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EFTA00261202.txt
TXT
59.5 KB
JMail
Extracted Chars
60,802
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
6 mentions
Bill Clinton
Person
Politician
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Ruben Maxwell
Person
Convicted
3 mentions
The Council
Organization
Organization
3 mentions
Trilateral Commission
Organization
Company
3 mentions
Leslie Wexner
Person
CorporateOfficer
3 mentions
Charles Rangel
Person
Politician
2 mentions
Virgin Islands Economic Development Authority
Organization
GovernmentAgency
2 mentions
Terry McAuliffe
Person
Politician
2 mentions
Investigative Management Group
Organization
Company
2 mentions
Rockefeller Institute
Organization
University
2 mentions
Mike Tyson
Person
Suspect
2 mentions
Jeff Bezos
Person
Celebrity
2 mentions
John Brockman
Person
Associate
2 mentions
Chris Tucker
Person
Celebrity
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Kevin Spacey
Person
Celebrity
2 mentions
Donald Trump
Person
Celebrity
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
Dalton School
Organization
Company
1 mention
Tede
Person
Associate
1 mention
Theodore Forstmann
Person
Financier
1 mention
Government Development Bank
Organization
FinancialInstitution
1 mention
4 King Street
Address
1 mention
1050 Norre Gade
Address
1 mention
se duty-free chain
Organization
Company
1 mention
Virgin Islands Rum Industries
Organization
Company
1 mention
Representative of Jeffrey Epstein
Person
1 mention
Jeffrey Epstein's Modeling Division
Organization
Company
1 mention
The Edge Dinner
Event
1 mention
African Humanitarian Trip
Flight
1 mention
Donna Christensen
Person
Politician
1 mention
Billionaires' Dinner
Event
1 mention
Nigel Rosser
Person
Witness
1 mention
Marc Rich
Person
Defendant
1 mention
DoubleClick
Organization
Company
1 mention
Richard Driehaus
Person
Financier
1 mention
Scott Lipps
Person
Associate
1 mention
Gerald Marie
Person
Associate
1 mention
Max Brockman
Person
Associate
1 mention
Christine Drangsholt
Person
Associate
1 mention
Vince Foster
Person
Attorney
1 mention
Gisele Bündchen
Person
Celebrity
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Edge Foundation, Inc.
Organization
Company
1 mention
Nathan Myhrvold
Person
Associate
1 mention
Elite Models
Organization
Company
1 mention
Harvard
Organization
University
1 mention
Harvard University
Organization
GovernmentAgency
1 mention
Relationships
50
Jeffrey Epstein
→
employment
→
Financial Trust Company, Inc.
"Jeffrey Epstein is Chairman and CEO of the Financial Trust Company"
Bill Clinton
→
event
→
N908JE
"Jeffrey Epstein had flown Bill Clinton, Chris Tucker and Kevin Spacey to Africa on his private 727"
Chris Tucker
→
event
→
N908JE
"Jeffrey Epstein had flown Bill Clinton, Chris Tucker and Kevin Spacey to Africa on his private 727"
Kevin Spacey
→
event
→
N908JE
"Jeffrey Epstein had flown Bill Clinton, Chris Tucker and Kevin Spacey to Africa on his private 727"
Jeffrey Epstein
→
employment
→
Trilateral Commission
"He is an enthusiastic member of the Trilateral Commission"
Jeffrey Epstein
→
employment
→
The Council
"Mr. Epstein is a member of the Trilateral Commission, the Council on Foreign Relations"
Jeffrey Epstein
→
employment
→
Rockefeller University
"former Rockefeller University Board Member"
Jeffrey Epstein
→
employment
→
Harvard
"sits on the Mind, Brain & Behavior Advisory Committee at Harvard"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Mr. Epstein started his career at Bear Steams"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Ghislaine is now employed by Epstein as a 'consultant at his elegant Madison Avenue offices."
Jeffrey Epstein
→
employment
→
Harvard University
"sits on the Mind, Brain & Behavior Advisory Committee at Harvard."
Jeffrey Epstein
→
employment
→
The Council
"Council on Foreign Relations. Membership Roster. 2001"
Jeffrey Epstein
→
employment
→
Trilateral Commission
"Trilateral Commission. List of Members. 2002-01"
Prince Andrew
→
property
→
Mar-a-Lago
"Andrew has managed to meet a whole new crowd of people... on a trip with Epstein and Ghislaine to Mar A Largo."
Ghislaine Maxwell
→
social
→
Ruben Maxwell
"Ghislaine is the daughter of the infamous financier Robert Maxwell, who died rifler falling overboard from his yacht in 1991."
