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Back to data-set-09
EFTA01249325.txt
TXT
109.1 KB
JMail
Extracted Chars
111,019
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Mark Epstein
Person
Victim
12 mentions
Jeffrey Epstein
Person
Associate
12 mentions
Esquire Deposition Solutions
Organization
Company
7 mentions
REDACTED-001
Person
Associate
6 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
Leslie Wexner
Person
CorporateOfficer
4 mentions
2009-09-21
Date
3 mentions
Robert D. Critton
Person
Attorney
3 mentions
Prostitution
Charge
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Jean-Luc Brunel
Person
Associate
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
MC Squared Modeling Agency
Organization
Company
2 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
2 mentions
The Florida Science Foundation
Organization
Company
2 mentions
Eva Dubin
Person
Celebrity
2 mentions
Deposition of Mark Epstein
Event
2 mentions
Mark S. Cohen
Person
DefenseAttorney
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
David Copperfield
Person
Celebrity
2 mentions
New York City
Location
2 mentions
Palm Beach
Location
2 mentions
Richard Horace Willits
Person
Attorney
1 mention
Flight Florida to New York late 1990s
Flight
1 mention
Old Brillo
Property
1 mention
515 East Las Olas Boulevard
Address
1 mention
Jacklyn Lisi
Person
Witness
1 mention
Coney Island reunion
Event
1 mention
P.S. 188
Organization
University
1 mention
Larry Kisofsky
Person
Employee
1 mention
Dara Partners
Organization
Company
1 mention
New York House
Property
1 mention
Darren Indyke
Person
Associate
1 mention
Florida Residence
Property
1 mention
Dara
Organization
Company
1 mention
Fort Lauderdale
Location
1 mention
Brooklyn
Location
1 mention
Andy
Person
Associate
1 mention
Maurice Greenberg
Person
Financier
1 mention
Warren Eisenstein
Person
Associate
1 mention
Adam J. Langino
Person
Attorney
1 mention
Alan Cohen
Person
LawEnforcement
1 mention
REDACTED-MINOR-001
Person
Victim
1 mention
Isidro M. Garcia
Person
Attorney
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
REDACTED-001
Property
1 mention
Jeffrey Epstein's Aircraft
Aircraft
Property
1 mention
Jane Doe 2 through 7
Person
Victim
1 mention
Critton
Person
Attorney
1 mention
Adam D. Horowitz
Person
Attorney
1 mention
Relationships
50
Mark Epstein
→
social
→
Jeffrey Epstein
"So does your brother rent from you?"
Mark Epstein
→
employment
→
Dara Partners
"I'm one of the partners of Dara Partners."
Darren Indyke
→
legal
→
Jeffrey Epstein
"An attorney, Darren. Darren Indyke? Yes."
Jeffrey Epstein
→
property
→
Palm Beach
"Have you been to your brother's house in Palm Beach?"
Mark Epstein
→
social
→
Jeffrey Epstein
"He is my brother. ... But you and your brother are a year apart; right? A. 18 months."
Mark S. Cohen
→
legal
→
Mark Epstein
"Mr. Mark Epstein is authorizing my firm to accept service if there is a future subpoena or a need to contact him again."
Jeffrey Epstein
→
legal
→
Prostitution
"my brother I know had to spend sometime in jail for some prostitution charge."
Mark Epstein
→
legal
→
Jeffrey Epstein
"You do realize that you are subpoenaed to testify today in cases that involve your brother"
Mark Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"DEPOSITION of MARK EPSTEIN, taken by Defendants, at the offices of Esquire Deposition Solutions"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Robert Critton on behalf of Jeffrey Epstein."
Mark S. Cohen
→
legal
→
Mark Epstein
"Mark Cohen and Alexis Stone of Cohen & Gresser... For the witness, Mark Epstein"
Case 9:08-cv-80736-KAM
→
property
→
Esquire Deposition Solutions
"at the offices of Esquire Deposition Solutions, One Penn Plaza, New York, New York 10119"
Mark Epstein
→
social
→
Jeffrey Epstein
"Well, it concerned me, he is my brother."
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"Florida Science Foundation... That is where he was working on his work release."
Jeffrey Epstein
→
legal
→
Prostitution
"You realize that he has plead guilty to that; right? Yes. he pled guilty to some prostitution charge."
