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Back to data-set-09
EFTA00159712.txt
TXT
15.5 KB
JMail
Extracted Chars
15,804
Entities
50
Relationships
47
Loading extracted text...
Mentioned Entities
50
Jim Warden
Person
2 mentions
Teterboro
Location
2 mentions
Larry Visoski
Person
Associate
2 mentions
Palm Beach
Location
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Glen G. McGorty
Person
Attorney
1 mention
Flight 2004-01-15
Flight
1 mention
Flight 2003-09-22
Flight
1 mention
Flight 2002-12-15
Flight
1 mention
Flight 2001-09-03
Flight
1 mention
Flight 1997-10-17
Flight
1 mention
Flight 1997-08-17
Flight
1 mention
Flight 1996-10-24
Flight
1 mention
Flight 1996-05-22
Flight
1 mention
Flight 1996-05-02
Flight
1 mention
Flight 1996-03-18
Flight
1 mention
Flight 1995-06-16
Flight
1 mention
Flight 1995-03-16
Flight
1 mention
Kipas
Person
1 mention
Flight 1994-08-16
Flight
1 mention
Flight 1994-01-18
Flight
1 mention
Flight 1994-01-15
Flight
1 mention
Flight 1994-01-08
Flight
1 mention
Flight 1994-01-02
Flight
1 mention
Columbus, OH
Location
1 mention
Jeffrey A Schantz
Person
Associate
1 mention
Al Gatto
Person
Witness
1 mention
Russ Kippes
Person
Witness
1 mention
457 Madison Avenue
Address
1 mention
Interlochen
Location
1 mention
Columbus
Location
1 mention
Epstein Islands
Property
1 mention
Claudia
Person
1 mention
Rupert
Person
1 mention
Eva Andersson Dubin
Person
Victim
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Francis Jardine-Deuss
Person
Victim
1 mention
Russ
Person
Witness
1 mention
Andy
Person
Associate
1 mention
Santa Fe
Location
1 mention
Larry Summers
Person
Economist
1 mention
New Mexico Ranch
Property
Location
1 mention
David Roth
Person
Witness
1 mention
Flight 2001-01-26
Flight
1 mention
Flight 1994-08-20
Flight
1 mention
Flight 1994-08-18
Flight
1 mention
Flight 1998-05-03
Flight
1 mention
Flight 1997-05-09
Flight
1 mention
Flight 1996-11-11
Flight
1 mention
Relationships
47
Larry Visoski
→
employment
→
Jeffrey Epstein
"VISOSKI worked for JEFFREY EPSTEIN from July of 1991 until 2O19"
David Rodgers
→
employment
→
Jeffrey Epstein
"VISOSKI and DAVE RODGERS started working for EPSTEIN at the same time"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"all the records were turned over to EPSTEIN's attorney JACK GOLDBERGER"
Glen G. McGorty
→
legal
→
Larry Visoski
"via video conference with hos attorneys Glen McGorty"
Daniel Zelenko
→
legal
→
Larry Visoski
"via video conference with hos attorneys... Daniel Zelenko"
Danielle Giffuni
→
legal
→
Larry Visoski
"via video conference with hos attorneys... Danielle Giffuni"
Larry Visoski
→
social
→
David Rodgers
"VISOSKI and RODGERS had known each other from a previous job they had together based in Columbus Ohio"
Jeffrey Epstein
→
event
→
Flight 1994-01-02
"On January 2, 1994... It states "JE + GM" on flight"
Ghislaine Maxwell
→
event
→
Flight 1994-01-02
"On January 2, 1994... It states "JE + GM" on flight"
Jeffrey Epstein
→
event
→
Flight 1994-01-18
"On January 18, 1994... On this flight was "JE, GM, and 2 females""
Ghislaine Maxwell
→
event
→
Flight 1994-01-18
"On January 18, 1994... On this flight was "JE, GM, and 2 females""
Jeffrey Epstein
→
event
→
Flight 1995-03-16
"On March 16, 1995, was the flight from Teterboro to Palm Beach. On this flight was 'JE'"
Rupert
→
event
→
Flight 1995-03-16
"On March 16, 1995, was the flight from Teterboro to Palm Beach. On this flight was 'JE, RUPERT'"
David Roth
→
event
→
Flight 1995-03-16
"On March 16, 1995, was the flight from Teterboro to Palm Beach. On this flight was 'JE, RUPERT, DAVID ROTH'"
Jeffrey Epstein
→
event
→
Flight 1995-06-16
"On June 16, 1995, was the flight from Teterboro to Columbus. on this flight was 'JE'"
Jeffrey Epstein
→
event
→
Flight 1996-03-18
"On March 18, 1996, the flight was from Palm Beach to Columbus. On the flight was 'JE'"
Ghislaine Maxwell
→
event
→
Flight 1996-03-18
"On March 18, 1996, the flight was from Palm Beach to Columbus. On the flight was 'JE, GM'"
