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Back to data-set-09
EFTA00298259.txt
TXT
114.5 KB
JMail
Extracted Chars
117,112
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
12 mentions
Pike
Person
Attorney
9 mentions
Bradley Kuvin
Person
Attorney
9 mentions
REDACTED-001
Person
Associate
7 mentions
Prose Court Reporting Agency, Inc.
Organization
Company
5 mentions
Michelle D. Pagan
Person
LawEnforcement
5 mentions
Joseph Recarey
Person
LawEnforcement
5 mentions
Jane Doe No 10
Person
Victim
4 mentions
REDACTED-002
Person
Unknown
4 mentions
Jane Doe No. 7
Person
Victim
3 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
Epstein Residence
Property
3 mentions
Frick
Person
LawEnforcement
3 mentions
Jane Doe No. 2
Person
Plaintiff
2 mentions
PB BSF Unit
Organization
GovernmentAgency
2 mentions
2005-10-20
Date
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Search Warrant for Epstein Home
LegalCase
1 mention
Police Department Investigation Unit
Organization
GovernmentAgency
1 mention
Communication-103-PhoneCall
Communication
1 mention
South County Road
Location
1 mention
Date_2005-10-17
Date
1 mention
Date_2005-04-05
Date
1 mention
Date_2005-03-21
Date
1 mention
Brit Ri
Person
1 mention
Mattel
Person
LawEnforcement
1 mention
Search Warrant 2005-10-20
LegalCase
1 mention
Luncheon Recess
Event
1 mention
Palm Beach Police Incident Report
Communication
1 mention
Milton G. Weinberg
Person
Attorney
1 mention
Finnigan
Person
Attorney
1 mention
Minot
Person
LawEnforcement
1 mention
Dawson
Person
LawEnforcement
1 mention
Garcia
Person
Victim
1 mention
Town of Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Guy Fronstin
Person
Attorney
1 mention
358 El Brillo
Address
1 mention
Jean Luc
Person
Associate
1 mention
Børge Brende
Person
Executive
1 mention
Nickie Altomaro
Person
LawEnforcement
1 mention
Case No. 10-80309
LegalCase
1 mention
Puce
Person
Attorney
1 mention
Michael Pike
Person
LawEnforcement
1 mention
Sandra Day O'Connor
Person
Judge
1 mention
Szarszewski
Person
LawEnforcement
1 mention
Alan Goldberger
Person
Attorney
1 mention
358 El Brillo
Property
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
Epstein Residence
"Epstein's house as a two-story pink house"
REDACTED-001
→
property
→
Epstein Residence
"actually was taken to the home? In other words did you determine who took her there?"
Michelle D. Pagan
→
employment
→
Palm Beach Police Department
"she's still with the police department"
Jeffrey Epstein
→
property
→
Epstein Residence
"cross-reference of Epstein's residence... 358 El Brillo"
Michael Pike
→
legal
→
Jeffrey Epstein
"On behalf of the Defendant, Jeffrey Egleix MICHAEL PIKE, ESQUIRE"
Milton G. Weinberg
→
legal
→
Jeffrey Epstein
"On behalf of the Defendant, Jeffrey Egleix... MILTON G. WEINBERG, ESQUIRE"
Alan Goldberger
→
legal
→
Jeffrey Epstein
"On behalf of the Defendant, Jeffrey Egleix... JAC* ALAN GOLDBERGER., ESQUIRE"
Joseph Recarey
→
employment
→
Town of Palm Beach Police Department
"I am a detective with the Town of Palm Beach Police Department."
Jane Doe No. 2
→
legal
→
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
"JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. CASE NO. 08-CIV-80119-MARRA/JOHNSON"
Jeffrey Epstein
→
property
→
Epstein Residence
"Mr. Epstein's property"
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"He was Mr. Epstein's houseman at the time"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"She's Mr. Epstein's friend"
Nickie Altomaro
→
employment
→
Palm Beach Police Department
"Nickie Altornaro. Who was that? A. She was the detective bureau secretary."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"surveillance began at his home on El Brillo Way"
Jeffrey Epstein
→
legal
→
Florida State Statute 794.05(1)
"probable cause to charge Mr. Epstein... with four counts of Unlawful Sexual Activity with a Minor"
Jeffrey Epstein
→
legal
→
Child Prostitution
"probable cause to charge Mr. Epstein... and one count of Lewd and Lascivious Molestation"
Jeffrey Epstein
→
abuse
→
Jane Doe No 10
"She considered Jeff a pervert who kept pushing to go further and further... I know it was numerous times over a two-year period... Hundreds of times."
