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EFTA00188312.txt
TXT
508.1 KB
JMail
Extracted Chars
519,344
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
48 mentions
Bill Clinton
Person
Politician
29 mentions
Alan Dershowitz
Person
Associate
26 mentions
Leslie Wexner
Person
CorporateOfficer
21 mentions
Palm Beach Police Department
Organization
GovernmentAgency
19 mentions
Donald Trump
Person
Celebrity
18 mentions
REDACTED-001
Person
Associate
18 mentions
Jack Goldberger
Person
Enabler
16 mentions
Barry Krischer
Person
Politician
13 mentions
Ghislaine Maxwell
Person
Celebrity
13 mentions
Bear Stearns
Organization
FinancialInstitution
12 mentions
Michael Reiter
Person
LawEnforcement
12 mentions
Jeffrey Herman
Person
Attorney
10 mentions
Jane Doe No. 2
Person
Plaintiff
9 mentions
Kevin Spacey
Person
Celebrity
9 mentions
Little Saint James
Property
9 mentions
Harvard University
Organization
GovernmentAgency
8 mentions
Prince Andrew
Person
Celebrity
8 mentions
Dalton
Organization
University
7 mentions
Steven Hoffenberg
Person
Associate
7 mentions
Ken Starr
Person
Judge
7 mentions
Gerald Lefcourt
Person
DefenseAttorney
7 mentions
Manhattan Mansion
Property
6 mentions
Palm Beach Mansion
Property
Location
6 mentions
Lanna Belohlavek
Person
LawEnforcement
6 mentions
REDACTED-002
Person
Unknown
6 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Hillary Clinton
Person
Politician
5 mentions
Towers Financial Corporation
Organization
ShellCompany
5 mentions
Eliot Spitzer
Person
Politician
5 mentions
Chris Tucker
Person
Celebrity
5 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
5 mentions
Guy Lewis
Person
DefenseAttorney
5 mentions
Zorro Ranch
Property
Real Estate
5 mentions
OJ Simpson
Person
Defendant
4 mentions
The Florida Science Foundation
Organization
Company
4 mentions
Jim Cayne
Person
Witness
4 mentions
Mortimer Zuckerman
Person
Celebrity
4 mentions
Theodore J. Leopold
Person
Attorney
4 mentions
Solicitation of Prostitution
Charge
4 mentions
Deborah Dale Pucillo
Person
Judge
4 mentions
Michael Stroll
Person
Witness
4 mentions
Citibank N.A.
Organization
Company
4 mentions
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
4 mentions
Victoria's Secret
Organization
Company
4 mentions
Boeing 727
Aircraft
Aircraft
4 mentions
Palm Beach Police
Organization
GovernmentAgency
3 mentions
Maurice Greenberg
Person
Financier
3 mentions
Mitchell Brater
Person
Defendant
3 mentions
Guy P. Fronstin
Person
LawEnforcement
3 mentions
Relationships
50
Villalana
→
legal
→
Jeffrey Epstein
"Milian sues billionaire investor... The lawsuit, filed late Tuesday in Manhattan's state Supreme Court"
William J. Unroch
→
legal
→
Villalana
"kept returning to Epstein because she has 'mental issues,' said her lawyer, William J. Unroch."
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Epstein's lawyer in New York, Gerald Lefcourt"
Guy Lewis
→
legal
→
Jeffrey Epstein
"Lewis was hired by Epstein to defend him against the father's lawsuit filed on behalf of Jane Doe."
Jeffrey Epstein
→
property
→
Upper East Side Mansion
"review in his Upper East Side mansion"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"at his pink Palm Beach mansion"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jeffrey Epstein... charged with felony solicitation of a prostitute for hiring underage girls to give him massages at his Palm Beach mansion."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"retained Dershowitz as a defense lawyer against his 2006 indictment for soliciting underage prostitutes"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Epstein's lawyer, Gerald Lefcourt, had no comment."
Jeffrey Epstein
→
financial
→
Harvard Program for Evolutionary Dynamics
"Epstein, who donated $6.5 million to create PED"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"Mr. Epstein's Virgin Islands-based money-management firm, Financial Trust Company"
Financial Trust Company, Inc.
→
financial
→
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund
"Mr. Epstein's firm had voting power over 10 percent of the equity in the Bear Stearns fund"
Alan Dershowitz
→
employment
→
Harvard Program for Evolutionary Dynamics
"Dershowitz, who sits as a faculty affiliate on PED"
Jeffrey Epstein
→
abuse
→
Jane Doe (17-year-old)
"The girl behind the lawsuit was 14 years old when she contends he engaged in sexual conduct with her after she went to his waterfront home in 2005 to "
Jeffrey Epstein
→
abuse
→
Jane Doe 4
"Jane Doe No. 4 says she was 15 years old when she had several encounters with Epstein in 2002 or 2003."
