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Back to data-set-09
EFTA00180509.txt
TXT
219.7 KB
JMail
Extracted Chars
224,785
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
24 mentions
Palm Beach Police Department
Organization
GovernmentAgency
23 mentions
REDACTED-002
Person
Unknown
21 mentions
REDACTED-001
Person
Associate
21 mentions
Joseph Recarey
Person
LawEnforcement
20 mentions
Nickie Altomaro
Person
LawEnforcement
15 mentions
Case 1-05-000368
LegalCase
14 mentions
REDACTED-003
Person
Unknown
13 mentions
REDACTED-004
Person
Employee
9 mentions
Royal Palm Beach High School
Organization
University
7 mentions
Daliah M. Weiss
Person
Attorney
7 mentions
Guy Fronstin
Person
Attorney
6 mentions
Palm Beach
Location
6 mentions
Dawson
Person
LawEnforcement
5 mentions
358 El Brillo
Property
5 mentions
Legal Case 1-05-000368
LegalCase
5 mentions
Frick
Person
LawEnforcement
5 mentions
Janusz Banasiak
Person
Associate
5 mentions
State Attorney's Office
Organization
GovernmentAgency
5 mentions
Alfredo Rodriguez
Person
Associate
5 mentions
358 El Brillo Way
Property
Address
5 mentions
REDACTED-005
Person
Associate
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Lanna Belohlavek
Person
LawEnforcement
4 mentions
2006-07-25
Date
4 mentions
REDACTED-006
Person
Associate
4 mentions
Szarszewski
Person
LawEnforcement
3 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
Michelle D. Pagan
Person
LawEnforcement
3 mentions
Lynn University
Organization
University
3 mentions
Caristo
Person
LawEnforcement
3 mentions
Royal Palm Beach
Location
3 mentions
Juan Alessi
Person
Associate
3 mentions
Barry Krischer
Person
Politician
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Mob Esposito
Person
Victim
2 mentions
Bell South Telecommunications
Organization
Company
2 mentions
Cingular Cellular Service
Organization
Company
2 mentions
Cingular Wireless
Organization
Company
2 mentions
Yolanda
Person
Victim
2 mentions
Boca Raton
Location
2 mentions
Western Union
Organization
Company
2 mentions
Jesse Jones
Person
Witness
2 mentions
The Lox
Location
2 mentions
457 Madison Ave
Address
2 mentions
Mike Waites
Person
LawEnforcement
2 mentions
Jeff Williams
Person
Witness
2 mentions
Chris Keen
Person
LawEnforcement
2 mentions
2005-10-04
Date
2 mentions
Epstein Residence
Property
2 mentions
Relationships
50
REDACTED-001
→
legal
→
1-05-000368
"prosecu e against the inappropriate sexual behavior with his fourteen-year-old daughter"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"while she and Epstein were alone on the second floor Epstein used a purple vibrator to massage her vaginal area"
REDACTED-003
→
employment
→
Olive Garden Restaurant
"is employed at The Olive Garden Restaurant"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"PALM BEACH POLICE DEPARTMENT Incident Report Case No 1-05-000368"
Jeffrey Epstein
→
financial
→
REDACTED-001
"gave her three hundred dollars"
REDACTED-004
→
social
→
REDACTED-001
"picked his daughter up"
REDACTED-007
→
social
→
REDACTED-001
"mother of"
REDACTED-001
→
property
→
Jeffrey Epstein's House
"three girls walked up a drivewa ast what appeared to be a small guard/security room"
Jeffrey Epstein
→
property
→
358 El Brillo
"trash pulls were started on September 21, 2005... requested that trash be collected at the Epstein House located at 358 El Brillo"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Reported By: RECAREY, JOSEPH... PALM BEACH POLICE DEPARTMENT"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"collect the trash bags from Epstein's property"
Michelle D. Pagan
→
legal
→
Jeffrey Epstein
"Detective Pagan conducting a criminal investigation involving Jeffrey Epstein"
Guy Fronstin
→
legal
→
Jeffrey Epstein
"Atty. Guy Fronstein who advised he was representing Mr. Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein, began masturbating as she rubbed his chest. Thomas stated he pulled down her boy short panties and he produced a large white vibrator... He r"
Jeffrey Epstein
→
legal
→
Case 1-05-000368
"the lawyer for the defendant... representing Mr. Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein bragged he brow ht her into the United States to be his Yugoslavian sex slave. ... Epstein began to pump his penis in [REDACTED] her vagina. ["
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein gave [REDACTED] a 2005 Doge Neon, blue in color for her personal use."
