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Back to data-set-09
EFTA00181510.txt
TXT
138.5 KB
JMail
Extracted Chars
141,418
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Mark Epstein
Person
Victim
15 mentions
Jeffrey Epstein
Person
Associate
14 mentions
Esquire Deposition Solutions
Organization
Company
9 mentions
Bradley J. Edwards
Person
Plaintiff
7 mentions
2009-09-21
Date
5 mentions
Cohen
Person
Attorney
5 mentions
Leslie Wexner
Person
CorporateOfficer
5 mentions
Jean-Luc Brunel
Person
Associate
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Bear Stearns
Organization
FinancialInstitution
4 mentions
Bill Clinton
Person
Politician
4 mentions
Robert D. Critton
Person
Attorney
3 mentions
Prince Andrew
Person
Celebrity
3 mentions
Donald Trump
Person
Celebrity
3 mentions
David Copperfield
Person
Celebrity
3 mentions
Prostitution
Charge
3 mentions
Richard Horace Willits
Person
Attorney
2 mentions
Jacklyn Lisi
Person
Witness
2 mentions
Dara Partners
Organization
Company
2 mentions
MC Squared Modeling Agency
Organization
Company
2 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
2 mentions
Darren Indyke
Person
Associate
2 mentions
Fort Lauderdale
Location
2 mentions
Brooklyn
Location
2 mentions
Warren Eisenstein
Person
Associate
2 mentions
Critton
Person
Attorney
2 mentions
301 East 66th Street
Address
Property
2 mentions
Mark S. Cohen
Person
DefenseAttorney
2 mentions
Kevin Spacey
Person
Celebrity
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Palm Beach
Location
2 mentions
REDACTED-001
Person
Associate
2 mentions
Dalton School
Organization
Company
1 mention
515 East Las Olas Boulevard
Address
1 mention
Case 08-80893
LegalCase
1 mention
515 East Las Olas Boulevard
Location
Address
1 mention
Detective/Police
Person
LawEnforcement
1 mention
Seagate
Property
1 mention
Mark Epstein Deposition
Event
1 mention
Coney Island reunion
Event
1 mention
REDACTED-Cousin
Person
Witness
1 mention
P.S. 188
Organization
University
1 mention
Larry Kisofsky
Person
Employee
1 mention
REDACTED-INSURANCE-AGENT
Person
1 mention
358 Old Brillo Way
Address
1 mention
New York House
Property
1 mention
State of Texas
Location
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
REDACTED-MASSEUSES
Person
Victim
1 mention
Jeffrey Epstein Palm Beach Residence
Property
1 mention
Relationships
50
Mark Epstein
→
social
→
Jeffrey Epstein
"Any of the times that your brother and Jean Luc Brunel were in the same house."
Jeffrey Epstein
→
employment
→
Dalton
"Where did he teach? Dalton. ... Math teacher, I believe."
Jeffrey Epstein
→
employment
→
Bear Stearns
"I think he went to Bear Stearns. ... somewhere around '76."
Leslie Wexner
→
financial
→
The Limited Inc
"He owns The Limited."
Mark Epstein
→
social
→
Jeffrey Epstein
"places rented by your brother Jeffrey Epstein"
Mark Epstein
→
property
→
Jeffrey Epstein's New York Residence
"Have you been to your brother's house in New York? Yes. Under five."
Mark Epstein
→
property
→
Jeffrey Epstein Palm Beach Residence
"Have you been to your brother's house in Palm Beach? ... Yes. ... Probably dozens. ... last time ... Probably about a decade ago."
Jeffrey Epstein
→
financial
→
Mark Epstein
"Q. Who is paying? A. Jeffrey."
Mark Epstein
→
social
→
Jeffrey Epstein
"Your brother has the capacity to make people believe that he is interested in them"
Mark Epstein
→
employment
→
Dara
"And you are a partner in that? A. Yes."
Jeffrey Epstein
→
property
→
Brooklyn
"We were kids growing up in Brooklyn, you know."
Mark Epstein
→
social
→
Jeffrey Epstein
"What is your relationship with the defendant in this case, Jeffrey Epstein? A. He is my brother."
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"JANE DOE, Plaintiff, vs. Case No. 08-80893-CIV-MARRA/JOHNSON JEFFREY EPSTEIN, Defendant."
Mark Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"DEPOSITION OF MARK EPSTEIN ... Case No. 08-80893-CIV-MARRA/JOHNSON"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"BURMAN, CRITTON, LUTTIER & COLEMAN, LLP Attorneys for the Defendant, Jeffrey Epstein BY: ROBERT CRITTON, ESQ."
Mark S. Cohen
→
legal
→
Mark Epstein
"COHEN & GRESSER, LLP Attorneys for the Witness, Mark Epstein BY: MARK S. COHEN, ESQ."
