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EFTA00266119.txt
TXT
75.9 KB
JMail
Extracted Chars
77,390
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Prince Andrew
Person
Celebrity
7 mentions
Austin Macauley Publishers
Organization
Company
4 mentions
Virginia Giuffre
Person
Plaintiff
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
REDACTED-001
Person
Associate
3 mentions
Pitch@Palace
Organization
Company
2 mentions
Dmitry Medvedev
Person
Politician
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
The Specialist Medical Centre
Organization
Company
1 mention
The British Royal Family
Organization
1 mention
St. James Palace
Property
1 mention
Email Hack
Event
1 mention
Breach of Contract
Charge
1 mention
25 Canada Square
Address
1 mention
Jade Robertson
Person
Associate
1 mention
Meander Holiday
Person
Associate
1 mention
Rebecca Slack
Person
Associate
1 mention
Claire Vatinel
Person
Enabler
1 mention
Windsor Great Park
Property
Location
1 mention
Graham Smith
Person
Witness
1 mention
Rohan Silva
Person
Witness
1 mention
David Colquhoun
Person
Academic
1 mention
Campaign Against Arms Trade
Organization
Company
1 mention
Andrew Smith
Person
Witness
1 mention
University of Huddersfield
Organization
University
1 mention
Women's Interlink Foundation
Organization
Foundation
1 mention
Middle East Association
Organization
Organization
1 mention
Taro Aso
Person
Politician
1 mention
Caroline Kaufman
Person
Victim
1 mention
Stephanie Shepard
Person
1 mention
Kenges Rakishev
Person
Financier
1 mention
Prince Andrew Charitable Trust
Organization
Trust
1 mention
Outward Bound Trust
Organization
Company
1 mention
Kingdom of Bahrain
Location
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
Holly Jackson
Person
Victim
1 mention
Reality
Communication
1 mention
Yanxia Zhao
Person
Associate
1 mention
Reality
Property
1 mention
Flinders University
Organization
University
1 mention
Dee Edwards
Person
Academic
1 mention
John Gotti
Person
Defendant
1 mention
Kenneth Marra
Person
Judge
1 mention
Herbert N. Straus House
Property
1 mention
Royal Society
Organization
Organization
1 mention
LinkedIn Corporation
Organization
Company
1 mention
The Foundation
Organization
Foundation
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls."
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein."
Jeffrey Epstein
→
property
→
Little Saint James
"on his private Caribbean island Little Saint James."
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House"
Jeffrey Epstein
→
legal
→
Trafficking charges
"On July 6. 2019. Epstein was arrested by the FBI-NYPD Crimes Against Childreu,Task Force at Teterboro Airport in New Jersey on sex trafficking charges"
Virginia Giuffre
→
legal
→
Prince Andrew
"Civil lawsuit Main article: fk ginia Giuffre it Prince Andrew"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein had a decades-long association with the British socialite Ghislaine Maxwell"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution... federal officials had identified fi"
Prince Andrew
→
social
→
Jeffrey Epstein
"In the interview, Prince Andrew says he met Epstein in 1999 through Maxwell... The Duke also said he did not regret his friendship with Epstein"
Larry Visoski
→
employment
→
Jeffrey Epstein
"Lawrence Visoski, Epstein's pilot, testified"
Jeffrey Epstein
→
employment
→
The Foundation
"Owner of Jeffrey Epstein VI Foundation"
Rohan Silva
→
communication
→
Prince Andrew
"Rohan Silva, a former Downing Street aide, claimed that, when they met in 2012, Andrew had commented"
Claire Vatinel
→
employment
→
Austin Macauley Publishers
"Claire Vatinel Junior Editor ... Austin Macauley Publishers"
Commonwealth Bank of Australia
→
financial
→
Austin Macauley Publishers
"Recipient credited with GBP264.45on 10/11/2020 ... Recipient: AUSTIN MACAULAY PUBLISHERS LTD ... Commonwealth Bank"
Prince Andrew
→
employment
→
Pitch@Palace
"Andrew founded the PitchaPalace initiative to support entrepreneurs"
Prince Andrew
→
employment
→
Outward Bound Trust
"Prince Andrew had held the position of chairman of the board of trustees of the organisation since 1999"
Prince Andrew
→
employment
→
Prince Andrew Charitable Trust
"The Duke also founded The Prince Andrew Charitable Trust"
Jeffrey Epstein
→
abuse
→
Annie Farmer
"Epstein flew her then 15-year-old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage table."
