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Back to data-set-09
EFTA00144572.txt
TXT
32.1 KB
JMail
Extracted Chars
32,849
Entities
27
Relationships
24
Loading extracted text...
Mentioned Entities
27
REDACTED-003
Person
Unknown
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Larry Nassar
Person
Convicted
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Phelan
Person
Witness
1 mention
1996-08-29
Date
1 mention
600,000,000 USD
FinancialTransaction
1 mention
Epstein sex trafficking conspiracy
Event
1 mention
Jennifer Freedman
Person
Attorney
1 mention
E. Nesbitt Kuyrkendall
Person
Witness
1 mention
JPMorgan Chase Bank, N.A.
Organization
FinancialInstitution
1 mention
U.S. State Department
Organization
GovernmentAgency
1 mention
William Burns
Person
Politician
1 mention
REDACTED-V01
Person
Victim
1 mention
Igor Zinoviev
Person
Associate
1 mention
Anne Wojcicki
Person
Celebrity
1 mention
Marsh Law Firm PLLC
Organization
LawFirm
1 mention
Sergey Brin
Person
Associate
1 mention
Sharon Churcher
Person
Celebrity
1 mention
Michael Reiter
Person
LawEnforcement
1 mention
New York City Police Department
Organization
GovernmentAgency
1 mention
Larry Visoski
Person
Associate
1 mention
N908JE
Aircraft
Property
1 mention
Little Saint James
Property
1 mention
Relationships
24
REDACTED-003
→
abuse
→
Federal Bureau of Investigation
"August 29, 1996 when reported the conspiracy to the FBI"
Jennifer Freedman
→
employment
→
Marsh Law Firm PLLC
"Jennifer reeman, Esq. Marsh Law Firm PLLC"
REDACTED-001
→
legal
→
Federal Bureau of Investigation
"Submit to Appropriate Federal Agency: FBI Headquarters... This claim is on behalf of [REDACTED-001]"
REDACTED-001
→
legal
→
Federal Bureau of Investigation
"Submit to Appropriate Federal Agency: FBI Headquarters... This claim is on behalf of ... and [REDACTED-002]"
Jennifer Freedman
→
legal
→
REDACTED-001
"Name, address of claimant. and claimant's personal representative if any... Go Jennifer reeman, Esq."
REDACTED-001
→
abuse
→
Federal Bureau of Investigation
"Why was absolutely nothing done in response to Ms. 1996 report of Epstein's and Maxwell's sex trafficking and possible CSAM?"
REDACTED-003
→
legal
→
JPMorgan Chase Bank, N.A.
"The Estate...advised counsel for the Government and Jane Doe1 of its concern that some of the Epstein Media might contain child sex abuse imagery"
REDACTED-001
→
abuse
→
Federal Bureau of Investigation
"MI, and other survivors complained again to law enforcement and actively engaged with non-FBI law enforcement"
Jeffrey Epstein
→
property
→
Little Saint James
"accompanied him on multiple trips on the Lolita Express to the island of Little St. Jeffs"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"hundreds of girls and young women were sex trafficking by Epstein and Maxwell. ... seek damages for their losses, including mental pain and suffering."
Ghislaine Maxwell
→
abuse
→
REDACTED-003
"hundreds of girls and young women were sex trafficking by Epstein and Maxwell."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"This claim is on behalf of ... as well as all other Epstein victims trafficked in the Epstein sex trafficking conspiracy"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"This claim is on behalf of ... and ... as well as all other Epstein victims trafficked in the Epstein sex trafficking conspiracy"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"As a result of being trafficked, attempted to commit suicide twice."
William Burns
→
communication
→
Jeffrey Epstein
"William Burns... had three meetings scheduled with Epstein in 2014 when he was deputy secretary of state"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"federal government finally prosecuted first Epstein and then Maxwell for the sex trafficking conspiracy"
Federal Bureau of Investigation
→
abuse
→
Jeffrey Epstein
"the FBI's repeated and continual failures, delays, and inaction allowed Epstein and others to continue, revamp, and expand —unabated — and virtually i"
Sergey Brin
→
legal
→
REDACTED-003
"The following individuals may have relevant information pertaining to the facts stated in the basis for this Claim: ... 16. Sergey Brin"
Larry Visoski
→
legal
→
REDACTED-003
"The following individuals may have relevant information pertaining to the facts stated in the basis for this Claim: ... 22. Larry Visoski"
Michael Reiter
→
employment
→
New York City Police Department
"Former Palm Beach Police Chief Michael Reiter"
Federal Bureau of Investigation
→
coverup
→
Jeffrey Epstein
"The FBI did virtually nothing to stop the Epstein sex trafficking conspiracy for more than another decade"
Jeffrey Epstein
→
legal
→
Federal Bureau of Investigation
"Epstein... has provided information to the FBI as agreed upon."
REDACTED-V01
→
abuse
→
Federal Bureau of Investigation
"handling of information it received from [REDACTED] and others relating to the Epstein sex trafficking conspiracy"
Larry Nassar
→
abuse
→
REDACTED-003
"FBI's Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard Nassar"
EFTA00144572.txt | Epstein File Explorer