Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00157548.txt
TXT
82.8 KB
JMail
Extracted Chars
84,548
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
9 mentions
Jeffrey Epstein
Person
Associate
9 mentions
Sandra W. Townsend
Person
Court Reporter
6 mentions
Prose Court Reporting Services
Organization
Company
5 mentions
Juan Alessi
Person
Associate
4 mentions
REDACTED-001
Person
Associate
4 mentions
Donald Trump
Person
Celebrity
3 mentions
Palm Beach Residence
Property
Location
3 mentions
Richard Horace Willits
Person
Attorney
2 mentions
Witness's Wife
Person
Witness
2 mentions
Eva Dubin
Person
Celebrity
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Katherine W. Ezell
Person
Attorney
2 mentions
Critton
Person
Attorney
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Palm Beach
Location
2 mentions
Fmderic Fekkai
Person
Company
1 mention
Wexner's Mother
Person
1 mention
Matt Groening
Person
Celebrity
1 mention
Nobel Prize Winners Reunion
Event
1 mention
Don Perry
Person
1 mention
Model Agency
Organization
Company
1 mention
Miami Beach House
Property
1 mention
Vince Robinson
Person
1 mention
European Girls
Person
Victim
1 mention
(561) 832-7500
PhoneNumber
1 mention
Chrysler minivan
Property
1 mention
Joe Joe's Wife
Person
Enabler
1 mention
John (Witness)
Person
Witness
1 mention
Unidentified Nude Females
Person
Victim
1 mention
Unidentified Witness (House Manager)
Person
Witness
1 mention
Jeffrey Epstein and Company
Organization
Company
1 mention
Jane Doe No. 2
Person
Plaintiff
1 mention
Epstein New York Office
Organization
Company
1 mention
Rupert Sheldrake
Person
Witness
1 mention
UNNAMED-WITNESS-01
Person
LawEnforcement
1 mention
El Brillo
Property
Address
1 mention
RFK Jr.
Person
Politician
1 mention
Alessi Maintenance
Organization
Company
1 mention
Didier Cazaudumec
Person
Associate
1 mention
Joe Joe
Person
Witness
1 mention
Glenn Dubin
Person
Celebrity
1 mention
REDACTED-FEMALE-01
Person
Victim
1 mention
Rodriguez
Person
Attorney
1 mention
Epstein House
Property
Location
1 mention
Palm Beach National Bank & Trust Co
Organization
FinancialInstitution
1 mention
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
LegalCase
1 mention
2009-09-08
Date
1 mention
Relationships
50
Juan Alessi
→
employment
→
Jeffrey Epstein
"Did you give -- provide transportation for any other females while you worked for Mr. Epstein?"
Jeffrey Epstein
→
social
→
Eva Dubin
"Before it was Ms. Maxwell. it was only one woman that it was Mr. Epstein's girlfriend. And her name was Dr. -- she was a doctor of medicine -- Eva And"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Did you ever work for Jeffrey Epstein? Yes, I did. ... I started with Jeffrey Epstein around 19 ... '92."
Juan Alessi
→
legal
→
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
"VIDEOTAPED DEPOSITION OF JUAN ALESSI ... Tuesday. September 8. 2009 ... in the matter of Jane Doe number two versus Jeffrey Epstein."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"MR. CRITTON: Bob Critton. on behalf of Jeffrey Epstein."
Unidentified Witness (House Manager)
→
employment
→
Jeffrey Epstein
"Did anyone else work for Mr. Epstein while you were working for him there at the house?"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Do you remember any pictures of nude or partially unclothed females on the walls at Mr. Epstein's house?"
UNNAMED-WITNESS-01
→
employment
→
Jeffrey Epstein
"the whole len, th of time that I work for Mr. tem."
REDACTED-001
→
property
→
Epstein Palm Beach Residence
"That was the first day I knew. And then she would come regularly. ... two. three times a week."
Prince Andrew
→
property
→
Palm Beach
"the house when Prince Andrew was there?"
Alan Dershowitz
→
property
→
Palm Beach
"When Mr. Dershowitz was visiting... at least four or five times a year... Two. three days."
Donald Trump
→
property
→
Palm Beach
"He would come, have dinner. He never sat at the table. He eat with me in the kitchen."
Donald Trump
→
communication
→
Juan Alessi
"He eat with me in the kitchen."
Ghislaine Maxwell
→
financial
→
Property
"She have full of those toys... She kept them in her basket. She had some videos there and she have a costume there. I know that she bought it."
John (Witness)
→
employment
→
Jeffrey Epstein
"Mr. Epstein will call me and he says. get this girl at this time."
Ghislaine Maxwell
→
power
→
REDACTED-FEMALE-01
"Ms. Maxwell want a massage. she will told me. I want d massage at this time with this person."
John (Witness)
→
financial
→
REDACTED-FEMALE-01
"I would pay them by check... make the girl sign a paper that they receive check for 500 for five massages."
