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Back to data-set-09
EFTA00144588.txt
TXT
11.8 KB
JMail
Extracted Chars
12,062
Entities
25
Relationships
14
Loading extracted text...
Mentioned Entities
25
State, Operator, and Result
Organization
University
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Legal Case 1:22-CV-10018
LegalCase
1 mention
Citi Bank
Organization
FinancialInstitution
1 mention
Edwards-Pottinger
Organization
LawFirm
1 mention
Simone K. Lelchuk
Person
Attorney
1 mention
James Marsh
Person
Attorney
1 mention
JPMorgan Chase Bank, N.A.
Organization
FinancialInstitution
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Barry Kessler
Person
Convicted
1 mention
Pottinger
Person
Attorney
1 mention
John Stanley Pottinger
Person
Attorney
1 mention
Deutsche Bank Aktiengesellschaft
Organization
Defendant
1 mention
2023-10-19
Date
1 mention
Adam Castellani
Person
Associate
1 mention
Marsh Law Firm PLLC
Organization
LawFirm
1 mention
David Boies
Person
Enabler
1 mention
Harvey Weinstein
Person
Celebrity
1 mention
Jane Doe 1
Person
Petitioner
1 mention
2006-01-01
Date
1 mention
Bill Clinton
Person
Politician
1 mention
New York City
Location
1 mention
London
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
14
Jeffrey Epstein
→
abuse
→
REDACTED-001
"I am damaged and broken because I was raped hundreds of times by Epstein while his enablers stood by and watched."
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"I am a victim and survivor of not only Jeffrey Epstein's crimes... their rape, trafficking, and criminal activity against me"
Adam Castellani
→
employment
→
JPMorgan Chase Bank, N.A.
"Adam Castellani, Vice President of Media Relations, was sent in January 2007 as my personal 'minder.'"
James Marsh
→
legal
→
REDACTED-001
"Attorneys for Objector MARSH LAW FIRM PLLC James Marsh"
James Marsh
→
employment
→
Marsh Law Firm PLLC
"MARSH LAW FIRM PLLC James Marsh"
JPMorgan Chase Bank, N.A.
→
abuse
→
Jeffrey Epstein
"JP Morgan Chase Bank, is just one of the numerous enablers of Jeffrey Epstein's criminal enterprise."
Adam Castellani
→
abuse
→
Jane Doe 1
"Adam repeatedly advised me not to go to the police or reveal any information I had about Epstein and his illegal activities."
Adam Castellani
→
employment
→
Citi Bank
"Both occasions were when he was an employee at JP Morgan and had transferred to Citi Bank in London"
Bill Clinton
→
social
→
Jeffrey Epstein
"Bill Clinton, a well-known associate of Jeffrey Epstein"
David Boies
→
social
→
Bill Clinton
"maintained a cosy relationship with Bill Clinton"
Simone K. Lelchuk
→
employment
→
Harvey Weinstein
"Simone had previous employment with Weinstein"
JPMorgan Chase Bank, N.A.
→
financial
→
Jeffrey Epstein
"Epstein, was Adam's employer's most significant client during this time"
Edwards-Pottinger
→
social
→
State, Operator, and Result
"These firms, including Edwards-Pottinger, are prominently listed on SOAR's website."
David Boies
→
legal
→
Harvey Weinstein
"his work on behalf of Theranos and Harvey Weinstein"
EFTA00144588.txt | Epstein File Explorer