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Back to data-set-09
EFTA00723105.txt
TXT
127 KB
JMail
Extracted Chars
129,310
Entities
50
Relationships
45
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
14 mentions
REDACTED-001
Person
Associate
11 mentions
Prose Court Reporting Agency, Inc.
Organization
Company
10 mentions
Bradley J. Edwards
Person
Plaintiff
10 mentions
Pamela J. Sullivan
Person
Witness
8 mentions
Critton
Person
Attorney
8 mentions
Justin Sprague
Person
Witness
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Joey
Person
Victim
3 mentions
Raymond Brewer
Person
Defendant
3 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
E.W.
Person
Victim
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Cory Sprague
Person
2 mentions
Villafana
Person
Prosecutor
2 mentions
Okeeheelee Middle School
Organization
University
2 mentions
Melissa Kapusta
Person
Witness
2 mentions
2008-05-30
Date
2 mentions
2009-09-30
Date
2 mentions
2009-10-13
Date
2 mentions
C.W.
Person
Victim
2 mentions
2008-05-28
Date
2 mentions
2008-07-09
Date
2 mentions
Palm Beach County
Location
Prison
2 mentions
Sarah Kellen
Person
Associate
2 mentions
Randee Speciale
Person
Witness
1 mention
Jane Doe Deposition
Event
1 mention
Charge: Grand Theft Auto
Charge
1 mention
Okaloosa County
Location
1 mention
Milton, Florida
Location
1 mention
Milton
Organization
Prison
1 mention
Jaega Middle School
Organization
University
1 mention
Tom Vett
Person
1 mention
Kaputsa
Person
1 mention
Edge Hill Road
Location
1 mention
Alessie
Person
Witness
1 mention
Arod
Person
Witness
1 mention
Legal Case 2009-09-04
LegalCase
1 mention
Oakley Brown
Person
1 mention
Ifill
Person
Attorney
1 mention
Caiden
Person
1 mention
2003-02-00
Date
1 mention
Watson B. Duncan Middle School
Organization
University
1 mention
IHOP
Organization
Company
1 mention
Stan Crooks
Person
Associate
1 mention
US Department of Justice
Organization
GovernmentAgency
1 mention
Dial
Person
Academic
1 mention
Eva
Person
Victim
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Jessie
Person
Associate
1 mention
Relationships
45
Eva
→
social
→
E.W.
"her morn's name is? Eva."
REDACTED-001
→
employment
→
IHOP
"I met her when I worked at IHOP."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Onel,alfoftherktadaa, Jeffrey Epstein: ROBERT D. CRITTON.M. ESQUIRE"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"On Wu for the Defendant. Jeffrey Eptlein- JACK ALAN GOLDBERGER, ESQUIRE"
Bradley J. Edwards
→
legal
→
Jane Doe No. 2
"On behalf of the Plaintiff, /env Doe: BRAD J. ED WARDS. ESQ1.7IRE"
Jane Doe No. 2
→
legal
→
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
"JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"case was investigated by the Fetal Bureau of Investigation, FBI"
Federal Bureau of Investigation
→
communication
→
Jane Doe No. 2
"The FBI's Victim Witness specialist sent a letter to Jane Doe, you, on May 30, 2008"
Federal Bureau of Investigation
→
communication
→
Jane Doe No. 2
"they interviewed you on May 28th of '08"
Justin Sprague
→
social
→
Caiden
"Justin Sprague, who was the father of IM's son"
Boris Johnson
→
legal
→
Legal Case 2009-09-04
"Exhibit 5 is the order that Judge Johnson entered on September 4,2009, in the consolidated case"
Oakley Brown
→
social
→
REDACTED-003
"The uncle who drove you to Mr. Epstein's house... Oakley Brown"
REDACTED-003
→
social
→
Cory Sprague
"Did you know Cory Sprague? A. Yes."
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Home
"Mr. Epstein's home"
REDACTED-001
→
property
→
Epstein Residence
"during the entire time you went to Mr. Epstein's house"
REDACTED-001
→
property
→
Epstein House
"at Mr. Epstein's house"
REDACTED-002
→
communication
→
Randee Speciale
"Who else have you given a statement to? A therapist... Randee Speclale"
REDACTED-002
→
abuse
→
Joey
"you saw your father kick and physically abuse key to the point where that young man died in 1999... Yes, l did see him abuse Joey"
Melissa Kapusta
→
social
→
E.W.
"E.W. was friends with my friend, Melissa, and that's how I met her."
REDACTED-001
→
social
→
Melissa Kapusta
"my friend, Melissa"
REDACTED-001
→
social
→
E.W.
"were friends now with E.W.? Yes."
REDACTED-001
→
employment
→
Stan Crooks
"I worked foramen named Stan Crooks"
Eva
→
employment
→
IHOP
"She worked there."
REDACTED-001
→
social
→
Jeffrey Epstein
"when you went to Epstein's house for the first time"
Jeffrey Epstein
→
abuse
→
C.W.
"All three of those clients were victims of Jeffrey Epstein's while they were minors"
Bradley J. Edwards
→
legal
→
C.W.
"reference to Mr. Edwards and three of his clients, C.W. and Jane Doe"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Jane Doe's status as a victim of a Federal offense was confirmed when she was interviewed by Federal agents on May 28th. 2008"
E.W.
→
social
→
Justin Sprague
"I knew that E.W. had dated Justin before did"
Justin Sprague
→
property
→
Trailer
"Where were they living together? I don't know. Ina trailer."
REDACTED-001
→
property
→
Trailer
"How many times did you ever go to their trailer? Two."
REDACTED-003
→
property
→
Jeffrey Epstein
"The uncle who drove you to Mr. Epstein's house"
REDACTED-003
→
social
→
Justin Sprague
"It may have been.. 's boyfriend at the time... Justin Sprague?"
Oakley Brown
→
social
→
Jeffrey Brown
"Another brother of Mr. Dial? A. Yes... Oakley... Jeff Brown"
REDACTED-001
→
social
→
Jeffrey Epstein
"she seemed to be happy to see him... she just pretty much told me that he was a nice guy"
Sarah Kellen
→
power
→
REDACTED-001
"she told me that she wanted me to go with her to this guy's house and -- pretty much she just told me that she wanted me to go with her, and that I wo"
Jeffrey Epstein
→
property
→
Epstein Residence
"during the entire time you went to Mr. Epstein's house"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"And who told you to do that? A. M. did."
REDACTED-002
→
communication
→
Jeffrey Epstein
"facts or circumstances relating to your visits to Mr. Epstein's home"
Jeffrey Epstein
→
legal
→
Jane Doe v. Jeffrey Epstein
"IN RE: JANE DOE V. JEFFREY EPSTEIN"
REDACTED-001
→
social
→
Justin Sprague
"Justin Sprague and.., who were living together, in the trailer together, were sexually active"
Tom Vett
→
social
→
REDACTED-001
"your mother, with a subsequent person named Wet... Tom Vett, they also had a very violent, abusive relationship"
E.W.
→
social
→
Cory Sprague
"sexual relationship, not only with Justin Sprague, but as well Cory Sprague"
Justin Sprague
→
social
→
REDACTED-001
"you had the conversation with — with Justin Sprague about going over and get doing something with an older man and getting money"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Justin Sprague had mentioned that was getting money from an older guy... before you went to Mr. Epstein's"
Pamela J. Sullivan
→
employment
→
Prose Court Reporting Agency, Inc.
"Pamela I Sullivan... PROSE COURT REPORTING AGENCY, INC."
EFTA00723105.txt | Epstein File Explorer