Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00083270.txt
TXT
86.6 KB
JMail
Extracted Chars
88,525
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Massachusetts State Police
Organization
LawEnforcement
8 mentions
William O'Connell
Person
Defendant
6 mentions
REDACTED-001
Person
Associate
6 mentions
Charlie Kane
Person
Suspect
5 mentions
David Manning
Person
LawEnforcement
5 mentions
Phyllis Capuano
Person
Victim
5 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Gatcomb
Person
LawEnforcement
3 mentions
O'Connell
Person
Academic
3 mentions
Mathias
Person
Suspect
3 mentions
Kathleen Morrissey
Person
Attorney
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Bob Long
Person
Enabler
2 mentions
Quincy, MA
Location
2 mentions
Jane Debo
Person
Recruiter
2 mentions
Malden Police Department
Organization
GovernmentAgency
2 mentions
Melman Brothers
Organization
Company
2 mentions
Hub 51
Organization
Company
2 mentions
David Messina
Person
Politician
2 mentions
Leonard
Person
Academic
2 mentions
Michael Morrissey
Person
Prosecutor
2 mentions
James B. Comey
Person
Witness
2 mentions
Germany
Location
2 mentions
Massachusetts
Location
GovernmentAgency
2 mentions
Lisa Kenney
Person
Victim
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
BNEG Group
Organization
Company
1 mention
Fred Wyshak
Person
GovernmentAgency
1 mention
Denise Robert
Person
Victim
1 mention
Morrissey
Person
Attorney
1 mention
Gawker
Person
Witness
1 mention
Malden, MA
Location
1 mention
Granite Links Golf Course
Property
1 mention
Marina Bay Management Co
Organization
Company
1 mention
Tom McCready
Person
Suspect
1 mention
DA Morrissey
Person
Prosecutor
1 mention
Trooper Coletti
Person
LawEnforcement
1 mention
Linda R. Rhode
Person
Associate
1 mention
Gary Grimes
Person
Associate
1 mention
Walter J. Hannon, III
Person
Associate
1 mention
Peter O'Connell
Person
Suspect
1 mention
Paris Club
Organization
Company
1 mention
Crystal Club
Organization
Company
1 mention
Sugar Daddy
Organization
Company
1 mention
Aria Salon
Organization
Company
1 mention
LeMar
Person
Suspect
1 mention
Frank Messina Sr.
Person
Suspect
1 mention
Kenneth G. Reed
Person
Suspect
1 mention
Dan Gallant
Person
Suspect
1 mention
Relationships
50
Charlie Kane
→
employment
→
Massachusetts State Police
"a SGT on the MA State Police named Charlie Kane"
David Manning
→
employment
→
Massachusetts State Police
"once Trooper Manning was off probation from MSP"
Charlie Kane
→
employment
→
Massachusetts State Police
"SGT on the MA State Police named Charlie Kane"
Leigha Genduso
→
employment
→
Massachusetts State Police
"The MSP hired Leigha Genduso"
Dana Pullman
→
employment
→
Massachusetts State Police
"the head of the MSP union, Dana Pullman"
Joe Kane
→
financial
→
BNEG Nightclub
"BNEG Nightclub and restaurant group which Joe and Ed Kane own"
Ed Kane
→
financial
→
BNEG Nightclub
"BNEG Nightclub and restaurant group which Joe and Ed Kane own"
William O'Connell
→
abuse
→
REDACTED-001
"William O'Connell was charged with having a sexual relationship with a 14-year-old girl"
William O'Connell
→
social
→
Matthew O'Connell
"Matthew O'Connell, William O'Connell's son"
William O'Connell
→
employment
→
Marina Bay Development
"O'Connell listed his occupation as a real estate developer with Marina Bay Development"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Ghislaine was Jeff Epstein's accomplice"
The Messina Boys
→
abuse
→
REDACTED-001
"Messina boys who violently drugged and raped my friend"
William O'Connell
→
abuse
→
REDACTED-002
"yearly rape relationship with this fourteen year old girl who he lavished with money and gifts for sex"
William O'Connell
→
abuse
→
REDACTED-001
"Bill O'Connell referred to the little girl who he raped for months as 'Kookie'"
Charlie Kane
→
social
→
William O'Connell
"Trooper Kane and O'Connell are very dose"
William O'Connell
→
financial
→
Thunder n-lightening
"Thunder n-lightening is O'Connell's cigarette boat name"
William O'Connell
→
social
→
Charlie Kane
"O'Connell was raping a child and arrested for cocaine trafficking, yet he's Trooper Charlie Kanes buddy"
William O'Connell
→
social
→
Michael Morrissey
"O'Connell is good friends with Norfolk DA Mike Morrissey"
