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EFTA01093549.txt
TXT
76.5 KB
JMail
Extracted Chars
78,204
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Bradley J. Edwards
Person
Plaintiff
8 mentions
REDACTED-001
Person
Associate
8 mentions
Jeffrey Epstein
Person
Associate
8 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
4 mentions
Alfredo Rodriguez
Person
Associate
4 mentions
REDACTED-003
Person
Unknown
4 mentions
REDACTED-002
Person
Unknown
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
3 mentions
Jane Doe 102
Person
Victim
3 mentions
Donald Trump
Person
Celebrity
3 mentions
David Copperfield
Person
Celebrity
3 mentions
Bill Clinton
Person
Politician
3 mentions
REDACTED-004
Person
Employee
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Scott Rothstein
Person
Associate
2 mentions
Jack Scarola
Person
Attorney
2 mentions
Bill Richardson
Person
Associate
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
REDACTED-005
Person
Associate
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
Jean-Luc Brunel
Person
Associate
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Case 502009CA040800XXXXMBAG
LegalCase
1 mention
Acosta
Person
Prosecutor
1 mention
Tommy Mottola
Person
Celebrity
1 mention
2010-11
Date
1 mention
Seamy, Denney, Scarola, Barnhart & Shipley
Organization
LawFirm
1 mention
Law Offices of Marc S. Nurik
Organization
LawFirm
1 mention
Tama Kudman
Person
Attorney
1 mention
Gary M. Farmer, Sr.
Person
Judge
1 mention
Brett D. Jaffe
Person
Attorney
1 mention
REDACTED-JUDGE
Person
Judge
1 mention
Joseph L. Ackerman, Jr.
Person
Attorney
1 mention
Jane Doe No. 2
Person
Plaintiff
1 mention
West Palm Beach mansion
Property
1 mention
Rothstein Rosenfeldt Adler
Organization
Company
1 mention
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
1 mention
Marc Nurik
Person
Attorney
1 mention
George Rush
Person
Attorney
1 mention
Michael Fisten
Person
Suspect
1 mention
Christopher E. Knight
Person
Attorney
1 mention
New York Daily News
Organization
Company
1 mention
Herman & Mermelstein, P.A.
Organization
LawFirm
1 mention
REDACTED-AUSA
Person
Prosecutor
1 mention
New Mexico Ranch
Property
Location
1 mention
Atterbury, Goldberger, Richardson & Weiss, P.A.
Organization
LawFirm
1 mention
TEB - Teterboro
Location
1 mention
Private Aircraft
Aircraft
1 mention
Janusz Banasiak
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
REDACTED-M
"Epstein began sexually assaulting.. when she was 13 years old and continued to molest her on more than fifty (50) occasions over three (3) years."
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"One of Mr. Epstein's household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein's mansion"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Ms. Groff works as the personal assistant of the defendant."
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"In approximately 2005, the FBI and the U.S. Attorney's Office in the Southern District of Florida learned of Epstein's repeated sexual abuse of minor "
Bruce E. Reinhart
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of Florida when Epstein was b"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"JEFFREY EPSTEIN, Plaintiff, vs. ... BRADLEY J. EDWARDS, individually, Defendants"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"describing the manner in which Epstein abused her beginning when was 13 years old... she was personally molested by Epstein more than 50 times"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"describing Epstein's abuse of her beginning at age 14 when he paid her for touching her vagina, inserting his fingers and using a vibrator"
Jeffrey Epstein
→
abuse
→
Jane Doe 4
"she describes first being taken to Epstein at 15 years old, Being fingered by him, having him use a vibrator on me, grabbing my nipples, smelling my b"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"a 14 year old minor at the time... taken off her shirt, leaving her bra on. Epstein, then in a towel told her to take off everything... Epstein then i"
Jeffrey Epstein
→
financial
→
REDACTED-001
"she was paid $200 per underage girl she brought Epstein and she brought him more than seventy (70) underage girls"
Jeffrey Epstein
→
financial
→
REDACTED-001
"he also paid her $200 for each other underage female brought him to molest."
Jeffrey Epstein
→
power
→
REDACTED-001
"she brought him more than seventy (70) underage girls"
Jeffrey Epstein
→
power
→
REDACTED-001
"She brought him between 20 and 30 underage females"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, counsel for Epstein"
REDACTED-004
→
communication
→
Jay P. Lefkowitz
"Assistant U.S. Attorney sent an email (attached hereto as Exhibit D) to Jay Lefkowitz, counsel for Epstein"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the United States) have conducted an investigation of Jeffr"
Jeffrey Epstein
→
property
→
West Palm Beach mansion
"Epstein repeatedly sexually assaulted more than forty (40) young girls... in his mansion in West Palm Beach, Florida."
