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Back to data-set-09
EFTA00593461.txt
TXT
118.6 KB
JMail
Extracted Chars
121,445
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Robert Miller
Person
Convicted
10 mentions
James Mayfield
Person
Financier
7 mentions
Brooke Miller
Person
7 mentions
Julie
Person
Victim
7 mentions
Gavin Andresen
Person
Witness
6 mentions
Earl Monroe
Person
Attorney
5 mentions
Miller Capital
Organization
Company
5 mentions
Ellen Miller
Person
5 mentions
Brooke Lange
Person
Enabler
5 mentions
Ellen
Person
Attorney
5 mentions
Isidro M. Garcia
Person
Attorney
5 mentions
Old Hill Fund
Organization
ShellCompany
4 mentions
Jimmy Grant
Person
Witness
4 mentions
Edgardo Ramirez
Person
Defendant
4 mentions
FinancialTransaction-001
FinancialTransaction
4 mentions
Ramon Alonso
Person
Architect
4 mentions
Mills
Person
LawEnforcement
4 mentions
John Aimes
Person
3 mentions
Chris Vogler
Person
3 mentions
Robert's Mansion
Property
3 mentions
Sid Felder
Person
Attorney
3 mentions
Reina
Person
3 mentions
Michael Gower
Person
LawEnforcement
3 mentions
Julie Cote
Person
3 mentions
Jimmy
Person
Suspect
3 mentions
JPMorgan Chase
Organization
FinancialInstitution
3 mentions
Judge Rittenband
Person
Judge
2 mentions
DeFerlito
Person
Prosecutor
2 mentions
Jeffrey Greenberg
Person
Financier
2 mentions
Morgan
Organization
Company
2 mentions
Robert
Person
LawEnforcement
2 mentions
Ben
Person
Enabler
2 mentions
Peter
Person
Associate
2 mentions
Deloitte Touche Tohmatsu
Organization
Company
2 mentions
Cindy Lopez
Person
Associate
2 mentions
Verizon
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Old Hill Fund
BankAccount
1 mention
Toll Photograph 2
Communication
1 mention
Toll Photograph 1
Communication
1 mention
Greenberg and Associates
Organization
Company
1 mention
Will Simon
Person
1 mention
Trust Document
Communication
1 mention
Legal Case: Jimmy Grant Indictment
LegalCase
1 mention
Rei
Person
1 mention
DA Deferlito
Person
Prosecutor
1 mention
Brent Owens
Person
GovernmentAgency
1 mention
Peat Marwick
Organization
Company
1 mention
Miller Charitable Foundation
Organization
Foundation
1 mention
Deuchman
Person
Attorney
1 mention
Relationships
50
Robert Miller
→
social
→
Brooke Miller
"Dad, you're not that old."
Ben
→
employment
→
Miller Capital
"accountant, BEN (52), in a corridor office"
Robert Miller
→
employment
→
Miller Capital
"I'm not gonna run this place forever"
Jeffrey Greenberg
→
financial
→
Robert Miller
"my four hundred twelve million dollars that's sitting in your account so you can pass your audit"
Robert Miller
→
communication
→
Gavin Andresen
"Yeah, Gavin, it's me"
Robert Miller
→
communication
→
Jeffrey Greenberg
"Robert enters the palatial quarters... Robert sits."
Robert Miller
→
event
→
Falcon 900EX
"INT. FALCON... ROBERT MILLER (65) who sits alone in his private area facing the cockpit"
Gavin Briar
→
event
→
Falcon 900EX
"INT. FALCON... GAVIN BRIAR (42), stands, smooths his suit, and walks forward"
Robert Miller
→
social
→
Ellen Miller
"ELLEN (60, Robert's wife)"
Robert Miller
→
social
→
Brooke Miller
"BROOKE (36, Robert's daughter)"
Robert Miller
→
social
→
Peter Miller
"PETER (34, Robert's son)"
Robert Miller
→
social
→
Alexander
"Look, your grandfather's here! ... Hi Papa!"
Robert Miller
→
property
→
Robert's Mansion
"EXT. GRACIE SQUARE - ROBERT'S MANSION"
Alexei Materov
→
communication
→
Robert Miller
"Dear Mr. Miller, as previously stated, due to presidential veto we must deny your request"
Robert Miller
→
communication
→
Maria Bartiromo
"Robert sits on a sofa across from MARIA BARTIROMO and a CAMERA CREW, mid-interview."
