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Back to data-set-09
EFTA00612250.txt
TXT
211.3 KB
JMail
Extracted Chars
216,394
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
19 mentions
Ghislaine Maxwell
Person
Celebrity
18 mentions
Southern District Reporters, P.C.
Organization
Company
17 mentions
REDACTED-001
Person
Associate
17 mentions
McCawley
Person
Attorney
16 mentions
Cassell
Person
Attorney
13 mentions
Alan Dershowitz
Person
Associate
12 mentions
Menninger
Person
Attorney
10 mentions
Pagliuca
Person
Attorney
9 mentions
REDACTED-002
Person
Unknown
7 mentions
Bradley J. Edwards
Person
Plaintiff
6 mentions
Meredith Schultz
Person
Attorney
6 mentions
REDACTED-003
Person
Unknown
6 mentions
Bill Clinton
Person
Politician
5 mentions
Little Saint James
Property
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Judge Marra
Person
Judge
3 mentions
Prince Andrew
Person
Celebrity
3 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
Esplin
Person
Academic
2 mentions
The British Royal Family
Organization
2 mentions
LegalCase-001
LegalCase
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
Epstein Mansion
Property
2 mentions
Adelson v. Harris
LegalCase
2 mentions
Kliman
Person
Witness
2 mentions
LiButti v. United States
LegalCase
2 mentions
Rebecca Boylan
Person
Witness
2 mentions
United States v. Gotti
LegalCase
2 mentions
2016-01-01
Date
2 mentions
The Court
Person
Judge
2 mentions
Sigrid McCawley
Person
Associate
2 mentions
Palm Beach House
Property
Location
2 mentions
New Mexico
Location
GovernmentAgency
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
Florida
Location
2 mentions
REDACTED-004
Person
Employee
2 mentions
New York City
Location
2 mentions
Lindsey Boylan
Person
Victim
1 mention
2002-03-07
Date
1 mention
2001-10-20
Date
1 mention
Settlement for Jane Doe
Settlement
1 mention
Settlement Request
Settlement
1 mention
Minemyer case
LegalCase
1 mention
Gary case
LegalCase
1 mention
Zamara case
LegalCase
1 mention
Clinton
Person
Witness
1 mention
Aircraft-Epstein-Private
Aircraft
1 mention
FDIC v. Fidelity & Deposit Co. of Maryland
LegalCase
1 mention
June 20th Order
LegalCase
1 mention
Relationships
50
Ghislaine Maxwell
→
legal
→
15 Civ. 7433 (RWS)
"GHISLAINE MAXWELL, Defendant. 15 Civ. 7433 (RWS)"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA, ESQ."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant BY: LAURA A. MENNINGER, ESQ."
Sigrid McCawley
→
legal
→
REDACTED-001
"BOIES, SCHILLER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ."
Robert W. Sweet
→
legal
→
15 Civ. 7433 (RWS)
"Before: HON. ROBERT W. SWEET, District Judge... 15 Civ. 7433 (RWS)"
REDACTED-001
→
event
→
Aircraft-Epstein-Private
"place Ms. on 23 flights with defendant aboard Jeffrey Epstein's private plane"
REDACTED-002
→
event
→
Aircraft-Epstein-Private
"place Ms. on 23 flights with defendant aboard Jeffrey Epstein's private plane"
Jeffrey Epstein
→
financial
→
Aircraft-Epstein-Private
"Jeffrey Epstein's private plane"
REDACTED-003
→
legal
→
Alan Dershowitz
"Cassell and Edwards filed a defamation action in Florida State Court against Alan Dershowitz"
Ghislaine Maxwell
→
communication
→
Alan Dershowitz
"she's conversing with Alan Dershowitz about this statement... that's the email traffic"
REDACTED-002
→
legal
→
Legal Case: Maxwell Defamation
"Ms. mother made during a deposition as a witness in this case"
REDACTED-002
→
social
→
REDACTED-001
"the fact that the mother"
Ghislaine Maxwell
→
communication
→
Alan Dershowitz
"email from Ghislaine Maxwell to Alan Dershowitz, January 6, 2015"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"investigation by the Palm Beach Police Department... anything that's going on with Mr. Epstein substantively during this investigation"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"You were working for him. You've admitted that."
