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EFTA00260609.txt
TXT
164.9 KB
JMail
Extracted Chars
168,737
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
18 mentions
Leslie Wexner
Person
CorporateOfficer
11 mentions
Bill Clinton
Person
Politician
11 mentions
Donald Trump
Person
Celebrity
7 mentions
Bear Stearns
Organization
FinancialInstitution
5 mentions
Mortimer Zuckerman
Person
Celebrity
4 mentions
Steven Hoffenberg
Person
Associate
4 mentions
New York Magazine
Organization
Company
4 mentions
Kevin Spacey
Person
Celebrity
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Tede
Person
Associate
3 mentions
Investigative Management Group
Organization
Company
3 mentions
Elite Models
Organization
Company
3 mentions
Jim Cayne
Person
Witness
3 mentions
Towers Financial Corporation
Organization
ShellCompany
3 mentions
Dalton
Organization
University
3 mentions
Chris Tucker
Person
Celebrity
3 mentions
Harvey Weinstein
Person
Celebrity
3 mentions
Jean-Luc Brunel
Person
Associate
3 mentions
Little Saint James
Property
3 mentions
REDACTED-001
Person
Associate
3 mentions
The People's Truth Forum
Organization
Company
2 mentions
Jules Paxton
Person
Suspect
2 mentions
Efrain Gonzalez Jr.
Person
Politician
2 mentions
Maer Roshan
Person
Academic
2 mentions
Scott Lipps
Person
Associate
2 mentions
Gerald Marie
Person
Associate
2 mentions
CBS
Organization
Company
2 mentions
Denise Rich
Person
Financier
2 mentions
Nelson Peltz
Person
Celebrity
2 mentions
Manhattan Mansion
Property
2 mentions
Maurice Greenberg
Person
Financier
2 mentions
Mitchell Brater
Person
Defendant
2 mentions
Ben Affleck
Person
Celebrity
2 mentions
Paris Hilton
Person
Celebrity
2 mentions
Villard House at the Helmsley
Property
2 mentions
Citibank N.A.
Organization
Company
2 mentions
Jeffrey Epstein's Private Plane
Aircraft
2 mentions
Martin Nowak
Person
Associate
2 mentions
Palm Beach House
Property
Location
2 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Zorro Ranch
Property
Real Estate
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Jeffrey A Schantz
Person
Associate
1 mention
United Fire Insurance Co.
Organization
Company
1 mention
Ivan S. Fisher
Person
Defendant
1 mention
Dalton School
Organization
Company
1 mention
Great Western Bank
Organization
FinancialInstitution
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
Manhattan Townhouse
"Jeffrey Epstein in New York... Epstein nine-floor, 51,000-square-foot house. He tells people he bought the house because he knew he could never live a"
Jeffrey Epstein
→
property
→
Zorro Ranch
"He also owns a 7,500-acre ranch in New Mexico... on an 18 million, 7,500-acre ranch which he named Zorro."
Jeffrey Epstein
→
property
→
Little Saint James
"He also owns Little St. James, a 70-acre island in the U.S. Virgin Islands."
Bill Clinton
→
event
→
Boeing 727
"flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727... on which Epstein recently flew President Clinton... on a mission to exp"
Kevin Spacey
→
event
→
Boeing 727
"flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727... Epstein recently flew... actors Chris Tucker and Kevin Spacey"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"His most public companion of the last decade, Ghislaine Maxwell... as simply his best friend. He says she is not on his payroll, but she seems to orga"
Jeffrey Epstein
→
social
→
Leslie Wexner
"Epstein keeps all his deals and clients secret, bar one client: billionaire Leslie Wexner, the respected chairman of Limited Brands."
Jeffrey Epstein
→
employment
→
Bear Stearns
"since he left Bear Stearns in 1981 he has managed money only for billionaires"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Soon he went to Bear Stearns... he did well enough to become a limited partner... He abruptly departed in 1981"
Leslie Wexner
→
employment
→
Jeffrey Epstein
"In 1992. Epstein even persuaded Wexner to put him on the board of the Wexner Foundation"
Jeffrey Epstein
→
employment
→
Dalton
"he got a job teaching physics and math at Dalton. the elite Manhattan private school"
Leslie Wexner
→
other
→
Jeffrey Epstein
"Epstein's mentor and one of his clients, Wexner"
Leslie Wexner
→
other
→
Jeffrey Epstein
"Epstein's mentor and one of his clients, Wexner"
Jeffrey Epstein
→
property
→
East 71st Street Mansion
"Epstein lives in a 45,000-square-foot, eight-story mansion on East 71st Street"
Bill Clinton
→
event
→
Epstein Private 727
"Epstein had flown Bill Clinton, Chris Tucker and Kevin Spacey to Africa on his private 727"
Chris Tucker
→
event
→
Epstein Private 727
"Epstein had flown Bill Clinton, Chris Tucker and Kevin Spacey to Africa on his private 727"
Kevin Spacey
→
event
→
Epstein Private 727
"Epstein had flown Bill Clinton, Chris Tucker and Kevin Spacey to Africa on his private 727"
Donald Trump
→
social
→
Jeffrey Epstein
"I've known Jeffrey for 15 years, The Donald tells the magazine."
