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Back to data-set-09
EFTA00095830.txt
TXT
44.1 KB
JMail
Extracted Chars
45,075
Entities
50
Relationships
22
Loading extracted text...
Mentioned Entities
50
Lisa Rocchio
Person
Witness
4 mentions
2021-11-01
Date
4 mentions
Park Dietz
Person
Witness
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Elizabeth F. Loftus
Person
Academic
2 mentions
American Psychiatric Association
Organization
Company
2 mentions
Bennett Gershman
Person
Attorney
2 mentions
Jeffrey S. Pagliuca
Person
Defense Counsel
2 mentions
National Institute of Justice, Office of Investigative and Forensic Sciences
Organization
GovernmentAgency
1 mention
Florida International University, Global Forensic and Justice Center
Organization
University
1 mention
Riley Welch LaPorte & Associates Forensic Laboratories
Organization
Company
1 mention
JDL Services, Inc.
Organization
Company
1 mention
New York Asset Forfeiture Task Force
Organization
GovernmentAgency
1 mention
Stephen Flatley
Person
Witness
1 mention
University of Colorado at Boulder
Organization
University
1 mention
Forensic Pursuit
Organization
Company
1 mention
New York State Anti-Corruption Office
Organization
GovernmentAgency
1 mention
Syracuse Law School
Organization
University
1 mention
Cornell Law School
Organization
University
1 mention
Rohrbach
Person
Attorney
1 mention
Journal of Forensic Psychology Practice
Organization
Company
1 mention
Ryan C. W. Hall
Person
Academic
1 mention
United States Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Diagnostic and Statistical Manual of Mental Disorders
Organization
1 mention
United States Department of the Treasury
Organization
GovernmentAgency
1 mention
Moe
Person
LawEnforcement
1 mention
Haddon, Morgan and Foreman
Organization
LawFirm
1 mention
Internal Revenue Service Criminal Investigation
Organization
GovernmentAgency
1 mention
New York County District Attorney's Office
Organization
GovernmentAgency
1 mention
Gerald M. Edelman
Person
Academic
1 mention
Maurene Ryan Comey
Person
Prosecutor
1 mention
United States Secret Service
Organization
GovernmentAgency
1 mention
Elisabeth Haub School of Law of Pace University
Organization
University
1 mention
John Lopez
Person
Witness
1 mention
Meredith Warshaw
Person
Academic
1 mention
Caron Zlotnick
Person
Academic
1 mention
Skye Fitzpatrick
Person
Academic
1 mention
Michele Bedard-Gilligan
Person
Academic
1 mention
Anna E. Jaffe
Person
Academic
1 mention
Emily R. Dworkin
Person
Academic
1 mention
William O'Donohue
Person
Academic
1 mention
Jessica Engle
Person
Academic
1 mention
Park Dietz & Associates, Inc.
Organization
Company
1 mention
University of California, Irvine School of Law
Organization
University
1 mention
Pace University
Organization
University
1 mention
Jennifer Naso
Person
Witness
1 mention
Gerald LaPorte
Person
Witness
1 mention
Robert Kelso
Person
Witness
1 mention
Andrew Pomerantz
Person
Prosecutor
1 mention
Relationships
22
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Jeffrey Epstein
→
communication
→
Steve Bannon
"In a videotaped interview with Steve Bannon, Epstein differentiated between different kinds of power"
Robert Kelso
→
employment
→
Forensic Pursuit
"Mr. Kelso is CEO of Forensic Pursuit"
Gerald LaPorte
→
employment
→
Riley Welch LaPorte & Associates Forensic Laboratories
"Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Defendant Ghislaine Maxwell through counsel, submit the following summary... Jeffrey S. Pagliuca"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman
"Haddon, Morgan and Foreman, P.0 Jeffrey S. Pagliuca"
Elizabeth F. Loftus
→
legal
→
United States v. Ghislaine Maxwell
"It is expected that Dr. Loftus... will focus on the memory aspects of this case"
Park Dietz
→
legal
→
United States v. Ghislaine Maxwell
"Dr. Dietz will be qualified as an expert in the areas of psychiatry and behavioral science"
John Lopez
→
employment
→
JDL Services, Inc.
"He currently runs his own private financial investigation and consulting company called JDL Services, Inc."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"The defense reserves the right... Ms. Maxwell reserves the right... Very Truly Yours, Jeffrey S. Pagliuca"
Ghislaine Maxwell
→
power
→
REDACTED-001
"the claim appears to be that Ms. Maxwell recruited and groomed minors to provide sexualized massages for Mr. Epstein"
Bennett Gershman
→
legal
→
LegalCase
"Professor Gershman is a Distinguished Professor of Law... He is a leading authority on prosecutorial misconduct"
Jessica Engle
→
document
→
Journal of Forensic Psychology Practice
"Jessica Engle and William O'Donohue, Pathways to False Allegations of Sexual Assault, 12 J. Forensic Psychology Practice, 97"
William O'Donohue
→
document
→
Journal of Forensic Psychology Practice
"Jessica Engle and William O'Donohue, Pathways to False Allegations of Sexual Assault, 12 J. Forensic Psychology Practice, 97"
Bennett Gershman
→
employment
→
Elisabeth Haub School of Law of Pace University
"Professor Gershman is a Distinguished Professor of Law at the Elisabeth Haub School of Law of Pace University since its founding as the Pace Law Schoo"
Bennett Gershman
→
employment
→
New York County District Attorney's Office
"Prior to coming to Pace, he was a prosecutor in the Manhattan District Attorney's Office"
Bennett Gershman
→
employment
→
New York State Anti-Corruption Office
"Prior to coming to Pace, he was a prosecutor in... the New York State Anti-Corruption Office."
Robert Kelso
→
employment
→
University of Denver
"is currently an adjunct professor at University of Denver teaching computer forensics"
John Lopez
→
employment
→
Internal Revenue Service Criminal Investigation
"Mr. Lopez was a Special Agent with the United States Department of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI")"
Gerald LaPorte
→
employment
→
Florida International University, Global Forensic and Justice Center
"He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center"
Gerald LaPorte
→
employment
→
National Institute of Justice, Office of Investigative and Forensic Sciences
"Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of Investigative and Forensic Sciences"
Jennifer Naso
→
employment
→
United States Secret Service
"Ms. Naso is a Forensic Document Examiner who worked for and received specialized training from the United States Secret Service as a Document Analyst"
EFTA00095830.txt | Epstein File Explorer