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Back to data-set-09
EFTA00182418.txt
TXT
125.6 KB
JMail
Extracted Chars
128,624
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
14 mentions
REDACTED-001
Person
Associate
12 mentions
Ross
Person
Suspect
9 mentions
Ghislaine Maxwell
Person
Celebrity
9 mentions
Pike
Person
Attorney
8 mentions
Bradley J. Edwards
Person
Plaintiff
7 mentions
Jean-Luc Brunel
Person
Associate
6 mentions
MC Squared Modeling Agency
Organization
Company
5 mentions
Palm Beach Mansion
Property
Location
4 mentions
Jane Doe 4
Person
Victim
4 mentions
New York City
Location
4 mentions
Mermelstein
Person
Attorney
3 mentions
Elite Models
Organization
Company
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Jane Doe 7
Person
Victim
2 mentions
2005-09-03
Date
2 mentions
301 East 66th Street
Property
2 mentions
Lauren
Person
Victim
2 mentions
2010-03-15
Date
2 mentions
Bruce Lyons
Person
Attorney
2 mentions
Andres Pastrana
Person
Politician
2 mentions
Janusz Banasiak
Person
Associate
2 mentions
Ehud Barak
Person
Celebrity
2 mentions
Radar Online LLC
Organization
Company
2 mentions
Florida International University
Organization
University
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
2005-09-11
Date
2 mentions
David Copperfield
Person
Celebrity
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
Bill Clinton
Person
Politician
2 mentions
REDACTED-003
Person
Unknown
2 mentions
Miami
Location
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Palm Beach
Location
2 mentions
Flight 2004-12-03
Flight
1 mention
ID Models
Organization
Company
1 mention
Michele Pommier Agency
Organization
Company
1 mention
William Owens, CPA, P.A.
Organization
LawFirm
1 mention
08-CV-80893-CIV-MARRA/JOHNSON
LegalCase
1 mention
Date-2005-10
Date
1 mention
Date-2007-08-31
Date
1 mention
Jeletzia
Person
Recruiter
1 mention
Raer Roshan
Person
Financier
1 mention
Epstein Computer Database
Communication
1 mention
Communication-2005-09-04
Communication
1 mention
Khalid Monroe
Person
Accomplice
1 mention
ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A.
Organization
LawFirm
1 mention
Janet L. McKinney
Person
Witness
1 mention
Alan S. Ross
Person
Attorney
1 mention
Relationships
50
Robert C. Josefsberg
→
legal
→
Jane Doe 102
"lawsuit that was filed by Bob Josefsberg on behalf of Jane Doe 102"
REDACTED-001
→
employment
→
Jeffrey Epstein
"as an employee of Jeffrey Epstein were you"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"his Palm Beach mansion"
Jeffrey Epstein
→
legal
→
08-CV-80893-CIV-MARRA/JOHNSON
"JEFFREY EPSTEIN, et al., Defendants. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-CV-80893-CIV-MARRA/JOHNSON"
Michael Pike
→
legal
→
Jeffrey Epstein
"MR. PIKE: Michael Pike on behalf of Jeffrey Epstein"
REDACTED-001
→
employment
→
Jeffrey Epstein
"while you were working for him"
REDACTED-001
→
property
→
Miami
"When you first arrived in Miami, Florida in fall of 2002"
REDACTED-001
→
property
→
Taiwan
"It would be late spring, early summer of 2006 I went on a trip to Taiwan."
Jeffrey Epstein
→
employment
→
Dalton School
"Did you know that he was a school teacher at the Dalton School?"
REDACTED-001
→
employment
→
Jeffrey Epstein
"during a time when you were working for him"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"telling you that he's going to be in town at the Palm Beach mansion"
Jeffrey Epstein
→
property
→
New York Home
"interconnected from his New York home"
Jeffrey Epstein
→
property
→
New Mexico Property
"his New Mexico home"
Jeffrey Epstein
→
property
→
Epstein Island
"his island"
Jeffrey Epstein
→
property
→
France Home
"his home in France"
Jeffrey Epstein
→
abuse
→
Jane Doe 102
"Jeffrey Epstein in addition to molesting Jane Doe 102 along with Ghislaine Maxwell forced her to have sex with other models"
Ghislaine Maxwell
→
abuse
→
Jane Doe 102
"Jeffrey Epstein in addition to molesting Jane Doe 102 along with Ghislaine Maxwell"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"been to the property at 358 El Brillo Way, correct?"
REDACTED-001
→
communication
→
Jeffrey Epstein
"message from you to Jeffrey Epstein dated September 3rd, 2005 at 8:50 p.m."
