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Back to data-set-09
EFTA00590045.txt
TXT
118.6 KB
JMail
Extracted Chars
121,403
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Prince Andrew
Person
Celebrity
13 mentions
Ghislaine Maxwell
Person
Celebrity
13 mentions
Jeffrey Epstein
Person
Associate
13 mentions
Ross Gow
Person
Associate
11 mentions
Acuity Reputation
Organization
Company
9 mentions
Juan Alessi
Person
Associate
7 mentions
Vanity Fair
Organization
Company
7 mentions
Boeing 727
Aircraft
Aircraft
7 mentions
Virginia Giuffre
Person
Plaintiff
7 mentions
Little Saint James
Property
6 mentions
Devonshires Solicitors LLP
Organization
LawFirm
5 mentions
The Mail on Sunday
Organization
Company
5 mentions
Klein
Person
Politician
5 mentions
Palm Beach Estate
Property
5 mentions
REDACTED-001
Person
Associate
5 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
Hillary Clinton
Person
Politician
4 mentions
Brian Basham
Person
Attorney
4 mentions
Scott Rothstein
Person
Associate
4 mentions
Gulfstream Jet
Aircraft
4 mentions
Graydon
Person
3 mentions
London
Location
3 mentions
Adolescent Girls
Person
Victim
2 mentions
Premier Health Resort
Organization
Company
2 mentions
Charlie Sheen
Person
Celebrity
2 mentions
Philip Barden
Person
Associate
2 mentions
2011-06-12
Date
2 mentions
Daily Mail
Organization
Company
2 mentions
Epstein v Rothstein
LegalCase
1 mention
Ruben Maxwell
Person
Convicted
1 mention
Guy Adams
Person
Witness
1 mention
Maxwell London Home
Property
1 mention
Premier Health Resort
Location
1 mention
Ghislaine Maxwell London Home
Property
1 mention
Sunninghill Park
Property
1 mention
Timur Kulibayev
Person
Financier
1 mention
Florida Statute 794.021
LegalCase
1 mention
Brett D. Jaffe
Person
Attorney
1 mention
Grand Theft
Charge
1 mention
Maxwell's London Townhome
Property
Location
1 mention
Adriana
Person
Witness
1 mention
2014-04-03
Date
1 mention
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
1 mention
Daniel Bates
Person
Witness
1 mention
Terra Mar Project Inc
Organization
Foundation
1 mention
Ian Maxwell
Person
Accomplice
1 mention
Kevin Maxwell
Person
Defendant
1 mention
Harvey Weinstein
Person
Celebrity
1 mention
Mar-a-Lago
Property
Location
1 mention
Donald Trump
Person
Celebrity
1 mention
Relationships
50
Ghislaine Maxwell
→
communication
→
Jeffrey Epstein
"From: GMAX Sent: Monday, March 21, 2011 10:06 AM To: Jep"
Ross Gow
→
employment
→
Acuity Reputation
"Ross Gow Managing Partner ACUITY Reputation Limited"
Prince Andrew
→
social
→
Jeffrey Epstein
"billionaire friend of Prince Andrew, who was later convicted of child sex offences."
Timur Kulibayev
→
financial
→
Prince Andrew
"Timur Kulibayev paid £15million for Sunninghill Park"
Jeffrey Epstein
→
property
→
Little Saint James
"on his private Caribbean island, Little Saint James"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Juan Alessi, a former employee at Jeffrey Epstein's Palm Beach estate"
Ross Gow
→
social
→
Ghislaine Maxwell
"Dear Ghislaine Klein's questions follow, below. If we are to respond, I would advise we stick to written responses"
Ghislaine Maxwell
→
communication
→
Jeffrey Epstein
"Do you have a problem with anything I said. MY PROPOSED ANS IN CAPS..PLSE COMMENT"
Jeffrey Epstein
→
financial
→
Little Saint James
"on his private Caribbean island, Little Saint James"
Jeffrey Epstein
→
financial
→
Boeing 727
"flight logs from Jeffrey Epstein's Boeing 727"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Juan Alessi, a former employee at Jeffrey Epstein’s Palm Beach estate"
Jeffrey Epstein
→
financial
→
Boeing 727
"flight logs from Jeffrey Epstein’s Boeing 727"
Jeffrey Epstein
→
financial
→
Gulfstream Jet
"Jeffrey Epstein’s Boeing 727 and Gulfstream jet"
Jeffrey Epstein
→
property
→
Palm Beach Estate
"Jeffrey Epstein’s Palm Beach estate"
Juan Alessi
→
legal
→
Jeffrey Epstein
"According to a sworn deposition by Juan Alessi, a former employee at Jeffrey Epstein’s Palm Beach estate"
Ross Gow
→
employment
→
Acuity Reputation
"Ross Gow Managing Partner ACUITY Reputation"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"From: Jeffrey Epstein Sent: Sunday, June 12, 2011 6:36 PM To: 'GMAX'"
Jeffrey Epstein
→
property
→
Palm Beach Estate
"pool parties at Mr Epstein's Palm Beach estate"
Ghislaine Maxwell
→
communication
→
Prince Andrew
"I've met the Duke of York on a number of occasions"
Ross Gow
→
social
→
Ghislaine Maxwell
"Ross Gow of Acuity Reputation, who I have retained to deal with press enquiries"
Jeffrey Epstein
→
property
→
Palm Beach Estate
"Mr Epstein's Palm Beach estate"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"From: Jeffrey epstein boundary=Apple-Mail-5-769422850 < Sent: Thursday, June 09, 2011 11:47 AM To: 'GMAX'"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Juan Alessi, a former employee at Jeffrey Epstein’s Palm Beach estate"
Jeffrey Epstein
→
property
→
Little Saint James
"his private Caribbean island, Little Saint James"
Jeffrey Epstein
→
financial
→
Boeing 727
"Jeffrey Epstein’s Boeing 727"
Ross Gow
→
social
→
Ghislaine Maxwell
"Dear Brian and Ross Bellow in caps are my proposed answers."
