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Back to data-set-09
EFTA00298293.txt
TXT
180.4 KB
JMail
Extracted Chars
184,141
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
19 mentions
Pike
Person
Attorney
14 mentions
Bradley Kuvin
Person
Attorney
11 mentions
Bradley J. Edwards
Person
Plaintiff
9 mentions
REDACTED-001
Person
Associate
9 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
9 mentions
State Attorney's Office
Organization
GovernmentAgency
7 mentions
Cynthia Hopkins
Person
LawEnforcement
6 mentions
Michael Reiter
Person
LawEnforcement
6 mentions
Palm Beach Police Department
Organization
GovernmentAgency
6 mentions
Prose Court Reporting Agency, Inc.
Organization
Company
5 mentions
Jane Doe No 10
Person
Victim
5 mentions
REDACTED-002
Person
Unknown
5 mentions
Jerry Goldsmith
Person
Politician
4 mentions
Joseph Recarey
Person
LawEnforcement
4 mentions
Jane Doe No. 2
Person
Plaintiff
3 mentions
Michelle D. Pagan
Person
LawEnforcement
3 mentions
REDACTED-003
Person
Unknown
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Palm Beach
Location
3 mentions
2004-12-14
Date
2 mentions
Joanne M. O'Connor
Person
Attorney
2 mentions
Geraldo Rivera
Person
Celebrity
2 mentions
Jean Luc
Person
Associate
2 mentions
Puce
Person
Attorney
2 mentions
Michael Pike
Person
LawEnforcement
2 mentions
Sandra Day O'Connor
Person
Judge
2 mentions
Nonprosecution Agreement
Settlement
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Greg Parkinson
Person
LawEnforcement
2 mentions
Legal Case 05-368
LegalCase
2 mentions
B.B.
Person
Victim
2 mentions
Katherine W. Ezell
Person
Attorney
2 mentions
Juan Alessi
Person
Associate
2 mentions
Jeffrey Epstein's House
Property
Location
2 mentions
PB BSF Unit
Organization
GovernmentAgency
2 mentions
David Copperfield
Person
Celebrity
2 mentions
Jet Aviation
Organization
Company
2 mentions
Alfredo Rodriguez
Person
Associate
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
G4S Wackenhut
Organization
Company
1 mention
Krouel
Person
LawEnforcement
1 mention
Organized Crime Unit
Organization
GovernmentAgency
1 mention
Communication_Reiter_Krischer_2006-05
Communication
1 mention
Palm Beach Scholarship fund
Organization
Foundation
1 mention
COUQ Foundation, Inc.
Organization
ShellCompany
1 mention
January 2005 citizen award
Event
1 mention
LegalCase 061078
LegalCase
1 mention
Plaintiffs Exhibit 28
Communication
1 mention
Crawl
Person
LawEnforcement
1 mention
Relationships
50
Juan Alessi
→
employment
→
Jeffrey Epstein
"He was the former houseman of Mr. Epstein."
Jeffrey Epstein
→
legal
→
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
"JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. CASE NO. 08-CIV-80119-MARRA/JOHNSON"
Jeffrey Epstein
→
legal
→
Case No. 10-80309
"JANE DOE NO. 103, Plabtiff, -vs- JEFFREY EPSTEIN, Defendant. CASE NO. 10.80309"
Jean Luc
→
communication
→
Jeffrey Epstein
"duplicate phone message to Mr. Epstein from Jean Luc"
David Copperfield
→
communication
→
Jeffrey Epstein
"did you find a number of messages from Mr. Copperfield to Mr. Epstein?"
Jerry Goldsmith
→
communication
→
Jeffrey Epstein
"message from Jerry Goldsmith... occurred March 19th, 2005"
Jeffrey Epstein
→
property
→
Epstein's Private Island
"private island of Mr. Epstein"
Leslie Wexner
→
employment
→
Express
"He is the CEO of Express"
Leslie Wexner
→
employment
→
Victoria's Secret
"He is the CEO of Express, Victoria Secrets"
Michael Reiter
→
document
→
Communication-003
"It was letter drafted by former Chief Reiter."
