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EFTA00808069.txt
TXT
31.1 KB
JMail
Extracted Chars
31,817
Entities
50
Relationships
36
Loading extracted text...
Mentioned Entities
50
Alan Dershowitz
Person
Associate
4 mentions
REDACTED-001
Person
Associate
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Donald Trump
Person
Celebrity
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Little Saint James
Property
2 mentions
Epstein Program for Mathematical Biology and Evolutionary Dynamics
Organization
Organization
1 mention
Nowick
Person
Academic
1 mention
Harvard Society of Mind, Brain, and Behavior
Organization
Organization
1 mention
Orin Kramer
Person
1 mention
Boston Provident
Organization
Company
1 mention
Sharon Gurcher
Person
1 mention
US Attorneys Office Miami
Organization
GovernmentAgency
1 mention
Mitchell Webber
Person
Attorney
1 mention
Michael Porter
Person
1 mention
Harvard Hillel
Organization
Organization
1 mention
Norman Finkelstein
Person
Academic
1 mention
Stephen M. Kosslyn
Person
Academic
1 mention
Second Circuit
Organization
GovernmentAgency
1 mention
George Church
Person
Enabler
1 mention
Princeton University
Organization
University
1 mention
Robert Trivers
Person
Associate
1 mention
Larry Summers
Person
Economist
1 mention
Manhattan Mansion
Property
1 mention
Hillary Clinton
Person
Politician
1 mention
Harvard University
Organization
GovernmentAgency
1 mention
Lynn De Rothschild
Person
Financier
1 mention
FIT University
Organization
University
1 mention
Joseph Recarey
Person
LawEnforcement
1 mention
Richard Branson
Person
Celebrity
1 mention
Maureen Callahan
Person
Celebrity
1 mention
Felony solicitation of prostitution
Charge
1 mention
J. Epstein & Company
Organization
Company
1 mention
Martin Nowak
Person
Associate
1 mention
Stephen Jay Gould
Person
Academic
1 mention
Henry Rosovsky
Person
Attorney
1 mention
Palm Beach Mansion
Property
Location
1 mention
Bill Richardson
Person
Associate
1 mention
Marvin Minsky
Person
Celebrity
1 mention
Prince Andrew
Person
Celebrity
1 mention
Mar-a-Lago
Property
Location
1 mention
Juan Alessi
Person
Associate
1 mention
Martha's Vineyard
Location
1 mention
Bear Stearns
Organization
FinancialInstitution
1 mention
Michael Reiter
Person
LawEnforcement
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Barry Krischer
Person
Politician
1 mention
2005
Date
1 mention
New Albany, OH
Location
1 mention
Relationships
36
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"I BECAME EPSTEIN'S LAWYER SHORTLY AFTER THE INVESTIGATION BEGAN"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"When Mr. Epstein learned about the investigation, in the fall of 2005, he immediately called Mr. Dershowitz"
Jeffrey Epstein
→
property
→
Little Saint James
"Little St. James, an island that Mr. Epstein owned in the Caribbean"
Jeffrey Epstein
→
financial
→
Palm Beach Police Department
"Mr. Epstein was a donor to the Palm Beach Police Department for years"
Alan Dershowitz
→
communication
→
Barry Krischer
"I MET WITH MR. KRISCHER AND PRESENTED APPROPRIATE INVESTIGATIVE MATERIALS TO HIM"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"the PALM BEACH COUNTY GRAND JURY THAT INDICTED MR. EPSTEIN ON ONE COUNT OF FELONY SOLICITATION OF PROSTITUTION"
Jeffrey Epstein
→
legal
→
REDACTED-002
"Mr. Epstein eventually settled her suit"
Jeffrey Epstein
→
property
→
Little Saint James
"Epstein had recently bought the island"
REDACTED-004
→
property
→
Little Saint James
"Mr. Epstein invited her to fly to his island, which she did several times in late 2006 and early 2007"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"when we were working on Epstein's case"
Jeffrey Epstein
→
social
→
Alan Dershowitz
"Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July, 1996"
Lynn De Rothschild
→
social
→
Jeffrey Epstein
"LYNN FORESTER, NOW LADY ROTHCHILD, INTRODUCED ME TO MR. EPSTEIN"
Jeffrey Epstein
→
employment
→
Leslie Wexner
"In 1987, Mr. Wexner hired Mr. Epstein as his financial adviser"
Jeffrey Epstein
→
financial
→
Boston Provident
"In 1997, Mr. Epstein invested thirty million dollars in Boston Provident"
Jeffrey Epstein
→
financial
→
Harvard University
"In 2003, Mr. Epstein pledged thirty million dollars to Harvard to create the Epstein Program"
Jeffrey Epstein
→
power
→
Martin Nowak
"To lead it, he recruited Martin Nowak, a biologist from Princeton University"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Ms. Maxwell informed her that she knew somebody who was looking for a travelling masseuse. This person was Mr. Epstein"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Ms. Maxwell then took off her clothing, and instructed [REDACTED-001] to remove her clothing"
Jeffrey Epstein
→
property
→
Manhattan Mansion
"In 1996, Mr. Epstein told the Times that he owned the mansion"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Mr. Dershowitz has said that he, Mr. Epstein, and Ms. Maxwell had a joint defense agreement"
Ghislaine Maxwell
→
power
→
REDACTED-002
"In 2002... Mr. Epstein and Ms. Maxwell sent her to Thailand for a three-week course in massage, and arranged for her to bring back a young girl for Mr"
Jeffrey Epstein
→
event
→
N908JE
"Press coverage included a list of famous men who travelled on Mr. Epstein's plane, the so-called Lolita Express"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Ms. Maxwell told [REDACTED-001] that Mr. Epstein was being investigated, and that if [REDACTED-001] refused to cooperate, she'd be "taken care of""
Jeffrey Epstein
→
abuse
→
REDACTED-002
"stated that she had been sexually abused by Mr. Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"She claimed that Mr. Epstein had abused her"
Jeffrey Epstein
→
power
→
REDACTED-003
"had trafficked her to powerful friends as a way of gaining influence over them"
Jeffrey Epstein
→
financial
→
REDACTED-004
"Mr. Epstein paid the friend five-thousand dollars in exchange for bringing [REDACTED-004] to him"
Jeffrey Epstein
→
abuse
→
REDACTED-004
"After the massages turned sexual"
Leslie Wexner
→
financial
→
Jeffrey Epstein
"Mr. Wexner is reported to have sold it to Mr. Epstein for one dollar"
Alan Dershowitz
→
financial
→
Boston Provident
"Mr. Epstein asked Mr. Kramer to accept an investment of about half a million dollars from Mr. Dershowitz"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"and Mr. Epstein had sex. Afterward, Mr. Epstein told [REDACTED-001] that she 'did a really good job,' and gave her two hundred dollars"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"M. had alleged that he Mr. Epstein had forcibly penetrated her when she was a minor. She told detectives that in 2003, when she was sixteen"
Alan Dershowitz
→
abuse
→
REDACTED-003
"She said that she had sex with Mr. Dershowitz at least six times"
Alan Dershowitz
→
abuse
→
REDACTED-004
"Mr. Epstein lent her out to friends and associates, including Mr. Dershowitz"
Alan Dershowitz
→
abuse
→
REDACTED-001
"the three engaged in a sexual encounter, in which Mr. Dershowitz didn't penetrate but she was forced to perform oral sex on him"
Alan Dershowitz
→
legal
→
REDACTED-005
"Mr. Dershowitz told her that he would represent her"
EFTA00808069.txt | Epstein File Explorer