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Back to data-set-08
EFTA00020462.pdf
PDF
312.4 KB
8 pages
Extracted Chars
11,695
Entities
21
Relationships
15
Loading extracted text...
Mentioned Entities
21
REDACTED-001
Person
Associate
2 mentions
The Cooper Union for the Advancement of Science and Art
Organization
University
1 mention
Petrina Ryan-Kleid
Person
Witness
1 mention
Smithsonian Institution
Organization
GovernmentAgency
1 mention
North Hollywood
Location
1 mention
FBI New York Art Crime Team
Organization
GovernmentAgency
1 mention
Union Square restaurant
Organization
Company
1 mention
Matthew Henkel
Person
Associate
1 mention
Northstar/Moishe's
Organization
Company
1 mention
Stolen Artwork
Property
1 mention
Jasmine Dashtizad
Person
Witness
1 mention
Tony Podesta
Person
Financier
1 mention
J.B. Benn
Person
Recruiter
1 mention
Jeffrey Matthew Settle
Person
Enabler
1 mention
Mark Epstein
Person
Victim
1 mention
Prince Andrew
Person
Celebrity
1 mention
Case 50D-NY-3027571
LegalCase
1 mention
Sotheby's
Organization
Company
1 mention
REDACTED-002
Person
Unknown
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
15
Mark Epstein
→
employment
→
The Cooper Union for the Advancement of Science and Art
"to Cooper union art school in NYC where Mark Epstein was director"
Jeffrey Matthew Settle
→
abuse
→
REDACTED-001
"they set up an elaborate plan involving a false romance and grooming me to ultimately be approached by ghislaine maxwell and jeffrey epstein"
REDACTED-001
→
communication
→
Jeffrey Epstein
"I was introduced to Epstein early on at a bar next to were Matthew Settle Lived"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Ghislaine was sitting at the table next to us and asked me for my contact number to send me modeling castings"
J.B. Benn
→
abuse
→
REDACTED-001
"Jb Benn the magician was also very closely involved in grooming me yo meet ghislaine maxwell in New York in April 1997"
Jeffrey Epstein
→
financial
→
Stolen Artwork
"3 paintings are part of Jeffrey Epstein's estate"
Petrina Ryan-Kleid
→
document
→
Stolen Artwork
"Petrina Ryan Kleid who used my 3 of my paintings as her college portfolio art"
Sotheby's
→
document
→
Stolen Artwork
"it's been sold through Sotheby's in June 22, 2017 London catalogue artwork misattributed to a variety of artists"
Jasmine Dashtizad
→
social
→
REDACTED-001
"The friend of mine who told her serbian friends about my artwork... is named Jasmine Dashtizad"
Matthew Henkel
→
social
→
Mark Epstein
"He was also good friends with Mark Epstein who he talked about a lot."
Matthew Henkel
→
social
→
REDACTED-001
"began a love fraud fake romantic relationship with me in July of 1996 which ended abruptly a year later in July 1997"
REDACTED-001
→
legal
→
Case 50D-NY-3027571
"Re: 50D-NY-3027571, 08/03/2020 ... began a love fraud fake romantic relationship with me"
Tony Podesta
→
financial
→
Stolen Artwork
"Tony Podesta bought all of those stolen paintings of mine, including one that is a self portrait"
Matthew Henkel
→
power
→
REDACTED-001
"Instead of encouraging me to use my art portfolio to apply to Cooper union art school... all Matthew did was tell me I needed to get a job waitresses "
REDACTED-001
→
property
→
North Hollywood
"City: North Hollywood Region: California Country: US"
EFTA00020462.pdf | Epstein File Explorer