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Back to data-set-09
EFTA00296195.txt
TXT
139.2 KB
JMail
Extracted Chars
142,360
Entities
50
Relationships
43
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
14 mentions
REDACTED-001
Person
Associate
10 mentions
Privilege Log — Dated 2-23-2011
Communication
6 mentions
Donald Trump
Person
Celebrity
4 mentions
REDACTED-002
Person
Unknown
4 mentions
Alan Dershowitz
Person
Associate
4 mentions
Barbara Berg
Person
Attorney
2 mentions
Copperfield
Person
Suspect
2 mentions
KAM Doe
Person
Victim
2 mentions
Maribel Matiska
Person
Attorney
2 mentions
KAM Doe v. Epstein
LegalCase
2 mentions
Jane Doe II v. Epstein
LegalCase
2 mentions
Jay
Person
Attorney
2 mentions
David Swan
Person
GovernmentPosition
2 mentions
Visoski
Person
Witness
2 mentions
Igor Zinoviev
Person
Associate
2 mentions
Jane Doe II
Person
Victim
2 mentions
Juan Alessi
Person
Associate
2 mentions
Zorro Trust
Organization
ShellCompany
2 mentions
Alfredo Rodriguez
Person
Associate
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
Vanity Fair
Organization
Company
2 mentions
Epstein Sex Abuse Litigation
LegalCase
1 mention
Ronald Wexner
Person
1 mention
Ripka
Person
Attorney
1 mention
RICO Enterprise
Organization
Company
1 mention
KAM Jane Doe No. 6
Person
Victim
1 mention
Privilege Log 2011-02-23
Communication
1 mention
Espina — Walmart case
LegalCase
1 mention
Samantha Lee Rivera
Person
Victim
1 mention
Privilege Log - 2011-02-23
Communication
1 mention
Phaedra Xanthos
Person
Attorney
1 mention
KAM Jane Doe No. 6 v. Epstein
LegalCase
1 mention
Bob Critton
Person
Attorney
1 mention
Bob Josephsberg
Person
Judge
1 mention
Jones v. Atlantic asphalt
LegalCase
1 mention
Jane Doe v. Dukenik
LegalCase
1 mention
Curtis Rivera
Person
1 mention
Jane Doe v. Roe
LegalCase
1 mention
Anthony P
Person
Victim
1 mention
REDACTED-003
Property
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Gary
Person
Attorney
1 mention
Adam Steinberg
Person
Attorney
1 mention
Case No. 2006 CF 09454A
LegalCase
1 mention
AUSA
Organization
GovernmentAgency
1 mention
Lori Downey
Person
Witness
1 mention
2009-09-14
Date
1 mention
St. Louis, Missouri
Location
1 mention
Mar-a-Lago Club
Property
Location
1 mention
Relationships
43
Jeffrey Epstein
→
document
→
Privilege Log - 2011-02-23
"Privilege Log - Dated 2-23-2011... Epstein Molestations"
Jeffrey Epstein
→
document
→
Privilege Log — Dated 2-23-2011
"Secret Plea Deal For Epstein"
Jeffrey Epstein
→
document
→
Privilege Log — Dated 2-23-2011
"Privilege Log — Dated 2-23-2011... RE: Epstein Molestations"
REDACTED-001
→
document
→
Privilege Log — Dated 2-23-2011
"Privilege Log — Dated 2-23-2011... Confidential Source"
Bob Josephsberg
→
legal
→
Jeffrey Epstein
"Epstein's attorneys & Bob Josephsberg have filed several motions on limits of the no contact order"
Jeffrey Epstein
→
document
→
Privilege Log — Dated 2-23-2011
"Privilege Log — Dated 2-23-2011... RE: Epstein Molestations"
Jeffrey Epstein
→
legal
→
KAM Doe v. Epstein
"case 9:08-cv-80119- KAM Doe v. Epstein"
Jeffrey Epstein
→
legal
→
Jane Doe II v. Epstein
"Jane Doe II v. Epstein"
KAM Doe
→
legal
→
KAM Doe v. Epstein
"KAM Doe v. Epstein"
Jane Doe II
→
legal
→
Jane Doe II v. Epstein
"Jane Doe II v. Epstein"
Jeffrey Epstein
→
legal
→
Jane Doe II v. Epstein
"Jane Doe II v. Epstein"
Jeffrey Epstein
→
legal
→
KAM Doe v. Epstein
"KAM Doe v. Epstein Motion to Dismiss"
Jeffrey Epstein
→
legal
→
KAM Jane Doe No. 6 v. Epstein
"KAM Jane Doe No. 6 v. Epstein"
Jeffrey Epstein
→
legal
→
Case No. 2006 CF 09454A
"Epstein v. State of Florida"
Jeffrey Epstein
→
legal
→
Doe v. Epstein
"Doe v. Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-004
"Flying epstein rape survivor to St."