William O'Connell
→
social
→
Bruce Ayers
"O'Connell is good friends with... Rep Bruce Ayers"
William O'Connell
→
social
→
Brian Joyce
"O'Connell is good friends with... Senator Brian Joyce"
Lisa Kenney
→
communication
→
James B. Comey
"I've sent thirty or more letters on this to former Director James Comey of the FBI"
David Manning
→
communication
→
Lisa Kenney
"he kept sending me emails asking me to tell Trooper Kane he needs a laptop"
David Manning
→
employment
→
Massachusetts State Police
"Trooper Manning keeps spreading rumors"
Kathleen Morrissey
→
social
→
The Messina Boys
"Kathleen is tied to the Messina boys"
Phyllis Capuano
→
power
→
REDACTED-002
"Capuano who pimped her out to O'Connell"
William O'Connell
→
social
→
The Messina Boys
"The Messina's are also connected to Wm. O'Connell"
Kathleen Morrissey
→
social
→
William O'Connell
"Morrissey is also connected to Wm O'Connell"
Phyllis Capuano
→
power
→
REDACTED-001
"the Phyllis Capuano girl who pimped her out to O'Connell"
Phyllis Capuano
→
power
→
Rebecca Resendez
"the juvenile stated that she was introduced to the man in the spring or summer of 2009 when she was 14 years old through a woman friend of hers by the"
William O'Connell
→
abuse
→
Rebecca Resendez
"William S. O'Connell was arrested and convicted of cocaine trafficking, but this arrest came only because a fourteen year old girl accused him of rapi"
William O'Connell
→
employment
→
O'Connell Denver Properties Inc.
"He retains a prominent role in three other development corporations — O'Connell Denver Properties Inc."
William O'Connell
→
employment
→
Seaport Aviation Inc.
"He retains a prominent role in three other development corporations — Seaport Aviation Inc."
William O'Connell
→
employment
→
Seaview Real Estate Inc.
"He retains a prominent role in three other development corporations — Seaview Real Estate Inc."
Charlie Kane
→
social
→
Joe Kane
"BNEG has a brother who is a SGT on the MA State Police named Charlie Kane"
Charlie Kane
→
social
→
Ed Kane
"BNEG has a brother who is a SGT on the MA State Police named Charlie Kane"
William O'Connell
→
financial
→
William Delahunt
"He and his extended family have given thousands of dollars to local Democrats, politicians, and candidates over the years, including to U.S. Rep. Will"
William O'Connell
→
financial
→
Tim Cahill
"He and his extended family have given thousands of dollars to local Democrats, politicians, and candidates over the years... and Treasurer Tim Cahill"
William O'Connell
→
other
→
William Sanderson
"William Sanderson, 62, of Quincy, was killed when he was struck by the propellers of a boat with O'Connell at the helm"
Phyllis Capuano
→
power
→
REDACTED-002
"the woman who brought a fourteen year old to him. (Phyllis Capuano)."
Melman Brothers
→
employment
→
Crystal Club
"Their hooker and escort club sites had the names Crystal Club, Paris Club, Hub51, and were run by the Mel rian Brothers."
Melman Brothers
→
employment
→
Paris Club
"Their hooker and escort club sites had the names Crystal Club, Paris Club, Hub51, and were run by the Mel rian Brothers."
Melman Brothers
→
employment
→
Hub 51
"Their hooker and escort club sites had the names Crystal Club, Paris Club, Hub51, and were run by the Mel rian Brothers."
Charlie Kane
→
social
→
William O'Connell
"Trooper Kane, Coletti, and Manning work with him"
William O'Connell
→
abuse
→
REDACTED-001
"O'Connell- paid a fourteen year old girl for sex over a period of years"
Charlie Kane
→
power
→
Jane Debo
"Jane Debo of Braintree, a woman who the troopers recruited to target me"
William O'Connell
→
social
→
DA Morrissey
"He's friends with Norfolk DA Morrissey"
William O'Connell
→
employment
→
Marina Bay Management Co
"President. Williaa S. O'Connell Trasanal Willian S. O'Connell"
William O'Connell
→
social
→
Peter O'Connell
"I believe Peter O'Connell is his son"
David Manning
→
coverup
→
REDACTED-001
"Trooper Manning... is the one sending criminals my way to threaten, harass, and commit crimes against me"
Morrissey
→
social
→
O'Connell
"She works very closely with the wealthy construction co owners, (Messina and O'Connell)"
EFTA00083270.txt | Epstein File Explorer