Jeffrey Epstein
→
employment
→
Dalton
"Epstein, 49, a former Dalton School math teacher"
Dennis Block
→
communication
→
Jeffrey Epstein
"I sent him a $500 million client a few years ago and he wouldn't take him, Block reports."
Jeffrey Epstein
→
financial
→
East 71st Street Mansion
"Epstein quickly spent $10 million to gut the place and completely redo the interior."
Jeffrey Epstein
→
employment
→
Rockefeller University
"Epstein's appointment to the board of New York's Rockefeller University in 2000 brought him into greater social prominence."
Jeffrey Epstein
→
financial
→
Harvard University
"Epstein has pledged at kart 525 million to Harvard to create the Epstein Program for Mathematical Biology and Evolutionary Dynamics"
Jeffrey Epstein
→
communication
→
Jean-Luc Brunel
"In 2003, we reported that Epstein... was talking to Karin Models owner Jean-Luc Brunel about doing a deal"
Jeffrey Epstein
→
communication
→
Gerald Marie
"Epstein has also met with Elite's Gerald Marie"
Jeffrey Epstein
→
communication
→
Scott Lipps
"Epstein has also met with... 1 Management's Scott Lipps."
Tede
→
financial
→
Investigative Management Group
"Teddy Forstmann, who paid $750 million for the IMG group a few months ago"
Jeffrey Epstein
→
financial
→
Riddell Sports Inc.
"Financial records show that in 1988 Epstein invested $1.6 million in Riddell Sports Inc."
Jeffrey Epstein
→
employment
→
Leslie Wexner
"Epstein said that he began working for Wexner in 1989"
Citibank N.A.
→
legal
→
Jeffrey Epstein
"Currently. Citibank is suing Epstein for defaulting on loans from its privatebanking arm for 520 million."
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"In 1998 the C.S. Attorney's Office sued Epstein for illegally: subletting ;he forme home of the deputy consul general of trar,n"
Jeffrey Epstein
→
legal
→
Herbert Glass
"Epstein sued investment adviser Herbert Glass, who sad him the Palm Beach house in 1990. for S 13.444"
Jeffrey Epstein
→
property
→
Palm Beach House
"Epstein sued investment adviser Herbert Glass, who sad him the Palm Beach house in 1990"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein resigned from Bear Stearns on March 1."
Jeffrey Epstein
→
legal
→
Securities and Exchange Commission
"In his S.E.C. testi-mony. tgven on April 1. 1981. Epstein claimed that he had found "otTensive" the way Bear Stearns management had handled a discipli"
Jeffrey Epstein
→
social
→
Steven Hoffenberg
"Hoffenberg reportedly told the grand jury. He also alleged that Epstein o.as the "technician: a -caning the schemes."
Jeffrey Epstein
→
social
→
Alina Pascau
"Pascau, a Romanian stunner, used to date reclusive billionaire Jeffrey Epstein."
Jeffrey Epstein
→
financial
→
Leslie Wexner
"Epstein, who handles Leslie Wexner's fortune"
Leslie Wexner
→
financial
→
Victoria's Secret
"Wexner's Victoria's Secret brand"
Jeffrey Epstein
→
financial
→
Alina Pascau
"paid for her to live in high style"
Alina Pascau
→
employment
→
Victoria's Secret
"helped land her a gig modeling for Wexner's Victoria's Secret brand"
Brett Ratner
→
financial
→
Alina Pascau
"Alina Pascau has been flashing a massive canary-yellow diamond engagement ring Ratner recently gave her"
Brett Ratner
→
social
→
Alina Pascau
"Ratner seems to be settling down with his former gal pal. Model Alina Pascau"
Bill Clinton
→
event
→
Jeffrey Epstein's Private Plane
"The three are being flown around Africa on the private plane of financial wizard Jeffrey Epstein."
Kevin Spacey
→
event
→
Jeffrey Epstein's Private Plane
"The three are being flown around Africa on the private plane of financial wizard Jeffrey Epstein."
Chris Tucker
→
event
→
Jeffrey Epstein's Private Plane
"The three are being flown around Africa on the private plane of financial wizard Jeffrey Epstein."
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"he once employed Ghislaine Maxwell, daughter of the late British press lord Robert Maxwell, in an unspecified capacity."
Leslie Wexner
→
financial
→
Jeffrey Epstein
"The secretive Epstein handles the billions of Leslie Wexner, head of the retail empire that includes The Limited, Victoria's Secret and Express."
Jeffrey Epstein
→
property
→
Villard House
"his offices are in the landmarked Villard House across from Le Cirque"
Tede
→
financial
→
Investigative Management Group
"Teddy Forstmann, who paid 750 million for the IMG group a few months ago"
EFTA00260609.txt | Epstein File Explorer