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EFTA00266187.txt
TXT
65 KB
JMail
Extracted Chars
66,162
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Prince Andrew
Person
Celebrity
5 mentions
Virginia Giuffre
Person
Plaintiff
4 mentions
Port Pirie
Location
2 mentions
Red Devils Motorcycle Club
Organization
Company
2 mentions
Peter Bannister
Person
Suspect
2 mentions
Paul Gardner
Person
Recruiter
2 mentions
Kenneth Marra
Person
Judge
2 mentions
Bill Clinton
Person
Politician
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jane Does v. United States
LegalCase
1 mention
Hells Angels Motorcycle Club
Organization
Company
1 mention
KPMG LLP
Organization
Company
1 mention
The British Royal Family
Organization
1 mention
Dalton School
Organization
Company
1 mention
Ruben Maxwell
Person
Convicted
1 mention
Australia and New Zealand Banking Group Limited
Organization
FinancialInstitution
1 mention
Baron Anderson
Person
Associate
1 mention
Vicki Steele
Person
Victim
1 mention
Count Gianfranco Cicogna Mozzoni
Person
Celebrity
1 mention
Albany Reserves
Organization
Company
1 mention
Lincelles Unlimited
Organization
Company
1 mention
Urramoor Trust
Organization
Trust
1 mention
Ilhan Isbilen
Person
Politician
1 mention
Harry Keogh
Person
Enabler
1 mention
University of Huddersfield
Organization
University
1 mention
Sandringham House
Property
1 mention
Toni Gardner
Person
Suspect
1 mention
Prince Andrew Charitable Trust
Organization
Trust
1 mention
Selman Turk
Person
Financier
1 mention
Banque Havilland
Organization
FinancialInstitution
1 mention
Nystar, Port Pirie
Organization
Company
1 mention
Drysdale Government Securities
Organization
Company
1 mention
Intercontinental Assets Group Inc.
Organization
Company
1 mention
George Georgio
Person
Suspect
1 mention
Scott Richard Bowman
Person
Suspect
1 mention
Shaun Steele
Person
Suspect
1 mention
David Johnson
Person
Suspect
1 mention
Port Pirie Police Department
Organization
GovernmentAgency
1 mention
Paul G. Cassell
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
David Rowland
Person
Financier
1 mention
Michele Raffa
Person
Financier
1 mention
Rebecca Drescher
Person
Enabler
1 mention
Palm Beach Estate
Property
1 mention
Johanna Sjoberg
Person
Victim
1 mention
QAnon
Organization
Company
1 mention
Relationships
50
Larry Visoski
→
employment
→
Jeffrey Epstein
"Lawrence Visoski, Epstein's pilot, testified in court"
Jeffrey Epstein
→
employment
→
Dalton School
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Stearns in 1976... In 1980, four years after joining Bear Stearns, Epstein became a limited partner."
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)"
Jeffrey Epstein
→
legal
→
Jane Doe v. Epstein and Trump (2016)
"Jane Doe v. Epstein and Trump (2016) A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward... She said she had served as Epstein's sex slav"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"Virginia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghisla"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Giuffre sued Maxwell for defamation in September 2015. After much legal confrontation, the case was settled under seal in May 2017."
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"
Jeffrey Epstein
→
legal
→
Virginia Giuffre
"Epstein entered an out-of-court settlement with Giuffre, as he had done in several other lawsuits."
Scott G. Borgerson
→
social
→
Ghislaine Maxwell
"a phone used by her to call one of her lawyers, her husband Scott Borgerson"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Juan John Alessi, who was Epstein's butler"
Albany Reserves
→
financial
→
Prince Andrew
"1.5 million was transferred from an account at Albany Reserves... to Andrew's account at Banque Havilland"
Prince Andrew
→
legal
→
Virginia Giuffre
"the case was settled out of court, with Andrew making a donation to Giuffre's charity"
Prince Andrew
→
legal
→
Southern District of New York
"Virginia Giuffre sued Prince Andrew in the federal District Court for the Southern District of New York"
Prince Andrew
→
communication
→
Virginia Giuffre
"photographed together with his arm round her waist, with a Ghislaine Maxwell in the background"
Jeffrey Epstein
→
power
→
Virginia Giuffre
"Virginia Giuffre (then known by her maiden name Virginia Roberts), who was allegedly trafficked by Epstein."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell had a romantic relationship with Epstein for several years in the early 1990s"
Steven Hoffenberg
→
social
→
Jeffrey Epstein
"According to Epstein's former business partner, Steven Hoffenberg"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Virginia Giuffre v Maxwell (2015)"
Prince Andrew
→
social
→
Jeffrey Epstein
"Andrew was friends with Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Little Saint James
"Maxwell also transported Epstein to his private Caribbean island... on Little Saint James"
Scott G. Borgerson
→
financial
→
Ghislaine Maxwell
"Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her presence at future appearances."
