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EFTA00092647.txt
TXT
68.8 KB
JMail
Extracted Chars
70,345
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Case 1:19-cv-03377-LAP
LegalCase
8 mentions
Jeffrey Epstein
Person
Associate
7 mentions
Alan Dershowitz
Person
Associate
5 mentions
Virginia Giuffre
Person
Plaintiff
4 mentions
REDACTED-001
Person
Associate
4 mentions
Leslie Wexner
Person
CorporateOfficer
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Ransome
Person
Victim
2 mentions
Alessi
Person
Witness
2 mentions
Farmer
Person
Victim
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Epstein Private Plane
Aircraft
2 mentions
Nathan Myhrvold
Person
Associate
2 mentions
2015-01-01
Date
2 mentions
David Boies
Person
Enabler
2 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
2 mentions
Non-Prosecution Agreement
Settlement
Trust
2 mentions
Alfredo Rodriguez
Person
Associate
2 mentions
Palm Beach
Location
2 mentions
Chuck Cooper
Person
Attorney
1 mention
9 East 70 Street, New York, New York 10021
Property
1 mention
Defamation Settlement
Settlement
1 mention
Virgin Islands Mansion
Property
1 mention
Sarah Ransomme
Person
Victim
1 mention
Jane Doe 1 and Jane Doe 2 v. United States
LegalCase
1 mention
United States Attorney for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jane Doe No. 7
Person
Victim
1 mention
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
Epstein Islands
Property
1 mention
Washington, DC
Location
1 mention
Boies
Person
Attorney
1 mention
New York Times
Organization
Company
1 mention
2011-02-25
Date
1 mention
New Mexico Mansion
Property
1 mention
West Palm Beach mansion
Property
1 mention
Palm Beach Police
Organization
GovernmentAgency
1 mention
2014-12-23
Date
1 mention
New York Mansion
Property
1 mention
Palm Beach Home
Property
1 mention
New Mexico Ranch
Property
Location
1 mention
2008-07-07
Date
1 mention
9 East 71 Street
Property
1 mention
Rodriguez
Person
Attorney
1 mention
Victims Refuse Silence, Inc.
Organization
Company
1 mention
2019-02-21
Date
1 mention
Sarah Ransome
Person
Victim
1 mention
Cooper & Kirk PLLC
Organization
LawFirm
1 mention
Relationships
50
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"the lawyer who defended pedophile Jeffrey Epstein"
Leslie Wexner
→
financial
→
Victoria's Secret
"Leslie Wexner, the owner of Victoria's Secret"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"During 2000-2002, beginning when Plaintiff was 16, Plaintiff was the victim of sex trafficking and abuse by convicted sex offender Jeffrey Epstein."
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"Between 2000 and 2002, Defendant sexually abused Plaintiff on numerous occasions, including at least once in New York."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Defendant was Epstein's lawyer, close friend, and co-conspirator."
Alan Dershowitz
→
employment
→
Jeffrey Epstein
"Defendant was Epstein's lawyer"
Alan Dershowitz
→
legal
→
Bradley J. Edwards
"In April 2016, Defendant settled the Edwards and Cassell defamation claims against him."
Alan Dershowitz
→
legal
→
Paul G. Cassell
"In April 2016, Defendant settled the Edwards and Cassell defamation claims against him."
