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Back to data-set-09
EFTA01101060.txt
TXT
76.9 KB
JMail
Extracted Chars
78,642
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Bradley J. Edwards
Person
Plaintiff
8 mentions
REDACTED-001
Person
Associate
8 mentions
Jeffrey Epstein
Person
Associate
8 mentions
REDACTED-003
Person
Unknown
5 mentions
Alfredo Rodriguez
Person
Associate
4 mentions
REDACTED-002
Person
Unknown
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Donald Trump
Person
Celebrity
3 mentions
David Copperfield
Person
Celebrity
3 mentions
Bill Clinton
Person
Politician
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
2 mentions
Jane Doe 43 v. Epstein
LegalCase
2 mentions
Scott Rothstein
Person
Associate
2 mentions
Jane Doe 102
Person
Victim
2 mentions
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
2 mentions
Jack Scarola
Person
Attorney
2 mentions
Bill Richardson
Person
Associate
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Jean-Luc Brunel
Person
Associate
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Case 502009CA040800XXXXMBAG
LegalCase
1 mention
Acosta
Person
Prosecutor
1 mention
Tommy Mottola
Person
Celebrity
1 mention
425 N. Andrews Ave., Suite 2, Fort Lauderdale, FL 33301
Address
1 mention
One E. Broward Blvd., Suite 700, Fort Lauderdale, FL 33301
Address
1 mention
Law Offices of Marc S. Nurik
Organization
LawFirm
1 mention
901 Phillips Point West, 777 South Flagler Drive, West Palm Beach, FL 33401
Address
1 mention
2139 Palm Beach Lakes Blvd, West Palm Beach, FL 33409
Address
1 mention
Baxter v. Paintigiatto
LegalCase
1 mention
Gary M. Farmer, Sr.
Person
Judge
1 mention
Case 9-60331-CR-COHN
LegalCase
1 mention
Amazon.com
Organization
Company
1 mention
Adam Walsh Child Protection and Safety Act
LegalCase
1 mention
Epstein's Private Aircraft
Aircraft
1 mention
Groff
Person
Enabler
1 mention
Joseph L. Ackerman, Jr.
Person
Attorney
1 mention
Jane Doe No. 2
Person
Plaintiff
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Epstein Ranch New Mexico
Property
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Rothstein Rosenfeldt Adler
Organization
Company
1 mention
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
1 mention
The Palm Beach Post
Organization
Company
1 mention
Unnamed Assistants
Person
Victim
1 mention
Marc Nurik
Person
Attorney
1 mention
George Rush
Person
Attorney
1 mention
Michael Fisten
Person
Suspect
1 mention
Christopher E. Knight
Person
Attorney
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein also sexually assaulted.., beginning when she was 14 years old and did so on numerous occasions."
Jeffrey Epstein
→
abuse
→
C.L.
"another of the minor girls Epstein sexually assaulted was C.L. When she was approximately 15 years old... Epstein engaged in one or more of the follow"
Jeffrey Epstein
→
abuse
→
A.H.
"Epstein also forcibly raped this underage victim [A.H.], as he held her head down against her will and pumped his penis inside her while she was screa"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"One of Mr. Epstein's household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein's mansion"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Ms. Groff works as the personal assistant of the defendant."
Donald Trump
→
document
→
Journal of REDACTED-001
"Journal, Exhibit F, at 85 (Donald Trump)"
Bill Clinton
→
document
→
Journal of REDACTED-001
"at 9 (Bill Clinton phone numbers listed under Doug Bands)."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"describing the manner in which Epstein abused her beginning when LM was 13 years old... she was personally molested by Epstein more than 50 times"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"describing Epstein's abuse of her beginning at age 14 when he paid her for touching her vagina"
Jeffrey Epstein
→
abuse
→
Jane Doe 4
"she describes first being taken to Epstein at 15 years old, Being fingered by him, having him use a vibrator on me"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"Epstein turned around and masturbated... M. was so disgusted... Epstein told her she had a really hot body"
Jeffrey Epstein
→
financial
→
REDACTED-001
"she was paid $200 per underage girl she brought Epstein and she brought him more than seventy (70) underage girls"
Jeffrey Epstein
→
financial
→
REDACTED-001
"he also paid her $200 for each other underage female brought him to molest"
Jeffrey Epstein
→
power
→
REDACTED-001
"she brought him more than seventy (70) underage girls"
Jeffrey Epstein
→
power
→
REDACTED-001
"She brought him between 20 and 30 underage females"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz, counsel for Epstein"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"on October 3, 2007, Assistant U.S. Attorney Marie Villafaila sent an email (attached hereto as Exhibit D) to Jay Lefkowitz, counsel for Epstein"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"his mansion in West Palm Beach, Florida"
Jeffrey Epstein
→
legal
→
Case 502009CA040800XXXXMBAG
"JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office for the Southern District of Florida
"on September 24, 2007, Epstein signed an agreement with the U.S. Attorney's Office for the Southern District of Florida."
