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Back to data-set-09
EFTA00182344.txt
TXT
183.5 KB
JMail
Extracted Chars
187,875
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
11 mentions
Jeffrey Epstein
Person
Associate
10 mentions
Kress Court Reporting
Organization
Company
7 mentions
Bradley J. Edwards
Person
Plaintiff
7 mentions
Critton
Person
Attorney
7 mentions
Ezell
Person
Attorney
6 mentions
REDACTED-002
Person
Unknown
6 mentions
Rodriguez
Person
Attorney
5 mentions
Willits
Person
4 mentions
REDACTED-003
Person
Unknown
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Michael E. Horowitz
Person
GovernmentPosition
3 mentions
Alfredo Rodriguez
Person
Associate
3 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
Citrix System
Organization
Company
2 mentions
2004-11-28
Date
2 mentions
El Brillo
Property
Address
2 mentions
Adam J. Langino
Person
Attorney
2 mentions
2005-01-01
Date
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Palm Beach
Location
2 mentions
Police Officer Rodriguez
Person
LawEnforcement
1 mention
Helmsley Palace
Property
1 mention
Montauk Lake Club and Marina
Organization
Company
1 mention
Harry Helmsley
Person
1 mention
Arturo Torres
Person
1 mention
Sidney Bowman
Person
1 mention
Saint James Island
Property
1 mention
Balsone
Person
Enabler
1 mention
Price.com
Organization
Company
1 mention
358 El BriDo Way
Property
1 mention
Sally Jones
Person
Victim
1 mention
Leona Helmsley
Person
Defendant
1 mention
Fisher Island
Location
1 mention
Suburban
Aircraft
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
2009-08-07
Date
1 mention
William G. Hammond
Person
Associate
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Fort Lauderdale
Location
1 mention
Epstein's home
Property
1 mention
Abercrombie & Fitch
Organization
Company
1 mention
El Brillo Way
Property
1 mention
New Mexico Ranch
Property
Location
1 mention
Jo Jo
Person
Associate
1 mention
Michelle Payne
Person
Witness
1 mention
Tony Figueroa
Person
Recruiter
1 mention
San Antonio
Location
1 mention
Main House
Property
1 mention
Paris Residence
Property
Location
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
El Brillo
"that house at El Brillo, Mr. Epstein's"
REDACTED-001
→
employment
→
Jeffrey Epstein
"during the time that you worked for Mr. Epstein, '04 to '05"
Jeffrey Epstein
→
social
→
Alan Dershowitz
"Mr. Epstein was a -- and he and Mr. Dershowitz were friends"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"females who had traveled in with Mr. Epstein from his plane... same types of pictures that Ms. Maxwell had"
Jeffrey Epstein
→
property
→
358 El BriDo Way
"the homeowner, Jeffrey Epstein"
REDACTED-001
→
property
→
358 El BriDo Way
"we located a white female later identified as •... waiting in the driveway"
REDACTED-001
→
employment
→
Abercrombie & Fitch
"She works at Abercrombie Fitch in the Wellington Greens Mall"
Jeffrey Epstein
→
property
→
Paris Residence
"Do you know where he owns homes? ... Paris, New York City, El Brillo, Saint James Island"
Jeffrey Epstein
→
property
→
El Brillo
"Do you know where he owns homes? ... El Brillo"
Jeffrey Epstein
→
property
→
Saint James Island
"Do you know where he owns homes? ... Saint James Island"
Jeffrey Epstein
→
property
→
New York Residence
"Do you know where he owns homes? ... New York City"
Jeffrey Epstein
→
property
→
New Mexico Ranch
"Do you know where he owns homes? ... a ranch in New Mexico"
Balsone
→
employment
→
Jeffrey Epstein
"Baslone was the house manager of Paris, 22 Foch Avenue"
Jeffrey Epstein
→
financial
→
Palm Beach Police Department
"Mr. Epstein give $85,000 simulator for the police to shoot"
REDACTED-003
→
property
→
El Brillo
"having come to Mr. Epstein's house on three or four times a week"
REDACTED-001
→
financial
→
REDACTED-003
"Yes, I was called to pay them."
