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EFTA00264440.txt
TXT
100 KB
JMail
Extracted Chars
101,953
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
10 mentions
Jeffrey Epstein
Person
Associate
8 mentions
Vincent Bulone
Person
Suspect
5 mentions
Alan Dershowitz
Person
Associate
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Paul Gardner
Person
Recruiter
3 mentions
Prince Andrew
Person
Celebrity
3 mentions
Leslie Wexner
Person
CorporateOfficer
3 mentions
Virginia Giuffre
Person
Plaintiff
3 mentions
FBI-NYPD Crimes Against Children Task Force
Organization
GovernmentAgency
2 mentions
Julie Bishop
Person
Politician
2 mentions
Jay Weatherill
Person
Politician
2 mentions
Red Devils Motorcycle Club
Organization
Company
2 mentions
Michael Fetherstonhaugh
Person
Enabler
2 mentions
John Howard
Person
Politician
2 mentions
John Gotti
Person
Defendant
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Herbert N. Straus House
Property
2 mentions
Scott G. Borgerson
Person
Enabler
2 mentions
Dalton
Organization
University
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
Annie Farmer
Person
Victim
2 mentions
Little Saint James
Property
2 mentions
The Specialist Medical Centre
Organization
Company
1 mention
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
Paul Roger Gardner
Person
Suspect
1 mention
Acosta
Person
Prosecutor
1 mention
Julia Gillard
Person
Politician
1 mention
Hells Angels Motorcycle Club
Organization
Company
1 mention
Denise N. George
Person
Prosecutor
1 mention
Ruben Maxwell
Person
Convicted
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Ana Obregón
Person
Witness
1 mention
Kimberly Espinosa
Person
Enabler
1 mention
Max's List
Organization
ShellCompany
1 mention
Maria Farmer v. Epstein and Maxwell (2019)
LegalCase
1 mention
Sarah Ransome v. Epstein and Maxwell (2017)
LegalCase
1 mention
Talent Unlimited High School
Organization
University
1 mention
Scott Ric Bowman
Person
LawEnforcement
1 mention
Appleby
Organization
Company
1 mention
Jacqueline Carole Dungo
Person
Suspect
1 mention
Port Germain property
Property
1 mention
Daniel Nicholson
Person
LawEnforcement
1 mention
Magistrates Court of South Australia
Organization
GovernmentAgency
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
Andrew Forrest
Person
Financier
1 mention
Intercontinental Assets Group Inc.
Organization
Company
1 mention
Ferried Muhsin
Person
LawEnforcement
1 mention
Adam Gurgly
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her. She said she had served as Epstein's sex slave from 1999"
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House"
Jeffrey Epstein
→
other
→
FBI-NYPD Crimes Against Children Task Force
"On July 6, 2019. Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Air ort in New Jersey"
Kenneth Marra
→
legal
→
Jane Does v. United States
"in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal"
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Michael Fetherstonhaugh... is Paul Gardner's uncle ( mothers maiden name Gail Fetherstonhaugh)"
Paul Roger Gardner
→
social
→
Paul Gardner
"I will put it to my dad - Roger Gardner, Queensland... Dad said yes"
REDACTED-001
→
abuse
→
Port Pirie Police Department
"Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre transferred to Port Pirie Police Department"
Jeffrey Epstein
→
other
→
Appleby
"Epstein in February 1997, became a client of Appleby, a Bermuda-based law firm"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Jane Doe was repeatedly sexually assaulted by Epstein over a four-year period and that Maxwell played a key role in both her recruitment"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jane Doe was repeatedly sexually assaulted by Epstein over a four-year period"
FBI-NYPD Crimes Against Children Task Force
→
legal
→
Jeffrey Epstein
"On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport in New Jersey"
Denise N. George
→
legal
→
Jeffrey Epstein
"the attorney general of the U.S. Virgin Islands, Denise George, to file an emergency motion seeking the immediate asset freeze"
Jeffrey Epstein
→
property
→
Little Saint James
"a private island near Saint Thomas in the U.S. Virgin Islands called Little Saint James... purchased in 1998"
Ghislaine Maxwell
→
employment
→
Terra Mar Project Inc
