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Back to data-set-08
EFTA00020729.pdf
PDF
4.9 MB
28 pages
Extracted Chars
111,385
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
11 mentions
Jeffrey Epstein
Person
Associate
11 mentions
Royal Princess Chiang Mai
Organization
Company
4 mentions
Chiang Mai
Location
4 mentions
Jane Doe 3
Person
Plaintiff
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Ann Marie C. Villafana
Person
LawEnforcement
3 mentions
Shoppers Travel, Inc.
Organization
Company
3 mentions
DOE 3
Person
Victim
3 mentions
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
3 mentions
Jane Doe 2
Person
Plaintiff
3 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Flight TG 110
Flight
2 mentions
Flight SQ 62
Flight
2 mentions
Flight SQ 25
Flight
2 mentions
001121275098
PhoneNumber
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
Thailand
Location
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
REDACTED-001
Person
Associate
2 mentions
Thai Airways International
Organization
Company
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Paul G. Cassell
Person
Judge
1 mention
457 Madison Ave
Address
1 mention
Sydney, Australia
Location
1 mention
Unknown Travel Agency
Organization
Company
1 mention
2015-02-06
Date
1 mention
2002-09-27
Date
1 mention
303 5th Avenue
Address
1 mention
R. Sipley
Person
1 mention
Royal Princess Hotel
Property
1 mention
Flight AA 1701
Flight
1 mention
Flight SQ 26
Flight
1 mention
Boeing 747-400
Aircraft
1 mention
Singapore Airlines
Organization
Company
1 mention
001612974392
PhoneNumber
1 mention
2002-09-29
Date
1 mention
212-275-098
PhoneNumber
1 mention
561-792-9290
PhoneNumber
1 mention
Royal Princess, Chiang Mai
Location
1 mention
Room 923
Property
1 mention
2015-02-05
Date
1 mention
001156179290
PhoneNumber
1 mention
REDACTED-Epstein-Lawyer-01
Person
Attorney
1 mention
Flight from New York to Chiang Mai
Flight
1 mention
Former President of the United States
Person
Politician
1 mention
Member of the British Royal family
Person
Celebrity
1 mention
Jack Scarola
Person
Attorney
1 mention
United States Government
Organization
GovernmentAgency
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"As a result of that abuse and my considerable interactions with Epstein and his friends... I first met Epstein when I was 15 years old."
Jeffrey Epstein
→
financial
→
Jane Doe 3
"Exhibit I is a list of room charges in Thailand, with the charges going to Epstein's account. This exhibit shows Epstein's telephone numbers and is ev"
Jane Doe 3
→
event
→
Flight from New York to Chiang Mai
"On September 27, 2002, I flew from MK in New York to Chaing Mai, Thailand."
Jane Doe 3
→
property
→
Australia
"I was in Australia from late 2002 to October 2013. To be clear, I was never in the United States during these years"
REDACTED-001
→
social
→
Jane Doe 3
"To make a long story short, I married him and flew to Australia."
Jane Doe 3
→
legal
→
Case 9:08-cv-80736-KAM
"I am currently 31 years old and want to become a part of the case to enforce my rights"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"he knew who 1 was and how I fit into Epstein's sexual crimes in many different places"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, who 1 knew to be Epstein's attorney"
Virginia Giuffre
→
legal
→
Jeffrey Epstein
"My lawyers filed a lawsuit against Epstein for me, which mentioned that I was abused by Epstein and other powerful people."
Ann Marie C. Villafana
→
communication
→
Virginia Giuffre
"I talked on the phone to Marie Villafafta, a federal prosecutor from Florida."
Virginia Giuffre
→
employment
→
Podhurst Orseck, P.A.
"I first got in touch with the attorneys at the Podhurst Orseck firm. My lawyers filed a lawsuit against Epstein for me"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Epstein dragged me into his web when I was very young and, after that, it was hard for me to escape."
Virginia Giuffre
→
communication
→
Federal Bureau of Investigation
"The agents had come from Florida to meet with me in Australia and took my information"
Jeffrey Epstein
→
legal
→
Non-Prosecution Agreement
"Epstein reached an agreement in 2007 with the federal prosecutors in Florida blocking him from being prosecuted"
Virginia Giuffre
→
property
→
Sydney, Australia
"After I ran away to Australia... I had never really heard anything significant about this case while I was in Australia"
Virginia Giuffre
→
property
→
Thailand
"In October 2013, I returned to the United States for the first time since I had left for Thailand."
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"Maybe those people are still helping him escape being prosecuted for what he did against me. ... Epstein and his friends sexually and physically abuse"
Jane Doe 3
→
legal
→
Jeffrey Epstein
"In April 2014, I asked two good attorneys — Brad Edwards and Paul Cassell — to see if they could help me bring Epstein and his friends to justice. The"
Bradley J. Edwards
→
employment
→
Jane Doe 3
"I hope that they will call my attorney in Fort Lauderdale, Florida — Brad Edwards — so that all of the information can be presented to the court."
