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Back to data-set-09
EFTA00260542.txt
TXT
20.6 KB
JMail
Extracted Chars
20,840
Entities
29
Relationships
19
Loading extracted text...
Mentioned Entities
29
Jeffrey Epstein
Person
Associate
3 mentions
Roger Wm. Sahli
Person
Architect
2 mentions
BellSouth
Organization
Company
2 mentions
Michael Johnson
Person
Financier
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Palm Beach
Location
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Crystal River, FL
Location
1 mention
RHC Licensing Corp
Organization
Company
1 mention
Nine East 71st street Corp.
Organization
Company
1 mention
457 Madison Ave
Property
1 mention
Cingular Wireless
Organization
Company
1 mention
Financial Trustees, Inc.
Organization
Company
1 mention
L.A.W. Plantation Management Corp.
Organization
Company
1 mention
XO Communications
Organization
Company
1 mention
First Step Freedom LLC
Organization
Company
1 mention
Epstein Residence
Property
1 mention
A. Grant
Person
Prosecutor
1 mention
Har Adom, Limited
Organization
ShellCompany
1 mention
Ghislaine Corp
Organization
ShellCompany
1 mention
West Palm Beach Police Department
Organization
GovernmentAgency
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
Spicygear.com
Organization
Company
1 mention
John
Person
Associate
1 mention
358 El Brillo Way
Property
Address
1 mention
Florida
Location
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Relationships
19
Jeffrey Epstein
→
property
→
Epstein Residence
"EPSTEIN RESIDENCE 39 El Br Ito Way Pal a Beach. Florid."
Ghislaine Maxwell
→
power
→
REDACTED-001
"Maxwell is hiring young women from [REDACTED] to come to her house and answer the phone. They are paid $200.00 per day for htis service."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Maxwell and Epstein were secretive about what was going on at the house"
Jeffrey Epstein
→
property
→
Palm Beach
"EPSTEIN RESIDENCE 39 El Br Ito Way Pal a Beach. Florid."
Ghislaine Maxwell
→
power
→
REDACTED-001
"confirmed they had been approached by Maxwell and had worked at the residence briefly answering phones"
Ghislaine Maxwell
→
power
→
REDACTED-002
"confirmed they had been approached by Maxwell and had worked at the residence briefly answering phones"
State Attorney's Office
→
communication
→
BellSouth
"subpoena was received from the SAO and was served via fax to Bell South on 03/21/02"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Several ownership address were listed for Epstein including 358 El Brillo Way, Palm Beach"
Jeffrey Epstein
→
property
→
457 Madison Ave
"Several ownership address were listed for Epstein including... 457 Madision Ave, New York, NY"
Roger Wm. Sahli
→
employment
→
Jeffrey Epstein
"ROGER WM. SAHLI ARCHITECT ... EPSTEIN RESIDENCE"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"Epstein offered a massage to [REDACTED] at one time... but Epstein had her take her top off for the massage. stated that made her extremely uncomforta"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"at least two of the girls complained about Epstein touching them inappropriately"
REDACTED-001
→
employment
→
Jeffrey Epstein
"confirmed they had been approached by Maxwell and had worked at the residence briefly answering phones, and were paid well"
REDACTED-002
→
employment
→
Jeffrey Epstein
"confirmed they had been approached by Maxwell and had worked at the residence briefly answering phones, and were paid well"
Jeffrey Epstein
→
employment
→
Ghislaine Corp
"associations were listed with the following companies: Ghislaine Corp (Inactive)"
Jeffrey Epstein
→
employment
→
Har Adom, Limited
"associations were listed with the following companies: Har Adom, Limited (CO-Active)"
Jeffrey Epstein
→
employment
→
L.A.W. Plantation Management Corp.
"associations were listed with the following companies: L.A.W. Plantation Management (GA-Active)"
Jeffrey Epstein
→
employment
→
Nine East 71st street Corp.
"associations were listed with the following companies: Nine East 71st street Corp. (NY-Active)"
Jeffrey Epstein
→
employment
→
RHC Licensing Corp
"associations were listed with the following companies: RHC Licensing Corp (TX-Dead)"
EFTA00260542.txt | Epstein File Explorer