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Back to data-set-09
EFTA00186590.txt
TXT
113.4 KB
JMail
Extracted Chars
116,039
Entities
44
Relationships
50
Loading extracted text...
Mentioned Entities
44
REDACTED-001
Person
Associate
12 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
12 mentions
Jeffrey Epstein
Person
Associate
12 mentions
Town of Palm Beach Police Department
Organization
GovernmentAgency
8 mentions
Linnea R. Johnson
Person
Judge
8 mentions
REDACTED-002
Person
Unknown
8 mentions
REDACTED-003
Person
Unknown
7 mentions
Ghislaine Maxwell
Person
Celebrity
7 mentions
REDACTED-004
Person
Employee
6 mentions
Acosta
Person
Prosecutor
5 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
5 mentions
358 El Brillo Way, Palm Beach, Florida
Property
4 mentions
United States Attorney's Office
Organization
GovernmentAgency
4 mentions
2008-03-17
Date
4 mentions
PNY Technologies 128 Megabyte CompactFlash memory card
Property
4 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
4 mentions
Legal Case 08-8067-LRJ
LegalCase
3 mentions
Epstein's Residence
Property
3 mentions
Court Order 08-8068-LRJ
LegalCase
3 mentions
2008-03-07
Date
3 mentions
REDACTED-005
Person
Associate
3 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
2008-03-00
Date
2 mentions
CompactFlash Memory Card 3608128AW4801CF53
Property
2 mentions
Florida Statutes Section 800.04
Charge
2 mentions
Federal Express
Organization
Company
2 mentions
Ritz Big Print Digital Film 128 Megabyte CompactFlash Memory Card
Property
2 mentions
New Mexico Property
Property
2 mentions
New Mexico Ranch
Property
Location
2 mentions
2005-10-01
Date
2 mentions
New Mexico
Location
GovernmentAgency
2 mentions
Palm Beach Residence
Property
Location
2 mentions
State Attorney's Office
Organization
GovernmentAgency
2 mentions
Case 08-8067-LRJ
LegalCase
1 mention
Florida Statutes Section 800.02
Charge
1 mention
PNY Technologies CompactFlash memory card
Property
1 mention
US Attorney's Office
Organization
GovernmentAgency
1 mention
Western Union
Organization
Company
1 mention
Ritz Big Print Digital Film CompactFlash Memory Card
Property
1 mention
20-mag-6719
LegalCase
1 mention
New Mexico Residence
Property
1 mention
REDACTED-007
Person
Suspect
1 mention
2006-07-01
Date
1 mention
REDACTED-006
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
REDACTED-004
"the three years that she saw Epstein, all but three of the over one hundred massages she provided were sexual in nature. The sexual activity ranged fr"
Jeffrey Epstein
→
financial
→
REDACTED-004
"Epstein paid [her] $200 - $400 to provide him with massages"
Jeffrey Epstein
→
property
→
Epstein's Residence
"search warrant at Epstein's residence in October 2005"
Town of Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"Detective with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors"
Jeffrey Epstein
→
property
→
358 El Brillo Way, Palm Beach, Florida
"premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years."
Jeffrey Epstein
→
financial
→
REDACTED-002
"Epstein paidll $200 - $400 to provide him with massages"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein and an associate/companion, Ghislaine Maxwell"
Jeffrey Epstein
→
property
→
Epstein's Residence
"search warrant at Epstein's residence in October 2005"
Jeffrey Epstein
→
property
→
New Mexico Property
"travel to one of his homes, located in New Mexico"
Jeffrey Epstein
→
property
→
358 El Brillo Way, Palm Beach, Florida
"premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years."
Jeffrey Epstein
→
property
→
358 El Brillo Way, Palm Beach, Florida
"premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years."
Linnea R. Johnson
→
legal
→
Legal Case 08-8067-LRJ
"LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE... CASE NUMBER 08-8067-LRJ"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she saw Epstein, all but three of the over one hundred massages she provided were sexual in nature. The sexual activity ranged from self masturbation "
Jeffrey Epstein
→
financial
→
REDACTED-001
"paidil$500 for posing for the nude photographs"
Jeffrey Epstein
→
financial
→
REDACTED-003
"Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for. to travel to one of his homes, located in New Mexico"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein and an associate/companion, Ghislaine Maxwell"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Epstein's Palm Beach residence"
Jeffrey Epstein
→
property
→
New Mexico Ranch
"his ranch in New Mexico"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein and an associate/companion, Ghislaine Maxwell"
Jeffrey Epstein
→
property
→
New Mexico
"travel to one of his homes, located in New Mexico"
Jeffrey Epstein
→
property
→
New Mexico Ranch
"Epstein at his ranch in New Mexico"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein and Maxwell also made arrangements and paid fo>■to fly home"
Linnea R. Johnson
→
legal
→
Legal Case 08-8067-LRJ
"LINNEA R. JOHNSON United States Magistrate Judge... CASE NUMBER 08-8067-LRJ"
Jeffrey Epstein
→
property
→
358 El Brillo Way, Palm Beach, Florida
"premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years."
Linnea R. Johnson
→
legal
→
Legal Case 08-8067-LRJ
"LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE... orders that the motion is hereby GRANTED."
Jeffrey Epstein
→
abuse
→
REDACTED-003
"The sexual activity ranged from self masturbation on Epstein's part to Epstein touching [REDACTED-003]'s vagina."
Jeffrey Epstein
→
financial
→
REDACTED-003
"Epstein paid [REDACTED-003] $200 - $400 to provide him with massages."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein and an associate/companion, Ghislaine Maxwell"
Jeffrey Epstein
→
property
→
Epstein's Residence
"search warrant at Epstein's residence in October 2005"
Jeffrey Epstein
→
property
→
New Mexico Property
"travel to one of his homes, located in Now Mexico"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"The FBI opened a case file in July 2006... assigned to the investigation [of Jeffrey Epstein]"
Town of Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"Detective [REDACTED] with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein"
REDACTED-005
→
employment
→
Jeffrey Epstein
"EN, Epstein's assistant"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein and an associate/companion, Ghislaine Maxwell"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"search warrant at Epstein's residence in October 2005"
Jeffrey Epstein
→
property
→
New Mexico Residence
"travel to one of his homes, located in New Mexico"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"an associate/companion, Ghislaine Maxwell"
Jeffrey Epstein
→
property
→
New Mexico
"to travel to one of his homes, located in Now Mexico"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"The sexual activity ranged from self masturbation on Epstein's part to Epstein touchinj vagina"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"during the three years that she saw Epstein, all but three of the over one hundred massages she provided were sexual in nature. The sexual activity ra"
REDACTED-003
→
employment
→
Jeffrey Epstein
"one of his personal assistants, usually [REDACTED]"
REDACTED-003
→
property
→
New Mexico Property
"Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid forlto travel to one of his homes, located in New Mexico"
Jeffrey Epstein
→
financial
→
REDACTED-003
"Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid forlto travel to one of his homes"
Jeffrey Epstein
→
abuse
→
REDACTED-004
"Epstein had come into her bedroom and sat on the bed. Epstein stroked her hair and told her she was beautiful"
REDACTED-006
→
employment
→
Jeffrey Epstein
"Epstein's assistant, contactecaand told her"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid forlito travel to one of his homes"
EFTA00186590.txt | Epstein File Explorer