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Back to data-set-08
EFTA00023221.pdf
PDF
199.2 KB
4 pages
Extracted Chars
8,248
Entities
15
Relationships
12
Loading extracted text...
Mentioned Entities
15
Darren Indyke
Person
Associate
1 mention
Kathleen F. Cassidy
Person
Attorney
1 mention
April 2003 Ranch Flight
Flight
1 mention
Fatico Hearing
Event
1 mention
Complaint v. Indyke
LegalCase
1 mention
Necheles Cassidy LLP
Organization
LawFirm
1 mention
Susan R. Necheles
Person
Attorney
1 mention
New York Townhouse
Property
Location
1 mention
USANYS
Organization
GovernmentAgency
1 mention
Zorro Ranch
Property
Real Estate
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Kathleen F. Cassidy
→
legal
→
REDACTED-001
"Our team has reviewed your draft... we cannot agree that the allegations in their stories concerning [redacted] are correct."
Susan R. Necheles
→
legal
→
REDACTED-001
"Susan has had a personal situation arise... Susan R. Necheles"
REDACTED-002
→
legal
→
REDACTED-001
"This victim has named as a defendant in her civil suit"
REDACTED-002
→
legal
→
Darren Indyke
"Complaint v. Indyke (Estate of Epstein) 19cv10758.pdf"
USANYS
→
communication
→
Necheles Cassidy LLP
"Our team has reviewed your draft and is prepared to go forward with the call... (USANYS)"
Jeffrey Epstein
→
property
→
New York Townhouse
"Epstein in his New York townhouse... Epstein's Manhattan home"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"one of the victims referred to in the statement of facts states that she was abused on Epstein's ranch when she was a minor... in the summer of 2002"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"Another victim claims that... performing on Epstein in his New York townhouse. This victim... alleged that this incident occurred in 2005."
REDACTED-001
→
employment
→
Jeffrey Epstein
"Staff, including [redacted], were never allowed to roam the halls or go into private areas of Epstein's Manhattan home unless they were summoned there"
REDACTED-001
→
employment
→
Ghislaine Maxwell
"worked out of Maxwell's home and spent little time in Epstein's townhouse"
REDACTED-001
→
event
→
April 2003 Ranch Flight
"flight logs reflect that the first time that the victim was on a flight to or from the ranch... was in April 2003"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"allegations about being present during massages when girls were sexually assaulted... being present when they, as minors, were sexually molested by Ep"
EFTA00023221.pdf | Epstein File Explorer