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EFTA00285631.txt
TXT
103.1 KB
JMail
Extracted Chars
105,609
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
10 mentions
REDACTED-001
Person
Associate
9 mentions
Southern District Reporters, P.C.
Organization
Company
8 mentions
Ghislaine Maxwell
Person
Celebrity
8 mentions
Miller
Person
Enabler
6 mentions
New York City
Location
6 mentions
REDACTED-002
Person
Unknown
5 mentions
Menninger
Person
Attorney
4 mentions
McCawley
Person
Attorney
3 mentions
REDACTED-003
Person
Unknown
3 mentions
First Amended Complaint
LegalCase
2 mentions
Oluch Case
LegalCase
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
2007-01-01
Date
2 mentions
REDACTED-004
Person
Employee
2 mentions
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
1 mention
Date 2007-03
Date
1 mention
United States v. Carlton
LegalCase
1 mention
I.B. Trading, Inc. v. Tripoint Global Equities, LLC
LegalCase
1 mention
VNB Realty, Inc. v. Bank of America Corp.
LegalCase
1 mention
Allsate Ins. Co. v. Home Ins. Co.
LegalCase
1 mention
18 U.S.C. Section 1591
Charge
1 mention
United States v. Machet
LegalCase
1 mention
Legal Case: Section 1591 Claim
LegalCase
1 mention
Florida state law enforcement
Organization
GovernmentAgency
1 mention
Lama v. Malik
LegalCase
1 mention
Trafficking Victims Protection Reauthorization Act
LegalCase
1 mention
Abarca Case
LegalCase
1 mention
District of Minnesota
Organization
GovernmentAgency
1 mention
Legal Case 1
LegalCase
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
DARREN K INDYKE, PLLC
Organization
LawFirm
1 mention
Steptoe & Johnson LLP
Organization
LawFirm
1 mention
Southern District Court
Organization
GovernmentAgency
1 mention
Alexander Lorenzo
Person
Attorney
1 mention
Paul G. Cassell
Person
Judge
1 mention
Darren Indyke
Person
Associate
1 mention
2017-01-26
Date
1 mention
2018-08-07
Date
1 mention
Justin Y.K. Chu
Person
Attorney
1 mention
Boies Schiller Flexner
Organization
LawFirm
1 mention
FIT University
Organization
University
1 mention
James C. Francis
Person
Judge
1 mention
Alston & Bird LLP
Organization
LawFirm
1 mention
Michael Campion Miller
Person
Attorney
1 mention
2019-01-25
Date
1 mention
S.J. Quinney College of Law
Organization
University
1 mention
Doe 43 v. Epstein et al.
LegalCase
1 mention
Relationships
50
Ghislaine Maxwell
→
legal
→
First Amended Complaint
"On behalf of defendant Ghislaine Maxwell, I would ask the Court to dismiss the first amended complaint"
Jeffrey Epstein
→
legal
→
Legal Case 1
"the defendants' argument that the amended complaint fails to plead a causal link"
Ghislaine Maxwell
→
legal
→
Legal Case 1
"the defendants' argument that the amended complaint fails to plead a causal link"
REDACTED-001
→
legal
→
Legal Case 1
"the plaintiff's claim that they violated Section 1592"
Jeffrey Epstein
→
property
→
New York Townhouse
"interaction with Epstein occurred at his townhouse in New York"
Jeffrey Epstein
→
property
→
Private Island
"on his private island in the U.S. Virgin Islands"
Michael Campion Miller
→
legal
→
Jeffrey Epstein
"Michael Miller and Justin Chu from the law firm of Steptoe & Johnson, and Darren Indyke, who is counsel to Mr. Epstein. We represent Jeffery Epstein"
Justin Y.K. Chu
→
legal
→
Jeffrey Epstein
"Michael Miller and Justin Chu from the law firm of Steptoe & Johnson... We represent Jeffery Epstein"
Darren Indyke
→
legal
→
Jeffrey Epstein
"Darren Indyke, who is counsel to Mr. Epstein"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Laura Menninger, on behalf of Ghislaine Maxwell, from Haddon Morgan & Foreman"
John G. Koeltl
→
legal
→
Doe 43 v. Epstein et al.
"Before: HON. JOHN G. KOELTL District Judge"
Jeffrey Epstein
→
legal
→
Doe 43 v. Epstein et al.
"JEFFERY EPSTEIN, GHISLAINE MAXWELL, and Defendants"
Ghislaine Maxwell
→
legal
→
Doe 43 v. Epstein et al.
