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EFTA01158588.txt
TXT
87.5 KB
JMail
Extracted Chars
89,605
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
10 mentions
Michael Pike
Person
LawEnforcement
7 mentions
REDACTED-001
Person
Associate
7 mentions
REDACTED-002
Person
Unknown
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
Bradley Kuvin
Person
Attorney
5 mentions
Prince Andrew
Person
Celebrity
4 mentions
Jack Goldberger
Person
Enabler
4 mentions
Spencer T. Kuvin
Person
Attorney
3 mentions
REDACTED-003
Person
Unknown
3 mentions
Jeana Ricciuti
Person
LawEnforcement
2 mentions
Jeffrey Epstein's Palm Beach House
Property
2 mentions
Johanna Sjoberg
Person
Victim
2 mentions
MC2
Organization
Company
2 mentions
Palm Beach Residence
Property
Location
2 mentions
Underage Girls
Person
Victim
2 mentions
M. v. Epstein
LegalCase
1 mention
Ruben Maxwell
Person
Convicted
1 mention
Asserted Victims
Person
Victim
1 mention
REDACTED-CHEF
Person
1 mention
250 S. Australian Avenue, Ste 1500, West Palm Beach, Florida 33401
Address
1 mention
Ili. v. EPSTEIN
LegalCase
1 mention
Katherine Holmes
Person
Attorney
1 mention
Town of Palm Beach Incident Report
LegalCase
1 mention
VIDEO-WITNESS-001
Person
Victim
1 mention
Eula Maxwell
Person
Witness
1 mention
Exhibit 18
Communication
1 mention
Palm Beach Jail
Organization
GovernmentAgency
1 mention
Bradford Cohen
Person
Attorney
1 mention
Mark Pike
Person
Attorney
1 mention
John Mack
Person
Defendant
1 mention
Prose Court Reporting Services
Organization
Company
1 mention
Town of Palm Beach Police
Organization
LawEnforcement
1 mention
Christine Drangsholt
Person
Associate
1 mention
Doug Schoettle
Person
Enabler
1 mention
Atterbury, Goldberger, Richardson & Weiss, P.A.
Organization
LawFirm
1 mention
Circuit Court of the 15th Judicial Circuit
Organization
GovernmentAgency
1 mention
Burman, Critton, Luttier & Coleman
Organization
LawFirm
1 mention
Robert D. Critton
Person
Attorney
1 mention
Daniel Estes
Person
Witness
1 mention
Michio Kaku
Person
Celebrity
1 mention
2005 Black Cadillac Escalade ESV
Property
1 mention
2004 Black Chevy Suburban
Property
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
Town of Palm Beach
Organization
GovernmentAgency
1 mention
Ili
Person
Enabler
1 mention
Palm Beach County Jail
Organization
GovernmentAgency
1 mention
Morgan Stanley
Organization
Company
1 mention
Palm Beach County
Organization
GovernmentAgency
1 mention
JEGE, INC.
Organization
Company
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"You were housed at the local jail here in Palm Beach County after your plea of guilty... 13 months, approximately."
Michael Reiter
→
employment
→
Town of Palm Beach Police
"Do you know Chief of Police Michael Reiter?"
Jeffrey Epstein
→
property
→
Palm Beach Jail
"While you were there at the jail in Palm Beach -- I'm going to show you what we'll mark as Exhibit 18."
Jeffrey Epstein
→
financial
→
Palm Beach Jail
"Did you purchase items from the jail? ... It shows purchases by you?"
Spencer T. Kuvin
→
communication
→
Jeffrey Epstein
"BY MR. KUVIN: Q. While you were there at the jail in Palm Beach..."
Jeffrey Epstein
→
document
→
Exhibit 18
"take a look at Exhibit 18. It shows purchases -- well, does it show purchases by you?"
Exhibit 18
→
document
→
Jeffrey Epstein
"Plaintiff's Exhibit No. 18 was marked for identification."
Jeffrey Epstein
→
social
→
Johanna Sjoberg
"Q. Do you recognize this young lady? A. Yes. Q. Who is she? A. Her name is Joanna Shogert (phonetic)."
Michael Pike
→
legal
→
Jeffrey Epstein
"On behalf of the Defendant: ... MICHAEL J. PIKE, ESQUIRE"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"On behalf of the Defendant: JACK GOLDBERGER, ESQUIRE"
Jeffrey Epstein
→
legal
→
Circuit Court of the 15th Judicial Circuit
"CONTINUED DEPOSITION OF JEFFREY EPSTEIN ... CASE No. 502008CA037319XXXXMB AB"
Spencer T. Kuvin
→
legal
→
Jeffrey Epstein
"On behalf of the Plaintiff: SPENCER T. KUVIN, ESQUIRE ... Vs- JEFFREY EPSTEIN"
Michael Pike
→
legal
→
Jeffrey Epstein
"MR. PIKE: Same objection. ... THE WITNESS: I intend to respond to all relevant questions regarding this lawsuit; however, at the present time, my atto"
Jeffrey Epstein
→
document
→
Town of Palm Beach Incident Report
"Town of Palm Beach Incident Report with respect to Jeffrey Epstein, of which I gave you a copy before. And that was referencing, just so the record is"
Jeffrey Epstein
→
legal
→
REDACTED-002
"I intend to respond to all relevant questions regarding this lawsuit; however, at the present time, my attorneys have counseled me I cannot provide an"
Jeffrey Epstein
→
property
→
Palm Beach
"Did you ever utilize Dollar-Rent-a-Car to rent cars while you were here in Palm Beach at any time?"