Keith Munyan
→
document
→
Plaintiffs Exhibit 28
"Who's the officer that was the author of that report? It would be Keith Munyan"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"CROSS (DETECTIVE JOSEPH RECAREY)... Palm Beach Police Department"
Keith Munyan
→
employment
→
Palm Beach Police Department
"Officer Munyan... Palm Beach Police Department Intelligence Report"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"house manager Alfredo Rodriguez"
Jane Doe No 10
→
property
→
Jeffrey Epstein's House
"Jane Doe No. 103... was at Jeffrey Epstein's house in November of 2004"
Keith Munyan
→
employment
→
PB BSF Unit
"he was on B.S.F., the Burglary Strike Force"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's House
"Jeffrey Epstein's house"
Leslie Wexner
→
employment
→
Victoria Secret
"Leslie Wexner being the CEO of Victoria Secret"
Jane Doe No 10
→
legal
→
Jeffrey Epstein
"victims that ultimately were listed as victims in Cher in the plea that transpired? ... and Jane Doe No. 103?"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"victims that ultimately were listed as victims in Cher in the plea that transpired? ... Jane Doe No. 2"
B.B.
→
legal
→
Jeffrey Epstein
"victims that ultimately were listed as victims in Cher in the plea that transpired? ... B B"
Michelle D. Pagan
→
employment
→
Town of Palm Beach Police Department
"Michelle Pagan is an officer with the Town of Palm Beach Police Department"
Michael Reiter
→
document
→
Communication_Reiter_Krischer_2006-05
"Chief Reiter wrote a letter to Mr. Krischer in May of 2006"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"was Mr. Epstein naked and received a massage from her? A. Correct."
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"didErecount a sexual encounter with Mr. Epstein while at his home? ... a massage took place? ... Epstein rubbed her breasts ... began stroking her cli"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"She stated that if she spoke of this to anyone, bad things could happen"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"She informed me that her vagina was touched digitally while he was masturbating."
REDACTED-001
→
property
→
Jeffrey Epstein's Home
"I believe she went another time to the house."
Alfredo Rodriguez
→
legal
→
REDACTED-001
"he has pled guilty?"
Jeffrey Epstein
→
financial
→
REDACTED-001
"She was given money like all the other girls for that massage? THE WITNESS: Yes."
Jane Doe No. 2
→
property
→
Jeffrey Epstein's House
"Ms. Doe No. 2, was taken to Mr. Epstein's home when she was minor"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 3
"Did she then describe whether or not Mr. Epstein penetrates her with his fingers? THE WITNESS: Digitally, yes."
Jeffrey Epstein
→
property
→
Jeffrey Epstein's House
"Mr. Epstein's home"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"What did she tell you Mr. Epstein was doing during this massage? Masturbated."
REDACTED-002
→
abuse
→
REDACTED-001
"I believe he stroked her vagina... touched her breasts as well?"
REDACTED-001
→
property
→
Palm Beach
"she went to Mr. Epstein's home... wealthy person in Palm Beach"
REDACTED-002
→
employment
→
Jeffrey Epstein
"I believe the private chef prepared dinner for them."
Michael Pike
→
legal
→
Jeffrey Epstein
"Cte tehalfof the Defendant inlay Epstein: MICHAEL PIKE, ESQUIRE"
Alan Goldberger
→
legal
→
Jeffrey Epstein
"Cte tehalfof the Defendant inlay Epstein... AO; ALAN GOUAERGER, ESQUIRE"
Milton G. Weimer
→
legal
→
Jeffrey Epstein
"Cte tehalfof the Defendant inlay Epstein... lifiLTON G. wrgramo. ESQUIRE"
Joseph Recarey
→
legal
→
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
"DEPOSITION OF DETECTIVE JOSEPH RECAREY Friday, March 19, 2010"
Jane Doe No 10
→
legal
→
Case No. 10-80309
"JANE DOE NO. 103, Plabtiff, -vs- JEFFREY EPSTEIN, Defendant. CASE NO. 10.80309"
Jerry Goldsmith
→
communication
→
Michael Reiter
"Chief Reiter testified that he had some communications with Mr. Goldsmith about Mr. Epstein."
REDACTED-002
→
employment
→
Jeffrey Epstein
"images of his assistant with Mr. Epstein sitting at the desk"
Janusz
→
employment
→
Jeffrey Epstein
"Janusz's, the houseman, live-in houseman"
Jeffrey Epstein
→
property
→
Epstein's home
"search of the home... Mr. Epstein's prosecution"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"as early as 2001 it was reported to the Palm Beach Police Department there were numerous young women visiting his residence"
REDACTED-001
→
legal
→
Legal Case 05-368
"As far as the case that I investigated, 05368"
Leslie Wexner
→
communication
→
Jeffrey Epstein
"messages from Mr. Leslie Wexner contained within the message pad at Mr. Epstein's home"
David Copperfield
→
communication
→
Jeffrey Epstein
"massage there on the left from David Copperfield... 'It's Jackpot.'"
EFTA00298293.txt | Epstein File Explorer