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Back to data-set-09
EFTA00143524.txt
TXT
49.4 KB
JMail
Extracted Chars
50,594
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
David Boies
Person
Enabler
5 mentions
Little Saint James
Property
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Jennifer Freedman
Person
Attorney
4 mentions
Kashyap Patel
Person
Attorney
4 mentions
Financial Conduct Authority
Organization
Company
4 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
Jes Staley
Person
Celebrity
3 mentions
Sigrid McCawley
Person
Associate
3 mentions
JPMorgan Chase
Organization
FinancialInstitution
3 mentions
Miles Alexander
Person
Witness
2 mentions
Cyril Ramaphosa
Person
Politician
2 mentions
Cathy Alexander
Person
Witness
2 mentions
Jamie Dimon
Person
Celebrity
2 mentions
Keir Starmer
Person
Politician
2 mentions
Anne Wojcicki
Person
Celebrity
2 mentions
Peter Mandelson
Person
Celebrity
2 mentions
Sergey Brin
Person
Associate
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Jean-Luc Brunel
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Lisa Summers
Person
Associate
1 mention
Communication EFTA00143554
Communication
1 mention
FCA Complaints Department / Risk & Compliance Oversight
Organization
GovernmentAgency
1 mention
JP Morgan Litigation
LegalCase
1 mention
Erin O'Loughlin
Person
Associate
1 mention
Alina Habba
Person
Attorney
1 mention
Rishi Sunak
Person
Politician
1 mention
Robert Hunter Biden
Person
Witness
1 mention
Ian Osborne
Person
Associate
1 mention
Boies Schiller Flexner
Organization
LawFirm
1 mention
Tom Pritzker
Person
Associate
1 mention
Murdoch
Person
Celebrity
1 mention
Vladimir Putin
Person
Politician
1 mention
Ehud Barak
Person
Celebrity
1 mention
Adam Castellani
Person
Associate
1 mention
Daniel Bates
Person
Witness
1 mention
Barclays PLC
Organization
Company
1 mention
Linda Singer
Person
Attorney
1 mention
Stephen Hawking
Person
Celebrity
1 mention
England and Wales
Location
1 mention
Payment Systems Regulator Limited
Organization
Company
1 mention
Israel
Location
GovernmentAgency
1 mention
Harvey Weinstein
Person
Celebrity
1 mention
Jed S. Rakoff
Person
Judge
1 mention
REDACTED-VICTIM-01
Person
Victim
1 mention
South Africa
Location
1 mention
Bill Clinton
Person
Politician
1 mention
Relationships
50
Jes Staley
→
employment
→
Barclays PLC
"Staley would go on to secure the role three years later in 2O15"
FCA Complaints Department / Risk & Compliance Oversight
→
document
→
Communication EFTA00143554
"FCA Complaints Department / Risk & Compliance Oversight EFTA00143554"
Financial Conduct Authority
→
document
→
Communication EFTA00143554
"This email has originated from the Financial Conduct Authority (FCA)"
Jeffrey Epstein
→
abuse
→
REDACTED-VICTIM-01
"I was being trafficked and raped by Epstein"
Jes Staley
→
abuse
→
REDACTED-VICTIM-01
"I was being trafficked and raped by... JES STALEY!"
Peter Mandelson
→
communication
→
Jeffrey Epstein
"Peter Mandelson was meeting Epstein the same time I was being trafficked"
Financial Conduct Authority
→
legal
→
Jes Staley
"our proceedings against Mr Staley relate to the action we decided to take set out in our decision notice"
Jes Staley
→
employment
→
JPMorgan Chase
"Adam Castellani, Jes Staley's colleague who worked at JP Morgan at the same time."
Jes Staley
→
employment
→
Barclays PLC
"last in contact with Mr Epstein well before he joined Barclays."
Jennifer Freedman
→
legal
→
REDACTED-VICTIM-01
"Jennifer Freeman who FALSLY REPRESENTED ME IN THE CLASS ACTION"
Jeffrey Epstein
→
legal
→
Jennifer Freedman
"you received one of the highest settlements against Jeffrey Epstein in the past."
David Boies
→
legal
→
Harvey Weinstein
"YOU WERE REPRESENTING HARVEY WEINSTEIN WHILST YOU WERE REPRESENTING ME"
David Boies
→
legal
→
REDACTED-VICTIM-01
"AS YOU WERE MY ATTORNEY I DEMAND YOU ANSWER FOR YOURSELF!!"
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"
Jean-Luc Brunel
→
power
→
REDACTED-005
"Jean Luc Brunel was the biggest distributor of Eastern European girls to the UK"
JPMorgan Chase
→
financial
→
Jeffrey Epstein
"YOU JAMIE FOR WHAT YOU AND YOUR BANK HAVE DONE!"
Anne Wojcicki
→
property
→
Little Saint James
"Anne Wojcicki were on the island with us."
Sergey Brin
→
property
→
Little Saint James
"SAewrgey Bri and Anne Wojcicki were on the island with us."