Bradley J. Edwards
→
communication
→
Mark Epstein
"EXAMINATION BY MR. EDWARDS: Q. Can you tell us your name? A. Mark Epstein."
Mark Epstein
→
social
→
Jeffrey Epstein
"Has your brother ever discussed working for the government"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"How do you know Ghislaine Maxwell? A. I met her through my brother."
Mark Epstein
→
legal
→
2009-09-21
"Mark Epstein September 21, 2009 ... THE WITNESS: Sorry."
Mark Epstein
→
property
→
New Mexico Ranch
"I was only at the property once ... I was in New Mexico three or four days."
Jeffrey Epstein
→
social
→
Mark Epstein
"Would it always be with your brother? A. Yes. Q. You met her through your brother? A. Yes."
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"she worked for him. ... I know she helped take care of the properties, like hiring the household help."
Donald Trump
→
event
→
Jeffrey Epstein's Plane
"We flew up on my brother's plane from Florida together. Donald was on the plane. ... It's either late '90's early 2000. Probably more like late '90's."
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Plane
"When did your brother get his first airplane? A. Probably around 1990."
Mark Epstein
→
property
→
Jeffrey Epstein's Florida Home
"When you would see your brother and Ghislaine Maxwell, where would you be... A. Probably at his house more than anything. Q. Which house would that be"
Mark Epstein
→
social
→
Jeffrey Epstein
"Well, it concerned me, he is my brother."
Jeffrey Epstein
→
legal
→
Prostitution
"You realize that he has plead guilty to that; right? Yes. ... he pled guilty to some prostitution charge."
Jeffrey Epstein
→
social
→
Mark Epstein
"any family members that you would say your brother Jeffrey is now close with"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"my name is Bob Critton and I represent your brother Jeff"
Mark Epstein
→
legal
→
Jeffrey Epstein
"Mark Epstein September 21, 2009... Q. Mr. Epstein, any family members that you would say your brother Jeffrey is now close with?"
Mark Epstein
→
social
→
Jeffrey Epstein
"When you were at your brother's house in Palm Beach, I know you said it was 10 years ago"
Mark Epstein
→
legal
→
2009-09-21
"Mark Epstein September 21, 2009 ... On several occasions during this deposition you've referred to these girls as prostitutes."
Mark Epstein
→
legal
→
Mark Epstein Deposition
"Mark Epstein September 21, 2009"
Esquire Deposition Solutions
→
event
→
Mark Epstein Deposition
"ESQUIRE ... Mark Epstein September 21, 2009"
Mark Epstein
→
legal
→
Deposition of Mark Epstein
"You do realize that you are subpoenaed to testify today in cases that involve your brother"
Mark Epstein
→
legal
→
Jeffrey Epstein
"Mark Epstein September 21, 2009"
Mark Epstein
→
social
→
Jeffrey Epstein
"Q. Oh, did your brother tell you how to testify today?"
Mark Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Deponent: Mark Epstein Case Caption: JANE DOE vs. JEFFREY EPSTEIN Deposition Date: September 21, 2009"
Darren Indyke
→
employment
→
Jeffrey Epstein
"Darren. An attorney, Darren. Darren Indyke? Yes... I call his office"
Jeffrey Epstein
→
property
→
New Mexico Ranch
"What properties does he own that you know of? ... a house in New Mexico."
Mark Epstein
→
legal
→
Jeffrey Epstein
"Mark Epstein September 21, 2009"
Leslie Wexner
→
financial
→
Jeffrey Epstein
"Wexner was his client really early on. He told me about it."
Jeffrey Epstein
→
employment
→
The Florida Science Foundation
"Q. How have you heard of it? A. That is where he was working on his work release. ... when they answered the phone they said Florida Science Foundatio"
Mark Epstein
→
communication
→
Jeffrey Epstein
"In the last year and a half, how many E-mails have you received from your brother? A. I just had a spate of them, half a dozen or a dozen or so, becau"
Jeffrey Epstein
→
legal
→
Prostitution
"I mean the charge he pled guilty to, from what I understand, is something to do with prostitution. ... your brother pled guilty to a prostitution char"
Mark Epstein
→
social
→
Jeffrey Epstein
"But you and your brother are a year apart; right? A. 18 months."
Mark Epstein
→
employment
→
Dara Partners
"I'm one of the partners of Dara Partners."
Dara Partners
→
financial
→
301 East 66th Street
"Q. Who owns that property? A. Dara Partners."
Jeffrey Epstein
→
financial
→
Dara Partners
"He rents some apartments in there. Q. How many apartments does Jeffrey Epstein rent at 301 East 66th Street? A. It's either 8 or 10, I am not sure."
EFTA00181510.txt | Epstein File Explorer