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
EFTA00174138.txt
TXT
18.4 KB
JMail
Extracted Chars
18,664
Entities
27
Relationships
15
Loading extracted text...
Mentioned Entities
27
Southern District of New York
Organization
GovernmentAgency
2 mentions
Florida
Location
2 mentions
London
Location
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Lady Ghislaine
Aircraft
1 mention
FinancialTransaction-TerraMar
FinancialTransaction
1 mention
14 Oakland Ave Port Washington, New York
Address
1 mention
Terramar Project, Inc.
Organization
Foundation
1 mention
Acosta
Person
Prosecutor
1 mention
Mark Burnett
Person
Celebrity
1 mention
Washington Post
Organization
Company
1 mention
Ruben Maxwell
Person
Convicted
1 mention
Boston International
Location
1 mention
NYCPD Licensing Division
Organization
GovernmentAgency
1 mention
NYPD
Organization
GovernmentAgency
1 mention
Plaza Hotel
Location
1 mention
Evelyn de Rothschild
Person
Financier
1 mention
Lynn De Rothschild
Person
Financier
1 mention
Flight 2019-06-11
Flight
1 mention
FBI New York
Organization
GovernmentAgency
1 mention
Caribbean Island
Property
Location
1 mention
Andrew Stein
Person
Politician
1 mention
Donald Trump
Person
Celebrity
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
15
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Ghislaine Maxwell worked for Epstein as the estate manager"
Ghislaine Maxwell
→
event
→
Flight 2019-06-11
"last travel record for Ghislaine Maxwell occurred on 6/11/2019 on an inbound flight from London to Boston International"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Ghislaine Maxwell, Epstein's Enabler"
Ruben Maxwell
→
social
→
Ghislaine Maxwell
"Maxwell, the favorite daughter of embezzling press baron Robert Maxwell"
Jeffrey Epstein
→
property
→
Caribbean Island
"Maxwell would have her Rollerblades FedExed to Epstein's island in the Caribbean"
Ghislaine Maxwell
→
property
→
Caribbean Island
"Maxwell would have her Rollerblades FedExed to Epstein's island in the Caribbean"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"several victims who were reportedly sexually abused by Jeffrey Epstein in the mid-2000s"
Ghislaine Maxwell
→
power
→
REDACTED-002
"Ghislaine Maxwell... was observed approaching young females who would then visit Epstein's residence"
Ghislaine Maxwell
→
social
→
Terramar Project, Inc.
"Ghislaine Maxwell was referenced in a financial document dated 8/7/2019 for her association to the entity: TerraMar Project Inc"
Ghislaine Maxwell
→
property
→
Florida
"Details: Licensee moved to Florida"
Ghislaine Maxwell
→
power
→
REDACTED-001
"describing the way she'd drive around to spas and trailer parks in Florida to recruit them. She would claim she had a phone job for them"
Donald Trump
→
social
→
Jeffrey Epstein
"meeting Donald Trump at one of Trump's parties in the penthouse of the Plaza Hotel"
Ghislaine Maxwell
→
property
→
14 Oakland Ave Port Washington, New York
"Application Details: Person: [REDACTED] Address: 14 Oakland Ave Port Washington, New York"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"she'd drop under her breath that she was sleeping in his bed from time to time"
Jeffrey Epstein
→
financial
→
Lynn De Rothschild
"Epstein also said that his friend Lynn Forester... needed his financial help during her 19905 divorce from politician Andrew Stein, and that he had gr"
EFTA00174138.txt | Epstein File Explorer