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EFTA00078282.txt
TXT
57.2 KB
JMail
Extracted Chars
58,471
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
5 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
4 mentions
William Barr
Person
Attorney General
3 mentions
Geoffrey S. Berman
Person
LawEnforcement
3 mentions
Boeing 727
Aircraft
Aircraft
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
David Rodgers
Person
Associate
2 mentions
Teterboro Airport
Location
Airport
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Baktash Akasha Abdalla
Person
Defendant
1 mention
Al-Shabaab
Organization
1 mention
Alberto Pinto's Agency
Organization
Company
1 mention
Insurance Corp. of Barbados Ltd
Organization
Company
1 mention
Donville Inniss
Person
Defendant
1 mention
PetroEcuador
Organization
Company
1 mention
Armengol Alfonso Cevallos Diaz
Person
Defendant
1 mention
Government of Mozambique
Organization
GovernmentAgency
1 mention
Privinvest
Organization
Company
1 mention
Alstom SA
Organization
Company
1 mention
Lawrence Hoskins
Person
Defendant
1 mention
Charles E. Samuels
Person
LawEnforcement
1 mention
Gareth Peirce
Person
Attorney
1 mention
Robert Boyle
Person
Attorney
1 mention
Sammy Gravano
Person
Convicted
1 mention
Pinky
Person
Victim
1 mention
Vicky Goswami
Person
Witness
1 mention
Ibrahim Akasha
Person
Defendant
1 mention
Anthony Ellison
Person
Defendant
1 mention
Gordon Freedman
Person
Defendant
1 mention
2008 Florida Plea Agreement
LegalCase
Settlement
1 mention
Coalition Against Trafficking in Women
Organization
Company
1 mention
Lia Eustachewich
Person
1 mention
Cheryl Ann Albiez
Person
1 mention
Taina Bien-Aime
Person
Witness
1 mention
Jeffrey Goldstein
Person
Defendant
1 mention
Harald Joachim von der Goltz
Person
1 mention
The Atlantic Magazine
Organization
Company
1 mention
Zion Williamson
Person
Celebrity
1 mention
Cameron Lindsey
Person
LawEnforcement
1 mention
Jeanne Theoharis
Person
Academic
1 mention
Port Authority of New York and New Jersey
Organization
GovernmentAgency
1 mention
REDACTED-V01
Person
Victim
1 mention
N243SW
Aircraft
1 mention
Preet Bharara
Person
Attorney
1 mention
Aviva Stahl
Person
Academic
1 mention
Joaquin Guzman
Person
Defendant
1 mention
Daniel Hernandez
Person
Defendant
1 mention
Nike
Organization
Company
1 mention
Relationships
50
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"inside the cell he was sharing with Nicholas Tartaglione"
Bruce A. Barket
→
legal
→
Nicholas Tartaglione
"Tartaglione's lawyer Bruce Barket told NBC News"
Richard M. Berman
→
legal
→
Jeffrey Epstein
"The judge overseeing the federal sex trafficking case asked for details of the incident... Judge Richard Berman wrote in his response"
Lamine N'Diaye
→
employment
→
Metropolitan Correctional Center
"the MCC's warden filed legal papers to officially inform the court of Epstein's death... wrote the warden, Lamine NDiaye."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"The July 23 incident at Manhattan's Metropolitan Correctional Center (MCC)... Epstein... was found in a fetal position with marks around his neck insi"
Federal Bureau of Investigation
→
other
→
Jeffrey Epstein
"The FBI and the Justice Department Office of Inspector General are investigating the circumstances of Epstein's death at the MCC."
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Roberts was 17. She flew to and from Teterboro on Epstein's jet eight times starting when she was 16. ... claims she was regularly abused by Epstein"
Ghislaine Maxwell
→
power
→
Jeffrey Epstein
"several women alleged that Maxwell served as a recruiter and manager of Epstein's network of underage girls"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz, a famous lawyer who helped lead Epstein's legal defense team against sex trafficking charges in 2007"
Jeffrey Epstein
→
financial
→
Leslie Wexner
"Wexner gave Epstein power of attorney over his personal finances, with broad authority to invest and borrow money on Wexner's behalf"
Virginia Giuffre
→
legal
→
Alan Dershowitz
"responded by suing Dershowitz for defamation."
David Rodgers
→
employment
→
Jeffrey Epstein
"Rodgers flew Epstein's planes an additional 112 times between Teterboro and the U.S. Virgin Islands"
REDACTED-001
→
employment
→
Ghislaine Maxwell
"REDACTED-002 served as a personal assistant to Ghislaine Maxwell... Maxwell referred to as 'her slave'"
Alan Dershowitz
→
event
→
Boeing 727
"Dershowitz was listed as flying through Teterboro on Epstein's planes seven times, according to the logs. The trips included one flight on Feb. 5 2..."
Jeffrey Epstein
→
financial
→
Boeing 727
"Maxwell flew hundreds of times on Epstein's Boeing 727"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein began in the general population but was reportedly in the SHU on 9 South when he died."
