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Back to data-set-09
EFTA00622175.txt
TXT
44.4 KB
JMail
Extracted Chars
45,427
Entities
36
Relationships
48
Loading extracted text...
Mentioned Entities
36
REDACTED-001
Person
Associate
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Sigrid McCawley
Person
Associate
3 mentions
Prince Andrew
Person
Celebrity
3 mentions
REDACTED-002
Person
Unknown
3 mentions
McCawley
Person
Attorney
2 mentions
Boies Schiller Flexner
Organization
LawFirm
2 mentions
LiButti v. United States
LegalCase
2 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
2 mentions
London
Location
2 mentions
Flight: Tangier to Luton
Flight
1 mention
In re WorldCom, Inc. Securities Litigation
LegalCase
1 mention
Maxwell's London Apartment
Property
1 mention
Emmie M
Person
Witness
1 mention
Case No. 15-cv-07433-RWS
LegalCase
1 mention
Flight to London 2001-03-09
Flight
1 mention
shwlly
Person
Witness
1 mention
15-cv-07433-RWS
LegalCase
1 mention
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Paul G. Cassell
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Epstein Private Plane
Aircraft
1 mention
Jeffrey Epstein's Home
Property
1 mention
Boston Logan Intl Airport
Location
1 mention
Shelly Anne Lewis
Person
Witness
1 mention
TEB - Teterboro
Location
1 mention
Tangiers
Location
1 mention
Private Jet - Intercontinental
Aircraft
1 mention
Jeffrey Epstein's Private Jet
Aircraft
1 mention
S.J. Quinney College of Law
Organization
University
1 mention
Terra Mar Project Inc
Organization
Foundation
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Palm Beach
Location
1 mention
Relationships
48
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"defendant and non-party witness Epstein have had — and continue to have — a close relationship. Indeed, they were sexually intimate for a number of ye"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"From: jeffrey E.
[email protected]
Sent Thursday, January 15, 2015 5:27 PM To: Gmax do you want shwIly to come out and say she was the girlfriend"
Sigrid McCawley
→
legal
→
REDACTED-001
"Sigrid McCawley BOLES, SCHILLER & FLEXNER LLP ... Plaintiff respectfully submits her reply"
Ghislaine Maxwell
→
legal
→
15-cv-07433-RWS
"Ghislaine Maxwell, Defendant. Case No.: 15-cv-07433-RWS"
Ghislaine Maxwell
→
legal
→
Jeffrey Epstein
"Defendant and Epstein are operating together under a Joint Defense Agreement in this case."
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"From: Jeffrey E. Sent Wednesday, January 21, 2015 4.47 PM To: G Maxwell Subject FW Guardian"
Ghislaine Maxwell
→
event
→
Jeffrey Epstein's Private Jet
"I regularly flew on Jeffrey Epstein's airplane"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Home
"Jeffrey Epstein's home in New York"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"Plaintiff, v. Ghislaine Maxwell, Defendant."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"the foregoing document is being served this day on the individuals identified below... Laura A. Menninger, Esq."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"the foregoing document is being served this day on the individuals identified below... Jeffrey Pagliuca, Esq."
