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Back to data-set-09
EFTA00069870.txt
TXT
24.3 KB
JMail
Extracted Chars
24,862
Entities
40
Relationships
23
Loading extracted text...
Mentioned Entities
40
Bureau of Prisons
Organization
GovernmentAgency
3 mentions
William Barr
Person
Attorney General
3 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Remy Heitz
Person
Prosecutor
2 mentions
Avenue Foch
Address
2 mentions
Eric Young
Person
Witness
2 mentions
Lamine N'Diaye
Person
LawEnforcement
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Bill Clinton
Person
Politician
2 mentions
2019-08-10
Date
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Marlene Schiappa
Person
Politician
1 mention
Miami Deal
Settlement
1 mention
Acosta
Person
Prosecutor
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
New Jersey
Location
1 mention
Kirkland & Ellis
Organization
LawFirm
1 mention
Darren Indyke
Person
Associate
1 mention
Atlantic Council
Organization
GovernmentAgency
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Hugh J. Hurwitz
Person
Enabler
1 mention
Paul T. Cappuccio
Person
Attorney
1 mention
David Laufman
Person
GovernmentPosition
1 mention
Christopher Hunter
Person
LawEnforcement
1 mention
Kathleen Hawk Sawyer
Person
GovernmentAgency
1 mention
Dalton
Organization
University
1 mention
Robbie
Person
Attorney
1 mention
Roman Catholic Church
Organization
Foundation
1 mention
Kenneth R. Feinberg
Person
Financier
1 mention
Mark Epstein
Person
Victim
1 mention
Jeffrey Epstein Estate
Organization
Company
1 mention
Sex Trafficking Investigation
LegalCase
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
2019-08-08
Date
1 mention
Paris
Location
City
1 mention
Teterboro Airport
Location
Airport
1 mention
Relationships
23
Jeffrey Epstein
→
employment
→
Dalton
"Mr. Barr's father had hired Mr. Epstein to teach at Dalton"
Jeffrey Epstein
→
legal
→
Sex Trafficking Investigation
"But in July, Manhattan prosecutors charged Mr. Epstein with sex trafficking"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"the prison where Mr. Epstein was housed, the Metropolitan Correctional Center in Manhattan"
William Barr
→
employment
→
Kathleen Hawk Sawyer
"a job he had appointed her to in 1992, during his first stint as attorney general"
Kathleen Hawk Sawyer
→
employment
→
Bureau of Prisons
"asked Kathleen Hawk Sawyer last Friday to return to run the Bureau of Prisons"
Lamine N'Diaye
→
employment
→
Metropolitan Correctional Center
"and moved the warden, Lamine N'Diaye"
Jeffrey Epstein
→
legal
→
Metropolitan Correctional Center
"Jeffrey Epstein killed himself in his jail cell"
Lamine N'Diaye
→
employment
→
Metropolitan Correctional Center
"the warden of the Manhattan jail, Lamine N'Diaye"
Hugh J. Hurwitz
→
employment
→
Bureau of Prisons
"The acting director of the Bureau of Prisons, Hugh Hurwitz"
Jeffrey Epstein
→
property
→
Avenue Foch
"where he had a residence on Avenue Foch"
Mark Epstein
→
social
→
Jeffrey Epstein
"His closest relative is his brother, Mark Epstein"
Darren Indyke
→
employment
→
Jeffrey Epstein Estate
"The will named Darren Indyke and Richard Kahn... as the estate's executors"
Richard Kahn
→
employment
→
Jeffrey Epstein Estate
"The will named Darren Indyke and Richard Kahn... as the estate's executors"
Darren Indyke
→
social
→
Jeffrey Epstein
"Darren Indyke and Richard Kahn, two longtime associates of Mr. Epstein"
Richard Kahn
→
social
→
Jeffrey Epstein
"Darren Indyke and Richard Kahn, two longtime associates of Mr. Epstein"
Paul T. Cappuccio
→
social
→
William Barr
"Paul T. Cappuccio, a key adviser to Mr. Barr"
Remy Heitz
→
legal
→
Jeffrey Epstein
"An investigation has been launched into whether Jeffrey Epstein committed any sex crimes on French territories... the chief prosecutor in Paris said"
Jeffrey Epstein
→
property
→
Avenue Foch
"where he had an apartment on Avenue Foch in the city's posh 16th District"
Kirkland & Ellis
→
legal
→
Jeffrey Epstein
"His old law firm, Kirkland & Ellis, had worked with Mr. Epstein on the Miami deal"
Jeffrey Epstein
→
social
→
Donald Trump
"registered sex offender who once socialized with President Donald Trump"
Jeffrey Epstein
→
social
→
Bill Clinton
"registered sex offender who once socialized with... former President Bill Clinton"
Robbie
→
legal
→
REDACTED-001
"Roberta Kaplan, a lawyer representing one of Mr. Epstein's accusers"
Jeffrey Epstein
→
legal
→
REDACTED-001
"In three prior lawsuits filed by women, Mr. Epstein paid a total of $5.5 million to settle them"
EFTA00069870.txt | Epstein File Explorer