Bradley J. Edwards
→
legal
→
Virginia Giuffre
"Plaintiff's lawyers in the CVRA proceeding (Brad Edwards and Paul Cassell) filed a Motion Pursuant to Rule 21 for Joinder in the Action ("Joinder Moti"
Paul G. Cassell
→
legal
→
Virginia Giuffre
"Plaintiff's lawyers in the CVRA proceeding (Brad Edwards and Paul Cassell) filed a Motion Pursuant to Rule 21 for Joinder in the Action ("Joinder Moti"
Jeffrey Epstein
→
power
→
Virginia Giuffre
"Plaintiff became a victim of sex trafficking and repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Plaintiff w"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"Plaintiff became a victim of sex trafficking and repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Between 2000 and 2002, Epstein sexually abused Plaintiff at numerous locations"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Defendant represented Epstein as his lawyer. On or about December 2, 2018, Defendant stated that he was still Epstein's lawyer"
Alan Dershowitz
→
social
→
Jeffrey Epstein
"Defendant has been "a close friend of Mr. Epstein" for many years"
Virginia Giuffre
→
event
→
Epstein Private Plane
"Epstein also flew Plaintiff on his plane nationally and internationally numerous times when she was under the age of 18"
Jeffrey Epstein
→
property
→
9 East 70 Street
"Epstein's mansion located at 9 East 70 Street"
Virginia Giuffre
→
legal
→
Case 1:19-cv-03377-LAP
"Plaintiff became a victim of sex trafficking... Case 1:19-cv-03377-LAP"
Alan Dershowitz
→
legal
→
Case 1:19-cv-03377-LAP
"Defendant Alan Dershowitz... Case 1:19-cv-03377-LAP"
Alan Dershowitz
→
legal
→
Bradley J. Edwards
"Defendant settled the case against him brought by Plaintiff's then-lawyers Edwards and Cassell accusing him of defamation"
Alan Dershowitz
→
legal
→
Paul G. Cassell
"Defendant settled the case against him brought by Plaintiff's then-lawyers Edwards and Cassell accusing him of defamation"
Bradley J. Edwards
→
legal
→
Virginia Giuffre
"Plaintiff's then-lawyers Edwards and Cassell"
Paul G. Cassell
→
legal
→
Virginia Giuffre
"Plaintiff's then-lawyers Edwards and Cassell"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"Epstein had taken her from her home... and flown her to New York, New York, where he repeatedly sexually abused her"
REDACTED-001
→
abuse
→
REDACTED-002
"Defendant sexually assaulted Plaintiff at Epstein's mansion located at 9 East 70 Street, New York, New York 10021"
REDACTED-001
→
legal
→
Jeffrey Epstein
"In September 2007, while Defendant was representing him, Epstein entered into a Non-Prosecution Agreement"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Juan Alessi, a long time Epstein household employee"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Alfredo Rodriguez, who worked for Epstein in Palm Beach"
Ken Starr
→
legal
→
Jeffrey Epstein
"Kenneth W. Starr... Jeffrey Epstein 's Attorneys"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Martin G. Weinberg... Jeffrey Epstein 's Attorneys"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger... Jeffrey Epstein 's Attorneys"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Lilly Ann Sanchez, Jeffrey Epstein 's Attorneys"
REDACTED-002
→
employment
→
Victims Refuse Silence, Inc.
"On December 23, 2014, Plaintiff incorporated an organization called Victims Refuse Silence, Inc."
Boies
→
legal
→
REDACTED-001
"Boies was acting as Plaintiff's lawyer and agent"
REDACTED-002
→
communication
→
Boies
"Defendant surreptitiously taped one or more telephone calls and/or in-person meetings between himself and Boies"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Plaintiff's account of the abuse she suffered at the hands of Epstein and Defendant"
REDACTED-002
→
abuse
→
REDACTED-001
"Defendant intentionally committed battery by engaging in offensive and wrongful sexual intercourse with and abuse of Plaintiff without her consent"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Alfredo Rodriguez, who worked for Epstein in Palm Beach"
Alan Dershowitz
→
property
→
Palm Beach Residence
"Defendant visited Epstein twice... Mr. Rodriguez also confirmed that 'Alan Dershowitz was at the house'"
David Boies
→
legal
→
REDACTED-001
"Boies was acting as Plaintiff's lawyer and agent"
Jeffrey Epstein
→
abuse
→
Sarah Ransome
"Sarah Ransomme [sic] [who reported that Epstein lent her out to Defendant for sex"
Alan Dershowitz
→
legal
→
Sarah Ransome
"at Epstein's request, representing Ransome as her lawyer"
David Boies
→
legal
→
Virginia Giuffre
"as soon as [Plaintiff] met David Boies and the other lawyers, suddenly she remembered having had sex with me"
Jeffrey Epstein
→
power
→
Virginia Giuffre
"Plaintiff was initially recruited to provide massages, and thereafter to engage in a variety of sexual acts, for Epstein."
Jeffrey Epstein
→
power
→
REDACTED-001
"Defendant and Epstein sexually abused and trafficked Plaintiff"
REDACTED-002
→
power
→
REDACTED-001
"Defendant and Epstein sexually abused and trafficked Plaintiff"
REDACTED-002
→
abuse
→
REDACTED-001
"Defendant, personally, intentionally, and maliciously made false and damaging statements of fact concerning Plaintiff... to destroy Plaintiff's effort"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"On one such occasion, in late 2000 or early 2001, Defendant sexually assaulted Plaintiff at Epstein's mansion located at 9 East 70 Street"
Alan Dershowitz
→
event
→
Epstein Private Plane
"Defendant frequently traveled with Epstein, including on Epstein's private plane"
Alan Dershowitz
→
property
→
New York Mansion
"Ms. Farmer asserts that she witnessed Defendant visit Epstein at his New York mansion a number of times"
EFTA00092647.txt | Epstein File Explorer