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EFTA00231917.txt
TXT
2.2 MB
JMail
Extracted Chars
2,292,485
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
190 mentions
REDACTED-001
Person
Associate
122 mentions
Palm Beach Police Department
Organization
GovernmentAgency
100 mentions
Joseph Recarey
Person
LawEnforcement
89 mentions
REDACTED-002
Person
Unknown
73 mentions
REDACTED-003
Person
Unknown
58 mentions
Jack Goldberger
Person
Enabler
41 mentions
REDACTED-004
Person
Employee
40 mentions
Non-Prosecution Agreement
Settlement
Trust
24 mentions
358 El Brillo Way
Address
Property
24 mentions
REDACTED-005
Person
Associate
22 mentions
Bradley J. Edwards
Person
Plaintiff
20 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
19 mentions
The Palm Beach Post
Organization
Company
18 mentions
Janusz Banasiak
Person
Associate
18 mentions
Alfredo Rodriguez
Person
Associate
18 mentions
Lanna Belohlavek
Person
LawEnforcement
17 mentions
Case No 1-05-000368
LegalCase
15 mentions
Spencer T. Kuvin
Person
Attorney
15 mentions
Dollar Rent a Car
Organization
Company
15 mentions
REDACTED-VICTIM-01
Person
Victim
15 mentions
Florida Department of Corrections
Organization
GovernmentAgency
15 mentions
358 El Brillo Way
Property
Address
15 mentions
REDACTED-006
Person
Associate
15 mentions
REDACTED-V01
Person
Victim
14 mentions
Jane Doe v. Jeffrey Epstein
LegalCase
14 mentions
Guy P. Fronstin
Person
LawEnforcement
14 mentions
Michael C. Dawson
Person
LawEnforcement
14 mentions
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
14 mentions
Deborah Dale Pucillo
Person
Judge
13 mentions
Juan Alessi
Person
Associate
13 mentions
Kenneth Marra
Person
Judge
12 mentions
REDACTED-008
Person
Associate
12 mentions
REDACTED-VICTIM-001
Person
Victim
12 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
12 mentions
Acosta
Person
Prosecutor
11 mentions
Jeffrey J. Colbath
Person
Judge
11 mentions
Jane Doe 1
Person
Petitioner
11 mentions
Jane Doe 2
Person
Plaintiff
11 mentions
REDACTED-007
Person
Suspect
11 mentions
Jet Aviation
Organization
Company
11 mentions
New York State Board of Examiners of Sex Offenders
Organization
GovernmentAgency
10 mentions
358 El Brillo
Property
10 mentions
Lynn University
Organization
University
10 mentions
Theodore J. Leopold
Person
Attorney
10 mentions
Daliah M. Weiss
Person
Attorney
10 mentions
Roy Black
Person
DefenseAttorney
10 mentions
State of Florida
Organization
GovernmentAgency
10 mentions
Florida Department of Law Enforcement
Organization
LawEnforcement
10 mentions
Ghislaine Maxwell
Person
Celebrity
10 mentions
Relationships
50
Jeffrey Epstein
→
financial
→
REDACTED-001
"at the conclusion of the massage, Epstein paid $200. stated she was paid $200.00 for bringing.to Epstein's house."
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Probable Cause Affidavit Palm Beach Police Department... Det Joe Recarey"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein removed himself from the massage table and paid her $300.00 for the massage"
Jeffrey Epstein
→
financial
→
REDACTED-001
"revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus"
Jeffrey Epstein
→
financial
→
REDACTED-001
"She was paid $200.00 dollars for providing the massage"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way"
Joseph Recarey
→
legal
→
Jeffrey Epstein
"During the course of the investigation a search warrant was executed at Jeffrey Epstein's home"
REDACTED-001
→
document
→
Palm Beach Police Department
"During a sworn taped statement, stated she met Jeffrey E stein over a ear ago. She was sixteen years of age"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. Once he tried to touch her breasts, she would pull aw"
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card."
Jeffrey Epstein
→
financial
→
REDACTED-001
"At the conclusion of the massage, was paid $200.00."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein grabbed nd turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. stated Epstein began to pump"
Epstein's Assistant
→
power
→
REDACTED-001
"she was contacted by Epstein's assistaawho informed her that Jeff E stein had rented her a new Nissan Sentra and she should come by the house to pick "
Joseph Recarey
→
document
→
Legal Case 2006-PB
"before me this 1' day of May, 2006 by Det Joe Recarey, who is personally known to me."
Jeffrey Epstein
→
financial
→
REDACTED-001
"was paid $200.00 for the massage and left the area"
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"Janusz Banasiack, later learned to be Epstein's houseman"
REDACTED-004
→
legal
→
Palm Beach Police Department
"told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-VICTIM-01
"At the conclusion of the massage, she was paid $200.00 for the masse"
Joseph Recarey
→
legal
→
REDACTED-VICTIM-01
"During a sworn taped statement, stated a roximately a year ago when she was seventeen years old"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Palm Beach Police Department... Det Joe Recarey"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Det. Joe Recaery AGENCY: PALM BEACH POLICE DEPARTMENT"
REDACTED-001
→
legal
→
Florida State Statute 794.05(1)
"charge with four counts of Principal in the 1" degree Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1)"
Joseph Recarey
→
document
→
2006-05-01
"foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein grabbed and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit."
Jeffrey Epstein
→
financial
→
REDACTED-006
"and paid $200.00 to fsa_twiding the massage."
Jeffrey Epstein
→
financial
→
REDACTED-007
"Epstein came into the kitchen and provided $200.00 for bringing"
Jeffrey Epstein
→
abuse
→
REDACTED-006
"stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a large head. ... He rubbed the vibrator on her vaginal "
Joseph Recarey
→
document
→
Palm Beach Police Department
"The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey"
REDACTED-005
→
employment
→
REDACTED High School
"a classmate a High School."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"did use a vibrator on the external vaginal area of. a fourteen year old minor."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein ejaculated on his towel and paid. $200.00 for the massage."
Juan Alessi
→
employment
→
Jeffrey Epstein
"Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver "
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005."
Jeffrey Epstein
→
property
→
Al Brillo
"Epstein's house located on El BrilloWay."
Joseph Recarey
→
document
→
Legal Case 2006-PB
"the foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the t"
Jeffrey Epstein
→
abuse
→
REDACTED-004
"Epstein removed his towel and laid on the massage table naked. As E rubbed Epstein's chest area, he attempted to reach down her pants to touch her but"
Joseph Recarey
→
document
→
Legal Case 2006-PB
"The foregoing instrument was sworn to or affirm before me this 1 day of May, 2006 by Det Joe Recarey"
Jeffrey Epstein
→
abuse
→
Megan Lynn Wright
"Epstein then moved her thong panties to one side and began stroking her clitoris... He then inserted two fingers in her vagina and was stroking her wi"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina."
Jeffrey Epstein
→
financial
→
Megan Lynn Wright
"Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein also told her that there was an additional $100.00 that was to be given to 'or bringing her there to massage him."
Juan Alessi
→
employment
→
Jeffrey Epstein
"Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver "
Jeffrey Epstein
→
property
→
Al Brillo
"Epstein's house located on El BrilloWay."
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein, who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area of [Redacted-002] fourteen year o"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach."
EFTA00231917.txt | Epstein File Explorer