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Back to data-set-09
EFTA00212996.txt
TXT
42.2 KB
JMail
Extracted Chars
43,100
Entities
36
Relationships
22
Loading extracted text...
Mentioned Entities
36
Case 9:09-cv-80591-KAM
LegalCase
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
3 mentions
2009-04-20
Date
2 mentions
Jane Doe No 10
Person
Victim
2 mentions
REDACTED-001
Person
Associate
2 mentions
Charge: 18 U.S.C. § 2252(a)(1)
Charge
1 mention
Charge: 18 U.S.C. § 2251
Charge
1 mention
Charge: 18 U.S.C. § 1591(a)
Charge
1 mention
Palm Beach State Attorney's Office
Organization
GovernmentAgency
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
2003-03-21
Date
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Fifteenth Judicial Circuit in Palm Beach County
Organization
GovernmentAgency
1 mention
Epstein Mansion
Property
1 mention
Kenneth Marra
Person
Judge
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Zorro
Property
1 mention
Gulfstream IV
Aircraft
Property
1 mention
Manhattan Mansion
Property
1 mention
2008-06-01
Date
1 mention
Palm Beach County Stockade
Organization
Prison
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
New Mexico
Location
GovernmentAgency
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
358 El Brillo Way
Property
Address
1 mention
REDACTED-004
Person
Employee
1 mention
New York City
Location
1 mention
Boeing 727
Aircraft
Aircraft
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach
Location
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
22
Jeffrey Epstein
→
property
→
Palm Beach
"Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"Plaintiff, Jane Doe, demands judgment against Defendant, Jeffrey Epstein... Case 9:09-cv-80591-KAM"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"JEFFREY EPSTEIN, Defendant."
Jane Doe No 10
→
legal
→
Case 9:09-cv-80591-KAM
"JANE DOE No. 101, Plaintiff"
Jeffrey Epstein
→
property
→
Epstein Mansion
"Jeffrey Epstein's mansion"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"demands judgment against Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No 10
"Plaintiff Jane Doe, was recruited by one of Defendant's agents to give Defendant a massage for compensation... Plaintiff was first brought to Defendan"
Jane Doe No 10
→
legal
→
Case 9:09-cv-80591-KAM
"Jane Doe No. 101 v. Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 9:09-cv-80591-KAM
"Jane Doe No. 101 v. Jeffrey Epstein"
REDACTED-001
→
power
→
Jane Doe No 10
"Plaintiff Jane Doe, was recruited by one of Defendant's agents to give Defendant a massage for compensation."
Jeffrey Epstein
→
property
→
Manhattan Mansion
"he maintained his principal place of residence in the largest home in Manhattan"
Jeffrey Epstein
→
property
→
Zorro
"he also owns a $6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro""
Jeffrey Epstein
→
event
→
Gulfstream IV
"He owns a fleet of aircraft that includes a Gulfstream IV"
Jeffrey Epstein
→
event
→
Boeing 727
"He owns a fleet of aircraft that includes... a Boeing 727"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"Many of the instances of illegal sexual conduct committed by Defendant were perpetrated with the assistance, support, and facilitation of at least thr"
REDACTED-001
→
power
→
REDACTED-004
"Plaintiff and the procurer took another girl there one time"
Jeffrey Epstein
→
financial
→
REDACTED-001
"the procurer, whom she later learned received $200 for having brought her to Epstein's mansion"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Epstein's procurer drove her to Jeffrey Epstein's mansion"
Jeffrey Epstein
→
legal
→
Fifteenth Judicial Circuit in Palm Beach County
"Defendant, Jeffrey Epstein, entered pleas of 'guilty' to various Florida state crimes... in June 2008 in the Fifteenth Judicial Circuit in Palm Beach "
Kenneth Marra
→
legal
→
Case 9:09-cv-80591-KAM
"JUDGE Kenneth A. Marra ... Case 9:09-cv-80591-KAM"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Defendant's employees, agents, and/or assistants in order to provide Defendant with "massages.""
EFTA00212996.txt | Epstein File Explorer