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Back to data-set-09
EFTA00157568.txt
TXT
146 KB
JMail
Extracted Chars
146,479
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
15 mentions
REDACTED-001
Person
Associate
14 mentions
Ghislaine Maxwell
Person
Celebrity
10 mentions
REDACTED-002
Person
Unknown
9 mentions
Critton
Person
Attorney
6 mentions
REDACTED-003
Person
Unknown
6 mentions
William Berger
Person
Attorney
5 mentions
FinancialTransaction-001
FinancialTransaction
4 mentions
Murrell
Person
Suspect
3 mentions
State Attorney's Office
Organization
GovernmentAgency
3 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
Willits
Person
2 mentions
Ezell
Person
Attorney
2 mentions
Alessi
Person
Witness
2 mentions
2002-12-01
Date
2 mentions
Settlement Agreement
Settlement
2 mentions
Jeffrey Epstein's Home
Property
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Juan Alessi
Person
Associate
2 mentions
REDACTED-004
Person
Employee
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Palm Beach
Location
2 mentions
Jonathan Berger
Person
Academic
1 mention
IC Crittom
Person
Attorney
1 mention
Larry Snyder
Person
Attorney
1 mention
Critter
Person
Attorney
1 mention
Derma
Person
Attorney
1 mention
Dir. Urger
Person
Attorney
1 mention
M. Bervizr
Person
Attorney
1 mention
Roy Slack
Person
Attorney
1 mention
Britton
Person
Attorney
1 mention
Tony Santiago
Person
Associate
1 mention
Jack Rill
Person
Prosecutor
1 mention
Firstolivo Nouse
Person
Victim
1 mention
Newelstein
Person
Attorney
1 mention
EFTA_00002649
Communication
1 mention
PROS COMM RKPOW INC MtaCY INC
Organization
GovernmentAgency
1 mention
M. CAITMO
Person
Attorney
1 mention
TIM WITNESS
Person
Witness
1 mention
Palm Beach Police Incident Report
Communication
1 mention
354 El Orilla Way
Address
1 mention
Aden Ottoman
Person
Attorney
1 mention
Comps
Person
Attorney
1 mention
Y.R. Berger
Person
Attorney
1 mention
Date-2002
Date
1 mention
Caisson
Person
Attorney
1 mention
Mendelstein
Person
Attorney
1 mention
Carabba
Person
Witness
1 mention
Myrna
Person
Attorney
1 mention
Lanoino
Person
Attorney
1 mention
Relationships
50
Juan Alessi
→
employment
→
Jeffrey Epstein
"When did you start with Nr. Cpolein? A. ... I was on the roll In 1591. 1551. January 1, 1951."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"On behalf of the Defendant: ROBERT J. GRITION. ESQUIRE"
Maria Alessi
→
employment
→
Jeffrey Epstein
"I suggest my wife to Cede to work wIth a. to help a. ... And he did?"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Home
"she would be over there at Mr. Epstein's home"
REDACTED-001
→
employment
→
Jeffrey Epstein
"you left the employsent of Kr. Epstein in Deoesber Of 2002"
REDACTED-001
→
social
→
REDACTED-002
"Md you believe your wife .00 held hew muCh?"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Jock Goldberger, Mr. Epstein's crtolnal defence attorney"
John
→
social
→
REDACTED-002
"Did you discuss this nth your wire? My wife, yes."
REDACTED-001
→
employment
→
Jeffrey Epstein
"during the last couple of mOritha that you worked at Mr. Epstein's"
Robert D. Critton
→
communication
→
REDACTED-001
"I talked to Mr. Critter. twice, once In ny house, ono. yesterday."
Robert D. Critton
→
communication
→
REDACTED-001
"No called se yesterday? ... Yea, Mr."
Juan Alessi
→
employment
→
Jeffrey Epstein
"while you wet* working I? for him"
Jeffrey Epstein
→
financial
→
REDACTED-002
"A hundred dollars a massage? ... never pay anY nere hundred dollarsper massage."
Juan Alessi
→
communication
→
Jeffrey Epstein
"I called the office In New York. I says. I would like to speak to Mr. Epstein. And he come on."
Juan Alessi
→
legal
→
Jeffrey Epstein
"We settled with him as • borrowing money trot him."
