Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00158752.txt
TXT
30.9 KB
JMail
Extracted Chars
31,569
Entities
47
Relationships
32
Loading extracted text...
Mentioned Entities
47
REDACTED-001
Person
Associate
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Case 1:19-cv-10475-LGS-DCF
LegalCase
3 mentions
Darren Indyke
Person
Associate
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
New Mexico
Location
GovernmentAgency
2 mentions
2019-08-29
Date
2 mentions
New York City
Location
2 mentions
Zorro Ranch
Property
Real Estate
2 mentions
1:19-cv-10475-LGS-DCF
LegalCase
1 mention
1996-03-01
Date
1 mention
U.S. Attorney for the Southern District of Florida
Organization
GovernmentAgency
1 mention
New York Times
Organization
Company
1 mention
Jim Stewart
Person
Witness
1 mention
Estate of Jeffrey E. Epstein
Organization
Trust
1 mention
Gulnora Tali
Person
Attorney
1 mention
Kenneth Marra
Person
Judge
1 mention
Doe 1 v. United States
LegalCase
1 mention
Mariel Colon Miro
Person
Defense_Attorney
1 mention
New York Child Victims Act
LegalCase
1 mention
Amber Southerland
Person
Witness
1 mention
Great St. James Island
Property
1 mention
2019-09-06
Date
1 mention
2019-11-12
Date
1 mention
2019-08-15
Date
1 mention
2019-08-26
Date
1 mention
The 1953 Trust
Organization
Trust
1 mention
Richard M. Berman
Person
Judge
1 mention
2019-07-08
Date
1 mention
New York Post
Organization
Company
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
2019-07-02
Date
1 mention
New York City Police Department
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Vanity Fair
Organization
Company
1 mention
Florida
Location
1 mention
2019-08-08
Date
1 mention
Superior Court of the Virgin Islands
Organization
GovernmentAgency
1 mention
2019-08-10
Date
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Paris
Location
City
1 mention
Palm Beach
Location
1 mention
9 East 71st Street
Property
Location
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
32
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein caressed and petted various parts of [REDACTED-001] body against her will... climbed into the bed with her... physically restrained her with h"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Maxwell touched intimate parts of [REDACTED-001] body against her will for the sexual benefit of Maxwell and Epstein... Maxwell exposed [REDACTED-001]"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Epstein's Zorro Ranch sits on over 10,000 acres"
REDACTED-001
→
abuse
→
New York City Police Department
"reported her assault to the Sixth Precinct of the New York City Police Department ("NYPD")"
REDACTED-001
→
abuse
→
Federal Bureau of Investigation
"called the FBI to make a report of the abuse"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"This suit arises out of Defendants' sexual abuse of Plaintiff beginning when Plaintiff was 16 years old."
Ghislaine Maxwell
→
power
→
REDACTED-001
"When Plaintiff was 16, she was sexually trafficked by Defendants as part of Epstein and Maxwell's organized ring"
Darren Indyke
→
employment
→
Estate of Jeffrey E. Epstein
"Defendant Darren K. Indyke is sued in his capacity as an appointed executor of the Estate of Jeffrey E. Epstein."
Richard Kahn
→
employment
→
Estate of Jeffrey E. Epstein
"Defendant Richard D. Kahn is sued in his capacity as an appointed executor of the Estate of Jeffrey E. Epstein."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the sexual abuse of Plaintiff by Defendants Epstein and Maxwell began and occurred in New York"
Ghislaine Maxwell
→
power
→
REDACTED-001
"the sexual abuse of Plaintiff by Defendants Epstein and Maxwell began and occurred in New York, New York, where they recruited her at the age of 16"
Jeffrey Epstein
→
power
→
REDACTED-001
"the sexual abuse of Plaintiff by Defendants Epstein and Maxwell began and occurred in New York, New York, where they recruited her at the age of 16"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Epstein owned multiple residences... including at 9 East 71st Street, New York, New York 10021"
Jeffrey Epstein
→
property
→
Zorro Ranch
"at 49 Zorro Ranch Road, Stanley, New Mexico 87056... Epstein conservatively valued his New Mexico ranch at $17,246,208.00"
Jeffrey Epstein
→
property
→
Great St. James Island
"Epstein owned residences in the Virgin Islands, Florida, France, and even on his own island, Great St. James Island"
Jeffrey Epstein
→
legal
→
Case 1:19-cv-10475-LGS-DCF
"the U.S. Attorney's Office for the Southern District of New York ("SDNY") charged Epstein with sex trafficking conspiracy and sex trafficking in viola"
Darren Indyke
→
employment
→
The 1953 Trust
"the Superior Court of the Virgin Islands accordingly authorized Darren K. Indyke and Richard D. Kahn to administer Epstein's estate"
Richard Kahn
→
employment
→
The 1953 Trust
"the Superior Court of the Virgin Islands accordingly authorized Darren K. Indyke and Richard D. Kahn to administer Epstein's estate"
Jeffrey Epstein
→
power
→
REDACTED-001
"Epstein and Maxwell's plan to recruit, entice, and assault Plaintiff, a sixteen-year-old child"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Epstein and Maxwell's plan to recruit, entice, and assault Plaintiff, a sixteen-year-old child"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein and Maxwell's plan to recruit, entice, and assault Plaintiff, a sixteen-year-old child, on multiple occasions"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Epstein and Maxwell's plan to recruit, entice, and assault Plaintiff, a sixteen-year-old child, on multiple occasions"
Jeffrey Epstein
→
power
→
REDACTED-001
"Epstein and Maxwell... arranged and paid for [REDACTED-001] to fly to New Mexico in the spring of 1996"
Ghislaine Maxwell
→
power
→
REDACTED-001
"He explained that Maxwell would be a host or chaperone for [REDACTED-001] at the event."
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell began pressuring M to touch Epstein and give him a foot massage... Maxwell left the door open so that Epstein could view [REDACTED-001] naked "
REDACTED-001
→
legal
→
1:19-cv-10475-LGS-DCF
"Plaintiff repeats and re-alleges the allegations stated above... Case 1:19-cv-10475-LGS-DCF"
Jeffrey Epstein
→
legal
→
1:19-cv-10475-LGS-DCF
"Plaintiff respectfully requests judgment against Defendants... Case 1:19-cv-10475-LGS-DCF"
Ghislaine Maxwell
→
legal
→
1:19-cv-10475-LGS-DCF
"Plaintiff respectfully requests judgment against Defendants... Case 1:19-cv-10475-LGS-DCF"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"continuous and active deception, duress, threats of retaliation, and other forms of misconduct that Defendants used to silence their many victims, inc"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell and Epstein would work in concert to impress and intimidate the young female... to normalize the sexual abuse"
Jeffrey Epstein
→
financial
→
The 1953 Trust
"filed a Certificate of Trust in the Superior Court of the Virgin Islands for Epstein's 1953 Trust"
Jeffrey Epstein
→
abuse
→
Vanity Fair
"Epstein threatened and intimidated the magazine and Vanity Fair bent to those threats and ultimately published a profile of Epstein without mentioning"
EFTA00158752.txt | Epstein File Explorer