"JEFFERY EPSTEIN, GHISLAINE MAXWELL, and Defendants"
Jeffrey Epstein
→
property
→
New York City
"left New York City, left where Mr. Epstein and the defendants were allegedly located"
REDACTED-001
→
legal
→
First Amended Complaint
"predated the plaintiff's departure from New York to go to"
Jeffrey Epstein
→
legal
→
First Amended Complaint
"the defendants and their current ties to New York relate to Mr. Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"plaintiff returned to New York City... and was promptly ordered by the defendant Maxwell to have sex with defendant Epstein"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"was promptly ordered by the defendant Maxwell to have sex with defendant Epstein"
REDACTED-001
→
legal
→
First Amended Complaint
"In their response, plaintiff has pointed to two particular paragraphs that they claim adequately state a claim for coercion"
Jeffrey Epstein
→
legal
→
First Amended Complaint
"suggest under the terms of the amended complaint that this individual, Mr. Epstein, could control all higher institutions"
REDACTED-002
→
legal
→
First Amended Complaint
"But there is even less with respect to my client, your Honor. There are no allegations that she controlled the world"
Jeffrey Epstein
→
power
→
REDACTED-001
"between October 2006 and May 2007, the defendants knowingly, coercively, and fraudulently recruited and enticed the plaintiff to engage in commercial "
Ghislaine Maxwell
→
power
→
REDACTED-001
"between October 2006 and May 2007, the defendants knowingly, coercively, and fraudulently recruited and enticed the plaintiff"
REDACTED-002
→
power
→
REDACTED-001
"between October 2006 and May 2007, the defendants knowingly, coercively, and fraudulently recruited and enticed the plaintiff"
REDACTED-002
→
power
→
REDACTED-001
"the plaintiff was approached by [REDACTED], allegedly one of the enterprise's recruiters. [REDACTED] informed the plaintiff that she would introduce t"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein allegedly converted the massage into a sexual act and made it known to the plaintiff that further sex would be required in order for the plain"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Ghislaine Maxwell, who allegedly oversaw the entire sexual enterprise with Epstein, told the plaintiff that in order to reap the benefits of Epstein's"
REDACTED-001
→
property
→
Epstein's Private Island
"while being transported to Epstein's island in the U.S. Virgin Islands"
Jeffrey Epstein
→
abuse
→
REDACTED-005
"the plaintiff performed sex acts on Epstein"
Ghislaine Maxwell
→
power
→
REDACTED-005
"recruited an enticed into performing sex acts with Epstein"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"recruited an enticed into performing sex acts with Epstein as part of a larger enterprise to provide Epstein with young females for sex"
Jeffrey Epstein
→
financial
→
REDACTED-005
"the plaintiff performed sex acts on Epstein in return for numerous financial inducements"
REDACTED-001
→
property
→
Little Saint James
"while the plaintiff was on Epstein's private island"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"coerced the plaintiff into performing and continuing to perform the sexual acts requested by Epstein"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell, and [REDACTED] each confirmed and reiterated to the plaintiff many times that Epstein would use his wealth and connections to advance the pla"
REDACTED-003
→
property
→
New York Townhouse
"substantial portion of her interaction with Epstein occurred at his townhouse in New York"
REDACTED-003
→
property
→
Private Island
"substantial portion of her interaction with Epstein occurred... on his private island in the U.S. Virgin Islands"
Sigrid McCawley
→
employment
→
Boies Schiller Flexner
"BOIES SCHILLER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID MCCAWLEY"
Michael Campion Miller
→
employment
→
Steptoe & Johnson LLP
"Michael Miller and Justin Chu from the law firm of Steptoe & Johnson"
Laura Menninger
→
employment
→
Haddon, Morgan & Foreman P.C.
"Laura Menninger, on behalf of Ghislaine Maxwell, from Haddon Morgan & Foreman"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"coerce the plaintiff into providing sex to Epstein"
Jeffrey Epstein
→
social
→
REDACTED-001
"the plaintiff left New York City, left where Mr. Epstein and the defendants were allegedly located"
REDACTED-001
→
property
→
Mexico
"in January of 2007... the plaintiff left New York City... and went home [to Mexico]"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the threat was you'll never go to college anywhere, you'll never get a career going anywhere"
Jeffrey Epstein
→
power
→
REDACTED-001
"she was asked to look for somebody to work as a personal assistant to Mr. Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein, Maxwell, and [REDACTED] took possession of the plaintiff's passport in order to coerce her to comply with their demands"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Epstein, Maxwell, and [REDACTED] took possession of the plaintiff's passport in order to coerce her to comply with their demands"
Jeffrey Epstein
→
property
→
Epstein NY Townhouse
"provide body massages to Epstein, both at his alleged townhouse in New York City"
Jeffrey Epstein
→
property
→
Epstein's Private Island
"provide body massages to Epstein... on his alleged private island in the U.S. Virgin Islands"
Jeffrey Epstein
→
power
→
REDACTED-005
"the plaintiff was allegedly recruited and enticed by the defendants who knew that she would be fraudulently induced to engage in commercial sex acts w"
EFTA00285631.txt | Epstein File Explorer