Jeffrey Epstein
→
event
→
Flight 1996-05-22
"On May 22, 1996, the flight was from Teterboro to Santa Fe. On this flight was 'JE, GM'"
Ghislaine Maxwell
→
event
→
Flight 1996-05-22
"On May 22, 1996, the flight was from Teterboro to Santa Fe. On this flight was 'JE, GM'"
Jim Warden
→
event
→
Flight 1996-05-22
"JIM WARDEN was flying the plane"
Jeffrey Epstein
→
event
→
Flight 1996-10-24
"On October 24, 1996, the flight was from Teterboro to Santa Fe. On this flight was 'JE, GM, and LARRY'"
Ghislaine Maxwell
→
event
→
Flight 1996-10-24
"On October 24, 1996, the flight was from Teterboro to Santa Fe. On this flight was 'JE, GM, and LARRY'"
Jeffrey Epstein
→
event
→
Flight 1996-11-11
"On November 11, 1996, the flight was from Palm Beach to Teterboro. On this flight was 'JE'"
Jeffrey A Schantz
→
event
→
Flight 1996-11-11
"On November 11, 1996, the flight was from Palm Beach to Teterboro. On this flight was 'JEFF SCHANTZ and family'"
Eva Andersson Dubin
→
event
→
Flight 1996-11-11
"On November 11, 1996, the flight was from Palm Beach to Teterboro. On this flight was 'EVA'"
Russ Kippes
→
event
→
Flight 1996-11-11
"On November 11, 1996, the flight was from Palm Beach to Teterboro. On this flight was 'RUSS KIPPS'"
Jeffrey Epstein
→
event
→
Flight 1997-05-09
"On May 9, 1997, the flight was from Teterboro to Santa Fe. On this flight was 'JE'"
Ghislaine Maxwell
→
event
→
Flight 1997-05-09
"On May 9, 1997, the flight was from Teterboro to Santa Fe. On this flight was 'JE, GM'"
Jeffrey Epstein
→
event
→
Flight 1997-08-17
"On August 17, 1997, the flight was from Palm Beach to Martha's Vineyard. On this flight was 'JE'"
Jeffrey Epstein
→
event
→
Flight 1997-10-17
"On October 17, 1997, the flight was from Teterboro to Palm Beach. On this flight was 'JE'"
Ghislaine Maxwell
→
event
→
Flight 1997-10-17
"On October 17, 1997, the flight was from Teterboro to Palm Beach. On this flight was 'JE, GM'"
Jeffrey Epstein
→
event
→
Flight 1998-05-03
"On May 3, 1998, the flight was from Palm Beach to Teterboro. On this flight was 'JE'"
Ghislaine Maxwell
→
event
→
Flight 1998-05-03
"On May 3, 1998, the flight was from Palm Beach to Teterboro. On this flight was 'JE, GM'"
Eva Andersson Dubin
→
event
→
Flight 1998-05-03
"On May 3, 1998, the flight was from Palm Beach to Teterboro. On this flight was 'EVA'"
Jeffrey Epstein
→
event
→
Flight 2001-01-26
"On January 26, 2001, the flight was from Teterboro to Palm Beach. On this flight was 'JE'"
Ghislaine Maxwell
→
event
→
Flight 2001-01-26
"On January 26, 2001, the flight was from Teterboro to Palm Beach. On this flight was 'JE, GM'"
Jeffrey Epstein
→
event
→
Flight 2002-12-15
"On December 15, 2002 the flight from St. Thomas to Palm Beach. On this flight was 'JE'"
Ghislaine Maxwell
→
event
→
Flight 2002-12-15
"On December 15, 2002 the flight from St. Thomas to Palm Beach. On this flight was 'JE, GM'"
Jeffrey Epstein
→
event
→
Flight 2003-09-22
"On September 22, 2003 the flight was from Palm Beach to St Thomas. On the flight was 'JE'"
Jeffrey Epstein
→
event
→
Flight 2004-01-15
"On January 15, 2004 the flight was from JFK to Palm Beach. JE"
Jeffrey A Schantz
→
legal
→
Jeffrey Epstein
"SCHANTZ was EPSTEIN's attorney"
Jeffrey Epstein
→
property
→
New Mexico Ranch
"EPSTEIN had a ranch in New Mexico"
Jeffrey Epstein
→
property
→
Epstein Islands
"St Thomas was where EPSTEIN's island"
Jeffrey Epstein
→
social
→
Eva Andersson Dubin
"EVA's last name was ANDERSSON, who was... one of EPTEIN's original girlfriends"
Jeffrey Epstein
→
property
→
Interlochen
"EPSTEIN was big on the arts and had a cabin there"
Ghislaine Maxwell
→
communication
→
Larry Visoski
"EPSTEIN or MAXWELL would call to set up flights... It was common to talk to MAXWELL"
Larry Summers
→
event
→
Flight 1996-10-24
"On October 24, 1996, the flight was from Teterboro to Santa Fe. On this flight was 'JE, GM, and LARRY'. VISOSKI thought this may have been LARRY SUMME"
EFTA00159712.txt | Epstein File Explorer