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Back to data-set-09
EFTA00621400.txt
TXT
60.2 KB
JMail
Extracted Chars
61,404
Entities
42
Relationships
46
Loading extracted text...
Mentioned Entities
42
Jeffrey Epstein
Person
Associate
6 mentions
Jane Doe No. 102
Person
Victim
5 mentions
Podhurst Orseck
Organization
LawFirm
4 mentions
Case 9:09-cv-80656-KAM
LegalCase
2 mentions
18 U.S.C. Section 2255
Charge
Statute
2 mentions
Palm Beach Mansion
Property
Location
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Charge: Travel with Intent to Engage in Illegal Sexual Conduct
Charge
1 mention
Case 9:0Q-2033806
LegalCase
1 mention
Case 09-34791-RBR
LegalCase
1 mention
Palm Beach Sheriff's Office
Organization
GovernmentAgency
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
2011-04-08
Date
1 mention
New York City Mansion
Property
1 mention
Upper East Side Mansion
Property
1 mention
Epstein Private Jet
Aircraft
1 mention
Kenneth Marra
Person
Judge
1 mention
Zorro
Property
1 mention
Santa Fe Property
Property
1 mention
Gulfstream IV
Aircraft
Property
1 mention
Santa Fe
Location
1 mention
Jane Doe v. Jeffrey Epstein
LegalCase
1 mention
18 U.S.C. § 2422(a)
Charge
1 mention
2009-05-01
Date
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
Palm Beach County Stockade
Organization
Prison
1 mention
2009-05-04
Date
1 mention
Virgin Islands Property
Property
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Mann Act Charges
Charge
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
2005-10-20
Date
1 mention
358 El Brillo Way
Property
Address
1 mention
New York City
Location
1 mention
Boeing 727
Aircraft
Aircraft
1 mention
Miami
Location
1 mention
Palm Beach
Location
1 mention
West Palm Beach
Location
City
1 mention
Little Saint James
Property
1 mention
Relationships
46
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"Defendant's actions involved countless victims and countless separate incidents of sexual abuse, which he committed against minors, including Plaintif"
Jane Doe No. 102
→
legal
→
Jeffrey Epstein
"Plaintiff, Jane Doe No. 102, demands judgment against Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"Defendant, Jeffrey Epstein, knowingly persuaded, induced, enticed, or coerced the then minor Plaintiff to engage in sexually explicit conduct"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Defendant's Palm Beach mansion"
Jane Doe No. 102
→
legal
→
Case 9:09-cv-80656-KAM
"Plaintiff, Jane Doe No. 102, demands judgment against Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80656-KAM
"demands judgment against Defendant, Jeffrey Epstein"
Ghislaine Maxwell
→
power
→
Jane Doe No. 102
"In or about the summer of 1998... Plaintiff was recruited by Ghislaine Maxwell"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"Defendant and Ms. Maxwell sexually assaulting, battering, exploiting, and abusing Plaintiff in various ways"
Ghislaine Maxwell
→
abuse
→
Jane Doe No. 102
"Defendant and Ms. Maxwell sexually assaulting, battering, exploiting, and abusing Plaintiff"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Defendant's Palm Beach mansion"
Jeffrey Epstein
→
property
→
New York City Mansion
"accommodations with him at his mansion [in Manhattan]"
Jane Doe No. 102
→
event
→
Epstein Private Jet
"Defendant used his private jet to transport the minor Plaintiff to Manhattan"
Jeffrey Epstein
→
event
→
Epstein Private Jet
"Defendant used his private jet to transport the minor Plaintiff"
Jeffrey Epstein
→
financial
→
Jane Doe No. 102
"Defendant paid Plaintiff hundreds of dollars, told her it was for two hours of work"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"Defendant, Jeffrey Epstein, used his resources and his influence over vulnerable minor girls to engage in a systematic pattern of sexually exploitativ"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way, Palm Beach"
