Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA01107331.txt
TXT
26.6 KB
JMail
Extracted Chars
27,249
Entities
20
Relationships
21
Loading extracted text...
Mentioned Entities
20
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Case 1:15-cv-07433-LAP
LegalCase
Victim
2 mentions
REDACTED-001
Person
Associate
2 mentions
401 East Las Olas Boulevard, Suite 1200, Port Lauderdale, Florida 33301
Address
1 mention
BSF, LLP
Organization
LawFirm
1 mention
15-cv-07433-RWS
LegalCase
1 mention
2016-05-13
Date
1 mention
575 Lexington Avenue, New York, NY 10022
Address
1 mention
Boies Schiller Flexner
Organization
LawFirm
1 mention
Eva Dubin
Person
Celebrity
1 mention
2016-06-14
Date
1 mention
Glenn Dubin
Person
Celebrity
1 mention
1999-01-01
Date
1 mention
Terra Mar Project Inc
Organization
Foundation
1 mention
Sigrid McCawley
Person
Associate
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
Alan Dershowitz
Person
Associate
1 mention
Emmy Tayler
Person
Victim
1 mention
Relationships
21
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"All Documents relating to payments You made, whether as cash, stock, real estate, or in-kind, to Ghislaine Maxwell, or any related entity"
Jeffrey Epstein
→
communication
→
Alan Dershowitz
"All Documents related to communications with Alan Dcrshowitz from 1999 - present."
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"All Documents relating to any credit cards paid for by You that were used by Ghislaine Maxwell (or any related entity)"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"All Documents relating to any females Ghislaine Maxwell introduced to You."
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Ghislaine Maxwell Defendant Civil Action No. 15-CV-07433-RiNS"
Jeffrey Epstein
→
legal
→
Case 1:15-cv-07433-LAP
"SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION To: JEFFREY EPSTEIN"
Sigrid McCawley
→
employment
→
BSF, LLP
"Sigrid S. McCawley, BSF, LLP"
United States District Court for the Southern District of New York
→
legal
→
Case 1:15-cv-07433-LAP
"UNITED STATES DISTRICT COURT for the Southern District of New York ... Civil Action No. 15-CV-07433-RiNS"
Ghislaine Maxwell
→
legal
→
Case 1:15-cv-07433-LAP
"Defendant in the above captioned action shall mean the defendant Ghislaine Maxwell and her employees, representatives or agents."
Boies Schiller Flexner
→
property
→
401 East Las Olas Boulevard, Suite 1200, Port Lauderdale, Florida 33301
"offices of Soaks Schiller & Flexner, LLP, 401 East Las Olas Boulevard, Suite 1200, Port Lauderdale, Florida 33301"
Jeffrey Epstein
→
document
→
Case 1:15-cv-07433-LAP
"This Request calls for the production of all responsive Documents in Your possession, custody or control"
Ghislaine Maxwell
→
power
→
Jeffrey Epstein
"All Documents identifying any females recruited by Ghislaine Maxwell for either work, sexual acts, or companionship for You."
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"All Documents relating to calendars, schedules or appointments for You from 1999 present that relate to visits with, or communications with, Ghislaine"
Jeffrey Epstein
→
property
→
Ghislaine Maxwell
"All Documents relating to Your travel from the period of 1999 — present, when that travel was either with Ghislainc Maxwell or another female, or to m"
Jeffrey Epstein
→
financial
→
Terra Mar Project Inc
"All Documents relating to payments You made... to Ghislaine Maxwell, or any related entity to Ghislainc Maxwell, including the TerraMar project."
Jeffrey Epstein
→
financial
→
REDACTED-001
"All Documents relating to any credit cards paid for by You that were used by Ghislaine Maxwell (or any related entity) or [REDACTED] from 1999 - prese"
Sigrid McCawley
→
communication
→
Jeffrey Epstein
"The name... of the attorney representing Mang any) Who issues or requests this subpoena, are: Sigrid S. McCawley"
Jeffrey Epstein
→
property
→
575 Lexington Avenue, New York, NY 10022
"YOU ARE COMMANDED to appear at dm time, date, and place set forth below to testify at a deposition ... 575 Lexington Avenue, New York, NY 10022"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"Plaintiff in the above captioned action shall mean the plaintiff formerly known as... Defendant in the above captioned action shall mean the defendant"
Jeffrey Epstein
→
legal
→
Case 1:15-cv-07433-LAP
"You or Your hereinafter means Jeffrey Epstein... no later than five (5) days before the date noticed for Your deposition"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"All Documents identifying any individuals to who [REDACTED] provided a massage."
EFTA01107331.txt | Epstein File Explorer