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EFTA00264627.txt
TXT
46.7 KB
JMail
Extracted Chars
47,665
Entities
50
Relationships
43
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
4 mentions
Intercontinental Assets Group Inc.
Organization
Company
2 mentions
Mike Rann
Person
Politician
2 mentions
Melinda French Gates
Person
Victim
2 mentions
Bill Gates
Person
Philanthropist
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Paul Roger Gardner
Person
Suspect
1 mention
Acosta
Person
Prosecutor
1 mention
WHO
Organization
GovernmentAgency
1 mention
Coda Leicester
Property
1 mention
Rann Strategy Group
Organization
Company
1 mention
Mark Butler
Person
Politician
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Ana Obregón
Person
Witness
1 mention
Kimberly Espinosa
Person
Enabler
1 mention
Professor Belinda Moyes
Person
Academic
1 mention
John David Hill
Person
Politician
1 mention
Tanya Plibersek
Person
Politician
1 mention
D.B. Zwirn Special Opportunities Fund
Organization
Company
1 mention
Port Germain Hotel
Location
1 mention
Jay Weatherill
Person
Politician
1 mention
Ann Winblad
Person
Financier
1 mention
Geoff Brock
Person
Politician
1 mention
Michael Fetherstonhaugh
Person
Enabler
1 mention
Port Pirie Police Department
Organization
GovernmentAgency
1 mention
Paul Gardner
Person
Recruiter
1 mention
John Howard
Person
Politician
1 mention
Kenneth Marra
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Fortress Investment Group
Organization
Company
1 mention
Jennifer Araoz
Person
Victim
1 mention
Microsoft
Organization
Company
1 mention
Maurice Greenberg
Person
Financier
1 mention
New York Estate
Property
1 mention
Private Jet - Intercontinental
Aircraft
1 mention
Sarah Ransome
Person
Victim
1 mention
Dalton
Organization
University
1 mention
Bill & Melinda Gates Foundation
Organization
GovernmentAgency
1 mention
Prince Andrew
Person
Celebrity
1 mention
The New York Times
Organization
Company
1 mention
Palm Beach County Jail
Location
Prison
1 mention
Miami Herald
Organization
Company
1 mention
Office of Professional Responsibility
Organization
GovernmentAgency
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Wall Street Journal
Organization
Company
1 mention
Maria Farmer
Person
Victim
1 mention
Relationships
43
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alexander Acosta... agreed to a plea deal, which Alan Dershowitz helped to negotiate"
Acosta
→
legal
→
Jeffrey Epstein
"Acosta showed poor judgment in granting Epstein a non-prosecution agreement"
Jeffrey Epstein
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund"
Jeffrey Epstein
→
financial
→
Palm Beach County Sheriff's Office
"The Sheriffs Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided during his work release."
Jeffrey Epstein
→
legal
→
Palm Beach County Stockade
"On June 3o, 2008, after Epstein pleaded guilty... he was sentenced to 18 months in prison... Epstein was instead housed in a private wing of the Palm "
Jeffrey Epstein
→
document
→
Miami Herald
"Perversion of Justice, Miami Herald, November 29, 2018."
Melinda French Gates
→
legal
→
Bill Gates
"the divorce was finalized on August 2, 2021. ... suggested BM's ties with Jeffrey Epstein was at least one of her concerns"
Jeffrey Epstein
→
document
→
Wall Street Journal
"The Wall Street Journal reported that Melinda had been meeting with divorce attorneys since 2019, thing interviews that suggested BM's ties with Jeffr"
Ghislaine Maxwell
→
power
→
Sarah Ransome
"alleging that Maxwell had hired her to give massages to Epstein and later threatened to physically harm her"
Jeffrey Epstein
→
abuse
→
Sarah Ransome
"if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards"
Jeffrey Epstein
→
abuse
→
Maria Farmer
"alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell... where she was then sexually assaulted"
Jeffrey Epstein
→
abuse
→
Annie Farmer
"Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table"
REDACTED-001
→
power
→
Jennifer Araoz
"an associate for Epstein had recruited her outside Talent Unlimited High School at age 14"
Jeffrey Epstein
→
abuse
→
Jennifer Araoz
"she was gradually groomed for over a year before Epstein raped her in his New York City mansion when she was 15"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"She said she had served as Epstein's sex slave from 1999 to 2002"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"Virginia Giuffre... alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell"
Jeffrey Epstein
→
employment
→
Dalton
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Stearns in 1976 as a low-level junior assistant... In 1980... Epstein became a limited partner."
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc."
Bill Gates
→
social
→
Melinda French Gates
"Gates married Melinda /Trench on the Hawaiian Island of Lanai on January t,1994."
Bill Gates
→
financial
→
Coda Leicester
"Gates purchased the Coda Leicester, a collection of scientific writings by Leonardo da Vinci, for US$3o.8 million at an auction in 1g94."
REDACTED-001
→
abuse
→
Port Pirie Police Department
"Reported for threatening behaviour to the Port Pine Police Department - 000 call centre transferred to PortPirie Police Department"
Paul Roger Gardner
→
social
→
Paul Gardner
"I will put it to my dad - Roger Gardner, Queensland"
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Michael Fetherstonhaugh ... is Paul Gardner's uncle ( mothers maiden name Gail Fetherstonhaugh)"
Jeffrey Epstein
→
financial
→
Bear Stearns
"In August 2006, Epstein... invested $57 million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund."
Bill Gates
→
social
→
Jeffrey Epstein
"Gates relationship with Epstein started in 2011 at a few years after Epstein' amicliom continued for some years"
Bill Gates
→
financial
→
Private Jet - Intercontinental
"Gates flew coach (economy class) in commercial aircraft until 1997, when he bought a private jet."
Bill Gates
→
social
→
Ann Winblad
"Gates was given permission by Melinda to spend limited lime with his ex-girlfriend, businesswoman Ann Wmblad."
Mike Rann
→
employment
→
Rann Strategy Group
"As of 2020, he works as a business consultant for the Rann Strategy Group"
Melinda French Gates
→
employment
→
Microsoft
"They met in 1987 after Melinda began working at Microsoft."
Annie Farmer
→
event
→
Jeffrey Epstein
"Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister to his New Mexico property"
Bill Gates
→
communication
→
Jeffrey Epstein
"Gates relationship with Epstein started in 2011 at a few years after Epstein' amicliom continued for some years"
Paul Gardner
→
power
→
REDACTED-001
"I could get 3200.00 for you on the market You know, hooking"
Paul Gardner
→
coverup
→
REDACTED-001
"Your saved for prostitution by the government and I make the most money from your sons"
Acosta
→
power
→
Jeffrey Epstein
"Acosta later said he offered a lenient plea deal because he was told that Epstein belonged to intelligence, was above his pay grade and to leave it al"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-001
"where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward"
Jeffrey Epstein
→
legal
→
Acosta
"Epstein provided unspecified information to the Florida federal prosecutors for a more lenient sentence"
Bill & Melinda Gates Foundation
→
financial
→
WHO
"part of a project jointly sponsored by the Bill & Melinda Gates Foundation to deal with the emerging threat of drug-resistant malaria"
Mike Rann
→
employment
→
Australian Labor Party
"senior figures within Labor had inakated to Rann that the state partYli-lettand right factions had formally decided to replace Rann with Education Min"
John Howard
→
power
→
Paul Gardner
"Dad said yes, government approved, Howard approved it"
EFTA00264627.txt | Epstein File Explorer