Jane Doe 4
→
property
→
Palm Beach Mansion
"Jane Doe 4 is a girl who had been coming to the Palm Beach mansion"
Roy Black
→
legal
→
Jeffrey Epstein
"investigators hired by Roy Black to represent Jeffrey Epstein"
Bruce Lyons
→
legal
→
REDACTED-001
"Bruce Lyons was your initial computer -- computer -- was your initial attorney in this case"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"to come to the Palm Beach Mansion to give Jeffrey Epstein a massage"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"why does Ghislaine Maxwell also fly so often with Jeffrey Epstein"
REDACTED-001
→
employment
→
Jeffrey Epstein
"So what were your hours working for Jeffrey Epstein?"
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"someone named Janusz Banaziak... various people that we know to have been employed at Jeffrey Epstein's home"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Alfredo Rodriguez... various people that we know to have been employed at Jeffrey Epstein's home"
Jeffrey Epstein
→
social
→
Prince Andrew
"Prince Andrew did you meet any other people of royalty being friends with Jeffrey Epstein?"
Sergio Cordero
→
abuse
→
Jeffrey Epstein
"Sergio Cordero... assists Mr. Epstein in bringing him underage minor females for sex"
Khalid Monroe
→
abuse
→
Jeffrey Epstein
"Khalid Monroe... through MC Squared... would help for Jeffrey Epstein to gain access to underage minor females for sex"
Jeffrey Epstein
→
social
→
Raer Roshan
"That was Jeffrey Epstein's partner in RadarOnline, correct?"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Jeffrey Epstein, Ghislaine Maxwell, and others"
Doug Band
→
employment
→
Bill Clinton
"Isn't that Bill Clinton's assistant?"
Jo Jo Fontanella
→
employment
→
Jeffrey Epstein
"They're the house managers up at the mansion up in Manhattan"
Lynn Funtanella
→
employment
→
Jeffrey Epstein
"They're the house managers up at the mansion up in Manhattan"
Jeffrey Epstein
→
event
→
Flight 2004-12-03
"flight on December 3rd, 2004 that you took with Jeffrey Epstein"
REDACTED-001
→
event
→
Flight 2004-12-03
"somebody with initials SH... from JFK to PBI"
Michael Sanka
→
power
→
REDACTED-001
"That's somebody else that assisted Jeffrey Epstein in gaining access to underage minor females that were foreigners, correct?"
Ghislaine Maxwell
→
abuse
→
REDACTED-003
"Jeffrey Epstein and Ghislaine Maxwell had been targeting and preying upon underage females for sex for more than a decade"
REDACTED-001
→
employment
→
Jeffrey Epstein
"At what point were you hired to work for Mr. Epstein? ... I refuse to answer. ... as an employee of Jeffrey Epstein"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"that's something that she also told you, "Don't worry. If we get caught we have it covered and we'll just attack these little girls.""
Marcinkova
→
abuse
→
Jeffrey Epstein
"when Miss Marcinkova would have sex with the underage minor females Jeffrey Epstein would watch"
Jeffrey Epstein
→
abuse
→
Jane Doe 4
"Jane Doe 4 is a girl who had been coming to the Palm Beach mansion to give Jeffrey Epstein a massage and engage in sexual activities with him for a su"
Bradley J. Edwards
→
employment
→
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
"ON BEHALF OF THE PLAINTIFF: FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN... BY: BRADLEY EDWARDS, ESQ."
Stuart S. Mermelstein
→
employment
→
Mermelstein & Horowitz, P.A.
"ON BEHALF OF OTHER PLAINTIFFS IN RELATED CASES: MERMELSTEIN & HOROWITZ, P.A.... BY: STUART S. MERMELSTEIN, ESQ."
Alan S. Ross
→
employment
→
ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A.
"ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A.... BY: ALAN S. ROSS, ESQ."
Ghislaine Maxwell
→
power
→
Jeffrey Epstein
"Isn't it true that Ghislaine Maxwell delivers underage minor females to Jeffrey Epstein?"
Jeffrey Epstein
→
power
→
Lauren
"message from 9/10/05... says Lauren confirmed for 4 p.m."
REDACTED-001
→
abuse
→
Jeffrey Epstein
"it would then be your job to get an underage minor female to his house and set a specific appointment for that person"
Ghislaine Maxwell
→
power
→
Jane Doe 102
"Jeffrey Epstein and/or Ghislaine Maxwell obtained and purchased passports for 15-year-old Jane Doe 102 to transport her"
EFTA00182418.txt | Epstein File Explorer