Juan Alessi
→
property
→
Jeffrey Epstein
"And -- and we net At a luncheonette in Palm POE% and we have • friendly conversation."
REDACTED-001
→
employment
→
Jeffrey Epstein
"when you were employed there... I was [doing the housecleaning]"
REDACTED-002
→
employment
→
Jeffrey Epstein
"your wife became employed there"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"find out where they want to have the ne)sage. or if it vas for his or for Ma. Maxwell"
REDACTED-001
→
communication
→
REDACTED-003
"I escort the girls up there either way"
Ghislaine Maxwell
→
power
→
Maria Alessi
"MO. KS. Maxwell. etOmetliniS She would tell my wife. 00 buy >Coe stuff."
REDACTED-001
→
employment
→
Jeffrey Epstein
"you left his employment? Right after -- eight after I left. ... What was your pay in 2002? ... I think it WA* 50"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Mr. Epstein, Ms. Massiall and steever was up there"
REDACTED-001
→
employment
→
Jeffrey Epstein
"between leaving his espleynosa and the first of the** two instances"
REDACTED-001
→
communication
→
Jeffrey Epstein
"When 1 Cell MI. -- ... I ask his, what's going on, Jeffrey?"
Aden Ottoman
→
legal
→
REDACTED-001
"did dr. Epstein pay for Nr. I:ottoman: legal services for you... No. I pay on sty own pocket."
M. CAITMO
→
communication
→
TIM WITNESS
"M. CAITMO: Why don't we go Oft the record. (Discussion held eft the record.i IRK WITNOSA: I waves that right."
REDACTED-001
→
property
→
Jeffrey Epstein's Home
"the girls that can or the woven that calla to give Minfleges to Mr. Epstein... she would be over there at Mr. Epstein's home"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"I don't know who did the bleating, but 1 will get hey ma dwwM wt by Ms. Maxwell"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Sometimes I had dlu0reenenu with him. Mr. Epstein."
REDACTED-001
→
communication
→
Jeffrey Epstein
"you called Mr. Epstein, Correct?"
REDACTED-001
→
legal
→
Palm Beach Police Department
"I went to the Pain Peach Police Department... to go to the Milne department end hake O StOttnent"
REDACTED-001
→
legal
→
REDACTED-003
"transcript of the *worn statemen that you gave to the Assistant State Attorney in 2005"
Jeffrey Epstein
→
financial
→
REDACTED-001
"And did you take noney oat of that briefcase? Yes... It wee a total of E6.200"
REDACTED-001
→
employment
→
Jeffrey Epstein
"between DeConbar Of 2002, when you loft Mr. Epotelei's enplOynant"
Jeffrey Epstein
→
legal
→
REDACTED-001
"entered into it a separation agreement with Mt. Epstein... This was signed in January 2003."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Mr. Epstein pall you 150,000 to you... It was • check"
Jeffrey Epstein
→
financial
→
REDACTED-002
"and 520.000 to your wife... It was • check"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"either Ms. Maxwell or Kr. Epstein told ne"
REDACTED-002
→
property
→
Epstein Residence
"coming to Mr. Epstein's house to give him • message?"
REDACTED-001
→
employment
→
Jeffrey Epstein
"when you left Mr. EpsteirOs employment"
REDACTED-001
→
social
→
REDACTED-003
"Did you ever talk to your wife about that?"
John
→
employment
→
Jeffrey Epstein
"you liked Mr. Epstein... running the how.* should be"
John
→
employment
→
Ghislaine Maxwell
"you liked Mr. Epstein. bat you didn't like working for Kr,. Maxwell"
Jeffrey Epstein
→
social
→
John
"locund a friend of your. for ten years"
Jeffrey Epstein
→
financial
→
Juan Alessi
"around $50,000, Plus the van."
Jeffrey Epstein
→
legal
→
Juan Alessi
"entering Into e elipatatiOn agreewant with him"
Alan Dershowitz
→
property
→
New York House
"And he vas at the house? He's been at the hogs. a lot of thaw.."
Joe Joe
→
social
→
Lynn Funtanella
"Joe and Lynn was his wife."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"that's Ghleilidne. I'. not involved Into that."
EFTA00157568.txt | Epstein File Explorer