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Back to data-set-09
EFTA00212663.txt
TXT
16.6 KB
JMail
Extracted Chars
16,951
Entities
32
Relationships
17
Loading extracted text...
Mentioned Entities
32
Minor #1
Person
Victim
3 mentions
Johnny Saintil
Person
Defendant
2 mentions
Russell Simmons
Person
Celebrity
2 mentions
Chrysler 300
Aircraft
1 mention
Verizon/Samsung SCHU350
Aircraft
1 mention
Motorola V3S
Aircraft
1 mention
Jamie Potts
Person
Victim
1 mention
Maritza Isbelia Rodriguez
Person
Enabler
1 mention
Masters
Person
LawEnforcement
1 mention
Procuring Minors Charge
Charge
1 mention
Human Trafficking Charge
Charge
1 mention
Verizon/Samsung Cellular Phone
Property
1 mention
Motorola Cellular Phone
Property
1 mention
LaQuinta Hotel
Location
1 mention
Fat Boy
Person
Suspect
1 mention
Minor #2
Person
Victim
1 mention
Ritz
Person
Suspect
1 mention
Raz
Person
Suspect
1 mention
Broward Sheriff Office
Organization
GovernmentAgency
1 mention
Jean Burnett
Person
LawEnforcement
1 mention
Palm Beach Sheriff's Office
Organization
GovernmentAgency
1 mention
Barry S. Seltzer
Person
Judge
1 mention
Bird
Person
Academic
1 mention
Jay
Person
Attorney
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Hillsborough County Sheriffs Office
Organization
LawEnforcement
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Kiki
Person
Victim
1 mention
Metro PCS
Organization
Company
1 mention
Backpage.com
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
17
Johnny Saintil
→
communication
→
Raz
"Call #1 to 754 281 2715, date 10/2/09 1:42 am . Saintil talking to a subject he identified as "Raz""
Johnny Saintil
→
communication
→
Ritz
"Call # 4 to 954 297 1727, date 10/2/09 1:50am. Saintil identified himself as "J1". Saintil (J1) ask a female identified as "Ritz""
Johnny Saintil
→
communication
→
Ritz
"Call# 10 to 954 696 9393, date 10/2/09 6:50 pm. Saintil is speaking to an unknown male subject and the female he identified as "Ritz""
Jean Burnett
→
employment
→
Broward Sheriff Office
"Broward Sheriff Office Computer Forensics Technician Jean Burnett"
REDACTED-001
→
employment
→
Palm Beach Sheriff's Office
"I am a Detective with the Broward Sheriff's Office"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"I also currently serve as a sworn Task Force Officer with the Federal Bureau of Investigation (FBI) Minor Vice Task Force"
Johnny Saintil
→
property
→
Minor #1
"The vehicle (dark-colored Chrysler 300) that had delivered Minor #1 to the location"
Maritza Isbelia Rodriguez
→
financial
→
Metro PCS
"Western Union receipt # 8455008424-5 indicated a payment was made to Metro PCS in the amount of $63.85... The sender's name was listed as Maritza Rodr"
Russell Simmons
→
financial
→
Metro PCS
"Western Union receipt # 8455008423-6 indicted a payment was made to Metro PCS in the amount of $73.44... The sender's name was listed as "Russell Simm"
Raz
→
power
→
Minor #2
""Raz" recruited her from the shelter that she had been staying at in Ft Lauderdale"
Raz
→
abuse
→
Minor #2
"Minor #2 was debriefed... stated that she was working as a prostitute for a subject known to her as "Raz""
Minor #1
→
social
→
Jay
"Minor #1 identified the friend as "Jay""
Minor #1
→
social
→
Kiki
"Minor #1 advised that she ran away with another girl she identified as "Kiki""
Johnny Saintil
→
financial
→
Motorola V3S
"Saintil was found to be in possession of a Motorola Cellular telephone"
Maritza Isbelia Rodriguez
→
power
→
Minor #1
"Minor #1 stated that Maritza handles all the incoming calls from the clients"
Johnny Saintil
→
social
→
Raz
"Minor #2 advised that sfetiftivas working with other pimps that she identified as "J1", "Fat Boy," and "Bird""
Russell Simmons
→
financial
→
Motorola Cellular Phone
"Saintil tells the subject the phone is listed under the name of "Russell Simmons""
EFTA00212663.txt | Epstein File Explorer