REDACTED-003
→
property
→
Jeffrey Epstein
"you recalled having had her in the Suburban specifically... I showed her Mr. Epstein's plane"
Alan Dershowitz
→
communication
→
Jeffrey Epstein
"Mr. Dershowitz being present in Mr. Epstein's home"
REDACTED-003
→
event
→
Aircraft
"women that you had seen fly in with Mr. Epstein on his plane"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"the property manager of 358 El BriDo Way, Alfredo Rodriguez... your routine as the house manager of the house"
Jeffrey Epstein
→
financial
→
Price.com
"Price dot Com, he owned that for awhile"
Jeffrey Epstein
→
property
→
El Brillo Way
"Mr. Epstein's house in Paris and New York and New Mexico"
David Copperfield
→
communication
→
REDACTED-001
"one time where maybe ■. stayed for dinner with David Copperfield"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"after the time that you left Mr. Epstein's employment"
REDACTED-001
→
property
→
Epstein's home
"fifteen women that you observed who came to the home to give massages"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"is your understanding that Mr. Epstein was intimate with any of those girls? ... Yes. ... With all of them? ... Yes."
REDACTED-001
→
social
→
Jeffrey Epstein
"was one of the main girlfriends"
Alan Dershowitz
→
property
→
El Brillo
"When Alan Dershowitz was at the house... local Palm Beach girls would come over to the house"
REDACTED-001
→
employment
→
Jeffrey Epstein
"this is the reason I was let go... I was working hard to please him"
REDACTED-001
→
legal
→
LegalCase
"since you were deposed last"
REDACTED-001
→
abuse
→
Palm Beach Police Department
"This is the report when I called to the police to the house... November 28th"
Alfredo Rodriguez
→
abuse
→
Jeffrey Epstein
"There's always a different young girl at the pool or Inside with him when he's here."
Alfredo Rodriguez
→
financial
→
REDACTED-002
"Did you ever pay her? Yes, sir. Okay. How much did you pay her? It was between 200 and 500, sir"
Alfredo Rodriguez
→
communication
→
Police Officer Rodriguez
"Do you remember telling the police officer that? A. Yes."
Jeffrey Epstein
→
financial
→
REDACTED-001
"was coming there to pickup an envelope the homeowner, Jeffrey Epstein, left for her... The envelope appeared to have money in it"
Alfredo Rodriguez
→
property
→
Epstein's home
"I didn't know they were there because I was in the guest house."
REDACTED-001
→
communication
→
Jeffrey Epstein
"they were asking whether they could come to give Mr. Epstein a massage."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"young girls come over for that... to sexually please Mr. Epstein... you did however see this same young woman asleep naked in the sauna"
Jeffrey Epstein
→
communication
→
REDACTED-002
"names and phone numbers of some of the massage girls... who may have been called to give massages"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"it was obvious to him that she was over there to sexually please Mr. Epstein"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"she was appointments for the masseuse, or travel arrangements with the pilots"
Jeffrey Epstein
→
financial
→
REDACTED-002
"for these massages you were paying between 300 and 500 dollars each time"
REDACTED-003
→
employment
→
Jeffrey Epstein
"We used to have our own in-house technician from Ohio"
Alfredo Rodriguez
→
financial
→
REDACTED-001
"you might give them an envelope that had money in it."
Jo Jo
→
employment
→
Jeffrey Epstein
"the house manager in New York... His nickname was Jo-Jo"
REDACTED-007
→
employment
→
Jeffrey Epstein
"assistant of some sort who worked there for awhile"
Jeffrey Epstein
→
power
→
Palm Beach Police Department
"Mr. Epstein used to give a lot of gifts to the police department, so we used to have certain leeway in terms of speeding"
Jeffrey Epstein
→
coverup
→
Alfredo Rodriguez
"you said that because you were fearful of reprise from Ms. Maxwell and Mr. Epstein"
Ghislaine Maxwell
→
coverup
→
Alfredo Rodriguez
"you said that because you were fearful of reprise from Ms. Maxwell and Mr. Epstein"
REDACTED-002
→
abuse
→
Palm Beach Police Department
"PALM BEACH POLICE DEPARTMENT INTELLIGENCE REPORT... SOURCE IDENTIFICATION: PRIVATE CITIZEN"
EFTA00182344.txt | Epstein File Explorer