Town of Palm Beach
→
document
→
Town of Palm Beach Incident Report
"Town of Palm Beach Incident Report"
Michael Pike
→
legal
→
Jeffrey Epstein
"JEFFREY EPSTEIN c/o Michael J. Pike"
Jeffrey Epstein
→
legal
→
M. v. Epstein
"IN RE: 'gm. v. EPSTEIN"
Michael Pike
→
employment
→
Burman, Critton, Luttier & Coleman
"Michael J. Pike BURMAN, CRITTON, LUTTIER & COLEMAN, P.A."
Jeffrey Epstein
→
legal
→
Ili. v. EPSTEIN
"IN RE: Ili. v. EPSTEIN"
Jeffrey Epstein
→
legal
→
Deposition of Jeffrey Epstein
"DEPOSITION OF: JEFFREY EPSTEIN TAKEN: October 8, 2009"
Mark Pike
→
legal
→
Jeffrey Epstein
"my attorneys have counseled me I cannot provide answers... MR. PIKE: Same objections"
REDACTED-001
→
employment
→
Jeffrey Epstein
"One of your houseboys that has been deposed in this case testified"
REDACTED-003
→
employment
→
Jeffrey Epstein
"is it true that Exhibit 13 shows your personal assistant, [REDACTED]"
Jeffrey Epstein
→
social
→
Prince Andrew
"Do you recognize the person that's shown in Exhibit 16? A. Yes. Q. Who is that? A. Prince Andrew."
Jeffrey Epstein
→
abuse
→
VIDEO-WITNESS-001
"I would be on a massage table, massaging his legs, he would turn over, his penis would be hanging out. He would put a vagina -- or a vibrator to my va"
Jeana Ricciuti
→
employment
→
Prose Court Reporting Services
"Jeana Ricciuti, RPR, FPR, CLR Prose Court Reporting Agency, INC."
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Palm Beach House
"Was a search warrant performed and executed at your home on Palm Beach Island?"
Jeffrey Epstein
→
document
→
Palm Beach Police Department
"Have you read the police department's, the Palm Beach Police Department's, probable cause affidavit? ... incident report regarding you?"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"She is a close friend of yours, is she not? ... Ghislaine Maxwell has accompanied you to numerous social events in the last few years"
Jeffrey Epstein
→
property
→
Mar-a-Lago
"Q. Have you been there? ... A. Yes."
Jeffrey Epstein
→
abuse
→
REDACTED-004
"does Exhibit 14 show [REDACTED], a girl that you have had a sexual relationship with since before she was 18 years old?"
REDACTED-005
→
power
→
Underage Girls
"an underaged girl that you were utilizing back in 2005 and 2006 to procure other underaged girls for sex and sexual contact at your home"
Jeffrey Epstein
→
abuse
→
REDACTED-005
"an underaged girl that you were utilizing back in 2005 and 2006 to procure other underaged girls for sex"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Did Ghislaine Maxwell visit you in jail?"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"MR. GOLDBERGER: Break time?"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Did you have photographs of girls under the age of ten who were nude, either partially or fully nude, in your home on Palm Beach in 2005 and 2006?"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"As §§§. was standing naked in your bathroom before you when she was 15, did you ask her to turn around so you could see her ass better?"
Ghislaine Maxwell
→
document
→
Jeffrey Epstein
"PLAINTIFF'S EX. 9 PHOTOGRAPH OF GHISLAINE MAXWELL"
JEGE, INC.
→
financial
→
N908JE
"The plane that is identified in the FAA registry in the document marked Exhibit 19... is this your plane?"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Palm Beach House
"Do you have a steam room in your home on Palm Beach Island?"
Deposition of Jeffrey Epstein
→
property
→
Palm Beach County
"THE STATE OF FLORIDA COUNTY OF PALM BEACH I hereby certify that I have read the foregoing deposition"
Jeana Ricciuti
→
social
→
Ili. v. EPSTEIN
"IN RE: Ili. v. EPSTEIN CR: JEANA RICCIUTI"
Jeffrey Epstein
→
communication
→
Prince Andrew
"Isn't it true that you went to Thailand in 2001 so that you could engage in sexual relations with girls under the age of 16 with Prince Andrew"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Did you, in fact, give III. $200 for a -- for her to get naked and give you a massage while you were naked and, in addition, touch her in her vagina w"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Did you, in fact, give III. $200 for a -- for her to get naked and give you a massage"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Ms. Maxwell procured a particular underaged who worked at Donald Trump's Maralago, for you to a sexual relationship with; isn't that true?"
Jeffrey Epstein
→
communication
→
Prince Andrew
"When did you first meet Prince Andrew, under what conditions did you meet him, and who was present at that first meeting?"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"In Exhibit 11, sir, you're standing with a woman. Who is that woman in that photograph? ... Ghislaine is spelled G-H-I-S-L-A-I-N-E."
EFTA01158588.txt | Epstein File Explorer