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Back to data-set-08
EFTA00020797.pdf
PDF
505.5 KB
2 pages
Extracted Chars
5,180
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
First Step Freedom LLC
Organization
Company
1 mention
457 Madison Ave
Address
1 mention
REDACTED-INVESTIGATIONS-001
Organization
Company
1 mention
J. Epstein & Company
Organization
Company
1 mention
New York Strategy Group
Organization
Company
1 mention
El Zorro Ranch Corporation
Organization
ShellCompany
1 mention
Ghislaine Corporation
Organization
ShellCompany
1 mention
REDACTED-007
Person
Suspect
1 mention
REDACTED-006
Person
Associate
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
REDACTED-001
→
employment
→
REDACTED-INVESTIGATIONS-001
"is employed with Investigations from Florida."
REDACTED-002
→
employment
→
Jeffrey Epstein
"makes a call to , Epstein's assistant, which lasts for forty-eight seconds."
REDACTED-002
→
employment
→
Jeffrey Epstein
"Epstein had corporation attorney, register the businesses and register himself as an agent."
REDACTED-001
→
coverup
→
REDACTED-001
"The subject following them was again driving very aggressively and caused to run off the road."
REDACTED-007
→
communication
→
REDACTED-002
"Immediately after speaking with the victim, makes a call to , Epstein's assistant, which lasts for forty-eight seconds."
Jeffrey Epstein
→
financial
→
Ghislaine Corporation
"I also observed Epstein has his ... Ghislaine Corporation ... registered to this same address."
Jeffrey Epstein
→
property
→
457 Madison Ave
"revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to."
REDACTED-007
→
coverup
→
REDACTED-002
"These sequences of calls were consistent with what the victim had described to me on the date of the intimidation."
Jeffrey Epstein
→
social
→
REDACTED-006
"meeting that occurred with Att . and reference this case."
EFTA00020797.pdf | Epstein File Explorer