Jeffrey Epstein
→
legal
→
John (Witness)
"It was 430.000 for me... part of the separation agreement."
Jeffrey Epstein
→
financial
→
Witness's Wife
"he give my wife the car that she usually drive. It was a minivan. Chrysler minivan... And it was 430.000 for me and S20.000 for my wife."
Joe Joe
→
employment
→
Jeffrey Epstein
"Joe Joe. as far as I knew. it was -- I met him. He was the house man in New York."
Jeffrey Epstein
→
property
→
Palm Beach Residence
"transported to the Epstein house?"
Juan Alessi
→
legal
→
Jeffrey Epstein
"questions about some things that came up during your deposition. your earlier questioning in this deposition."
John
→
employment
→
Jeffrey Epstein
"Have you had any occasion to see him since the time you left Mr. Epstein's employ?"
Mark Epstein
→
social
→
Jeffrey Epstein
"And what was his brother's name? A. Mark Epstein."
Sandra W. Townsend
→
employment
→
Jeffrey Epstein
"I was more involved with her mother. I took care of her mother, Mr. Epstein's mother."
Prince Andrew
→
property
→
Jeffrey Epstein
"Prince Andrew spent weeks with us. ... daily massages."
Bill Clinton
→
event
→
Jeffrey Epstein's Plane
"I met President Clinton on Mr. Epstein's plane in Miami at his plane. We drove him to Miami."
Alan Dershowitz
→
property
→
Jeffrey Epstein
"Alan Dershowitz, who spend at the house couple times. And he slept there."
Donald Trump
→
property
→
Jeffrey Epstein
"Who else? Mr. Trump. That's a celebrity. ... were all people that you saw visiting in the home?"
Sandra W. Townsend
→
communication
→
Lesley Groff
"I would call Lesley almost every day or other secretaries, they live in New York."
Lesley Groff
→
employment
→
Epstein New York Office
"the office in New York with someone named Lesley in New York? A. The secretary?"
Ghislaine Maxwell
→
employment
→
Epstein House
"After Ms. Maxwell assumed responsibility for the house, do you recall any female visitors?"
Ghislaine Maxwell
→
power
→
Juan Alessi
"Because I was told to either Ms. Maxwell will call. I will call or Mr. Epstein will told me. call this girl at that time."
Juan Alessi
→
communication
→
REDACTED-003
"I had a list that it was in my Roladex... put her as a regular massage therapist."
Jeffrey Epstein
→
property
→
El Brillo
"He just had bought the house -- ... where he live on El Brillo."
Unidentified Witness (House Manager)
→
employment
→
Ghislaine Maxwell
"Approximately when was it in relationship to Ms. Maxwell taking over the responsibility of the house did you then move inside the house?"
Rupert Sheldrake
→
employment
→
Jeffrey Epstein
"They hire chefs. ... It was an English chef. but I cannot -- Rupert."
Didier Cazaudumec
→
employment
→
Jeffrey Epstein
"A french chef that was Didier."
John (Witness)
→
employment
→
Palm Beach National Bank & Trust Co
"I have an account that I was from the bank for Jeffrey Epstein and my name was on it."
Juan Alessi
→
employment
→
Jeffrey Epstein
"was it done by someone employed by Jeffrey Epstein to apply to all the homes he"
John
→
legal
→
Jeffrey Epstein
"the incident in which you took money from Mr. Epstein? ... But we settled that completely out of Court. It was a. I will pay you back. I'm sorry. I ma"
Glenn Dubin
→
social
→
REDACTED-003
"Did she marry a Glen Dubin (phonetics)? A. That's correct."
Juan Alessi
→
property
→
REDACTED-001
"M. was very young because she was in hi w school. Ant sometimes either l pick he... The only girl that I picked up from the school wan"
REDACTED-003
→
property
→
Epstein House
"between 50 and a hundred different persons... came to the Epstein house for the purpose of massage"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"And how did Ms. Maxwell come into the picture? It was his girlfriend, his main girlfriend."
Jeffrey Epstein and Company
→
financial
→
Juan Alessi
"Do you know what company actually paid your company? It was Jeffrey Epstein and Company."
Ghislaine Maxwell
→
communication
→
Unidentified Nude Females
"Most of the times those photographs were taken by Ms. Maxwell. And they usually are her desk. And sin. kept a big album."
Witness's Wife
→
employment
→
Jeffrey Epstein
"About three years later, after I start working. my wife came to help me. ... Q. Did any other employees... A. No. except my wife."
REDACTED-001
→
property
→
Palm Beach Residence
"She was not an employee. She was a guest. ... Most of the times they were in the pool."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Do you mean that is Mr. Epstein's room? A. And Ms. Maxwell. ... sleeping in. for most nights. the same bedroom -- A. Yeah. Q. -- as Mr. Epstein?"
EFTA00157548.txt | Epstein File Explorer