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Back to data-set-09
EFTA00436103.txt
TXT
24.6 KB
JMail
Extracted Chars
25,085
Entities
31
Relationships
18
Loading extracted text...
Mentioned Entities
31
MC2
Organization
Company
2 mentions
Michael Reiter
Person
LawEnforcement
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Jean-Luc Brunel
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Guy Fronstin
Person
Attorney
1 mention
Michael Gross
Person
Attorney
1 mention
Craig Pyes
Person
Witness
1 mention
Epstein Private Jet
Aircraft
1 mention
[email protected]
Address
1 mention
Alberto R. Gonzales
Person
Politician
1 mention
Lupita
Person
Staff
1 mention
Stephen Alexander
Person
Witness
1 mention
Jeff Fuller
Person
Associate
1 mention
Ballet Florida
Organization
Company
1 mention
Roman Polanski
Person
Celebrity
1 mention
U.S. Attorney's Office in Florida
Organization
GovernmentAgency
1 mention
Palm Beach Mansion
Property
Location
1 mention
Prince Andrew
Person
Celebrity
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Jack Goldberger
Person
Enabler
1 mention
Alfredo Rodriguez
Person
Associate
1 mention
Bill Clinton
Person
Politician
1 mention
REDACTED-002
Person
Unknown
1 mention
Alan Dershowitz
Person
Associate
1 mention
Palm Beach
Location
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
18
Jeffrey Epstein
→
abuse
→
REDACTED-Victims
"Epstein's systematic abuse of underage girls at his Palm Beach mansion, where members of his staff allegedly recruited and paid a parade of teenagers,"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein's lawyer, Jack Goldberger, says he has no knowledge of an ongoing probe"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"traveled frequently to New York and his private island in the Virgin Islands"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Rodriguez, who ran the house on El Brillo Way in 2004 and 2005... When he left Epstein's employ"
Lupita
→
employment
→
Jeffrey Epstein
"a maid named Lupita... complained to him about cleaning up after the massage sessions"
Jeffrey Epstein
→
financial
→
Palm Beach Police Department
"Epstein had recently given the department $100,000 for some sophisticated equipment"
Jeffrey Epstein
→
financial
→
Ballet Florida
"Epstein also gave $100,000 to the Florida Ballet for massages"
Jeff Fuller
→
financial
→
MC2
"The remaining 15 percent is owned by his partner, Jeff Fuller"
Bill Clinton
→
event
→
Jeffrey Epstein
"former President Bill Clinton... were just a few of the prominent passengers on his private jets"
Prince Andrew
→
event
→
Jeffrey Epstein
"Prince Andrew... were just a few of the prominent passengers on his private jets"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger"
U.S. Department of Justice
→
legal
→
Jeffrey Epstein
"The Justice Department is investigating Jeffrey Epstein for child trafficking"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Epstein's systematic abuse of underage girls at his Palm Beach mansion"
Jeffrey Epstein
→
event
→
Epstein Private Jet
"source of girls from overseas who ended up on Epstein's private jets"
REDACTED-Victims
→
event
→
Epstein Private Jet
"Some of the young girls MC2 recruited from overseas—often from Eastern Europe and South America—are known to have been passengers on Epstein's private"
Michael Reiter
→
legal
→
Jeffrey Epstein
"deposition by then- Palm Beach Chief of Police Michael Reiter, in which he stated that Epstein... had received special treatment"
Stephen Alexander
→
document
→
Non-Prosecution Agreement
"Epstein was allowed to submit a report by his private psychologist, Dr. Stephen Alexander of Palm Beach"
Jeffrey Epstein
→
legal
→
REDACTED-001
"Seven victims reached a last-minute deal last week... each received well over $1 million"
EFTA00436103.txt | Epstein File Explorer