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Back to data-set-09
EFTA00143470.txt
TXT
22.3 KB
JMail
Extracted Chars
22,860
Entities
34
Relationships
29
Loading extracted text...
Mentioned Entities
34
Jes Staley
Person
Celebrity
3 mentions
Financial Conduct Authority
Organization
Company
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Jamie Dimon
Person
Celebrity
2 mentions
JPMorgan Chase
Organization
FinancialInstitution
2 mentions
Little Saint James
Property
2 mentions
Jane Doe I, et al, v. Deutsche Bank Aktiengesellschaft, et. al.
LegalCase
1 mention
Letter regarding Jeffrey Epstein relationship
Communication
1 mention
Jennifer Freedman
Person
Attorney
1 mention
FCA Investigation into Jes Staley
LegalCase
1 mention
Lisa Bryant
Person
Witness
1 mention
Miles Alexander
Person
Witness
1 mention
Tembeka Ngcukaitobi
Person
Attorney
1 mention
Rishi Sunak
Person
Politician
1 mention
Kashyap Patel
Person
Attorney
1 mention
Cathy Alexander
Person
Witness
1 mention
Tom Pritzker
Person
Associate
1 mention
Anne Wojcicki
Person
Celebrity
1 mention
Peter Mandelson
Person
Celebrity
1 mention
Adam Castellani
Person
Associate
1 mention
Daniel Bates
Person
Witness
1 mention
Barclays PLC
Organization
Company
1 mention
Sergey Brin
Person
Associate
1 mention
Payment Systems Regulator Limited
Organization
Company
1 mention
David Boies
Person
Enabler
1 mention
Bill Gates
Person
Philanthropist
1 mention
Prince Andrew
Person
Celebrity
1 mention
Daily Mail
Organization
Company
1 mention
REDACTED-002
Person
Unknown
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
Alan Dershowitz
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
29
Miles Alexander
→
employment
→
Jeffrey Epstein
"Miles and Cathy Alexander the Estate managers of Epstein Island"
Cathy Alexander
→
employment
→
Jeffrey Epstein
"Miles and Cathy Alexander the Estate managers of Epstein Island"
Jeffrey Epstein
→
property
→
Little Saint James
"Miles and Cathy Alexander the Estate managers of Epstein Island"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"I was being trafficked and raped by Epstein and sand Simon Jes Staley"
JPMorgan Chase
→
financial
→
Jeffrey Epstein
"JAMIE HOW MANY DECADES WERE YOU FUNDING EPSTEIN'S TRAFFICKING INCLUDING MINE?"
Peter Mandelson
→
communication
→
Jeffrey Epstein
"Peter Mandelson met with Jeffery in January 07 the same month i met Sergey Brin"
Jes Staley
→
employment
→
JPMorgan Chase
"Jes Staley's colleague who worked at JP Morgan at the same time"
Adam Castellani
→
employment
→
JPMorgan Chase
"ADAM WAS INVOLVED AND A COLLEAGUE OF JES STALEY AT THE SAME TIME"
REDACTED-001
→
legal
→
JPMorgan Chase
"REPRESENTING A VICTIM THAT IS TRYING TO HOLD JP MORGAN ACCOUNTABLE, NO?"
Daniel Bates
→
communication
→
REDACTED-001
"Interview offer from the Daily Mail... the Daily Mail would be interested in speaking to you about what you remember about Peter Mandelson and Jeffrey"
REDACTED-001
→
abuse
→
Financial Conduct Authority
"I expect every single one of you to report everything to the FCA"
Jes Staley
→
employment
→
Barclays PLC
"he was last in contact with Mr Epstein well before he joined Barclays"
Financial Conduct Authority
→
legal
→
FCA Investigation into Jes Staley
"Our case is that both those statements were untrue and that Mr Staley acted with a reckless lack of integrity"
Jes Staley
→
legal
→
FCA Investigation into Jes Staley
"Mr Staley acted with a reckless lack of integrity in approving the letter because he appreciated the risk that the letter would be misleading"
Jes Staley
→
document
→
Letter regarding Jeffrey Epstein relationship
"concerns a letter which Mr Staley approved which said that (1) he did not have a close relationship with Mr Epstein"
Letter regarding Jeffrey Epstein relationship
→
document
→
FCA Investigation into Jes Staley
"Mr Staley acted with a reckless lack of integrity in approving the letter because he appreciated the risk that the letter would be misleading"
Jamie Dimon
→
employment
→
JPMorgan Chase
"JAMIE HOW MANY DECADES WERE YOU FUNDING EPSTEIN'S TRAFFICKING... AND YOUR BANK HAVE DONE"
Alan Dershowitz
→
legal
→
Prince Andrew
"ALAN DERSHOWITZ LEGAL SERVICES TO ANDREW / ROYAL FAMILY"
Jes Staley
→
social
→
Jeffrey Epstein
"Jes Staley , JP morgan... involvement with Epstein"
REDACTED-001
→
employment
→
Jeffrey Epstein
"she was and still is a long term employee of the Epstein trafficking ring"
Sergey Brin
→
property
→
Little Saint James
"SAewrgey Bri and Anne Wojcicki were on the island with us"
Anne Wojcicki
→
property
→
Little Saint James
"knowing that she too was on the island with me"
Jes Staley
→
social
→
Jeffrey Epstein
"he did not have a close relationship with Mr Epstein and that (2) he was last in contact with Mr Epstein well before he joined Barclays"
Jes Staley
→
social
→
Jeffrey Epstein
"he did not have a close relationship with Mr Epstein and that (2) he was last in contact with Mr Epstein well before he joined Barclays. Our case is t"
Bradley J. Edwards
→
legal
→
REDACTED-001
"BRAD EDWARDS I NAMED [REDACTED] AS AN ACCOMPLICE... SO HOW ON EARTH CA YOU THEN GO ON TO REPRESENT HER"
Jes Staley
→
abuse
→
REDACTED-001
"I was being trafficked and raped by Epstein and sand Simon Jes Staley"
REDACTED-001
→
legal
→
Financial Conduct Authority
"You raised concerns about the conduct of different companies and individuals. ... If you have evidence that is relevant to our case ... we would be gr"
Alan Dershowitz
→
abuse
→
REDACTED-001
"another victim came forward saying that you sexually abused them and confessed this to Lisa Bryant"
REDACTED-001
→
legal
→
Jane Doe I, et al, v. Deutsche Bank Aktiengesellschaft, et. al.
"wanted me to testify in the DEUTSCHE BANK CASE!!... JENNER FREEMAN STOPPED ME FROM TESTIFYING AGAINST [REDACTED]"
EFTA00143470.txt | Epstein File Explorer