Bill Clinton
→
event
→
African Humanitarian Trip
"he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727"
Jeffrey Epstein
→
event
→
African Humanitarian Trip
"the presidents late-September visit to Africa... on his new benefactor's customized Boeing 727"
Leslie Wexner
→
financial
→
Jeffrey Epstein
"aside from Limited founder Leslie Wexner, his client list is a closely held secret"
Jeffrey Epstein
→
employment
→
Dalton School
"Between 1973 and 1975, Epstein taught calculus and physics at the Dalton School."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"For more than ten years, he's been linked to Manhattan-London society figure Ghislaine Maxwell"
Donald Trump
→
social
→
Jeffrey Epstein
"I've known Jeff for fifteen years. Terrific guy, Trump booms from a speakerphone."
Jeffrey Epstein
→
property
→
Little Saint James
"runs his business from a 100-acre private island in St. Thomas."
Jeffrey Epstein
→
employment
→
Rockefeller Institute
"the reason he quit his board seat at the Rockefeller Institute"
John Brockman
→
event
→
The Edge Dinner
"annual private dinner, given by the New York literary agent John Brockman, formerly called the Millionaires' and Billionaires' Dinner"
Virgin Islands Economic Development Authority
→
property
→
United States Virgin Islands
"By locating your business or part of your business in the United States Virgin Islands, you may be eligible to apply for unbelievable tax benefits... "
Jeffrey Epstein
→
social
→
Bill Clinton
"MURKY WORLD OF CLINTON PAL (ex-42's a billionaire already?)"
Jeffrey Epstein
→
social
→
Leslie Wexner
"near his close friend and mentor, billionaire Wexner."
Jeffrey Epstein
→
property
→
United States Virgin Islands
"Jeffrey Epstein, who keep high profiles in Chicago and New York but declare the USVI as their place of residence for tax purposes."
Jeffrey Epstein
→
employment
→
Virgin Islands Economic Development Authority
"tax breaks offered by the Virgin Islands's Economic Development Commission... were taken up by some of America's top money managers, including Richard"
United States Virgin Islands
→
financial
→
Charles Rangel
"Since 1998, 37 Virgin Islands taxpayers have ponied up a combined total of $38,700 for Mr. Rangel's re-election fund"
Jeffrey Epstein
→
employment
→
Rockefeller Institute
"Some say that Epstein once quit his seat on the board of the Rockefeller Institute because he hates wearing a suit"
Jeffrey Epstein
→
financial
→
Elite Models
"Epstein tried to buy Elite Models when the bankrupt agency was auctioned off."
Jeffrey Epstein
→
employment
→
Trilateral Commission
"He is an enthusiastic member of the Trilateral Commission"
Jeffrey Epstein
→
event
→
The Edge Dinner
"Bran Ferren Jeffrey Epstein"
Representative of Jeffrey Epstein
→
employment
→
Jeffrey Epstein
"Epstein's rep did not return calls."
Jeffrey Epstein
→
social
→
Bill Clinton
"This guy's not just a good friend of Bubba's. If it's the same Jeffrey Epstein, he's quite a generous donor to some other Dems as well."
Prince Andrew
→
social
→
Ghislaine Maxwell
"whenever Ghislaine is seen with Andrew, Epstein is never far behind."
Prince Andrew
→
social
→
Jeffrey Epstein
"he and Prince Andrew now appear to have evolved a curious symbiotic relationship"
Prince Andrew
→
communication
→
Christine Drangsholt
"Andrew has managed to meet a whole new crowd of people, including sex entrepreneur Christine Drangsholt"
United States Virgin Islands
→
power
→
Charles Rangel
"representatives of the U.S. Virgin Islands who lobbied Congress yesterday to reopen the loophole... Charlie Rangel has been a vigorous, strong advocat"
Jeffrey Epstein
→
communication
→
Jean-Luc Brunel
"In 2003, we reported that Epstein, who's been described as a connoisseur of beautiful women, was talking to Karin Models owner Jean-Luc Brunel about d"
Jeffrey Epstein
→
communication
→
Gerald Marie
"Epstein has also met with Elite's Gerald Marie and 1 Management's Scott Lipps."
Jeffrey Epstein
→
financial
→
African Humanitarian Trip
"on his new benefactor's customized Boeing 727"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Modeling Division
"modeling division, which reps the likes of Gisele Bundchen... Epstein's rep did not return calls."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Could be a reason that Epstein doesn't want to marry her and make her his heir apparent?"
Jeffrey Epstein
→
financial
→
DoubleClick
"Looks like he just sold some shares of DOUBLECLICK he owned .."
Jeffrey Epstein
→
communication
→
Tede
"Now we hear Epstein has been having talks with fellow billionaire Teddy Forstmann... about buying the company's modeling division"
Bill Clinton
→
social
→
Jeffrey Epstein
"MURKY WORLD OF CLINTON PAL (ex-42's a billionaire already?)"
John Brockman
→
social
→
Jeffrey Epstein
"It's just a fun gathering for a few of my friends, Mr. Brockman says."
Vince Foster
→
employment
→
Bill Clinton
"One of Vince Foster's jobs was to make runs between the White House and Swiss Banks."
EFTA00261202.txt | Epstein File Explorer