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Back to data-set-09
EFTA00266112.txt
TXT
27.1 KB
JMail
Extracted Chars
27,675
Entities
50
Relationships
28
Loading extracted text...
Mentioned Entities
50
Prince Andrew
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Queen Elizabeth II
Person
Politician
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
Balmoral Estate
Property
1 mention
Caroline 'Cat'
Person
Victim
1 mention
Eygny Morozov
Person
Witness
1 mention
Yuan 'John' Alessi
Person
Witness
1 mention
Enviro Pacific Investments
Organization
ShellCompany
1 mention
Coutts & Co
Organization
FinancialInstitution
1 mention
RAVEC
Organization
GovernmentAgency
1 mention
Rachael Maskell
Person
Politician
1 mention
Settlement (Giuffre v. Andrew)
Settlement
1 mention
Civil Lawsuit (Giuffre v. Andrew)
LegalCase
1 mention
Paul Page
Person
Witness
1 mention
BBC Newsnight
Organization
Company
1 mention
Prince Philip
Person
Politician
1 mention
The British Royal Family
Organization
1 mention
Westminster Abbey
Location
1 mention
Tatiana Gfoeller
Person
Politician
1 mention
The New Republic
Organization
Company
1 mention
Sunninghill Park
Property
1 mention
Timur Kulibayev
Person
Financier
1 mention
Ilham Heydar oglu Aliyev
Person
Politician
1 mention
Emily Maitlis
Person
Witness
1 mention
Paul G. Cassell
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Lady Victoria Hervey
Person
Witness
1 mention
David Rowland
Person
Financier
1 mention
Tina Brown
Person
Enabler
1 mention
British House of Commons
Organization
GovernmentAgency
1 mention
Carolyn Andriano
Person
Victim
1 mention
Crystal Figueroa
Person
Witness
1 mention
Tony Figueroa
Person
Recruiter
1 mention
Johanna Sjoberg
Person
Victim
1 mention
Royal Navy
Organization
GovernmentAgency
1 mention
Spencer T. Kuvin
Person
Attorney
1 mention
Prince William
Person
Politician
1 mention
Buckingham Palace
Location
Address
1 mention
John Brockman
Person
Associate
1 mention
Mariann Wang
Person
Attorney
1 mention
Charles III
Person
Celebrity
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Palm Beach Residence
Property
Location
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
London
Location
1 mention
Sarah Ferguson
Person
Celebrity
1 mention
New York Residence
Property
Location
1 mention
Larry Visoski
Person
Associate
1 mention
Relationships
28
Prince Andrew
→
social
→
Jeffrey Epstein
"Andrew was friends with Jeffrey EDSteitl, an American financier"
Prince Andrew
→
legal
→
Civil Lawsuit (Giuffre v. Andrew)
"He was the defendant in a civil lawsuit over sexual assault filed by Giuffre in the State of New York"
Prince Andrew
→
social
→
Jeffrey Epstein
"The controversies, together with his ties to Jeffrey Epstein, made him step down from the role"
Prince Andrew
→
employment
→
United Kingdom
"From 2001 until July 2011, Andrew worked with... as the United Kingdom% Special Representative for International Trade and Investment"
Prince Andrew
→
property
→
Sunninghill Park
"Andrew's Surrey. mansion, fiunninghill Park"
Yuan 'John' Alessi
→
employment
→
Jeffrey Epstein
"Yuan "John" Alessi, who was Epstein's butler"
Larry Visoski
→
employment
→
Jeffrey Epstein
"Lawrence Visoski, Epstein's pilot"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein associate Ghislaine Maxwell"
Jeffrey Epstein
→
power
→
Virginia Giuffre
"she was Sex-trafficked to Andrew by the American financier and convicted sex offender Jeffrgy_Eastein"
Prince Andrew
→
legal
→
Virginia Giuffre
"The lawsuit was settled out of court in February 2022"
Timur Kulibayev
→
financial
→
Prince Andrew
"Timur Kulibaya paid Andrew's representatives LI5 million — £3 million over the asking price, via offshore companies, for Andrew's Surrey. mansion"
Prince Andrew
→
social
→
Ilham Heydar oglu Aliyev
"Andrew also formed a friendship with ilham Altycv, the president of Azerbaijan"
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"She alleged Epstein paid her S15,000 after she had sex with Andrew in London"
Virginia Giuffre
→
power
→
Carolyn Andriano
"Carolyn Andriano, who as a 14-year-old was introduced by Giuffre to Ghislaine Maxwell and Jeffrey Epstein"
Ghislaine Maxwell
→
social
→
Prince Andrew
"Prince Andrew says he met Epstein in 1999 through Maxwell"
Prince Andrew
→
property
→
Palm Beach Residence
"Andrew's hitherto unremarked visits to the Epstein house in Palm Beach were more frequent than previously thought"
Prince Andrew
→
property
→
New York Residence
"Russian women at Epstein's New York residence during his last visit to the mansion in 2010"
Jeffrey Epstein
→
other
→
Bradley J. Edwards
"Epstein sued Edwards for civil meketeering"
Prince Andrew
→
abuse
→
Virginia Giuffre
"alleged that, as a 17 -year-old, she was Sex-trafficked to Andrew by ... Jeffrgy_Eastein"
Prince Andrew
→
financial
→
Jeffrey Epstein
"he helped e for Epstein to pay off £15,000 of"
Prince Andrew
→
power
→
David Rowland
"Andrew using his royal cachet and role as Special Representative for International Trade and Investment for helping David Rowland and his private bank"
Prince Andrew
→
abuse
→
Virginia Giuffre
"Giuffre asserted that she had sex with Andrew on three occasions, including a trip to London in 2001 when she was 17"
Prince Andrew
→
event
→
Jeffrey Epstein
"he testified that Andrew flew with Epstein and Giu"
Prince Andrew
→
abuse
→
Johanna Sjoberg
"Johanna Sjoberg, gave evidence alleging that Andrew had placed his hand on her breast while in Epstein's mansion"
Prince Andrew
→
social
→
Queen Elizabeth II
"The third child and second son of Queen Elizabeth Ii"
Prince Andrew
→
social
→
Prince Philip
"The third child and second son of ... Prince Philip Duke of Edinburgh"
Prince Andrew
→
social
→
Sarah Ferguson
"In 1986, he married Sarah Ferettliat ... divorce in 1996"
Prince Andrew
→
employment
→
Royal Navy
"Andrew would join the Ray ... Years of active service 1979-2001 Rank Vice Admiral"
EFTA00266112.txt | Epstein File Explorer