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EFTA00162520.txt
TXT
72.9 KB
JMail
Extracted Chars
74,419
Entities
47
Relationships
50
Loading extracted text...
Mentioned Entities
47
REDACTED-001
Person
Associate
6 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Palm Beach Residence
Property
Location
4 mentions
REDACTED-002
Person
Unknown
4 mentions
David Rodgers
Person
Associate
3 mentions
Miles Alexander
Person
Witness
2 mentions
Bruce Gordon
Person
Suspect
2 mentions
David Mullen
Person
Associate
2 mentions
N405PJ
Aircraft
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
REDACTED-005
Person
Associate
2 mentions
REDACTED-003
Person
Unknown
2 mentions
Larry Visoski
Person
Associate
2 mentions
Jean-Luc Brunel
Person
Associate
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Alfredo LNU
Person
Witness
1 mention
JEGE, Incorporated
Organization
ShellCompany
1 mention
Aaron Barak
Person
Academic
1 mention
The Limited Brands
Organization
Company
1 mention
Bruce White
Person
Enabler
1 mention
Global Routes
Organization
1 mention
Jet Blue
Organization
Company
1 mention
William G. Hammond
Person
Associate
1 mention
Unidentified Females
Person
Victim
1 mention
New Mexico Ranch
Property
Location
1 mention
John Kerry
Person
Politician
1 mention
REDACTED-MALE-001
Person
Recruiter
1 mention
Janusz Banasiak
Person
Associate
1 mention
301 East 66th Street
Address
Property
1 mention
Hyperion Air, Incorporated
Organization
Company
1 mention
Donald Trump
Person
Celebrity
1 mention
REDACTED-007
Person
Suspect
1 mention
Larry Morrison
Person
Academic
1 mention
Ten Thousand Waves
Organization
Company
1 mention
David Copperfield
Person
Celebrity
1 mention
NES LLC
Organization
Company
1 mention
N909JE
Aircraft
Jet
1 mention
31E-MM-108062
LegalCase
CaseFile
1 mention
REDACTED-006
Person
Associate
1 mention
Victoria's Secret
Organization
Company
1 mention
REDACTED-004
Person
Employee
1 mention
Zorro Ranch
Property
Real Estate
1 mention
N908JE
Aircraft
Property
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Relationships
50
Jeffrey Epstein
→
financial
→
REDACTED-001
"completed the massage and was paid $200.00... completed the massage completely naked and again was paid the itaidard $200.00."
Jeffrey Epstein
→
financial
→
REDACTED-004
"Epstein provided with two or three sets of Victoria Secret underwear and bras. Furt ermore... Epstein, purchased a new Olympic digital camera and phot"
Ghislaine Maxwell
→
legal
→
31E-MM-108062
"Title marked Chaiiiiiii to reflect additional subjects... Titliiiiiiiously carried as JEFFREY EPSTEIN; GHISLAINE N. WELL"
Larry Visoski
→
employment
→
Jeffrey Epstein
"He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year."
Larry Visoski
→
employment
→
NES LLC
"He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"fourteen-year-old girl... provided Epstein sexual massages . The fourteen-year-old girl informed PBPD that she had been paid $300.00 by Jeffrey Epstei"
Jeffrey Epstein
→
social
→
Leslie Wexner
"Limited Corporation, owned by Leslie Wexner, Epstein's good friend."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Visoski defined Ghislaine Maxwell as Epstein's best friend."
Jeffrey Epstein
→
financial
→
REDACTED-001
"The fourteen-year-old girl informed PBPD that she had been paid $300.00 by Jeffrey Epstein to perform a sexual massage"
Jeffrey Epstein
→
property
→
New Mexico Ranch
"utilizes his ranch in New Mexico as a vacation retreat"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Epstein has not been to his Palm Beach residence since some time in 2005"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein and M 1 sent, via mail, a ticket and several hundred dollars to for her travel to Thailand."
Jeffrey Epstein
→
financial
→
Larry Visoski
"Visoski received a $15,000.00 Christmas bonus this year and a $10,000.00 bonus last year."
REDACTED-003
→
employment
→
Jeffrey Epstein
"appeared to work as a personal assistant to Epstein."
Jeffrey Epstein
→
financial
→
REDACTED-001
"During this visit, was paid $200.00 for massaging Epstein."
Jeffrey Epstein
→
financial
→
REDACTED-001
"EPSTEIN o ered an a ditional 200.00 if would perform oral sex for five minutes"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein gave "Rock Pocket" vibrator for her birthday. The vibrator was a birthday gift and given in a black gift bag."
David Mullen
→
employment
→
Jeffrey Epstein
"Mullen was formerly employed as a chef by Jeffrey Epstein... Mullen was employed by Epstein for approximately one year and five months."