Jeffrey Epstein
→
abuse
→
Jane Doe #5
"Jane Doe No. 5 says she was 15 or 16 years old when she was with him."
REDACTED-001
→
employment
→
Jeffrey Epstein
"an Epstein personal assistant who arranged the encounters"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein uses a dream team of lawyers that also includes Harvard professor Alan Dershowitz"
Ken Starr
→
legal
→
Jeffrey Epstein
"lawyers that also includes Harvard professor Alan Dershowitz and former Whitewater prosecutor Ken Starr."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epsteink local attorney, Jack Goldberger, told Page Two the case would be resolved"
Jane Doe 4
→
legal
→
Jeffrey Epstein
"Jane Doe No. 4 says she was 15 years old... Both women are seeking more than $50 million."
Jane Doe (17-year-old)
→
legal
→
Jeffrey Epstein
"Jane Doe's new lawsuit, filed in Palm Beach County Circuit Court, is the most explicit in detailing Epstein all"
Barry Krischer
→
legal
→
Jeffrey Epstein
"State Attorney Barry Krischer has put his foot down after nearly two years of wrangling with Epsteink team"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"his $8.5 million Palm Beach mansion."
Citibank N.A.
→
legal
→
Jeffrey Epstein
"Citibank once sued him for defaulting on a $20 million loan."
Jeffrey Epstein
→
financial
→
Palm Beach Police Department
"he gave $90,000 to the Palm Beach Police Department"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"claims the 55-year-old Manhattan money manager touched the girl inappropriately while she gave him a massage on one occasion in 2004 or 2005"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"Another young woman is seeking more than $50 million in damages from part-time Palm Beach billionaire Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Jane Doe No. 2
"The girl then accepted a payment of $200 to $300 and left, Herman said."
Guy Lewis
→
legal
→
Jeffrey Epstein
"Epstein's attorney, Guy Lewis of Miami, issued a statement dismissing the latest allegations"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's legal team includes West Palm Beach defense attorney Jack Goldberger"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein's legal team includes... Harvard Law School Professor Alan Dershowitz"
Barry Krischer
→
legal
→
Solicitation of Prostitution
"State Attorney Barry Krischer sent the case to a grand jury, instead of filing charges himself."
Jeffrey Epstein
→
property
→
El Brillo Way home
"performed massages on him at his El Brillo Way home."
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"indicted the Manhattan money manager on that charge in July 2006. ... solicitation of prostitution."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epsteith legal team includes West Palm Beach defense attorney Jack Goldberger"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epsteith legal team includes... Harvard Law School Professor Alan Dershowitz"
Ken Starr
→
legal
→
Jeffrey Epstein
"Epsteith legal team includes... and Kenneth Starr"
Guy Lewis
→
legal
→
Jeffrey Epstein
"said Guy Lewis, former US. attorney in Miami and one of Epstein many attorneys."
REDACTED-001
→
power
→
Jane Doe No. 2
"She says another girl recruited her to go there to give Epstein a massage."
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein has been sued for more than $50 million by a woman... The latest alleged victim is identified as Jane Doe No. 2."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"his large legal team, which includes Harvard Law School Professor Alan Dershowitz"
Ken Starr
→
legal
→
Jeffrey Epstein
"his large legal team, which includes... Kenneth Starr"
Jack Goldberger
→
employment
→
Jeffrey Epstein
"Mr. Goldberger remains on Mr. Epstein's payroll"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Epstein sexually touched Jane Doe No. 3, then masturbated... she was 16 years old"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"Another woman filed a federal lawsuit against Jeffrey Epstein on Wednesday... Jane Doe No. 3... seeking more than $50 million"
Jeffrey Herman
→
legal
→
Jeffrey Epstein
"It is the third lawsuit Herman has filed on behalf of young women who allege Epstein sexually assaulted them"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Another Epstein attorney, Lilly Ann Sanchez"
Jeffrey Epstein
→
financial
→
REDACTED-001
"At the house, she said she was paid $300 after stripping to her panties and massaging the man while he masturbated."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"The embarrassment on the prosecutor's face was evident when the police officer never showed up for the meeting, attorney Jack Goldberger said."
EFTA00188312.txt | Epstein File Explorer