Mark Epstein
→
social
→
Jeffrey Epstein
"been on one of your brother's airplanes with your brother"
Mark Epstein
→
event
→
Jeffrey Epstein's Aircraft
"Less than a dozen. ... I flew down to Florida on his plane"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Aircraft
"been on one of your brother's airplanes"
Mark Epstein
→
social
→
Jeffrey Epstein
"Have you known your brother to be into science?"
Mark Epstein
→
employment
→
Dara
"I didn't catch the name of the partnership that owns that? A. D-a-r-a, Dara. Q. And you are a partner in that? A. Yes."
Mark Epstein
→
social
→
Jeffrey Epstein
"Have you known your brother to be into science? A. Yes, very much. Q. Since when? A. His whole life."
Mark Epstein
→
social
→
Jeffrey Epstein
"have you known your brother to enjoy getting massages?"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Bob Critton and I represent your brother Jeff"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"On the different occasions you've been to his home in Palm Beach"
Mark Epstein
→
legal
→
Jeffrey Epstein
"Mark Epstein September 21, 2009... Subscribed and sworn to Before me"
Mark Epstein
→
social
→
Jeffrey Epstein
"not being that close with your brother"
Mark Epstein
→
social
→
Jeffrey Epstein
"insider-trading investigation involving -- or where your brother was a witness at Bear Stearns?"
Jeffrey Epstein
→
employment
→
Bear Stearns
"do you know why it is that your brother left Bear Stearns?"
Jeffrey Epstein
→
social
→
Mark Epstein
"Obviously your brother is very successful, so why would you not be associated with him?"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"she worked for him. ... I know she helped take care of the properties, like hiring the household help."
Donald Trump
→
social
→
Jeffrey Epstein
"What was your understanding of the relationship of Donald Trump and your brother? They were friends."
Jeffrey Epstein
→
social
→
Eva Dubin
"Early on there was this girl Eva Anderson. It was an old girlfriend."
Donald Trump
→
event
→
Flight Florida to New York late 1990s
"Donald was on the plane. ... I think he wanted a ride back to New York."
Mark Epstein
→
event
→
Flight Florida to New York late 1990s
"We flew up on my brother's plane from Florida together. ... It was my brother, myself, Donald"
Jeffrey Epstein
→
event
→
Flight Florida to New York late 1990s
"flew up on my brother's plane ... It was my brother, myself, Donald"
Jeffrey Epstein
→
social
→
Donald Trump
"Have you ever met Donald Trump? Yes. Was that through your brother? Yes."
Jeffrey Epstein
→
property
→
Zorro Ranch
"He has ... a house in New Mexico. ... after he bought it, I was in New Mexico."
Mark Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"MARK EPSTEIN, the witness whose examination is hereinbefore set forth"
Mark Epstein
→
legal
→
Deposition of Mark Epstein
"Deposition of Mark Epstein taken September 21, 2009"
Jacklyn Lisi
→
document
→
Mark Epstein
"MARK EPSTEIN, the witness whose examination is hereinbefore set forth, was first duly sworn by me"
Mark Epstein
→
social
→
Jeffrey Epstein
"Did you notice any type of emotional change in your brother once he started a relationship with Ms. Maxwell?"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Did you notice any changes in Jeffrey Epstein after he started a relationship with Ms. Maxwell?"
Mark Epstein
→
legal
→
Deposition of Mark Epstein
"Mark Epstein September 21, 2009"
Jeffrey Epstein
→
financial
→
Dara Partners
"He rents some apartments in there... It's either 8 or 10, I am not sure."
Jeffrey Epstein
→
property
→
Palm Beach
"When you were at your brother's house in Palm Beach"
Jeffrey Epstein
→
financial
→
Mark Epstein
"Are you personally paying for the lawyer who is there representing you today? A. No. Q. Who is paying? A. Jeffrey."
Jeffrey Epstein
→
legal
→
Prostitution
"the charge he pled guilty to, from what I understand, is something to do with prostitution."
Jeffrey Epstein
→
employment
→
Dalton
"your brother left NYU and he started working at Dalton... Math teacher, I believe."
Jeffrey Epstein
→
social
→
Leslie Wexner
"I don't know how long he has been working with him, but he has been working with him for a while... He manages money."
EFTA01249325.txt | Epstein File Explorer