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Back to data-set-09
EFTA00084982.txt
TXT
43.2 KB
JMail
Extracted Chars
44,174
Entities
46
Relationships
23
Loading extracted text...
Mentioned Entities
46
2021-11-01
Date
4 mentions
REDACTED-001
Person
Associate
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
University of Colorado at Boulder
Organization
University
2 mentions
Elizabeth F. Loftus
Person
Academic
2 mentions
REDACTED-004
Person
Employee
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Office of Investigative and Forensic Sciences
Organization
GovernmentAgency
1 mention
Global Forensic and Justice Center
Organization
Organization
1 mention
Stephen Ey
Person
Witness
1 mention
Diagnostic and Statistical Manual of Mental Disorders
Communication
1 mention
Pathways to False Allegations of Sexual Assault
Communication
1 mention
JDL Services, Inc.
Organization
Company
1 mention
New York Asset Forfeiture Task Force
Organization
GovernmentAgency
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
United States Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States Department of the Treasury
Organization
GovernmentAgency
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Haddon, Morgan and Foreman
Organization
LawFirm
1 mention
New York County District Attorney's Office
Organization
GovernmentAgency
1 mention
Gerald M. Edelman
Person
Academic
1 mention
United States Secret Service
Organization
GovernmentAgency
1 mention
Elisabeth Haub School of Law of Pace University
Organization
University
1 mention
American Psychiatric Association
Organization
Company
1 mention
William O'Donohue
Person
Academic
1 mention
Jessica Engle
Person
Academic
1 mention
University of California, Irvine School of Law
Organization
University
1 mention
Pace University
Organization
University
1 mention
Lisa Rocchio
Person
Witness
1 mention
Park Dietz
Person
Witness
1 mention
University of Denver
Organization
University
1 mention
Steve Bannon
Person
Celebrity
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
National Institute of Justice
Organization
GovernmentAgency
1 mention
Florida International University
Organization
University
1 mention
2009-01-01
Date
1 mention
REDACTED-007
Person
Suspect
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
REDACTED-006
Person
Associate
1 mention
Bill Clinton
Person
Politician
1 mention
REDACTED-005
Person
Associate
1 mention
Relationships
23
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Defendant Ghislaine Maxwell through counsel, submit the following summary pursuant to Fed. R. Crim. P. 16(b)(1)(C)."
REDACTED-003
→
employment
→
Elisabeth Haub School of Law of Pace University
"Professor [REDACTED] is a Distinguished Professor of Law at the Elisabeth Haub School of Law of Pace University since its founding as the Pace Law Sch"
REDACTED-003
→
employment
→
Cornell Law School
"He has also taught as a visiting professor at Cornell Law School"
REDACTED-003
→
employment
→
Syracuse Law School
"He has also taught as a visiting professor at... Syracuse Law School"
REDACTED-003
→
employment
→
New York County District Attorney's Office
"Prior to coming to Pace, he was a prosecutor in the Manhattan District Attorney's Office"
REDACTED-003
→
employment
→
New York State Anti-Corruption Office
"Prior to coming to Pace, he was a prosecutor in... the New York State Anti-Corruption Office"
Jessica Engle
→
document
→
Pathways to False Allegations of Sexual Assault
"Jessica Engle and William O'Donohue, Pathways to False Allegations of Sexual Assault, 12 J. Forensic Psychology Practice, 97"
William O'Donohue
→
document
→
Pathways to False Allegations of Sexual Assault
"Jessica Engle and William O'Donohue, Pathways to False Allegations of Sexual Assault, 12 J. Forensic Psychology Practice, 97"
Jeffrey Epstein
→
communication
→
Steve Bannon
"In a videotaped interview with Steve Bannon, Epstein differentiated between different kinds of power"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Defendant Ghislaine Maxwell through counsel, submit the following summary... Jeffrey S. Pagliuca"
REDACTED-002
→
legal
→
REDACTED-001
"Dr. [REDACTED] conducted an independent medical and psychiatric evaluation of [REDACTED] in 2009"
REDACTED-004
→
employment
→
REDACTED-005
"Mr. [REDACTED] is CEO of [REDACTED]"
Ghislaine Maxwell
→
legal
→
LegalCase
"Ms. Maxwell reserves the right to supplement these opinions depending on the evidence produced at trial"
Jeffrey S. Pagliuca
→
employment
→
Haddon, Morgan and Foreman
"Haddon, Morgan and Foreman, P.0 Jeffrey S. Pagliuca"
Jeffrey Epstein
→
social
→
Bill Clinton
"Epstein differentiated between different kinds of power—such as Bill Clinton's political power... and acknowledged that he gravitated to people of pow"
Jeffrey Epstein
→
social
→
Gerald M. Edelman
"Epstein differentiated between different kinds of power—such as... Gerry Edelman's intellectual power—and acknowledged that he gravitated to people of"
Ghislaine Maxwell
→
power
→
REDACTED-002
"the claim appears to be that Ms. Maxwell recruited and groomed minors to provide sexualized massages for Mr. Epstein"
REDACTED-001
→
employment
→
University of Denver
"He is currently an adjunct professor at University of Denver teaching computer forensics"
REDACTED-002
→
employment
→
Internal Revenue Service
"Mr. was a Special Agent with the United States Department of the Treasury, Internal Revenue Service l ' • al Investigation ("IRS-CI") for over twenty-"
REDACTED-002
→
employment
→
JDL Services, Inc.
"He currently runs his own private financial investigation and consulting company called JDL Services, Inc."
REDACTED-003
→
employment
→
Florida International University
"He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center"
REDACTED-003
→
employment
→
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"
REDACTED-005
→
employment
→
United States Secret Service
"Ms. is a Forensic Document Examiner who worked for and received specialized training from the United States Secret Service as a Document Analyst"
EFTA00084982.txt | Epstein File Explorer