Jeffrey Epstein
→
financial
→
Zorro Ranch
"Interview Bryce Gordon, ranch manager for Jeffrey Epstein's, Zorro Ranch, Stanley, New Mexico."
Jeffrey Epstein
→
property
→
Little Saint James
"house ifirl itTli liffrey Epstein located on the island o e St. James."
Bruce Gordon
→
employment
→
Zorro Ranch
"Bryce Gordon, ranch manager for Jeffrey Epstein's, Zorro Ranch"
Jeffrey Epstein
→
legal
→
REDACTED-001
"was given $3000.00 in severance pay."
REDACTED-001
→
social
→
REDACTED-001
"It was through sister, and her association with MAXWELL and EPSTEIN"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"During the course of PBPD's investigation, a search warrant for Epstein's home was obtained and executed."
David Rodgers
→
employment
→
Jeffrey Epstein
"ROGERS provided the information from a personal digital assistant. The below list of individuals, primarily, current and past employees of EPSTEIN, we"
William G. Hammond
→
employment
→
Jeffrey Epstein
"HAMMOND is currently a full time pilot employed by JEFFREY EPSTEIN as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since Ja"
Jeffrey Epstein
→
financial
→
N405PJ
"ROGERS stated that EPSTEIN also owned a six passenger Helicopter, Bel 407, tail number 491GM."
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"took over primary duties as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001."
REDACTED-001
→
employment
→
Jeffrey Epstein
"took over primary duties as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001."
Larry Visoski
→
employment
→
Jeffrey Epstein
"EPSTEIN has three full time captains with one being the chief captain, LARRY VISOSKI."
Lesley Groff
→
employment
→
Jeffrey Epstein
"LESLIE GROFF - Executive Assistant to EPSTEIN"
Miles Alexander
→
employment
→
Jeffrey Epstein
"MILES ALEXANDER - Property Manager for EPSTEIN' r sidence in the U.S. Virgin Islands"
Bruce Gordon
→
employment
→
Jeffrey Epstein
"BRYCE GORDON - Ranch Mana er for EPSTEIN's residence in New Mexico"
Larry Morrison
→
employment
→
Jeffrey Epstein
"LARRY MORRISON, EPSTEIN's airplane engineer"
David Mullen
→
employment
→
Jeffrey Epstein
"Mullen was employed by Epstein for approximately one year and five months before he sought employment elsewhere."
David Rodgers
→
employment
→
Jeffrey Epstein
"ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits."
Jeffrey Epstein
→
financial
→
JEGE, Incorporated
"The Boeing 727, tail number N908JE, is owned by a subsidiary company of EPSTEIN, JEGE, INCORPORATED"
Jeffrey Epstein
→
financial
→
Hyperion Air, Incorporated
"The Gulfstream, tail number N909JE, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED"
JEGE, Incorporated
→
financial
→
N908JE
"The Boeing 727, tail number N908JE, is owned by a subsidiary company of EPSTEIN, JEGE, INCORPORATED"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Mullen used Epstein's vehicles... to obtain food as needed for preparation at Epstein's Palm Beach, Florida residence."
Jeffrey Epstein
→
property
→
New Mexico Ranch
"Bryce LNU and Karen LNU are the property managers of Epstein's New Mexico ranch located near Santa Fe."
Jeffrey Epstein
→
property
→
Saint Thomas Property
"Miles Alexander manages Epstein's St. Thomas, USVI property."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"sexual acts included digital penetration, t e use of toys i.e. vibrators, oral sex, and on at least one occasion, sift wishes, sexual intercourse"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Each visit after, the massages became more sexual in nature and Epstein would try to go farther each time... Epstein touched her breast and vagina wit"
Jeffrey Epstein
→
abuse
→
REDACTED-004
"stated her and Epstein had sexual intercourse on one occ... prior o ted to participate iiiiiiival activity with himself and ."
REDACTED-001
→
power
→
REDACTED-001
"disclosed to IIIII that she could make some extra money by massaging Epstein... Shortly after meeting accompanied her to Epstein's residence in Palm B"
Jeffrey Epstein
→
abuse
→
REDACTED-007
"EPSTEIN took a back massager and rubbed it on vagina. also believed EPSTEIN had touched her breast."
Jeffrey Epstein
→
financial
→
REDACTED-001
"EPSTEIN also aid for a trip to New York for eighteenth birthday. picked up an envelope filled with money from the house in Palm Beach to finance the t"
Jeffrey Epstein
→
financial
→
Unidentified Females
"The New York Office stated that could find $200.00 in EPSTEIN's desk draw and she was to use t at to pay the UF."
Ghislaine Maxwell
→
power
→
REDACTED-001
"stated GHISLAINE MAXWELL(believed by gligg to be EPSTEIN's girlfriend at the time) was the erson who hired her."
EFTA00162520.txt | Epstein File Explorer