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Back to data-set-09
EFTA00189966.txt
TXT
18.1 KB
JMail
Extracted Chars
18,534
Entities
45
Relationships
30
Loading extracted text...
Mentioned Entities
45
Felony solicitation of prostitution
Charge
2 mentions
Palm Beach Mansion
Property
Location
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Santa Fe Mansion
Property
1 mention
J. Epstein and Co.
Organization
Company
1 mention
Dalton School
Organization
Company
1 mention
Guy Fronstin
Person
Attorney
1 mention
Citibank
Organization
FinancialInstitution
1 mention
Ruben Maxwell
Person
Convicted
1 mention
Manhattan Townhouse
Property
1 mention
Larry Summers
Person
Economist
1 mention
Hillary Clinton
Person
Politician
1 mention
Harvard University
Organization
GovernmentAgency
1 mention
Mortimer Zuckerman
Person
Celebrity
1 mention
Ballet Florida
Organization
Company
1 mention
Christopher Dodd
Person
Politician
1 mention
Joe Lieberman
Person
Politician
1 mention
John Kerry
Person
Politician
1 mention
Virgin Islands Island
Property
1 mention
Palm Beach County Jail
Organization
GovernmentAgency
1 mention
Michael Stroll
Person
Witness
1 mention
Chuck Schumer
Person
Politician
1 mention
Steven Hoffenberg
Person
Associate
1 mention
Martin Nowak
Person
Associate
1 mention
Bill Richardson
Person
Associate
1 mention
Chris Tucker
Person
Celebrity
1 mention
Prince Andrew
Person
Celebrity
1 mention
Kevin Spacey
Person
Celebrity
1 mention
Bear Stearns
Organization
FinancialInstitution
1 mention
Lanna Belohlavek
Person
LawEnforcement
1 mention
Donald Trump
Person
Celebrity
1 mention
The Limited Inc
Organization
Company
1 mention
Jack Goldberger
Person
Enabler
1 mention
Barry Krischer
Person
Politician
1 mention
Roy Black
Person
DefenseAttorney
1 mention
State Attorney's Office
Organization
GovernmentAgency
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Bill Clinton
Person
Politician
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
30
REDACTED-002
→
power
→
REDACTED-001
"the woman who took the 14- ear-old irl to Epstein's house"
Guy Fronstin
→
legal
→
Jeffrey Epstein
"When they told Epstein's local attorney, Guy Fronstin"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"attorney Jack Goldberger said"
REDACTED-003
→
employment
→
Jeffrey Epstein
"charge his personal assistant now 27, for her alleged role in arranging the visits"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"Epstein was charged with one count of felony solicitation of prostitution"
Jeffrey Epstein
→
employment
→
J. Epstein and Co.
"By the early 1980s, he had started J. Epstein and Co."
Citibank
→
legal
→
Jeffrey Epstein
"Citibank once sued him for defaulting on a $20 million loan"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Jeffrey Epstein's Palm Beach mansion"
Jeffrey Epstein
→
property
→
Manhattan Townhouse
"Wexner sold Epstein one of his most lavish residences: a massive townhouse"
Jeffrey Epstein
→
property
→
Santa Fe Mansion
"In New Mexico, he constructed a 27,000-square-foot hilltop mansion"
Jeffrey Epstein
→
property
→
Virgin Islands Island
"he owns a 100-acre private island in the Virgin Islands"
Jeffrey Epstein
→
legal
→
Felony solicitation of prostitution
"Jeffrey Epstein... been indicted for felony solicitation of prostitution"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the mother was afraid her 14-year-old daughter had been molested by a man on the island... the girl identified Epstein in a photo as the man who had p"
REDACTED-002
→
power
→
Jeffrey Epstein
"admitted she had taken at least six girls to visit Epstein, all between the ages of 14 and 16"
Jeffrey Epstein
→
financial
→
REDACTED-002
"Epstein paid her for each visit, she said"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"police searched the Palm Beach mansion... Hidden cameras were found in the garage area and inside a clock on Epstein's desk"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"the woman he was dating: Ghislaine Maxwell"
Jeffrey Epstein
→
social
→
Bill Clinton
"He counted among his friends former President Bill Clinton"
Jeffrey Epstein
→
social
→
Donald Trump
"He counted among his friends... Donald Trump"
Jeffrey Epstein
→
social
→
Prince Andrew
"He counted among his friends... Prince Andrew"
Bill Clinton
→
event
→
Jeffrey Epstein
"In September 2002, Epstein was flung into the limelight when he flew Clinton and actors Kevin Spacey and Chris Tucker to Africa on his private jet"
Kevin Spacey
→
event
→
Jeffrey Epstein
"In September 2002, Epstein was flung into the limelight when he flew Clinton and actors Kevin Spacey and Chris Tucker to Africa on his private jet"
Chris Tucker
→
event
→
Jeffrey Epstein
"In September 2002, Epstein was flung into the limelight when he flew Clinton and actors Kevin Spacey and Chris Tucker to Africa on his private jet"
Jeffrey Epstein
→
financial
→
Bill Clinton
"Epstein met Clinton as early as 1995, when he paid tens of thousands of dollars to join him at an intimate fund-raising dinner"
Roy Black
→
legal
→
Jeffrey Epstein
"investigators worked for Roy Black... When they told Epstein's local attorney, Guy Fronstin, he said the investigators worked for Roy Black"
Leslie Wexner
→
power
→
Jeffrey Epstein
"Leslie Wexner... is said to have been a mentor to Epstein"
Jeffrey Epstein
→
financial
→
Martin Nowak
"Martin Nowak... was reportedly the recipient of a $30 million research donation from Epstein"
Jeffrey Epstein
→
employment
→
Steven Hoffenberg
"one of his business mentors and previous employers was Steven Hoffenberg"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the mother was afraid her 14-year-old daughter had been molested by a man on the island"
Jeffrey Epstein
→
employment
→
Bear Stearns
"In 1976, Epstein left Dalton for a job at Bear Stearns"
EFTA00189966.txt | Epstein File Explorer