Monday ordered the Justice Department's inspector general to look into how Mr. Epstein had managed to commit suicide while in custody"
Lamine N'Diaye
→
employment
→
Metropolitan Correctional Center
"the warden of the jail, the Metropolitan Correctional Center in Manhattan ... Lamine N'Diaye"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Mr. Epstein had been awaiting trial on charges he had sexually abused scores of teenage girls at his mansions in Manhattan and Palm Beach, Fla."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein, 66, was being held at the federal prison since he was arrested on sex trafficking charges July 6."
Geoffrey S. Berman
→
legal
→
Jeffrey Epstein
"Geoffrey Berman, the U.S. attorney for the Southern District of New York, has vowed to continue the investigation into Epstein"
James Petrucci
→
employment
→
Metropolitan Correctional Center
"James Petrucci... has been named acting warden of the Manhattan jail"
Ben Sasse
→
power
→
William Barr
"Senator Ben Sasse... urged Mr. Barr on Tuesday to rip up an agreement federal prosecutors in Florida had reached with Mr. Epstein in 2008"
Jerrold Nadler
→
document
→
Federal Bureau of Prisons
"the chairman and ranking member of the House Judiciary Committee sent a letter to the acting director of the Bureau of Prisons, Hugh Hurwitz, demandin"
James Petrucci
→
employment
→
Federal Bureau of Prisons
"James Petrucci, the warden at a federal prison in Otisville, N.Y."
Acosta
→
employment
→
United States District Court for the Southern District of Florida
"former U.S. Attorney for the Southern District of Florida, Alexander R. Acosta"
REDACTED-001
→
legal
→
Non-Prosecution Agreement
"pending motion by two victims in the Epstein case to rescind the key portions of Epstein's non-prosecution agreement"
Kenneth Marra
→
legal
→
Doe_(D.D.C.).pdf
"the decision of District Judge Kenneth E. Marra denying the motion, Doe v. United States, 950 F. Supp. 2d 1262"
Jeffrey Epstein
→
property
→
Palm Beach County Sheriff's Department Stockade
"Epstein served 13 months at the Palm Beach County Sheriff's Department Stockade"
REDACTED-001
→
legal
→
Doe_(D.D.C.).pdf
"the victims filed a motion in 2011 seeking a finding that the government violated their CVRA rights."
The Miami Herald
→
document
→
2008 Non-Prosecution Agreement
"A series of articles from The Miami Herald exposed the nature of a so-called secret deal that allowed Epstein to evade federal sex trafficking charges"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Reacting to reports that Epstein was held in MCC's infamous 9 South wing"
William Barr
→
employment
→
U.S. Department of Justice
"Attorney General William Barr already has observed serious irregularities in how the tycoon fared"
U.S. Department of Justice
→
legal
→
Jeffrey Epstein
"sparked separate investigations by the Justice Department's inspector general and the FBI"
Jeffrey Epstein
→
property
→
9 South
"Reacting to reports that Epstein was held in MCC's infamous 9 South wing"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"the U.S. Attorney's Office for the Southern District of New York announced that it had filed charges against Epstein for sex trafficking of minors in "
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"the 12-story structure where Epstein was found dead on Saturday is no stranger to high-profile security failures"
Acosta
→
legal
→
Jeffrey Epstein
"In 2008, federal prosecutors, led by Acosta, negotiated a non-prosecution agreement with Epstein"
REDACTED-001
→
coverup
→
Metropolitan Correctional Center
"falsified records to cover up their mistake ... falsely recorded in a log that they had checked on the financier"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Several of Epstein's accusers have pointed to Maxwell as playing a pivotal role in enlisting his victims"
William Barr
→
legal
→
Jeffrey Epstein
"Attorney General William Barr... said he was demanding 'a thorough investigation.'"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the Federal Bureau of Investigation... initiated an undercover investigation of Epstein after receiving allegations that he had molested an underage g"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"he had molested an underage girl at his Florida mansion."
U.S. Department of Justice
→
financial
→
Metropolitan Correctional Center
"Justice Department spokeswoman Kern Kupec announced Tuesday that MCC's warden has been reassigned"
Jeffrey Epstein
→
abuse
→
REDACTED-Victims
"filed charges against Epstein for sex trafficking of minors in New York and Palm Beach Florida between 2002 and 2005"
Richard M. Berman
→
legal
→
Jeffrey Epstein
"U.S. District Judge Richard Berman — who also presided over the Epstein case"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell's role was in arranging massages and sexual favors for Epstein and a circle of his high-profile associates."
U.S. Department of Justice
→
coverup
→
REDACTED-001
"The court found particularly problematic the government's concealment of the 2008 agreement and statements that misled victims to believe that federal"
Federal Bureau of Prisons
→
abuse
→
Jeffrey Epstein
"several hours passed without such a check-in before Epstein's death and that the staffer assigned to keep tabs on him was not a corrections officer."
REDACTED-Victims
→
power
→
Former U.S. Attorney
"The alleged victims of Jeffrey Epstein already have used the CVRA to successfully bring down a former U.S. attorney."
Jeffrey Epstein
→
coverup
→
REDACTED-001
"the court's findings that Epstein joined with the government deliberately to keep his agreement from the victims"
Barbara Sampson
→
abuse
→
U.S. Department of Justice
"New York City Medical Examiner Barbara Sampson has not yet completed her report"
Ben Sprecher
→
legal
→
Child pornography charges
"Broadway producer Ben Sprecher was arrested on federal child pornography charges in Manhattan Tuesday"
Martin Cohen
→
legal
→
Ben Sprecher
"Sprecher's public-defender lawyer, Martin Cohen, argued that his client needed at least his e-mail to work"
Henry B. Pitman
→
legal
→
Ben Sprecher
"Magistrate Judge Henry Pitman said. He ordered Sprecher not use the internet"
Ben Sprecher
→
financial
→
Mark Hotton
"former Long Island stockbroker Mark Hotton, who netted $60,000 in fees from them with promises of lining up $4.5 million in investments"
Faheem Walter
→
employment
→
Daniel Hernandez
"Brooklyn rapper Tekashi69's former bodyguard was sentenced Wednesday to 62 months in prison"
Edward Sapone
→
legal
→
Faheem Walter
"his defense attorney, Edward Sapone, said in Manhattan Federal Court."
Ben Sprecher
→
legal
→
Mark Hotton
"A civil suit over the fiasco featured allegations that Sprecher had failed investors and hid the truth."
Ben Sprecher
→
employment
→
Rebecca Drescher
"The Broadway producer behind the failed musical Rebecca was busted Tuesday"
EFTA00094360.txt | Epstein File Explorer