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EFTA00259984.txt
TXT
63.3 KB
JMail
Extracted Chars
64,703
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
6 mentions
El Brillo Way
Property
4 mentions
Jane Doe 102
Person
Victim
4 mentions
Acosta
Person
Prosecutor
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Kenneth Marra
Person
Judge
2 mentions
The Florida Science Foundation
Organization
Company
2 mentions
Mar-a-Lago Club
Property
Location
2 mentions
Conrad Black
Person
Celebrity
2 mentions
Robert C. Josefsberg
Person
Attorney
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Michael Reiter
Person
LawEnforcement
2 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Fidel Castro
Person
Politician
1 mention
Markin
Person
Politician
1 mention
Joe Beesley
Person
LawEnforcement
1 mention
Worth Avenue
Property
1 mention
Marcela Camblor
Person
1 mention
Planning and Zoning Commission
Organization
GovernmentAgency
1 mention
Palm Beach Town Council
Organization
GovernmentAgency
1 mention
Coleman Correctional Institution
Organization
Prison
1 mention
Case No. 20064f-009495AXXXNIB
LegalCase
1 mention
Barbara Jean Burns
Person
Prosecutor
1 mention
Minor Females
Person
Victim
1 mention
Minor Children
Person
Victim
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Jeffrey J. Colbath
Person
Judge
1 mention
William E. Kelly
Person
Attorney
1 mention
Gail Coniglio
Person
Politician
1 mention
Jerry Goldsmith
Person
Politician
1 mention
Peter Elwell
Person
GovernmentPosition
1 mention
Palm Beach County Police Department
Organization
GovernmentAgency
1 mention
Igor Zinoviev
Person
Associate
1 mention
Joseph Recarey
Person
LawEnforcement
1 mention
Michele Dargan
Person
Witness
1 mention
Mike Edmondson
Person
LawEnforcement
1 mention
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
1 mention
Solicitation of Prostitution
Charge
1 mention
Palm Beach County Stockade
Organization
Prison
1 mention
Shiny Sheet
Organization
Company
1 mention
Felony solicitation of prostitution
Charge
1 mention
301 East 66th Street
Address
Property
1 mention
United States District Court for the Southern District of New York
Location
1 mention
MC2
Organization
Company
1 mention
Mark Epstein
Person
Victim
1 mention
Palm Beach Mansion
Property
Location
1 mention
Palm Beach County Jail
Location
Prison
1 mention
Relationships
50
Ghislaine Maxwell
→
power
→
Jane Doe 102
"The lawsuit said the girl was recruited at the club by Epstein's then-companion Ghislaine Maxwell, who told the girl she could learn massage therapy a"
Jeffrey Epstein
→
abuse
→
Jane Doe 102
"alleged that at 15-years-old she became what amounted to a sex slave for Epstein... she was required to engage in sex acts with him and other women, i"
Jeffrey Epstein
→
legal
→
Jane Doe 102
"Sex offender Jeffrey Epstein has settled a lawsuit filed by a young woman... Jane Doe 102... dismissed Dec. 8"
Jeffrey Epstein
→
legal
→
Jane Doe 102
"Court records show Epstein settled another case with sexual abuse allegations brought by Jane Doe 101"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCORT ESQ. COUNSEL TO JEFFR Y EPSTEIN"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Jeffrey Epstein
→
property
→
El Brillo Way
"minor girl was taken to Epstein's mansion on El Brillo Way... He is serving one year of probation in his Palm Beach mansion."
Jane Doe 102
→
employment
→
Mar-a-Lago Club
"the victim to quit her job as a changing room assistant at the Mar-A-Lago Club, where in 1998 she earned $9 an hour."
Jeffrey Epstein
→
abuse
→
Jane Doe 102
"victim was a 17-year-old high school student when she was brought to Epstein's mansion in spring 2003... She gave Epstein a massage, which involved hi"
Jeffrey Epstein
→
financial
→
Jane Doe 102
"She was paid $200 and was lured back to the mansion on at least one other occasion."
REDACTED-001
→
property
→
Jeffrey Epstein
"a Balkans model whom Epstein reportedly bought from her family as a teen, signed the visitation sheet at the stockade 67 times."
Jean-Luc Brunel
→
property
→
Jeffrey Epstein
"Also visiting Epstein during his jail stint: French modeling agency owner Jean-Luc Brunel."
Mark Epstein
→
financial
→
301 East 66th Street
"Epstein's brother, Mark Epstein... has already been deposed about a building he owns, 301 E. 66th St."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein... was deposed last week in the offices of his lawyer, Jack Goldberger."