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center
"MCC is a pretrial federal facility run by the Bureau of Prisons"
U.S. Department of Justice
→
financial
→
Federal Bureau of Prisons
"the Bureau of Prisons, which is part of the Department of Justice"
Geoffrey S. Berman
→
employment
→
Southern District of New York
"So did U.S. Attorney Geoffrey Berman, and his predecessor, Preet Bharara."
Preet Bharara
→
employment
→
Southern District of New York
"So did U.S. Attorney Geoffrey Berman, and his predecessor, Preet Bharara."
Jeffrey Epstein
→
property
→
Teterboro Airport
"Epstein was arrested July 6 at Teterboro Airport after flying from Paris."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"He was charged with two counts of sex trafficking. In the indictment, the U.S. Attorney's Office for the Southern District of New York, said Epstein a"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein's death at the Metropolitan Correctional Center"
Bill Gates
→
event
→
Boeing 727
"Prominent people listed in the logs as flying through Teterboro on Epstein's planes included Bill Gates"
William Barr
→
power
→
REDACTED-001
"attempting to foist the blame on underlings, he reassigned the warden"
David Rodgers
→
employment
→
Jeffrey Epstein
"The logs were kept by David Rodgers, just one of at least six pilots employed by Epstein at various times"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein associate Ghislaine Maxwell"
Jeffrey Epstein
→
property
→
Manhattan Mansion
"From his mansion in Manhattan to his ranch in New Mexico and his island in the Caribbean"
Jeffrey Epstein
→
event
→
Boeing 727
"His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and from Teterboro"
William Barr
→
coverup
→
Metropolitan Correctional Center
"Attorney General William Barr said he was shocked, calling for an investigation into the serious irregularities at MCC."
Jeanne Theoharis
→
document
→
The Atlantic Magazine
"The Atlantic By Jeanne Theoharis 8/16/19"
Aviva Stahl
→
abuse
→
Metropolitan Correctional Center
"The journalist Aviva Stahl published a searing expose last year in Gothamist on conditions at MCC that documented the filth, rodents, overflowing sewa"
Jeffrey Epstein
→
abuse
→
REDACTED-V01
"alleges Epstein sent her out as a minor for sex with his friends"
Larry Visoski
→
employment
→
Jeffrey Epstein
"Rodgers and Visoski were subpoenaed by federal prosecutors... both pilots have cooperated with the investigation."
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"Epstein forced her to have underage sex with several of his associates, including Dershowitz."
U.S. Department of Justice
→
coverup
→
Metropolitan Correctional Center
"I spent a decade trying to get media outlets to pay attention to the Metropolitan Correctional Center... Over and over, Department of Justice official"
Insys Therapeutics Inc.
→
financial
→
Jeffrey Goldstein
"Jeffrey Goldstein, 49, copped to a count of conspiracy... Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks"
Marc Agnifilo
→
legal
→
Gordon Freedman
"Marc Agnifilo of Brafman & Associates PC, reiterated after the hearing that his client never sacrificed his medical judgment"
Daniel Hernandez
→
legal
→
Anthony Ellison
"Tekashi, whose real name is Daniel Hernandez, is expected to testify against the two men as government cooperator"
Victor Marrero
→
legal
→
Baktash Akasha Abdalla
"A US court has sentence self-confessed international drug trafficker Baktash Akasha to 25 years in prison. The Presiding Judge Victor Marrero also imp"
Baktash Akasha Abdalla
→
social
→
Ibrahim Akasha
"Baktash and his younger brother Ibrahim Akasha were charged for exporting tonnes of heroin"
Baktash Akasha Abdalla
→
abuse
→
Pinky
"judge said... he based his sentiments on a claim that Baktash was involve in a contract killing of South African drug lord identified as Pinky"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"According to Manhattan US Attorney Geoffrey Berman"
Vicky Goswami
→
legal
→
Baktash Akasha Abdalla
"Goswami is expected to testify about Baktash's violent behavior outside of his illegal businesses"
Baktash Akasha Abdalla
→
social
→
Al-Shabaab
"gun-trafficking operations with terrorist group al Shabaab"
Joaquin Guzman
→
property
→
Metropolitan Correctional Center
"Guzman was held there as well. ... On 10 South, prisoners are alone in their cells almost all of the time"
Nike
→
financial
→
Zion Williamson
"Nike Agreed To Pay Zion Williamson $35K"
Jean Boustani
→
financial
→
Government of Mozambique
"Jean Boustani faces allegations that he bribed Mozambican officials to obtain business for shipbuilder Privinvest."
Armengol Alfonso Cevallos Diaz
→
financial
→
PetroEcuador
"Armengol Alfonso Cevallos Diaz... faces charges of money laundering and conspiracy to violate the FCPA for his role in funneling $4.4 million in bribe"
Insurance Corp. of Barbados Ltd
→
financial
→
Donville Inniss
"Donville Inniss is... taking $36,000 in bribes from an insurer called the Insurance Corp. of Barbados Ltd."
EFTA00078282.txt | Epstein File Explorer