Jeffrey Epstein
→
abuse
→
Jane Doe 102
"Maxwell and Epstein forced her to have sex with both of them"
Ghislaine Maxwell
→
power
→
Jane Doe 102
"Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein's house"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"On August 12, 2008, at the request of his client Jane Doe, Brad Edwards filed a civil suit against Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-005
"Epstein paid her for a massage then forced her to give him oral sex and molested her"
REDACTED-JUDGE
→
legal
→
Jeffrey Epstein
"Palm Beach Circuit Court Judge [REDACTED] ordered Epstein not to have any contact, direct or indirect with any victims"
Bradley J. Edwards
→
employment
→
REDACTED-003
"On June 13, 2008, attorney Edwards agreed to represent M."
Bradley J. Edwards
→
employment
→
REDACTED-004
"on July 7, 2008, attorney Edwards agreed to represent M."
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"Epstein signed an agreement with the U.S. Attorney's Office for the Southern District of Florida. ... In exchange, the U.S. Attorney's Office agreed n"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"wrote to Epstein's counsel, Jay Lefkowitz"
Non-Prosecution Agreement
→
property
→
U.S. Attorney's Office for the Southern District of Florida
"Epstein signed an agreement with the U.S. Attorney's Office for the Southern District of Florida."
Jeffrey Epstein
→
financial
→
Jean-Luc Brunel
"Edwards was also informed that Epstein paid for not only Brunel's representation during the civil process"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"Epstein paid for... legal representation for... Ghislaine Maxwell"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Jane Doe No. 102 stated generally that she was required by Epstein to be sexually exploited"
Bill Clinton
→
event
→
Boeing 727
"The flight logs showed Clinton traveling on Epstein's plane on numerous occasions between 2002 and 2005."
Alan Dershowitz
→
event
→
Boeing 727
"during the years 2002-2005 Alan Dershowitz was on Epstein's plane on several occasions according to the flight logs"
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"Janusz Banasiak (Epstein's house manager)"
Alan Dershowitz
→
property
→
Property
"Alfredo Rodriguez testified that Dershowitz stayed at Epstein's house during the years when Epstein was assaulting minor females"
Jeffrey Epstein
→
abuse
→
Jane Doe 102
"involved an allegation that Epstein had repeatedly sexually abused a 15-year-old girl, forced her to have sex with his friends, and flew her on his pr"
Jane Doe 102
→
legal
→
Jeffrey Epstein
"Jane Doe filed a federal RICO claim against Epstein that was an active claim through much of the litigation."
Jeffrey Epstein
→
communication
→
George Rush
"Epstein gave a recorded interview to George Rush, a reporter with the New York Daily News about pending legal proceedings."
Bradley J. Edwards
→
legal
→
Jane Doe 102
"The civil cases Edwards filed against Epstein on behalf of ■., M., and Jane Doe"
Jeffrey Epstein
→
legal
→
REDACTED-001
"On July 6, 2010, rather than face trial for the civil suits that had been filed against him by M.,.., and Jane Doe, defendant Epstein settled the case"
Jeffrey Epstein
→
legal
→
REDACTED-001
"On July 6, 2010, rather than face trial for the civil suits that had been filed against him by M.,.., and Jane Doe, defendant Epstein settled the case"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"the cases against Epstein that were being handled by Bradley J. Edwards, Esq."
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"Bradley J. Edwards, Esq., joined RRA in about April 2009 and left RRA in November 2009"
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"Scott Rothstein appears to have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Jeffrey Epstein filed a complaint with the Florida Bar against Bradley Edwards, Esq."
Bradley J. Edwards
→
document
→
U.S. Attorney's Office for the Southern District of Florida
"The letter indicated that law enforcement agencies had determined that Edwards was a victim (or potential victim) of Scott Rothstein's federal crimes."
Ghislaine Maxwell
→
abuse
→
Jane Doe 102
"Jane Doe 102 was forced to live as one of Epstein's underage sex slaves for years and was forced to have sex with not only Maxwell and Epstein but als"
Jeffrey Epstein
→
abuse
→
Sarah Kellen
"Mr. Epstein instructed Ms. Groff not to speak with the agents and reprimanded her for allowing them into her home."
Jeffrey Epstein
→
abuse
→
REDACTED-003
"Three of the many girls Epstein had abused — M., M., and Jane Doe"
EFTA01093549.txt | Epstein File Explorer