Ghislaine Maxwell
→
abuse
→
Annie Farmer
"he and Maxwell molested her on a massage table."
Jeffrey Epstein
→
abuse
→
Maria Farmer
"where she was then sexually assaulted by both Maxwell and Epstein."
Jeffrey Epstein
→
power
→
REDACTED-001
"alleging that they recruited a 13-year-old music student at the Interlochen Center for the Arts in 1994"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Maxwell played a key role in both her recruitment and by participating in the assaults"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four-year period"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"Ghislaine Maxwell, leading to her 2021 conviction... for helping him procure girls, including i4-year-old, for child sexual abuse and prostitution."
Jeffrey Epstein
→
other
→
Ghislaine Maxwell
"MULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEM"
Jeffrey Epstein
→
coverup
→
REDACTED-001
"CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Virginia Giuffre
→
document
→
Reality
"At this present moment I am concentrating on the newly released publication of my first novel ... Reality - A thought provoking journey of one woman's"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
Jeffrey Epstein
→
legal
→
Virginia Giuffre
"in May 2017 the case was settled in Giuffise's favour, with Maxwell paying Giuffre"
Maria Farmer
→
employment
→
Jeffrey Epstein
"they hired her to work on an art project in billionaire businessman Leslie Werner's Ohio mansion"
Kenges Rakishev
→
financial
→
Prince Andrew
"Kenges Ralcishev, (who had allegedly brokered sale of the Prince's Berkshire mansion Sunninghill Park"
Ghislaine Maxwell
→
power
→
Carolyn Andriano
"Carolyn Andriano, who as a 14-year-old was introduced by Giuffre to Ghislaine Maxwell and Jeffrey Epstein"
Prince Andrew
→
communication
→
Jeffrey Epstein
"Russian women at Epstein's New York residence during his last visit to the mansion in 2010, and of Trines foot massage was His Royal Highness, Prince "
Holly Jackson
→
financial
→
Austin Macauley Publishers
"Recipient credited with GBP264.45on 10/11/2020 under reference F/FLOW CONTRACT PAYMENT ... Recipient: AUSTIN MACAULAY PUBLISHERS LTD"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Prince Andrew
→
social
→
Jeffrey Epstein
"Prince Andrew dazzles easily when confronted with immense wealth and apparent power. He has fallen for friendships with bad, corrupt and clever men"
Prince Andrew
→
abuse
→
Virginia Giuffre
"Giuffre told her in 2001 that she had slept with Prince Andrew... Andrew denied having sex with Giuffre on 10 March 2001"
Prince Andrew
→
abuse
→
Virginia Giuffre
"DEM At4T3 OF Se.,›toAC A ei)Se Pa KICt -- PR.Nce AADR.E-4 ... VIAst...)ett"
Virginia Giuffre
→
legal
→
Email Hack
"Service ticket has been completed ... Summary: Email Hack"
Ghislaine Maxwell
→
employment
→
The Specialist Medical Centre
"MAXWELL - MSIC DEVELOPMENT LOGO... MSIC logo... MSIC letterhead"
Jeffrey Epstein
→
employment
→
Bear Stearns
"he entered the banking and finance sector, working at Bear Stearns in various roles"
Jeffrey Epstein
→
employment
→
Dalton
"began his professional life by teaching at the Dalton School in Manhattan"
REDACTED-AUTHOR-01
→
legal
→
Austin Macauley Publishers
"informing you of my intentions to commence immediate legal action against your company unless negotiations under the Authors Terms of Demand are met"
REDACTED-AUTHOR-01
→
financial
→
Austin Macauley Publishers
"paid to the publishing house as a contribution for editing, production, marketing and publication purposes"
Prince Andrew
→
communication
→
Dmitry Medvedev
"Prince Andrew, Russian President Medvedev and Japanese PM Taro Aso visit the Sakhalin-ff oil and gas project in the Russian Far"
Prince Andrew
→
employment
→
Middle East Association
"The Duke was patron of the Middle East Association (MEA)"
Prince Andrew
→
employment
→
University of Huddersfield
"In July 2015, he was installed as Chancellor of the University of Huddersfield"
Prince Andrew
→
employment
→
Pitch@Palace
"Andrew founded the Pitch@Palace initiative to support entrepreneurs with the amplification and acceleration of their business ideas"
EFTA00266119.txt | Epstein File Explorer