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EFTA00078263.txt
TXT
56 KB
JMail
Extracted Chars
57,283
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
5 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
4 mentions
Nicholas Tartaglione
Person
Associate
2 mentions
William Barr
Person
Attorney General
2 mentions
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
Southern District of New York
Organization
GovernmentAgency
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
Teterboro Airport
Location
Airport
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Baktash Akasha Abdalla
Person
Defendant
1 mention
Al-Shabaab
Organization
1 mention
U.S. v. Ramses Owens et al.
LegalCase
1 mention
Mossack Fonseca & Co.
Organization
LawFirm
1 mention
Cessna GM
Aircraft
1 mention
U.S. v. Freedman et al.
LegalCase
1 mention
Aljermiah Mack
Person
Defendant
1 mention
Lawrence Rathgeb
Person
Witness
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
Anthony Ellison
Person
Defendant
1 mention
Jeffrey Goldstein
Person
Defendant
1 mention
Harald Joachim von der Goltz
Person
1 mention
The Atlantic Magazine
Organization
Company
1 mention
Victor Marrero
Person
Judge
1 mention
Jeanne Theoharis
Person
Academic
1 mention
Preet Bharara
Person
Attorney
1 mention
Aviva Stahl
Person
Academic
1 mention
9 South
Location
Prison
1 mention
Joaquin Guzman
Person
Defendant
1 mention
Daniel Hernandez
Person
Defendant
1 mention
Nike
Organization
Company
1 mention
Lamine N'Diaye
Person
LawEnforcement
1 mention
Sex-trafficking charges
Charge
1 mention
Insys Therapeutics Inc.
Organization
Company
1 mention
Michael Avenatti
Person
Defendant
1 mention
Richard M. Berman
Person
Judge
1 mention
Bill Gates
Person
Philanthropist
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Boeing 727
Aircraft
Aircraft
1 mention
REDACTED-002
Person
Unknown
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Relationships
50
David Rodgers
→
employment
→
Jeffrey Epstein
"David Rodgers, just one of at least six pilots employed by Epstein at various times"
Jeffrey Epstein
→
property
→
Manhattan Mansion
"From his mansion in Manhattan to his ranch in New Mexico and his island in the Caribbean"
Jeffrey Epstein
→
property
→
New Mexico Ranch
"his ranch in New Mexico"
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
→
social
→
Ghislaine Maxwell
"Epstein associate Ghislaine Maxwell"
Jeffrey Epstein
→
property
→
Teterboro Airport
"Epstein was arrested July 6 at Teterboro Airport after flying from Paris."
Jeffrey Epstein
→
event
→
Boeing 727
"His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"He was found dead in his jail cell at the Metropolitan Correctional Center in New York City on Aug. 11."
William Barr
→
legal
→
Jeffrey Epstein
"U.S. Attorney General William Barr pledged to continue the investigation into Epstein's trafficking network and possible co-conspirators."
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"
Federal Bureau of Prisons
→
employment
→
U.S. Department of Justice
"the Bureau of Prisons, which is part of the Department of Justice"
Charles E. Samuels
→
employment
→
Federal Bureau of Prisons
"BOP director sent every prisoner in federal custody an absurd letter. ... Director Charles E. Samuels wrote"
Aviva Stahl
→
document
→
WNYC
"The journalist Aviva Stahl published a searing exposé last year in Gothamist on conditions at MCC"
Gareth Peirce
→
property
→
Metropolitan Correctional Center
"The British civil-rights lawyer Gareth Peirce ... visited MCC after clients she was representing were extradited from the UK to the U.S."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz, a famous lawyer who helped lead Epstein's legal defense team against sex trafficking charges in 2007."
REDACTED-001
→
legal
→
Alan Dershowitz
"responded by suing Dershowitz for defamation."