REDACTED-002
→
employment
→
Jeffrey Epstein
"bringing in his assistant, [REDACTED]"
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"we encountered the house manager, Janusz Banasiak"
Jeffrey Epstein
→
property
→
358 El Brillo
"executed the search warrant at 358 El Brillo in Palm Beach"
Doug Schoettle
→
employment
→
Jeffrey Epstein
"Schoettle stated he has been Epstein's Architect for seven years"
Paul
→
communication
→
REDACTED-003
"He met with her on October 8, 2005, at a Roadhouse in Orlando. He identified himself as Paul"
Jeffrey Epstein
→
property
→
358 El Brillo
"residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida"
Curtis D. Krauel
→
employment
→
Palm Beach Police Department
"Reported By: KRAUEL, CURTIS D. ... PALM BEACH POLICE DEPARTMENT"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Reported By: RECAREY, JOSEPH ... PALM BEACH POLICE DEPARTMENT"
Carlos Ortiz
→
employment
→
State Attorney's Office
"State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator Carlos Ortiz"
Mike Waites
→
employment
→
State Attorney's Office
"Supervisor Ortiz assigned Investigator Mike Waites to assist us"
Jeffrey Epstein
→
legal
→
Case 1-05-000368
"Case No 1-05-000368 ... the suspect, cellular calls were sub oenaed"
REDACTED-001
→
property
→
Jeffrey Epstein's Residence
"arrived at the residence"
REDACTED-003
→
property
→
Jeffrey Epstein's Residence
"drove her to a house in Palm Beach"
Yolanda
→
property
→
Jeffrey Epstein's Residence
"entered a large drivewa . They entered the kitchen area of the house and met with Jeff"
Jeffrey Epstein
→
financial
→
Thomas
"paid $200.00 to Thomas for provi in the massage"
Jeffrey Epstein
→
property
→
Epstein Residence
"taken to Epstein s house to provide massages"
Nada
→
employment
→
Jeffrey Epstein
"Epstein introduced his assistant, Nada"
Maria Alessi
→
employment
→
Jeffrey Epstein
"She advised she had worked for Epstein for eight years, from the period of 1994 through 2002"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Mr. Alessi stated that he was employed for eleven years with Mr. Epstein."
Donnie Murrell
→
legal
→
Juan Alessi
"I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"dealing with his girlfriend, Ms. Maxwell"
Joseph Recarey
→
communication
→
Juan Alessi
"On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein paid [REDACTED-001] $200.00 for the massage"
Jeffrey Epstein
→
financial
→
REDACTED-006
"she was paid $200.00 for the massage"
Jeffrey Epstein
→
property
→
El Brillo
"Jeffrey Epstein of El Brillo in Palm Beach"
REDACTED-001
→
property
→
El Brillo
"picked her up and she was taken to Epstein's house"
REDACTED-006
→
property
→
El Brillo
"she was a en o the house by [REDACTED-001]"
Guy Fronstin
→
legal
→
Jeffrey Epstein
"Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein"
REDACTED-001
→
property
→
Epstein Residence
"took to the house"
REDACTED-006
→
property
→
Epstein Residence
"she had been at the Epstein house over fifty times"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Juan Alessi, the former houseman of Epstein's home"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Alfredo Rodriguez, a former house man of Epstein"
EFTA00180509.txt | Epstein File Explorer