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Back to data-set-08
EFTA00020703.pdf
PDF
903.2 KB
8 pages
Extracted Chars
20,605
Entities
28
Relationships
20
Loading extracted text...
Mentioned Entities
28
Jeffrey Epstein
Person
Associate
3 mentions
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Joseph Bergs
Person
Attorney
1 mention
Case 502009CA040800XXXXMBAG
LegalCase
1 mention
William H. Riley
Person
LawEnforcement
1 mention
Fifteenth Judicial Circuit of Florida
Organization
GovernmentAgency
1 mention
Government Exhibit C
Organization
GovernmentAgency
1 mention
Buddhist Temple
Location
1 mention
UNNAMED-VICTIM-01
Person
Victim
1 mention
REDACTED-LOC-001
Location
1 mention
2011-04-07
Date
1 mention
2011-05-17
Date
1 mention
L.M.
Person
Victim
1 mention
Scott Rothstein
Person
Associate
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
Searcy Denney Scarola Barnhart & Shipley, P.A.
Organization
LawFirm
1 mention
Jack Scarola
Person
Attorney
1 mention
Australia
Location
1 mention
Jack Goldberger
Person
Enabler
1 mention
REDACTED-PERSON-001
Person
Victim
1 mention
Thailand
Location
1 mention
France
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
20
Jack Scarola
→
legal
→
Bradley J. Edwards
"Jack Scarola ... Attorney for Defendant/CounterClaimant Edwards"
Jeffrey Epstein
→
legal
→
Case 502009CA040800XXXXMBAG
"JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN ... BRADLEY J. EDWARDS ... and L.M."
Bradley J. Edwards
→
property
→
Thailand
"So he sent me to Thailand, in September 2002. I was first supposed to meet a girl there and bring her back with me"
Federal Bureau of Investigation
→
communication
→
Bradley J. Edwards
"approximately when it was that you were contacted by the person who you believe was with the FBI. ... it would be in 2007 sometime."
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"next thing I knew, I was sent my victim's letter, my notification of being a victim through the US Attorney's Office"
Bradley J. Edwards
→
employment
→
Jeffrey Epstein
"it really showed me for the first time in 4 years I had been with him that nothing was going to change and I was always just going to be used by him"
Jeffrey Epstein
→
abuse
→
Bradley J. Edwards
"he exactly repeated what the lawyer said the week before is that he would look after me if I stayed quiet"
Bradley J. Edwards
→
communication
→
Joseph Bergs
"So, I called up Joseph Bird who was the recommended lawyers on my paperwork"
UNNAMED-VICTIM-01
→
communication
→
Jeffrey Epstein
"I called Jeffrey and told him I'm sorry, I'm never coming back. I've gotten married, I've fallen in love... he just said 'have a good life' and hung u"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jeffrey bragged afterwards after he met them that they were 12 year olds and flown over from France because they're really poor over there"
REDACTED-001
→
legal
→
Jeffrey Epstein
"attached transcript of the telephone interview of ... JS: I know that Brad has spoken to you about me but I am Brad's lawyer"
Jeffrey Epstein
→
communication
→
REDACTED-001
"within a week or 2, I had gotten a call from Jeffrey's attorney, and then a week later, Jeffrey himself."
William H. Riley
→
communication
→
Bradley J. Edwards
"I definitely know that Bill Riley was the first guy to contact me. I'm pretty sure about that."
Jeffrey Epstein
→
financial
→
Bradley J. Edwards
"He offered me a mansion and some of his money every month... to bear one of his children."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"the child would be his and Ghislaine's"
UNNAMED-VICTIM-01
→
legal
→
Case 9:08-cv-80736-KAM
"is there anything else that you would like to add to what you have told us... Case No. 08.80736-CIV-MARRA"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"Jeffrey and a lot of his colleagues, no matter how rich they are, will know that there is... Case No. 08.80736-CIV-MARRA"
Jeffrey Epstein
→
property
→
REDACTED-001
"Where were the 12 year old girls flown to from France? ... Palm Beach. ... they were transported by somebody else."
Jeffrey Epstein
→
communication
→
REDACTED-001
"I did see them, I did meet them. Jeffrey bragged afterwards after he met them"
UNNAMED-VICTIM-01
→
property
→
Buddhist Temple
"I was being married in a buddist temple."
EFTA00020703.pdf | Epstein File Explorer