Jeffrey Epstein
→
legal
→
Sex-trafficking charges
"he was denied bail on the sex-trafficking charges"
Lamine N'Diaye
→
employment
→
Metropolitan Correctional Center
"wrote the warden, Lamine N'Diaye"
Bruce A. Barket
→
legal
→
Nicholas Tartaglione
"But Tartaglione's lawyer Bruce Barket told NBC News"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein's death at the Metropolitan Correctional Center"
William Barr
→
employment
→
U.S. Department of Justice
"Attorney General William Barr said he was shocked... calling for an investigation"
Jeffrey Epstein
→
abuse
→
REDACTED-VICTIM
"Epstein allegedly used his fleet of private jets to deliver dozens of sex slaves - some as young as 14 — to celebrities, royals and famous politicians"
Jeanne Theoharis
→
document
→
The Atlantic Magazine
"The Atlantic By Jeanne Theoharis 8/16/19"
Geoffrey S. Berman
→
employment
→
Southern District of New York
"So did U.S. Attorney Geoffrey Berman"
William Barr
→
coverup
→
Metropolitan Correctional Center
"he reassigned the warden and put two guards on administrative leave."
Jeffrey Epstein
→
property
→
9 South
"Epstein began in the general population but was reportedly in the SHU on 9 South when he died."
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"According to Manhattan US Attorney Geoffrey Berman"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"regularly abused by Epstein and was lent out by Epstein to others for sexual purposes"
Ghislaine Maxwell
→
power
→
Jeffrey Epstein
"several women alleged that Maxwell served as a recruiter and manager of Epstein's network of underage girls."
Bill Gates
→
event
→
N908JE
"Prominent people listed in the logs as flying through Teterboro on Epstein's planes included Bill Gates"
Alan Dershowitz
→
event
→
N908JE
"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 whic"
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"inside the cell he was sharing with Nicholas Tartaglione"
Richard M. Berman
→
legal
→
Jeffrey Epstein
"The judge overseeing the federal sex trafficking case asked for details of the incident... Judge Richard Berman wrote"
REDACTED-001
→
employment
→
Ghislaine Maxwell
"erved as a personal assistant to Ghislaine Maxwell, Epstein's girlfriend and alleged madam who victims said groomed them to become his sex slaves."
Ghislaine Maxwell
→
legal
→
REDACTED-001
"ase against Maxwell settled in 2017."
Lamine N'Diaye
→
communication
→
Richard M. Berman
"The warden... responded the same day but offered no new information."
Leslie Wexner
→
financial
→
Jeffrey Epstein
"gave E stein power of attorney over his personal finances, with broad authorit to invest and borrow money on his behalf."
Jeanne Theoharis
→
abuse
→
U.S. Department of Justice
"taking part in vigils outside MCC to call attention to the inhumanity happening within its walls. Over and over, Department of Justice officials did n"
Robert Boyle
→
legal
→
Metropolitan Correctional Center
"The defense attorney Robert Boyle has described the conditions at MCC as producing a continuing deterioration in his client's health"
Alan Dershowitz
→
abuse
→
REDACTED-001
"Dershowitz was also a participant in sex trafficking, including as one of the men to whom Epstein lent out Plaintiff for sex"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"once showed her how to massage Epstein at his mansion in Florida... her and I both massaged Jeffrey. She was showing me how to massage."
Lawrence Hoskins
→
employment
→
Alstom SA
"former Alstom SA executive Lawrence Hoskins"
Daniel Hernandez
→
legal
→
Anthony Ellison
"Daniel Hernandez, is expected to testify against the two men as government cooperator"
Daniel Hernandez
→
legal
→
Aljermiah Mack
"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
→
abuse
→
Pinky
"Baktash was involve in a contract killing of South African drug lord identified as Pinky"
Baktash Akasha Abdalla
→
abuse
→
REDACTED-001
"Baktash's killing of his former wife"
Vicky Goswami
→
legal
→
Baktash Akasha Abdalla
"The prosecutors relied on the testimony of Vicky Goswami whoo they described as the Akashas' trusted co-conspirator who is now a cooperating witness f"
Baktash Akasha Abdalla
→
social
→
Al-Shabaab
"gun-trafficking operations with terrorist group al Shabaab"
EFTA00078263.txt | Epstein File Explorer