Jeffrey Epstein
→
property
→
358 El Brillo
"the home of Mr. Epstein at 358 El Brill"
Jeffrey Epstein
→
abuse
→
Jane Doe No 10
"Mr. Epstein put her onto the massage table and inserted his penis into her vagina... This was not consensual."
Laura Johnson
→
legal
→
Search Warrant for Epstein Home
"Judge Laura Johnson who signed the warrant"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Home
"the massage room at Mr. Epstein's home"
Jeffrey Epstein
→
financial
→
Dollar Rent a Car
"the rental car was being paid for by Mr. Epstein"
REDACTED-001
→
power
→
REDACTED-002
"she was the one that brought the initial victim to the house"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"He instructed her to provide a massage... he turned over onto his back and was masturbating."
REDACTED-001
→
legal
→
LegalCase
"everything she described in her initial report to Detective Pagan was verified"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"there was some touching involved, and Mr. Epstein then, I believe, introduced a massager... A vibrator?"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"cross-reference of that address revealed certain affiliated names... Mark Epstein, and Ghislaine Maxwell"
REDACTED-002
→
communication
→
Michelle D. Pagan
"I totally believe it was the step-mother that called her... I believe it was telephonicalliiitelephone"
REDACTED-001
→
legal
→
Jeffrey Epstein
"she had been to Mr. Epstein's home... she was the girl who was upset"
REDACTED-001
→
legal
→
LegalCase
"It indicates either the names or the initials of the victims."
Jeffrey Epstein
→
abuse
→
Jane Doe No 10
"The victim... 14-year-old minor... brought over to perform a massage. The incident turned into a, sexual in nature"
Guy Fronstin
→
legal
→
Jeffrey Epstein
"speaking with attorney Guy Fronstin, there was a mention that he [Epstein] would be available for an interview"
REDACTED-001
→
power
→
REDACTED-003
"explained that she brought a 23-year-old to perform a massage"
Jeffrey Epstein
→
financial
→
REDACTED-001
"he would pay her to bring some girls, told her the younger the better"
REDACTED-001
→
communication
→
Jeffrey Epstein
"she explained how she met Mr. Epstein; the time that she went to his house, she provided a massage for Mr. Epstein"
REDACTED-001
→
legal
→
LegalCase
"At this point she was a witness."
REDACTED-001
→
communication
→
Jane Doe No 10
"On October 10, 2005, you made telephone contact with... Jane Doe No. 103"
REDACTED-001
→
communication
→
Jane Doe No 10
"Where do you meet her? At a park in Jacksonville."
Jane Doe No. 7
→
legal
→
LegalCase
"messages left by some of the potential victims in this case... I believe it was Jane Doe No. 4"
Jane Doe No 10
→
legal
→
Search Warrant for Epstein Home
"As a result of the interviews that you had done in the investigation... did you request a search warrant"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"There was an allegation of an underaged female that had went to the home of Mr. Epstein and was asked to perform a massage at which time it became sex"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Mr. Epstein tried to touch her buttocks or her breasts"
Jeffrey Epstein
→
financial
→
Jane Doe No 10
"she stated that she had received 51,000 for that visit"
Jeffrey Epstein
→
event
→
Luncheon Recess
"MR. EPSTEIN: Back at 1:00?... (A luncheonrecess was held.)"
REDACTED-002
→
power
→
REDACTED-001
"She described a tall blonde female which I believe was the one who took her upstairs"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"it was determined that Mr. Epstein... did have vaginal intercourse either with his penis or... Jane Doe No. 2"
Jane Doe No 10
→
legal
→
LegalCase
"she was discussing the incidents... she described to you with Mr. Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"This notes contained names of different girls with different times... I believe it was Jane Doe No. 4"
REDACTED-001
→
legal
→
Search Warrant 2005-10-20
"I know that some of the girls had maintained contact with IMIM."
REDACTED-002
→
employment
→
Jeffrey Epstein
"I believe she was an employee"
EFTA00298259.txt | Epstein File Explorer