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Epstein hereby states that be understands the conditions of this Non-Prosecution Agreement and agrees to comply with them"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"
Grand Jury
→
legal
→
Jeffrey Epstein
"the federal Grand Jury investigation will be suspended... as to those offenses that were the subject of the grand jury's investigation"
Victims of Jeffrey Epstein
→
document
→
Non-Prosecution Agreement
"United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims"
Jeffrey Epstein
→
abuse
→
Minor Females
"allegations that he sexually abused minor girls. ... young women who say they were sexually abused by him when they were minors."
Jeffrey Epstein
→
financial
→
The Florida Science Foundation
"Epstein was authorized to work at his not-for-profit Florida Science Foundation, the agreement stated."
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Epstein, 56, has been under house arrest in his Palm Beach mansion"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"prosecution in this District for these offenses shall be deferred in favor ofprosecution by the State of Florida, provided that Epstein abides by the "
Jeffrey Epstein
→
legal
→
Palm Beach County Stockade
"Epstein, 56, served 13 months of his 18-month sentence at the Palm Beach County Stockade."
Jeffrey Epstein
→
legal
→
Case No. 20064f-009495AXXXNIB
"Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit... (Case No. 20064f-0"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"
Barbara Jean Burns
→
legal
→
Jeffrey Epstein
"Assistant State Attorney Barbara Burns did not oppose the motion for Epstein to meet with attorneys."
Ghislaine Maxwell
→
power
→
Jane Doe 102
"the girl was recruited at the club by Epstein's then-companion Ghislaine Maxwell, who told the girl she could learn massage therapy and earn a great d"
Jeffrey Epstein
→
abuse
→
Jane Doe 102
"she became what amounted to a sex slave for Epstein... she was required to engage in sex acts with him and other women"
Jeffrey Epstein
→
abuse
→
Jane Doe 102
"Epstein asked her what year she would graduate high school... She gave Epstein a massage, which involved him touching himself and her while she was na"
Jeffrey Epstein
→
legal
→
Jane Doe 102
"Jeffrey Epstein has settled a lawsuit filed by a young woman... was dismissed Dec. 8 by a signed order from U.S. District Judge Kenneth Marra"
Jeffrey Epstein
→
legal
→
Jane Doe 102
"Epstein settled another case with sexual abuse allegations brought by Jane Doe 101... Marra signed that dismissal order with prejudice on the same day"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jeffrey is just happy this is over, his attorney Jack Goldberger told reporters gathered at the jail's front door"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Epstein's civil attorney Robert Critton was unavailable for comment"
Michael Reiter
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies"
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"work at the Florida Science Foundation, a non-profit he created before he was sentenced"
Jeffrey Epstein
→
legal
→
Palm Beach County Stockade
"serving less than 13 months of his 18-month sentence for procuring a minor for prostitution and soliciting prostitution"
Jerry Goldsmith
→
coverup
→
Michael Reiter
"Gerry Goldsmith... tried to gel him to drop the investigation of convicted sex offender Jeffrey Epstein before it ever became public... on at least th"
Jeffrey Epstein
→
financial
→
Victims of Jeffrey Epstein
"select an attorney representative for these persons, who shall be paid for by Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"The police affidavit reads that Epstein watched REDACTED-001 use sex toys on a 16-year-old then engaged in a threesome, among other things."
REDACTED-001
→
power
→
Jeffrey Epstein
"REDACTED-002, Epstein's assistant. She, too, was named in the Palm Beach PD report as having found some of Epstein's suburban West Palm Beach prostitu"
Jeffrey Epstein
→
event
→
Aircraft
"Judge Jeffrey Colbath has granted a request by Jeffrey Epstein to allow the convicted sex offender to fly to New York Dec. 3."
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein shall use his best efforts to enter his guilty plea and be sentenced not later than October 26, 2007."
Jeffrey Epstein
→
power
→
Minor Females
"knowingly, in and affecting interstate and foreign commerce, tecruiting, enticing, and obtaining by any means a person, knowing that the person bad no"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"recruited at the club by Epstein's then-companion Ghislaine Maxwell"
Alan Dershowitz
→
coverup
→
Barry Krischer
"But after defense attorney Alan Dershowitz contacted Krischer in defense of Epstein, the tone and tenor of the discussions of the case changed complet"
Jeffrey Epstein
→
financial
→
MC2
"Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns."
Jeffrey Epstein
→
financial
→
REDACTED-001
"a Balkans model whom Epstein reportedly bought from her family as a teen."
Conrad Black
→
legal
→
Coleman Correctional Institution
"Black Imprisoned at Coleman Correctional Institution since March 2008."
Peter Elwell
→
employment
→
Palm Beach Town Council
"Town Manager Peter Elwell has said the council must devote more funds"
EFTA00259984.txt | Epstein File Explorer