Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00089645.txt
TXT
10.8 KB
JMail
Extracted Chars
11,002
Entities
11
Relationships
12
Loading extracted text...
Mentioned Entities
11
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
jeevacation
Communication
1 mention
Epstein Search Warrant Documents
LegalCase
1 mention
Compact Discs (Evidence 15, 16, 17, 18, 22)
Property
Subject Devices
1 mention
CART
Organization
GovernmentAgency
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
David
Person
Associate
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"identity or location of co-conspirators of JEFFREY EPSTEIN. including and GHISLAINE MAXWELL"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Because she was Epstein's primary secretary who handled the travel logistics for Epstein"
Jeffrey Epstein
→
financial
→
Jeevacation
"The term jeevacation is the phrase Epstein used for the majority of his email addresses"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
Ghislaine Maxwell
→
document
→
Compact Discs (Evidence 15, 16, 17, 18, 22)
"Maxwell is a search term and her email account has been designated responsive."
Ghislaine Maxwell
→
document
→
Search Warrant Returns
"ran Maxwell's name as one of the co-conspirators and ran any email account of hers we identified as one of the email accounts"
Search Warrant Returns
→
document
→
U.S. Attorney's Office for the Southern District of New York
"We've run our responsiveness search terms for the search warrant returns, and they yield a total of 1.4 million documents."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Documents or records reflecting payments to victims and/or co-conspirators including but not limited to bank and financial records."
Jeffrey Epstein
→
property
→
REDACTED-001
"renovations to Epstein's properties, Epstein's finances"
U.S. Attorney's Office for the Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Southern District of New York One Saint Andrew's Plaza"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"she was Epstein's primary secretary who handled the travel logistics for Epstein, his employees, and the victims who traveled."
Jeffrey Epstein
→
financial
→
REDACTED-SECRETARY
"there are also emails about paying for school for people with female names"
EFTA00089645.txt | Epstein File Explorer