Sigrid McCawley
→
employment
→
Boies Schiller Flexner
"I am a Partner with the law firm of Boies, Schiller & Flexner LLP"
Ghislaine Maxwell
→
legal
→
Case No. 15-cv-07433-RWS
"Ghislaine Maxwell, Defendant. Case No.: 15-cv-07433-RWS"
Jeffrey Epstein
→
legal
→
Case No. 15-cv-07433-RWS
"Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts from September 9, 2016, Deposition of Jeffrey Epstein."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"living with her at Defendant and Epstein's various residences... his joint-defense partner"
Jeffrey Epstein
→
event
→
Flight: Tangier to Luton
"On or about March 9th, 2001, you, the Defendant in this case, Ms. Maxwell, Emmie M, and flew on your private jet from Tangier to Luton"
Ghislaine Maxwell
→
event
→
Flight: Tangier to Luton
"On or about March 9th, 2001, you, the Defendant in this case, Ms. Maxwell, Emmie M, and flew on your private jet from Tangier to Luton"
REDACTED-001
→
event
→
Flight: Tangier to Luton
"On or about March 9th, 2001, you, the Defendant in this case, Ms. Maxwell, Emmie M, and flew on your private jet from Tangier to Luton"
Prince Andrew
→
communication
→
REDACTED-001
"photograph taken showing Prince Andrew, and Defendant all standing close together in what appears to be Defendant's London apartment"
Ghislaine Maxwell
→
legal
→
REDACTED-001
"this defamation action revolves around whether Epstein and Defendant were involved in a conspiracy"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she was sexually trafficked by Jeffrey Epstein and his girlfriend, Defendant Maxwell"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Defendant argues that Epstein was the boss and she was only his lieutenant... sex trafficking conspiracy that had Epstein at the top and Defendant has"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Defendant and Epstein were first intimate sexual partners"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"allegations that she was sexually trafficked by both Epstein and Defendant"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"allegations that she was sexually trafficked by both Epstein and Defendant"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Private Jet
"Jeffrey Epstein's airplane"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"had said that she was being sexually trafficked by Epstein and Defendant"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"evidence demonstrating that Defendant was involved in the sex trafficking scheme"
Ghislaine Maxwell
→
power
→
REDACTED-001
"criminal sex trafficking enterprise with Epstein at its head and Defendant as his trusted lieutenant or Madame"
Ghislaine Maxwell
→
event
→
Epstein Private Plane
"Defendant professed to be unable to recall critical events — such as flying more than twenty times with then [REDACTED] on Epstein's private plane"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Defendant called him to ask if he had found other girls to bring to Jeffrey... asking her to get girls, or asking me to get girls."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she was sexually trafficked by both Epstein and Defendant"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"she was sexually trafficked by both Epstein and Defendant"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Epstein at the top and Defendant has his trusted lieutenant"
REDACTED-001
→
event
→
Jeffrey Epstein's Private Jet
"flight logs showing her repeatedly flying interstate and internationally on Epstein's private jet"
Ghislaine Maxwell
→
communication
→
Prince Andrew
"Were you ever in a room with Prince Andrew in New York in Jeffrey Epstein's home"
Ghislaine Maxwell
→
legal
→
Jeffrey Epstein
"both defendant and Epstein working closely together on crafting a public statement"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"alleges Epstein and Defendant sexually trafficked her to Prince Andrew"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"alleges Epstein and Defendant sexually trafficked her to Prince Andrew"
Jeffrey Epstein
→
event
→
Flight to London 2001-03-09
"Epstein flew to London on March 9, 2001, with Defendant"
Ghislaine Maxwell
→
event
→
Flight to London 2001-03-09
"Epstein flew to London on March 9, 2001, with Defendant"
Jeffrey Epstein
→
communication
→
Prince Andrew
"Epstein met Prince Andrew in March 2001 in London"
Prince Andrew
→
communication
→
Jeffrey Epstein
"Did you meet Prince Andrew, the Duke of York, in about March of 2001 in London?"
Ghislaine Maxwell
→
coverup
→
REDACTED-001
"it is likely that Defendant has either destroyed or willfully withheld many other emails, both with Jeffrey Epstein and other key witnesses"
Jeffrey Epstein
→
legal
→
Shelly Anne Lewis
"Epstein had enough of a dog in this fight to offer to have Shelley come forward to lie and pretend to have been his girlfriend"
Ghislaine Maxwell
→
power
→
REDACTED-001
"asking [REDACTED] to sit on Prince Andrew's lap with the caricature of Prince Andrew"
REDACTED-001
→
property
→
Jeffrey Epstein
"living with her at Defendant and Epstein's various residences"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"feigning convenient memory lapses whenever difficult questions were posed to her during the deposition"
EFTA00622175.txt | Epstein File Explorer