Ghislaine Maxwell
→
property
→
Palm Beach House
"the Palm Beach house that you were working at, that you claim you were the house manager for"
REDACTED-001
→
document
→
Police Report
"He testified that he was the primary author of that"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"in 2005 when you were photographed kissing Epstein"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she attempted to get away from defendant's abuse"
Virginia Giuffre
→
legal
→
Cassell and Edwards litigation
"she was a witness in that case"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"purported investigation by the Palm Beach Police Department into the affairs of Mr. Epstein roughly beginning I think in 2005 and going through 2006"
Jack Scarola
→
legal
→
Bradley J. Edwards
"Edwards and Cassell had separate legal counsel, Florida attorney Jack Scarola"
Jack Scarola
→
legal
→
Cassell
"Edwards and Cassell had separate legal counsel, Florida attorney Jack Scarola"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"this case is about Maxwell and her defamation against my client"
Bradley J. Edwards
→
legal
→
Alan Dershowitz
"the defamation litigation between Dershowitz and Edwards and Cassell"
Cassell
→
legal
→
Alan Dershowitz
"the defamation litigation between Dershowitz and Edwards and Cassell"
REDACTED-001
→
legal
→
Crime Victims Rights Act
"Ms. , then known as Jane Doe Number 3, filed a motion to join Jane Doe 1 and Jane Doe 2 in the Florida pro bono Crime Victims Rights action"
Meredith Schultz
→
legal
→
REDACTED-001
"MS. SCHULTZ: Hi, your Honor. Meredith Schultz, counsel for Ms."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"defendant and Epstein trafficked her, brought her in, had her participate in the sexual abuse of her and other females"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"defendant and Epstein trafficked her, brought her in, had her participate in the sexual abuse of her and other females"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"he has claimed attorney/client privilege as to his conversations and his advice with respect to Epstein"
REDACTED-002
→
event
→
Jeffrey Epstein
"he flew with Jeffrey Epstein at the same time 19 different times internationally and nationally"
Bill Clinton
→
social
→
Jeffrey Epstein
"even though he flew regularly with Mr. Epstein to other places"
REDACTED-001
→
legal
→
15 Civ. 7433 (RWS)
"Plaintiff, v. GHISLAINE MAXWELL... 15 Civ. 7433 (RWS)"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she was abused by the defendant and Epstein"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"she was abused by the defendant and Epstein"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"she was a madam and a coconspirator with Epstein"
REDACTED-002
→
abuse
→
REDACTED-001
"years of absence from school while defendant was abusing her"
REDACTED-001
→
legal
→
REDACTED-002
"this is only seeking damages based on defendant's defamation"
Jeffrey Epstein
→
financial
→
REDACTED-002
"money and gifts and in-kind payments from Epstein that she's received"
Jeffrey Epstein
→
legal
→
REDACTED-002
"settlement agreement and the amount between Ms. and Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"she called her a liar about being sexually abused"
Alan Dershowitz
→
legal
→
REDACTED-003
"Ultimately, the parties settled their differences in an undisclosed financial arrangements"
Jeffrey Epstein
→
financial
→
REDACTED-001
"she was getting paid wads of cash, thousands of dollars by Jeffrey Epstein"
REDACTED-001
→
legal
→
LegalCase
"She has filed a lawsuit asking for $30 million in emotional distress"
Alan Dershowitz
→
communication
→
REDACTED-001
"that email between our client and Mr. Dershowitz on page GM009"
REDACTED-001
→
other
→
Ghislaine Maxwell
"challenge whether or not anything said by Ms. Maxwell caused damage to her reputation"
Alan Dershowitz
→
abuse
→
REDACTED-001
"Alan Dershowitz widely circulated his denials of plaintiff's claims... he called [her] a liar, and a serial liar"
Prince Andrew
→
abuse
→
REDACTED-001
"videotape of Prince Andrew denying claims"
Judge Marra
→
legal
→
LegalCase
"This is Judge Marra's ruling... Judge Marra ruled that she could participate by being a witness"
EFTA00612250.txt | Epstein File Explorer