Jimmy Grant
→
financial
→
Maple Trust
"MAPLE TRUST - James L. Grant - Beneficiary"
Jeffrey Epstein
→
financial
→
Robert Miller
"I just made a loan. You're looking at jail for a thousand years for fraudulent conveyance"
Brooke Miller
→
social
→
Robert Miller
"Dad... BROOKE"
Robert Miller
→
social
→
Julie Cote
"Because I love you... You're all I'm hanging on to."
Robert Miller
→
financial
→
Julie Cote Gallery
"pulls out an "ALCOA INVESTMENTS" checkbook, writes out a check for $46,000."
Ramon Alonso
→
employment
→
Robert Lawrence Grant
"his live-in houseman standing in the dark... RAMON"
Robert Lawrence Grant
→
communication
→
Jimmy Grant
"Man, you call up two am, what the fuck you want?"
Robert Lawrence Grant
→
coverup
→
Robert's Mansion
"He places all of his bloodied clothes and the video tapes into the incinerator"
Robert Miller
→
social
→
Brooke Miller
"Dad, what the hell did you do?"
Brooke Miller
→
social
→
Robert Miller
"Dad, are you listening to me?"
Robert Miller
→
financial
→
Julie Cote
"I was an investor. She had a great eye... I agreed to fund some of the gallery."
Julie Cote
→
legal
→
LegalCase
"I'm afraid Ms. Cote was killed last night. Well, actually it was a car accident."
Earl Monroe
→
legal
→
Jimmy Grant
"I called in Earl Monroe. Civil rights attorney... Jimmy stands at the counter as EARL MONROE (50s, Black) signs papers"
Robert Miller
→
social
→
Ellen Miller
"Don't say that to me, Ellen... I'll say you were at home with me that night"
Robert Miller
→
social
→
Brooke Miller
"my friend -- and my father -- Mr. Robert Miller"
Robert Miller
→
employment
→
Miller Capital
"the man who led this generous effort, and whose financial trading firm, Miller Capital"
Chris Vogler
→
employment
→
Deloitte Touche Tohmatsu
"Chris Vogler from Deloitte"
Robert Miller
→
financial
→
Jimmy
"I've set up a trust for you with $2 Million dollars."
Robert Miller
→
communication
→
James Mayfield
"Robert DIALS his cell. ... James Mayfield, please. [L0270-L0274]"
Judge Rittenband
→
legal
→
Legal Case: Jimmy Grant Indictment
"JUDGE RITTENBAND reviews both TOLL PHOTOS... I'm going to offer Mr. Deferlito the opportunity to voluntarily dismiss the indictment"
DA Deferlito
→
legal
→
Legal Case: Jimmy Grant Indictment
"Earl sits across from DA Deferlito... I'm going to offer Mr. Deferlito the opportunity to voluntarily dismiss the indictment"
Robert
→
social
→
Ellen
"Robert enters and begins changing into a TUXEDO... Ellen is dressed in a full BALL GOWN"
Robert
→
social
→
Brooke Lange
"our daughter didn't tell me your little secret... I explained to Brooke"
Ellen
→
social
→
Brooke Lange
"our daughter didn't tell me your little secret"
Jimmy Grant
→
legal
→
Legal Case: Jimmy Grant Indictment
"all charges against Mr. Grant under seal"
Robert
→
social
→
Brooke Lange
"He's my father. I have to trust him, don't I?"
Robert Miller
→
social
→
Ellen Miller
"He kisses her and starts to exit."
Robert Miller
→
social
→
Julie Cote
"they begin to make love"
Brooke Miller
→
employment
→
Miller Capital
"I've watched you've become a real leader; that's why I put you in charge."
Sakha Mining Corporation
→
financial
→
Robert Miller
"deny your request for the proceeds transfer of $412 Million USD from the Sakha Mining Corporation"
Jeffrey Epstein
→
social
→
Robert Miller
"Do I need to remind you that you're my partner in this?"
Ellen
→
social
→
Robert Miller
"Ellen stands tying Robert's TIE in front of a dressing mirror."
Robert Miller
→
communication
→
Gavin Andresen
"Robert trails Gavin up the stairs"
Peter
→
social
→
Robert Miller
"PETER: Dad, we've been talking about operations."
Robert Miller
→
property
→
Greenwich House
"Let's go to my house in Greenwich."
EFTA00593461.txt | Epstein File Explorer