Prince Andrew
→
abuse
→
Virginia Giuffre
"Giuffre was pressured to have sex with Andrew and wouldn't have dared object"
Prince Andrew
→
property
→
Palm Beach House
"Andrew's hitherto unremarked visits to the Epstein house in Palm Beach were more frequent than previously thou"
Prince Andrew
→
financial
→
Lincelles Unlimited
"listed him and his private banker... Harry Keogh's' as people with significant control"
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"She alleged Epstein paid her $15,000 after she had sex with Andrew in London."
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"his main girlfriend who also hired, fired, and supervised his staff, starting around 1992."
Jeffrey Epstein
→
financial
→
Ghislaine Corporation
"Epstein renamed one of his companies the Ghislaine Corporation"
Prince Andrew
→
social
→
Jeffrey Epstein
"Andrew told Newsnight his association with Epstein was derived from his long-standing friendship with Ghislaine Maxwell"
Prince Andrew
→
social
→
Ghislaine Maxwell
"his association with Epstein was derived from his long-standing friendship with Ghislaine Maxwell"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Ghislaine Maxwell, who was later convicted of colluding in Epstein's sexual abuse"
Prince Andrew
→
employment
→
University of Huddersfield
"Andrew relinquished his role as chancellor of the University of Huddersfield"
Prince Andrew
→
abuse
→
Virginia Giuffre
"Giuffre told her in 2001 that she had slept with Prince Andrew. She stated, 'And [Giuffre] said, I got to sleep with him.'"
Ghislaine Maxwell
→
power
→
Carolyn Andriano
"Carolyn Andriano, who as a 14-year-old was introduced by Giuffre to Ghislaine Maxwell and Jeffrey Epstein"
Prince Andrew
→
event
→
N908JE
"he testified that Andrew flew with Epstein and Giuffre in February 2001"
Prince Andrew
→
social
→
Jeffrey Epstein
"Prince Andrew says he met Epstein in 1999... the Duke also said he did not regret his friendship with Epstein"
Jeffrey Epstein
→
power
→
Virginia Giuffre
"She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls."
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Epstein, through contacts, could have her killed or abductcd"
Prince Andrew
→
abuse
→
Johanna Sjoberg
"alleging that Andrew had placed his hand on her breast while in Epstein's mansion"
David Rowland
→
financial
→
Prince Andrew
"a firm connected to David Rowland had been paying off Andrew's debts"
Paul Gardner
→
abuse
→
Michele Raffa
"Paul Gardner was accused of molesteerin Michelle, Port Pirie and new boyfriend, Brett"
Paul Gardner
→
property
→
Port Pirie
"Paul was showing people through his property for rental purposes"
Prince Andrew
→
abuse
→
Virginia Giuffre
"Giuffre alleged that she had sex with Andrew on three occasions, including a trip to London in 2001 when she was 17"
Ghislaine Maxwell
→
social
→
Prince Andrew
"She introduced Epstein to Prince Andrew, and the three of them often socialised together."
Jeffrey Epstein
→
event
→
Aircraft
"As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island."
Geoffrey S. Berman
→
legal
→
Prince Andrew
"Geoffrey Berman stated that Prince Andrew had provided zero co-operation with federal prosecutors"
KPMG LLP
→
financial
→
Prince Andrew
"KPMG announced it would not be renewing its sponsorship of Prince Andrew's entrepreneurial scheme Pitch Palace"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"prominent figures, including lawyer Alan Dershowitz... Dershowitz denied the allegations in Giuffre's statement"
Ghislaine Maxwell
→
abuse
→
Prince Andrew
"In Giuffre's testimony, she claims that she was directed by Maxwell to give erotic massages to Andrew"
EFTA00266187.txt | Epstein File Explorer