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Back to data-set-08
EFTA00022654.pdf
PDF
2.3 MB
12 pages
Extracted Chars
47,955
Entities
40
Relationships
35
Loading extracted text...
Mentioned Entities
40
Jeffrey Epstein
Person
Associate
5 mentions
358 El Brillo Way
Property
Address
4 mentions
REDACTED-002
Person
Unknown
4 mentions
Palm Beach Police Department
Organization
GovernmentAgency
4 mentions
REDACTED-001
Person
Associate
4 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
BellSouth
Organization
Company
2 mentions
Town of Palm Beach Sanitation Office
Organization
GovernmentAgency
2 mentions
L.A.W. Plantation Management Corp.
Organization
Company
1 mention
Jelly Anal Wand
Property
1 mention
Child Abuse and Prostitution Investigation
LegalCase
1 mention
First Step Freedom LLC
Organization
Company
1 mention
457 Madison Ave
Address
1 mention
REDACTED-CBP-OFFICER-001
Person
LawEnforcement
1 mention
Flamingos Beach
Location
1 mention
1500 Bay Road Miami
Address
1 mention
Luba
Person
Victim
1 mention
Sexual Toy Evidence
Property
1 mention
REDACTED-PBPD-DET-002
Person
LawEnforcement
1 mention
MSN Hotmail
Organization
Company
1 mention
Maxell T-160 VHS tapes
Property
1 mention
U.S. Airways
Organization
Company
1 mention
www.enjoy.com
Organization
Company
1 mention
Mill
Person
Witness
1 mention
Palm Beach Atlantic University
Organization
University
1 mention
Har Adom, Limited
Organization
ShellCompany
1 mention
Ghislaine Corp
Organization
ShellCompany
1 mention
Prostitution-Epstein
LegalCase
1 mention
Palm Beach Atlantic College
Organization
University
1 mention
Private Plane
Aircraft
1 mention
Jeff
Person
Suspect
1 mention
Nine East 71st Street Corporation
Organization
Company
1 mention
West Palm Beach Police Department
Organization
GovernmentAgency
1 mention
GMC Yukon
Property
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
Sexual Battery
Charge
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
Palm Beach International Airport
Location
Address
1 mention
Relationships
35
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Maxwell said she needed young, beautiful unmarried women to answer phones and do office work at her home on Palm Beach. went to the house on several o"
Ghislaine Maxwell
→
financial
→
REDACTED-001
"Maxwell pays $200.00 per day for answering phones (cash)."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"358 El Brillo Way ... which is the residence of Jeffrey Epstein"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Girlfriend Maxwell, Ghislaine"
Jeffrey Epstein
→
legal
→
Sexual Battery
"investigating Epstein as a suspect involved in a sexual battery of a 14 year old female"
REDACTED-001
→
property
→
358 El Brillo Way
"Epstein allows them to come over anytime and use the house and pool"
REDACTED-002
→
property
→
358 El Brillo Way
"taxi cab driver who had dropped off two unknown white females, who appeared to be approximately 15 and 17 yoa, at the residence of Epstein"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"On or about September 23, 2005... each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein"
Town of Palm Beach Sanitation Office
→
legal
→
Palm Beach Police Department
"I made contact with of Palm Beach Sanitation and requested that on June 15, 2005, all trash be collected and transported to the sanitation department"
Jeffrey Epstein
→
financial
→
GMC Yukon
"I also observed Epstein's GMC Yukon truck leave the property"
Palm Beach Police Department
→
document
→
Jeffrey Epstein
"gather further intelligence related to Detective investigation of Jeffrey Epstein possibly being sexually involved with underage girls"
REDACTED-CBP-OFFICER-001
→
communication
→
Jeff
"On or about Tuesday October 4, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff"
REDACTED-CBP-OFFICER-001
→
employment
→
Palm Beach Police Department
"The trash was transported to the Palm Beach Police Department where I began sifting through its contents."
REDACTED-PBPD-DET-002
→
employment
→
Palm Beach Police Department
"All documents of evidentiary value were removed and turned over to Det. for follow-up."
Ghislaine Maxwell
→
abuse
→
Mill
"Both subjects confirmed they had been approached by Maxwell"
Mill
→
employment
→
Jeffrey Epstein
"had worked at the residence briefly answering phones, and were paid well."
State Attorney's Office
→
communication
→
BellSouth
"subpoena was received from the SAO and was served via fax to Bell South."
Jeffrey Epstein
→
financial
→
REDACTED-001
"stated that Epstein did leave an envelope for ... told it was money for being a message therapist"
Jeffrey Epstein
→
property
→
Palm Beach International Airport
"the airplane belonging to Jeffrey... was parked at Palm Beach International Airport"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein."
Jeffrey Epstein
→
abuse
→
Mill
"stated that Epstein offered a massage to Mill at one time"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"there were nude photographs of women all over the residence... women running around the pool area topless, and that they were always getting massages."
West Palm Beach Police Department
→
communication
→
Palm Beach Atlantic University
"I subsequently contacted security at PBAC and advised them of the information received from WPBPD."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"stated that several times Epstien asked her to take off her top or her pants"
REDACTED-001
→
communication
→
Jeffrey Epstein
"indicated that she last spoke with Epstein through e-mail approximately 2 weeks ago"
Jeffrey Epstein
→
legal
→
Child Abuse and Prostitution Investigation
"Persons System Report tor: Epstein, Jeffrey E ... PBPD 05-368"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein had take her top off for the massage. stated that made her extremely uncomfortable and has not been back since."
Jeffrey Epstein
→
financial
→
Sexual Toy Evidence
"Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Also located was a broken piece of a hard plastic o"
REDACTED-001
→
other
→
Jeffrey Epstein
"confided, off the record, he (Epstein) has many young girls come over or stay at...there's always a different young girl at the pool or inside with hi"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Previous intelligence indicates that may have been paid money for sexual acts from Jeffrey Epstein. would have been under the age of 18 at the time th"
Jeffrey Epstein
→
financial
→
REDACTED-001
"may have been paid money for sexual acts from Jeffrey Epstein"
Jeffrey Epstein
→
communication
→
Luba
"Handwritten on the letter was, Luba Sunday 100 (1:00)"
Jeffrey Epstein
→
property
→
1500 Bay Road Miami
"Handwritten on the letter was... Improve Saturday 1500 Bay Road Miami"
Jeffrey Epstein
→
property
→
Flamingos Beach
"Handwritten on the letter was, Luba Sunday 100 (1:00)... Flamingos Beach"
Jeffrey Epstein
→
power
→
REDACTED-001
"Another piece of paper that was seen indicated that information had been obtained about some type of adult work that paid $2,200.00 weekly."
EFTA00022654.pdf | Epstein File Explorer