Paul G. Cassell
→
employment
→
Jane Doe 3
"In April 2014, I asked two good attorneys — Brad Edwards and Paul Cassell — to see if they could help me bring Epstein and his friends to justice."
Jeffrey Epstein
→
financial
→
Royal Princess Chiang Mai
"J.EPSTEIN Royal Princess, Chiang Mai, 18/10/02 Room No. : 923 Room Charges 2700.00"
Jane Doe 3
→
property
→
Royal Princess Chiang Mai
"Guest Name : DOE 3 Room No. : 923 Arr. Date : 29/09/02 Dept Date : 19/10/02"
Jane Doe 3
→
legal
→
Case 9:08-cv-80736-KAM
"I understand and have always understood that the goal of the case is to simply enforce my rights as a crime victim"
Jeffrey Epstein
→
property
→
Royal Princess Chiang Mai
"J.EPSTEIM Royal Princess, Chiang Mai, 18/10/02 12:51 Arr. Date : 29/09/02 Dept Date 19/10/02 Room No. : 923"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM ... J.EPSTEIM"
Royal Princess Chiang Mai
→
document
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 18"
Jeffrey Epstein
→
property
→
Royal Princess Chiang Mai
"J.EPSTEIN Arr. Dale : 29/09/02 Dept Date : 19/10/02 Room No. : 923"
Royal Princess Chiang Mai
→
property
→
Chiang Mai
"Royal Princess, Chiang Mai"
Jeffrey Epstein
→
event
→
Flight SQ 25
"SINGAPORE AIRLINES 27SEP NEW YORK NY SINGAPORE SQ 25"
Jeffrey Epstein
→
event
→
Flight SQ 62
"SINGAPORE AIRLINES 29SEP SINGAPORE BANGKOK SQ 62"
Shoppers Travel, Inc.
→
document
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM Document 341-3... EXHIBIT 2"
Jeffrey Epstein
→
document
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM ... J EPSTEIN"
Jeffrey Epstein
→
property
→
457 Madison Ave
"J EPSTEIN 457 MADISON AVE 43H FLOOR NEW YORK NY 10027"
Shoppers Travel, Inc.
→
property
→
303 5th Avenue
"SHOPPERS TRAVEL 303 5TH AVENUE NEW YORK NY10016"
Shoppers Travel, Inc.
→
document
→
Case 9:08-cv-80736-KAM
"Case 9:08-cv-80736-KAM Document 310-1 ... SHOPPERS TRAVEL, INC. ... EFTA00020754"
Case 9:08-cv-80736-KAM
→
document
→
United States District Court for the Southern District of Florida
"Entered on FLSD Docket"
2015-02-06
→
document
→
Case 9:08-cv-80736-KAM
"Document 310-1 Entered on FLSD Docket 02/06/2015"
Jeffrey Epstein
→
event
→
Flight SQ 25
"SINGAPORE AIRLINES 27SEP NEW YORK NY SINGAPORE SQ 25 Q FRI JOHN F KENNEDY CHANOI"
Jeffrey Epstein
→
event
→
Flight TG 110
"THAI AIRWAYS INTL 29SEP- BANGKOK CHIANG MAI TO 110 V sUN BANGKOK INTL INTESATIONAL"
Jeffrey Epstein
→
property
→
Royal Princess Hotel
"HOTEL 29SEP ROYAL PRINCESS 19OCT SINGLE ROOM TWIN BED"
Jeffrey Epstein
→
event
→
Flight AA 1701
"AMERICAN AIRLINES 20OCT NEW YORK NY MIAMI: FL AA 1701.. -N 1,04 JOHN'F KENNEDY MIAMI INTL"
Jeffrey Epstein
→
legal
→
Virginia Giuffre
"But the lawsuit ended up just being about money, which Epstein paid to settle."
Jane Doe 2
→
legal
→
Non-Prosecution Agreement
"Jane Doe No. 1 and Jane Doe No. 2 were trying to invalidate the non-prosecution agreement to allow prosecution of Epstein"
Jane Doe 3
→
communication
→
001121275098
"09/10 Overseas 0923 : 001121275098 364.00"
Jane Doe 3
→
communication
→
001156179290
"09/10 Overseas #923 : 001156179290 177.00"
Jane Doe 3
→
financial
→
Jeffrey Epstein
"The hotel bill lists J.EPSTEIN as the primary entity and DOE 3 as the guest for Room 923, with various charges incurred during the stay."
Jeffrey Epstein
→
financial
→
Royal Princess Chiang Mai
"12/10 Room Charges 2700.00"
Jeffrey Epstein
→
property
→
Royal Princess, Chiang Mai
"Arr. Oats : 29/09/02 Dept Date : 19/10/02"
Jeffrey Epstein
→
financial
→
Royal Princess Chiang Mai
"Total 2651.76 Balance 2651.75 SahL."
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"TAX INVOICE(000) DATE SEP 27 2002 J EPSTEIN 457 MADVSON AVE"
EFTA00020729.pdf | Epstein File Explorer