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Back to data-set-09
EFTA00263693.txt
TXT
32.8 KB
JMail
Extracted Chars
33,410
Entities
44
Relationships
38
Loading extracted text...
Mentioned Entities
44
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Paul Gardner
Person
Recruiter
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Herbert N. Straus House
Property
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
The Specialist Medical Centre
Organization
Company
1 mention
Telstra
Organization
Company
1 mention
London, UK
Location
1 mention
Dee Skipworth
Person
Associate
1 mention
Julie R. Brown
Person
Witness
1 mention
Fraudulent Austrian Passport
Property
1 mention
Janette
Person
Enabler
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Jacqueline Carol Pearce
Person
Victim
1 mention
Origin Energy Retail Limited
Organization
Company
1 mention
Sharon Bowman
Person
Witness
1 mention
Esafety
Organization
GovernmentAgency
1 mention
Government of Australia
Organization
GovernmentAgency
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
Darren McDiarmid
Person
Associate
1 mention
Red Devils Motorcycle Club
Organization
Company
1 mention
John Howard
Person
Politician
1 mention
John Gotti
Person
Defendant
1 mention
Paul G. Cassell
Person
Judge
1 mention
Kenneth Marra
Person
Judge
1 mention
Alan Garten
Person
Attorney
1 mention
Saudi Arabia
Location
GovernmentAgency
1 mention
US v. Jeffrey Epstein
LegalCase
1 mention
Interlochen Center for the Arts
Organization
School
1 mention
Jane Doe 3
Person
Plaintiff
1 mention
Bill Gates
Person
Philanthropist
1 mention
Donald Trump
Person
Celebrity
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
France
Location
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
Lesley Groff
Person
Associate
1 mention
Little Saint James
Property
1 mention
Relationships
38
Jeffrey Epstein
→
legal
→
US v. Jeffrey Epstein
"U.S. v. Jeffrey Epstein indictmentrn"
Jeffrey Epstein
→
financial
→
Fraudulent Austrian Passport
"fraudulent Austrian passport... that had Epstein's photo but another name"
Jeffrey Epstein
→
property
→
Little Saint James
"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"
Ghislaine Maxwell
→
legal
→
Virginia Giuffre
"in May 2017 the case was settled in favour, with Maxwell paying millions"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited underage girls."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward."
Jeffrey Epstein
→
financial
→
REDACTED-001
"paid her $200 immediately afterward"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell"
Kenneth Marra
→
legal
→
Jane Does v. United States
"Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law"
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"forced open the door to his Manhattan townhouse, the Herbert N. Straus House"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein"
Jeffrey Epstein
→
power
→
Jane Doe 3
"Jane Doe 3, provided by Epstein"
Ghislaine Maxwell
→
communication
→
Janette
"To Max Well lannette 8/06/2010"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and Epstein"
Ghislaine Maxwell
→
power
→
REDACTED-003
"an associate for Epstein had recruited her outside Talent Unlimited High School at age 14"
Jeffrey Epstein
→
abuse
→
REDACTED-004
"recruited a 13-year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuse"
Alan Dershowitz
→
abuse
→
Jane Doe 3
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
Jeffrey Epstein
→
legal
→
REDACTED-001
"All other lawsuits have been settled by Epstein out of court. Epstein made many out-of-court settlements with alleged victims"
U.S. Department of Justice
→
power
→
Jeffrey Epstein
"federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses"
Jeffrey Epstein
→
document
→
The Specialist Medical Centre
"gpsreIN grJow(Eitt6 View... MSIC medical association letter"
Virginia Giuffre
→
power
→
REDACTED-001
"and had recruited underage girls"
Ghislaine Maxwell
→
employment
→
The Specialist Medical Centre
"MSIC Loco... Director... Maxwell"
Jeffrey Epstein
→
social
→
Bill Gates
"Epstein connected to Maxwell, Bill Gates, Prince Andrew and the Australian Government"
Jeffrey Epstein
→
property
→
France
"entrance stamps that showed the use of the passport to enter France... in the 1980s"
Paul Gardner
→
financial
→
REDACTED-001
"Paul Gardner handed the woman $50.00 and said 'Co -' The woman took the £50.00 and walked back over to the other side of the property."
Darren McDiarmid
→
social
→
Jacqueline Carol Pearce
"Darren McDiarmid / ex husband"
Sharon Bowman
→
social
→
Paul Gardner
"Sharon Bowman / mother of Paul Garner's child"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams, Business Consultant Telstra.State"
Isabelle Oppeloar
→
employment
→
Telstra
"Isobelle Oppeloar, Manager, relate Store, Kadina"
Andrew Penn
→
employment
→
Telstra
"CEO of Telstm Head Office, Mr Andrew Penn"
Jacqueline Carol Pearce
→
abuse
→
Joshua Adams
"I reported the Fraudulent znalicibusAtent3' rehire newly created business account to Joshua Adams"
Paul Gardner
→
abuse
→
Jacqueline Carol Pearce
"resulted in isolation in 2014 -2016 Einem Sexual Taiseting, Poli Targeting"
Jacqueline Carol Pearce
→
communication
→
Andrew Penn
"On the 13fa Apre Mil sent a lever addressed to the CEO of Telstm Head Office, Mr Andrew Fenn"
Paul Gardner
→
document
→
Jacqueline Carol Pearce
"Paul said this within a sexual conversation. Paul had never been introduced to my daughter"
Alan Garten
→
legal
→
Donald Trump
"Trump attorney Alan Garten denied the allegations"
Paul Gardner
→
other
→
REDACTED-004
"Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre transferred to Port Pirie Police Department"
EFTA00263693.txt | Epstein File Explorer