Juan Alessi
→
employment
→
Jeffrey Epstein
"Juan Alessi, a former employee at Jeffrey Epstein’s Palm Beach estate"
Jeffrey Epstein
→
financial
→
Little Saint James
"on his private Caribbean island, Little Saint James"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Jeffrey Epstein Sent: Sunday, June 12, 2011 2:21 PM To: 'GMAX'"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Epstein first employed her as a Masseuse"
Brett D. Jaffe
→
legal
→
Ghislaine Maxwell
"I understand that you represent Ghislaine Maxwell"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"From: Jeffrey Epstein Sent: Thursday, 3 April 2014 22:37 To: G Maxwell"
Daniel Bates
→
communication
→
Brett D. Jaffe
"I have left phone messages with you... You can reach me at this email address"
Epstein v Rothstein
→
property
→
Fifteenth Judicial Circuit of Florida
"the case of Epstein vs Rothstein in the Palm Beach County Court"
REDACTED-001
→
legal
→
Jeffrey Epstein
"civil suit against Mr Epstein, along with her allegations in it, emerged iN THE PUBLIC DOMAIN"
Ross Gow
→
employment
→
Ghislaine Maxwell
"Ross Gow of Acuity Reputation, who I have retained to deal with press enquiries"
Ghislaine Maxwell
→
communication
→
Jeffrey Epstein
"Date: Mon, 13 Jun 2011 16:40:46 -0400 To:1 Jep"
Ross Gow
→
communication
→
Ghislaine Maxwell
"Dear Ghislaine... Klein's questions follow, below. If we are to respond, I would advise we stick to written responses"
Ross Gow
→
communication
→
Ghislaine Maxwell
"Subject: Vanity Fair Dear Ghislaine Klein's questions follow, below. If we are to respond, I would advise we stick to written responses"
Juan Alessi
→
legal
→
Jeffrey Epstein
"According to a sworn deposition by Juan Alessi, a former employee at Jeffrey Epstein’s Palm Beach estate"
Ross Gow
→
social
→
Ghislaine Maxwell
"Dear Ghislaine Thank you for your good-humoured patience with us and the legal team today"
Prince Andrew
→
event
→
Palm Beach Estate
"Prince Andrew attended naked pool parties and was treated to massages"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Ghislaine Maxwell recruited her as Epstein's sex slave when she was 15 years old"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"From: jeffrey epstein To: Gmax Sent: Wed Jun 0810:08:11 2011 Subject: Re: Vanity Fair He wont ad details but you can try"
Jeffrey Epstein
→
property
→
Little Saint James
"Jeffrey Epstein's homes in London and New York and on his private Caribbean island, Little Saint James"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Juan Alessi, a former employee at Jeffrey Epstein's Palm Beach estate"
Jeffrey Epstein
→
property
→
Palm Beach Estate
"Jeffrey Epstein's Palm Beach estate"
Ghislaine Maxwell
→
property
→
Maxwell's London Townhome
"Ghislaine Maxwell's London home"
Jeffrey Epstein
→
financial
→
Boeing 727
"Jeffrey Epstein's Boeing 727"
Jeffrey Epstein
→
financial
→
Gulfstream Jet
"Jeffrey Epstein's Boeing 727 and Gulfstream jet"
EFTA00590045.txt | Epstein File Explorer