Jeffrey Epstein
→
financial
→
Aircraft
"Investigation into Epstein's planes"
Jane Doe II
→
legal
→
Jane Doe II v. Epstein
"Jane Doe II v. Epstein"
KAM Doe
→
legal
→
KAM Doe v. Epstein
"KAM Doe v. Epstein"
KAM Jane Doe No. 6
→
legal
→
KAM Jane Doe No. 6 v. Epstein
"KAM Jane Doe No. 6 v. Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Witness of Epstein rapes from Switzerland"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Serving Alan Dershowitz"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Flying epstein rape survivor to St. Louis"
Jeffrey Epstein
→
property
→
REDACTED-002
"Property purchased by Epstein in Palm Beach"
Adam D. Horowitz
→
legal
→
Jeffrey Epstein
"01603 10/15/2009 Adam Horowitz Testimony RE: Vehicles"
Phaedra Xanthos
→
legal
→
Jeffrey Epstein
"Phaedra Xanthos Final affidavit from forensic accountant... [and] Political Contributions/advertisement for the rental on Little St. James Island"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"Confidential Source Other Rape Victims... RE: Epstein Molestations"
REDACTED-002
→
legal
→
Jeffrey Epstein
"Confidential Source Other Rape Victims"
Bear Stearns
→
document
→
Jeffrey Epstein
"Epstein secret plea deal with Bear Stearns"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Dershowitz Depo... Legal Research RE: Causes of action against Epstein"
Jeffrey Epstein
→
legal
→
REDACTED-001
"RE: Epstein Molestations"
Igor Zinoviev
→
legal
→
Jeffrey Epstein
"Igor Zinoview depo"
REDACTED-001
→
legal
→
Case No. 2006 CF 09454A
"Witness of Epstein rapes from Switzerland"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Depo of Alan Dershowitz appearing in a privilege log for Epstein Sex Abuse Litigation"
Donald Trump
→
legal
→
Epstein Sex Abuse Litigation
"Trump Depo appearing in the privilege log for Epstein litigation"
Larry Visoski
→
legal
→
Epstein Sex Abuse Litigation
"Larry Visoski depo appearing in the privilege log"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Serving Alan Dershowitz"
Juan Alessi
→
legal
→
Jeffrey Epstein
"Juan Alessi statement and burglary report"
REDACTED-001
→
communication
→
REDACTED-003
"05212-05213 06/23/2009 Confidential Source Secret Plea Deal for Epstein"
Spencer T. Kuvin
→
legal
→
REDACTED-001
"08/04/2009 Spencer Kuvin Litigation Strategy W/P; Attorney Client Privilege"
Adam Steinberg
→
legal
→
REDACTED-001
"07/22/2009 Adam Steinberg Litigation Strategy W/P; Attorney Client Privilege"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Law Enforcement cannot release juvenile reports"
REDACTED-003
→
communication
→
Leslie Wexner
"10/07/2009 Meeting with Leslie Wexner"
EFTA00296195.txt | Epstein File Explorer
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