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Back to data-set-09
EFTA00263616.txt
TXT
44.7 KB
JMail
Extracted Chars
45,543
Entities
48
Relationships
41
Loading extracted text...
Mentioned Entities
48
Holly Jackson
Person
Victim
3 mentions
Donald Trump
Person
Celebrity
3 mentions
Austin Macauley Publishers
Organization
Company
2 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
2 mentions
Reality
Property
2 mentions
JC INNOVATIONS
Organization
Company
2 mentions
The Trump Organization
Organization
Company
2 mentions
REDACTED-001
Person
Associate
2 mentions
New York State Attorney General's Office
Organization
GovernmentAgency
1 mention
Statewide Superannuation Pty Ltd
Organization
FinancialInstitution
1 mention
Arthur Engoron
Person
Judge
1 mention
On the Edge of Reality
Property
1 mention
Sharjah Publishing City
Organization
Company
1 mention
Trump Taj Mahal
Property
1 mention
Amit Mehta
Person
Judge
1 mention
House Committee on Oversight and Reform
Organization
GovernmentAgency
1 mention
40 Wall Street
Property
1 mention
Miles Kemp
Person
Witness
1 mention
Yanxia Zhao
Person
Associate
1 mention
Elijah Cummings
Person
Politician
1 mention
Karen McDougal
Person
Victim
1 mention
Mazars USA
Organization
Company
1 mention
Jade
Person
Victim
1 mention
GoDaddy
Organization
Company
1 mention
LinkedIn Corporation
Organization
Company
1 mention
Amanda Ens
Person
Associate_of
1 mention
Mar-a-Lago Club
Property
Location
1 mention
Allen Weisselberg
Person
Defendant
1 mention
Vladimir Putin
Person
Politician
1 mention
Ivanka Trump
Person
Politician
1 mention
Barack Obama
Person
Politician
1 mention
Stormy Daniels
Person
Victim
1 mention
Twitter
Organization
Company
1 mention
The Washington Post
Organization
Company
1 mention
Bill Gates
Person
Philanthropist
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Prince Andrew
Person
Celebrity
1 mention
Mar-a-Lago
Property
Location
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Alan Dershowitz
Person
Associate
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
Little Saint James
Property
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
41
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"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"She asserted that Maxwell had introduced her to Epstein"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"sued Maxwell for defamation in federal court in the Southern District of New York in 2oila"
Ghislaine Maxwell
→
legal
→
Virginia Giuffre
"in May 2017 the case was settled in favour, with Maxwell paying millions"
REDACTED-001
→
legal
→
Jeffrey Epstein
"In 2017, filed a suit... again Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"sexual assaulted by both Maxwell and Eostein at Leslie Werner's Ohio mansion"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"sexually assaulted by both Maxwell and Eostein"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"his New Mexico property where he and Maxwell molested her on a massage table"
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"she was groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex"
Alan Dershowitz
→
legal
→
Virginia Giuffre
"affidavit was filed in support famation suit by against Alan Dershowitz"
REDACTED-003
→
event
→
Jeffrey Epstein
"Epstein flew her then 15-year-old sister, to his New Mexico property"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"alleged that Maxwell had threatened both her career and her life after the assault"
Donald Trump
→
financial
→
Stormy Daniels
"misstatements, in particular those concerning hush money paid to Stormy Daniels"
Donald Trump
→
financial
→
Karen McDougal
"hush money paid to Stormy Daniels and Playboy model Karen McDougal"
Donald Trump
→
property
→
Mar-a-Lago
"In 1985, Trump acquired the Mar-a-Lago estate in Palm Beach, Florida."
Donald Trump
→
property
→
40 Wall Street
"In 1996, Trump acquired the mostly vacant 71-story skyscraper at 4o Wall Street"
Donald Trump
→
property
→
The Trump Organization
"Trump visited a Trump Organization property on 428 (nearly one in three) of the 1461 days of his presidency"
Holly Jackson
→
document
→
Reality
"The novel Reality was produced over a 6 year period and the author Holly Jackson gained her first contracrwithin a 3 month period"
Holly Jackson
→
employment
→
JC INNOVATIONS
"Director JC INNOVATIONS"
Holly Jackson
→
financial
→
Austin Macauley Publishers
"Transaction Date: 10/11/2020 Amount GBP264.45 Recipient: AUSTIN MACAULAY PUBLISHERS LTD"
Holly Jackson
→
financial
→
Commonwealth Bank of Australia
"which confirms that my bank account details, name was altered during that transaction."
Holly Jackson
→
abuse
→
GoDaddy
"Thanks for submitting your report. We can't guarantee any particular outcome, but we'll review your complaint"
Holly Jackson
→
communication
→
Miles Kemp
"Dear Miles Kemp, I am contacting you today to inform you of an Australian publication"
Holly Jackson
→
communication
→
Yanxia Zhao
"Thank you for r your email, it was good to hear from you, and yes it has been a while."
Holly Jackson
→
other
→
Commonwealth Bank of Australia
"I am insisting that this information be forwarded to the Fraud Department for investigation."
Deutsche Bank
→
financial
→
Donald Trump
"During the 198os, more than 70 banks had tent Trump $4 billion, but in the aftermath... most major banks declined to lend to him, with only Deutsche B"
Donald Trump
→
legal
→
Elijah Cummings
"Trump sued the banks, Mazars, and committee chairman Elijah Cummings to prevent the disclosures"
Allen Weisselberg
→
employment
→
The Trump Organization
"The organization's chief financial officer, Allen WPisselberg, was arraigned"
Holly Jackson
→
employment
→
JC INNOVATIONS
"This email was intended for Holly Jackson (Book Author at JC INNOVATIONS)."
New York State Attorney General's Office
→
legal
→
The Trump Organization
"New York prosecutors charged the Trump Organization with a 15 year scheme to defraud the government"
Arthur Engoron
→
legal
→
Donald Trump
"New York state judge Arthur Engoron held Trump in contempt of court for failing to comply with the subpoena. He imposed a fine of $10,000 per day"
Amit Mehta
→
legal
→
Mazars USA
"DC District Court judge Amit Mehta ruled that Mazars must comply with the subpoenill"
Holly Jackson
→
employment
→
Austin Macauley Publishers
"a published author of Austin Macauley Publishers, London UK under the Pen name of Holly Jackson"
Holly Jackson
→
legal
→
Austin Macauley Publishers
"I am legally informing you of my legal intentions regarding Breech of publishing contracts. Reality and On the edge of Reality"
REDACTED-001
→
financial
→
Commonwealth Bank of Australia
"Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 4... For security purposes we have locked your NetBank."
REDACTED-001
→
financial
→
Statewide Superannuation Pty Ltd
"the altered amount released and received into my bankli3ccount by Statewide Super."
Austin Macauley Publishers
→
financial
→
REDACTED-001
"conducted trace of the payment to Austin Macauley Publishers, which states the altered details of my bank account name which occurred during that tran"
Holly Jackson
→
communication
→
Jade
"Dear Jade, I am legally informing you of my legal intentions regarding Breech of publishing contracts."
Holly Jackson
→
communication
→
Sharjah Publishing City
"Dear Sharjah Publishing City, Austin"
Twitter
→
other
→
Donald Trump
"Trump was banned from Facebook, Instagram, Twitter and other platforrns"
EFTA00263616.txt | Epstein File Explorer