Jes Staley
→
communication
→
Jennifer Freedman
"JES STALEY GOT IN TOUCH WITH MY ATTORNEYS JENNIFER FREEMAN AND WANTED ME TO TESTIFY IN THE DEUTSCHE BANK CASE"
Jes Staley
→
social
→
Jeffrey Epstein
"stated that Staley did not have a close relationship with Mr Epstein and that his last contact with Mr Epstein was well before"
Ian Osborne
→
communication
→
Jeffrey Epstein
"that Epstein and Ian Osborne also discussed contacting the Barclays deputy chair Mike Rake as part of their efforts"
David Boies
→
legal
→
Jennifer Freedman
"YOU ARE THE VERY LAWYERS THAT REPRESTED ME ... YOU WERE REPRESENTING HARVEY WEINSTEIN WHILST YOU WERE REPRESENTING ME"
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!"
Ehud Barak
→
event
→
Jeffrey Epstein
"ehud-barak-met-with-jalli pstein-dozens-of-times-flew-on- ptivaleaWantaCiial"
Jeffrey Epstein
→
abuse
→
REDACTED-VICTIM-01
"CYRIL EPSTEIN WAS TRAFFICKING OUT IF SOUTH AFRICA! FACT!"
Robert Hunter Biden
→
employment
→
David Boies
"DAVID BOIES, HUNTER BIDEN WORKED FOR YOU DOING WHAT EXACTLY?!!!!"
Boies Schiller Flexner
→
financial
→
Robert Hunter Biden
"HE EARNED QUITE A HANDSOME SUM FROM BOIES SHILLER, DOING WHAT EXACTLYII"
Alan Dershowitz
→
legal
→
Prince Andrew
"DERSHOWITZ SHOULD NEVER EVER HAVE BEEN PROVIDING LEGAL SERVICES TI ANDREW"
Jennifer Freedman
→
abuse
→
REDACTED-004
"JENNER FREEMAN STOPPED ME FROM TESTIFYING AGAINST BECAUSE THE VICTIMS WOULD LOOSE ANY COMPENSATION PAYOUT"
Jamie Dimon
→
financial
→
Jeffrey Epstein
"JAMIE HOW MANY DECADES WERE YOU FUNDING EPSTEIN'S TRAFFICKING INCLUDING MINE?"
Daniel Bates
→
other
→
REDACTED-VICTIM-01
"In the email from Daniel, he confirms that HE HAS WORKED WITH ME BEFORE"
Jes Staley
→
abuse
→
REDACTED-001
"AND MAXWELL CASE WAS RAPED BY JES STALEY"
Sergey Brin
→
property
→
Little Saint James
"Sergey and Anne Wijiki were in Jeffereys island just after new years in 2007."
Anne Wojcicki
→
property
→
Little Saint James
"Sergey and Anne Wijiki were in Jeffereys island just after new years in 2007."
Bradley J. Edwards
→
abuse
→
Jeffrey Epstein
"BRAD EDWARDS I NAMED AS AN ACCOMPLICE WHO HELPED FACILITATE THE RUNNING OF THE SEX TRAFFICKING RING"
Bradley J. Edwards
→
legal
→
REDACTED-001
"I NAMED AS AN ACCOMPLICE... HOW ON EARTH CA YOU THEN GO ON TO REPRESENT HER"
JPMorgan Chase
→
financial
→
Jeffrey Epstein
"list of every transaction Epstein did whislit JP Morgan was funding my and everyone elses trafficking"
Jean-Luc Brunel
→
power
→
REDACTED-VICTIM-01
"I have the original disk that Jean LUC Brunel gave me all time stamped."
REDACTED-VICTIM-01
→
legal
→
Jeffrey Epstein
"how much compensation were both the UKRAINIAN AND RUSSIAN VICTIMS AWARDEDIIII 75K WHILST YOU BASTARD ATTORNEYS STEAL 109 MILLION!!!"
Alan Dershowitz
→
abuse
→
REDACTED-003
"another victim came forward saying that you sexually abused them and confessed this to LISA"
Tom Pritzker
→
social
→
Jeffrey Epstein
"tell the FCA what you know about Thomas Pritzket and his involvement with Epstein"
REDACTED-001
→
power
→
REDACTED-003
"her sister was a recruiter up until he was arrested"
David Boies
→
abuse
→
REDACTED-VICTIM-01
"WHAT EXACTLY DID YOU LEGALLY DO ON MY BEHALF OVER THE MANY YEARS OF REPRESENTATION OTHER THEN PEVERT THE COURSE IF JUSTICE AND SILENCE ME!!"
JPMorgan Chase
→
financial
→
Jeffrey Epstein
"Jamie Demon JP Morgan deleted all of .= and your emails. That's is illegal!"
David Boies
→
legal
→
REDACTED-004
"LEASE CAN YOU ARRANGE THE TRASFER OF THE REST IF MY SETTLEMENT. ITS 575k WHICH MIGHT BE A SMALL AMOUNT TO YOU ALL BUT ITS A LOT TO ME"
Ehud Barak
→
abuse
→
Jennifer Freedman
"HOW ABOUT EDUD BARAK? ANOTHER ONE WHO RAPED ... woman says epstein forced her to have sex with fonner pm barak"
REDACTED-005
→
power
→
REDACTED-006
"accused your late wife Mr Trump... of trolling schools and recruiting children for Epstein with Maxwell"
Harvey Weinstein
→
social
→
Jeffrey Epstein
"how can you represent harvey who was friends with the royal family then go after the same family"
EFTA00143524.txt | Epstein File Explorer