Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00805057.txt
TXT
35.9 KB
JMail
Extracted Chars
36,644
Entities
35
Relationships
32
Loading extracted text...
Mentioned Entities
35
Case 1:17-cv-00616-JGK-SN
LegalCase
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Paul G. Cassell
Person
Judge
3 mentions
University of Utah
Organization
University
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
S.J. Quinney College of Law
Organization
University
2 mentions
Meredith Schultz
Person
Attorney
2 mentions
John G. Koeltl
Person
Judge
2 mentions
Scott Link
Person
Witness
2 mentions
Brittany Henderson
Person
LawEnforcement
2 mentions
REDACTED-001
Person
Associate
2 mentions
TerraMar Project
Organization
Company
1 mention
Judge Nesbet
Person
Judge
1 mention
9 E. 71m Street, New York, NY 10021
Address
1 mention
Pagliuca
Person
Attorney
1 mention
Jane Doe #3
Person
Victim
1 mention
Communication-2018-11-14
Communication
1 mention
Pottinger
Person
Attorney
1 mention
Zinoviev
Person
1 mention
2018-11-06
Date
1 mention
2018-12-13
Date
1 mention
2018-11-19
Date
1 mention
2018-11-21
Date
1 mention
Laura Mennin
Person
Attorney
1 mention
Sarah Netburn
Person
Judge
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
Stan Pottinger
Person
Company
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
New Mexico
Location
GovernmentAgency
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
United States District Court
Organization
GovernmentAgency
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
Alan Dershowitz
Person
Associate
1 mention
Palm Beach
Location
1 mention
Relationships
32
Laura Menninger
→
communication
→
Paul G. Cassell
"From: Laura Menninger Sent: Tuesday, November 6.2018 5:55 PM To: Paul Cassell"
Paul G. Cassell
→
communication
→
Laura Menninger
"On Nov 6, 2018, at 4:27 PM, Paul Cassell wrote: Hi Laura"
Jane Doe 43
→
legal
→
Case 1:17-cv-00616-JGK-SN
"Jane Doe 43 v. Jeffrey Epstein, et at"
Jeffrey Epstein
→
legal
→
Case 1:17-cv-00616-JGK-SN
"Jane Doe 43 v. Jeffrey Epstein, et at"
Ghislaine Maxwell
→
legal
→
Case 1:17-cv-00616-JGK-SN
"compelling defendant Maxwell to produce requested documents"
Laura Mennin
→
legal
→
Ghislaine Maxwell
"I write in connection with your client's, Ms. Maxwell's, recent discovery responses"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Defendant Maxwell was for decades the highest-ranking employee of the Defendants' sex trafficking venture and enterprise"
Paul G. Cassell
→
communication
→
Laura Mennin
"From: Paul Cassell Sent: Wednesday, November 14 2018 8:07 PM To: Laura Mennin er"
REDACTED-001
→
legal
→
Case 1:17-cv-00616-JGK-SN
"my client's, [REDACTED], requests for production"
Ghislaine Maxwell
→
legal
→
Case 1:17-cv-00616-JGK-SN
"Defendant Maxwell was for decades the highest-ranking employee"
Jeffrey Epstein
→
legal
→
Case 1:17-cv-00616-JGK-SN
"Defendants Epstein and Maxwell continued to provide Plaintiff with things of value"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell's communications with Epstein "in and after 2007" are directly connected to these allegations in the Complaint."
Alan Dershowitz
→
communication
→
Ghislaine Maxwell
"Dershowitz's communications with Ms. Maxwell are relevant."
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Ms. Maxwell's deep and long-running involvement in a sexual trafficking enterprise that involved trafficking females under the age of 18"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"alleges that she is a victim of Ms. Maxwell's and Mr. Epstein's sex trafficking enterprise"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"has alleged that Maxwell re atedly was involved in sexually trafficking her as part Epstein's sex trafficking enterprise"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"I will be with Ms Maxwell in her deposition on Nov 8"
Paul G. Cassell
→
legal
→
Jane Doe 43
"We write today to request a pre-motion conference... to seek the Court's guidance as to compelling defendant Maxwell to produce requested documents."
Jeffrey Epstein
→
abuse
→
Jane Doe 43
"plaintiff... has alleged that she was sexually trafficked by Jeffrey Epstein"
Ghislaine Maxwell
→
power
→
Jane Doe 43
"plaintiff... has alleged that she was sexually trafficked by Jeffrey Epstein and his co-defendants, including defendant Ghislaine Maxwell"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Defendant Maxwell was for decades the highest-ranking employee of the Defendants' sex trafficking venture and enterprise"
Ghislaine Maxwell
→
abuse
→
Jane Doe 43
"Defendant Maxwell was for decades the highest-ranking employee of the Defendants' sex trafficking venture and enterprise"
Jeffrey Epstein
→
financial
→
Jane Doe 43
"Defendants Epstein and Maxwell continued to provide Plaintiff with things of value in exchange for Plaintiff's continued compliance with Epstein's sex"
Ghislaine Maxwell
→
financial
→
Jane Doe 43
"Defendants Epstein and Maxwell continued to provide Plaintiff with things of value in exchange for Plaintiff's continued compliance with Epstein's sex"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she was recruited an enticed into performing sex acts with Epstein as part of a larger enterprise"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"she was recruited an enticed into performing sex acts with Epstein as part of a larger enterprise to provide Epstein with young females for sex, in wh"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Defendants actively concealed and covered up what they had done to Plaintiff and other similarly situated females. Defendant's coverup included effort"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendants actively concealed and covered up what they had done to Plaintiff and other similarly situated females"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"All documents relating to payments made from Jeffrey Epstein or any related entity to any of the Defendants from 2000 — present"
Jeffrey Epstein
→
abuse
→
Jane Doe 43
"Defendants actively concealed and covered up what they had done to Plaintiff... included efforts to intimidate witnesses"
Ghislaine Maxwell
→
abuse
→
Jane Doe 43
"Defendants actively concealed and covered up what they had done to Plaintiff... included efforts to intimidate witnesses"
Paul G. Cassell
→
employment
→
S.J. Quinney College of Law
"Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law and University Distinguished Professor of Law S.J. Quinney College of Law"
EFTA00805057.txt | Epstein File Explorer