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"AUSA Wrote to Epstein's counsel, Jay Lefkowitz"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"Palm Beach police department investigation ultimately led to the execution of a search warrant at Epstein's mansion in October 2005."
Jeffrey Epstein
→
abuse
→
Jane Doe 102
"Maxwell and Epstein forced her to have sex with both of them"
Ghislaine Maxwell
→
power
→
Jane Doe 102
"Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein's house"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"in exchange for the Federal Government not prosecuting the Defendant, Epstein additionally entered into an agreement with the Federal Government"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Brad Edwards filed a civil suit against Jeffrey Epstein to recover damages for his sexual assault of Jane Doe"
REDACTED-001
→
legal
→
Jeffrey Epstein
"at the request of his client ■., Brad Edwards filed a civil suit against Jeffrey Epstein to recover damages for his sexual assault of ■."
Deborah Dale Pucillo
→
legal
→
Jeffrey Epstein
"Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein not to have any contact, direct or indirect with any victims"
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"In 2004, did you rub Jane Doe 3's vagina?"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"other underage victims were molested by Epstein and Maxwell together."
Jeffrey Epstein
→
financial
→
MC2
"Brunel currently runs the modeling agency MC2, a company for which Epstein provides financial support."
Bruce E. Reinhart
→
employment
→
Jeffrey Epstein
"Reinhart left the United States Attorney's Office and was immediately hired by Epstein to represent Epstein's pilots and certain co-conspirators"
Jeffrey Epstein
→
property
→
301 E. 66th Street
"Epstein's numerous condos at 301 East 66 Street in New York were used to house young models."
Jeffrey Epstein
→
power
→
REDACTED-001
"her role in bringing girls to Epstein's mansion to be abused."
Jean-Luc Brunel
→
property
→
Jeffrey Epstein
"Brunel was actually staying with Epstein in West Palm Beach"
Jeffrey Epstein
→
financial
→
Jean-Luc Brunel
"Epstein paid for not only Brunel's representation during the civil process but also paid for legal representation for others"
Bill Clinton
→
event
→
Jeffrey Epstein
"The flight logs showed Clinton traveling on Epstein's plane on numerous occasions between 2002 and 2005."
Alan Dershowitz
→
event
→
Jeffrey Epstein
"during the years 2002-2005 Alan Dershowitz was on Epstein's plane on several occasions according to the flight logs"
Alan Dershowitz
→
property
→
Jeffrey Epstein
"Dershowitz stayed at Epstein's house during the years when Epstein was assaulting minor females on a daily basis"
Jeffrey Epstein
→
financial
→
Larry Visoski
"Epstein... paid for legal representation for... Larry Visoski (Epstein's personal pilot)"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Ghislaine Maxwell (manager of Epstein's affairs and businesses)"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards filed a Motion for Contempt... Because Epstein settled this case, the motion was never ruled upon."
Jeffrey Epstein
→
legal
→
REDACTED-001
"On July 6, 2010... defendant Epstein settled the cases against him by M."
Jeffrey Epstein
→
legal
→
REDACTED-001
"On July 6, 2010... defendant Epstein settled the cases against him by... Jane Doe."
Bradley J. Edwards
→
employment
→
Rothstein Rosenfeldt Adler
"Bradley J. Edwards, Esq., joined RRA in about April 2009 and left RRA in November 2009"
Scott Rothstein
→
employment
→
Rothstein Rosenfeldt Adler
"Scott Rothstein appears to have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. (RRA)"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"Edwards was prosecuting against Epstein"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Jeffrey Epstein filed a complaint with the Florida Bar against Bradley Edwards, Esq."
The Florida Bar
→
legal
→
Bradley J. Edwards
"After investigating the claim, the Florida Bar dismissed this complaint."
Jeffrey Epstein
→
abuse
→
Jane Doe 102
"Jane Doe 102 v. Epstein, which involved an allegation that Epstein had repeatedly sexually abused a 15-year-old girl, forced her to have sex with his "
EFTA01101060.txt | Epstein File Explorer