Jeffrey Epstein
→
property
→
Zorro
"he also owns a... $30 million 7,500-acre ranch in New Mexico he named "Zorro""
Jeffrey Epstein
→
property
→
Upper East Side Mansion
"he maintained his principal place of residence in the largest home in Manhattan, a 51,000-square-foot eight-story mansion on the Upper East Side"
Jeffrey Epstein
→
event
→
Gulfstream IV
"He owns a fleet of aircraft that includes a Gulfstream IV"
Jeffrey Epstein
→
event
→
Boeing 727
"He owns a fleet of aircraft that includes... a Boeing 727"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection"
Jeffrey Epstein
→
legal
→
Case 09-34791-RBR
"Jane Doe 102 v. Jeffrey Epstein Complaint"
Jane Doe No. 102
→
legal
→
Case 09-34791-RBR
"Plaintiff, Jane Doe No. 102, brings this Complaint against Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"Defendant transported Plaintiff, Jane Doe No. 102, across state lines and across international borders numerous times from the time that Plaintiff was"
Jeffrey Epstein
→
legal
→
Jane Doe v. Jeffrey Epstein
"Jane Doe HYL.v. Jeffrey Epstein"
Jeffrey Epstein
→
power
→
Jane Doe No. 102
"Defendant, Jeffrey Epstein, knowingly persuaded, induced, enticed, and/or coerced Jane Doe No. 102 to travel in interstate and/or foreign commerce to "
Jane Doe No. 102
→
legal
→
Case 9:09-cv-80656-KAM
"Plaintiff, Jane Doe No. 102, demands judgment against Defendant, Jeffrey Epstein, fbr all damages available under 18 U.S.C. § 2255"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80656-KAM
"demands judgment against Defendant, Jeffrey Epstein"
Podhurst Orseck
→
legal
→
Jane Doe No. 102
"Podhurst Orseck... Attorneys for Plaintiff"
Robert C. Josefsberg
→
employment
→
Podhurst Orseck
"Robert C. Josefberg... Podhurst Orseck"
Katherine W. Ezell
→
employment
→
Podhurst Orseck
"Katherine W. Ezell... Podhurst Orseck"
Jane Doe No. 102
→
property
→
West Palm Beach
"PLAINTIFFS Jane Doe No. 102 County onteadence of Fen LOS Plaintiff West Palm Beach"
Jeffrey Epstein
→
property
→
West Palm Beach
"DEFENDANTS Jeffrey Epstein County of Resadence of El* Lined Defendant West Palm Beach"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"Defendant's manipulating and leading her into a perverse and unhealthy way of life for a minor"
REDACTED-001
→
employment
→
Jeffrey Epstein
"perpetrated with the assistance, support, and facilitation of at least three assistants who helped him orchestrate this child exploitation enterprise"
REDACTED-002
→
employment
→
Jeffrey Epstein
"perpetrated with the assistance, support, and facilitation of at least three assistants who helped him orchestrate this child exploitation enterprise"
REDACTED-003
→
employment
→
Jeffrey Epstein
"perpetrated with the assistance, support, and facilitation of at least three assistants who helped him orchestrate this child exploitation enterprise"
Kenneth Marra
→
legal
→
Jane Doe v. Jeffrey Epstein
"JUDGE Kenneth A. Marra"
Jeffrey Epstein
→
legal
→
18 U.S.C. Section 2255
"18 U.S.C. 2255 (Predicate Statutes 18 U.S.C. 2422(b), 2423(b). 242.3(e). 2231. 2232, 2252A(aX"
Podhurst Orseck
→
legal
→
Jane Doe No. 102
"Podhurst Orseck... WHEREFORE, Plaintiff, Jane Doe No. 102, demands judgment"
Podhurst Orseck
→
employment
→
Jane Doe No. 102
"Podhurst Orseck... [on the legal filing for] Plaintiff, Jane Doe No. 102"
REDACTED-003
→
employment
→
Jeffrey Epstein
"directed one of his employees to drive her home"
REDACTED-002
→
employment
→
Ghislaine Maxwell
"Plaintiff was joined by Ms. Maxwell, Ms. Maxwell's assistant"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"Defendant's dominion and control, Defendant continuously 'groomed' the minor adolescent"
REDACTED-001
→
power
→
Jane Doe No. 102
"His assistants would call economically disadvantaged and underage girls... The then minor Plaintiff and other minor girls... were transported to Defen"
EFTA00621400.txt | Epstein File Explorer