"In 2012, Maxwell founded the TerraMar Project, a nonprofit organisation"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Virginia Giuffre v Maxwell (2015)"
Adriana
→
employment
→
Jeffrey Epstein
"Adriana Ross, a former model from Poland who became an Epstein assistant"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz"
Scott G. Borgerson
→
social
→
Ghislaine Maxwell
"her husband Scott Borgerson"
Nicholas Tartaglione
→
other
→
Jeffrey Epstein
"His cellmate, former New York City police officer Nicholas Tartaglione... was questioned about Epstein's condition"
Ruben Maxwell
→
social
→
Ghislaine Maxwell
"Epstein met Maxwell, daughter of disgraced media baron Robert Maxwell"
Jeffrey Epstein
→
employment
→
Dalton
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School... In June 1976, after Epstein was dismi"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Stearns in 1976 as a low-level junior assistant... In 1980... Epstein became a limited partner. In 1981, he was asked to leave Bea"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Acosta... agreed to a plea deal, which Alan Dershowitz helped to negotiate, to grant immunity from all federal criminal charges to Epstein"
Acosta
→
legal
→
Jeffrey Epstein
"Alexander Acosta... agreed to a plea deal... to grant immunity from all federal criminal charges to Epstein"
Virginia Giuffre
→
legal
→
Alan Dershowitz
"Giuffre filed a defamation suit against Dershowitz"
Jeffrey Epstein
→
financial
→
Palm Beach County Sheriff's Office
"The Sheriff's Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided during his work release."
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"In August 1984 Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Star... assisted... Epstein"
Ken Starr
→
legal
→
Jeffrey Epstein
"former U.S. Solicitor General Ken Star... assisted... Epstein"
Jeffrey Epstein
→
abuse
→
Maria Farmer
"alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996"
Ghislaine Maxwell
→
abuse
→
Maria Farmer
"she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell"
Jeffrey Epstein
→
abuse
→
Annie Farmer
"Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table"
REDACTED-001
→
power
→
Jennifer Araoz
"an associate for Epstein had recruited her outside Talent Unlimited High School at age 14"
Jeffrey Epstein
→
abuse
→
Jennifer Araoz
"Epstein raped her in his New York City mansion when she was 15"
Lesley Groff
→
abuse
→
Jeffrey Epstein
"named the additional individuals Lesley Groff and Cimberly Espinosa as enablers"
Maria Farmer
→
abuse
→
Federal Bureau of Investigation
"Farmer reported the incident to the New York City Police Department and the FBI"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein... case was settled on the first day of the trial, with Epstein publi"
Vincent Bulone
→
employment
→
University of Adelaide
"Colleague of Vincent Bulone Adelaide University, SA"
Peter Bannister
→
social
→
Paul Gardner
"Peter Bannister... Half brother to Paul Gardner"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use an"
Jeffrey Epstein
→
financial
→
REDACTED-001
"exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward"
Ghislaine Maxwell
→
power
→
REDACTED-001
"helping him procure girls, including a 14-year-old, for child sexual abuse and prostitution"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she was allegedly paid $300 (equivalent to $420 in 2021) to strip and massage Epstein"
Jean-Luc Brunel
→
financial
→
MC2
"Jean-Luc Brunei's MC2 modeling agency"
Barry Krischer
→
legal
→
Jeffrey Epstein
"State prosecutor ICrischer later convened a Palm Beach County ivandajurz... the grand jury returned a single charge of felony solicitation of prostitu"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell was implicated by several of Epstein's accusers as procuring or recruiting underage girls in addition to once being Epstein's girlfriend"
Ghislaine Maxwell
→
power
→
Sarah Ransome
"alleging that Maxwell had hired her to give massages to Epstein"
Jeffrey Epstein
→
abuse
→
Sarah Ransome
"she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James"
Jeffrey Epstein
→
social
→
Adam Gurgly
"Epstein connected to Maxwell, Bill Gates. Prince Andrew and the Australian Government"
Jeffrey Epstein
→
social
→
Bill Gates
"Epstein connected to Maxwell, Bill Gates"
EFTA00264440.txt | Epstein File Explorer