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Back to data-set-09
EFTA00590940.txt
TXT
28.1 KB
JMail
Extracted Chars
28,731
Entities
37
Relationships
30
Loading extracted text...
Mentioned Entities
37
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
New York Mansion
Property
2 mentions
2008-09-03
Date
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Little Saint James
Property
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
U.S. Consulate in Sidney
Location
1 mention
Acosta
Person
Prosecutor
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jane Doe #2
Person
Victim
1 mention
2001-03-13
Date
1 mention
The British Royal Family
Organization
1 mention
Ruben Maxwell
Person
Convicted
1 mention
Podhurst Orseck, P.A.
Organization
LawFirm
1 mention
Twiler Smith
Person
Witness
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Atterbury, Goldberger and Weiss
Organization
LawFirm
1 mention
Paul G. Cassell
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2015-01-11
Date
1 mention
Club Tramp
Organization
Company
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Palm Beach Mansion
Property
Location
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Prince Andrew
Person
Celebrity
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
2008-06-30
Date
1 mention
Jack Goldberger
Person
Enabler
1 mention
Bill Clinton
Person
Politician
1 mention
London
Location
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
Relationships
30
Ghislaine Maxwell
→
power
→
REDACTED-001
"Maxwell asked that I come with her to Jeffrey Epstein's mansion for the purposes of teaching me how to perform 'massages'"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein and Maxwell forced me into sexual activity with Epstein."
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Epstein and Maxwell forced me into sexual activity with Epstein."
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"I had many sexual activities with her over the next several years in Epstein's various residences"
Alan Dershowitz
→
abuse
→
REDACTED-001
"I had sexual intercourse with Dershowitz at least six times."
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Epstein's home in Palm Beach on El Brillo Way"
Jeffrey Epstein
→
property
→
New York Mansion
"We went to his mansion in New York City"
Jeffrey Epstein
→
property
→
Zorro Ranch
"returned to Epstein's ZO/TO Ranch"
Jeffrey Epstein
→
property
→
Little Saint James
"an island in the U.S. Virgin Islands"
Jeffrey Epstein
→
financial
→
REDACTED-001
"I was paid $200."
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell was heavily involved in the illegal sex."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein also trafficked me for sexual purposes to many other powerful men"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Epstein's attorney, Jack Goldberger"
Bradley J. Edwards
→
legal
→
REDACTED-001
"I have directed my attorneys. Bradley J. Edwards... They are representing me in this case pro bono."
Paul G. Cassell
→
legal
→
REDACTED-001
"I have directed my attorneys... Paul G. Cassell... They are representing me in this case pro bono."
Robert C. Josefsberg
→
employment
→
Podhurst Orseck, P.A.
"Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A."
Jack Goldberger
→
employment
→
Atterbury, Goldberger and Weiss
"contact Mr. Goldberger at Anerbury Goldberger and Weiss"
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"you are an identified victim of a federal offense... in the matter of In re Jane Does 1 and 2, United States District Court for the Southern District "
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"civil actions between the victims and Mr. Epstein... in the matter of In re Jane Does 1 and 2"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"Dershowitz then asked me to take him somewhere more private, where we proceeded to have intercourse... That man is the same man that I had sex with at"
Prince Andrew
→
abuse
→
Virginia Giuffre
"I had sex with him three times, including one orgy."
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"Epstein paid me more than he had paid me to be with anyone else — approximately $15,000."
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"I was only paid $400 from Epstein for servicing Andy that time."
REDACTED-001
→
employment
→
Jeffrey Epstein
"So I started 'working' exclusively for Epstein."
Jeffrey Epstein
→
power
→
Virginia Giuffre
"Epstein made me have sex with Prince Andrew several times."
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"That money was for what I had done and to keep my mouth shut about 'working' with the Prince."
Bill Clinton
→
property
→
Little Saint James
"Former President Bill Clinton was present on the Island at a time when I was also present"
Jeffrey Epstein
→
property
→
Little Saint James
"Epstein's private island in the U.S. Virgin Islands"
Jeffrey Epstein
→
power
→
REDACTED-001
"the sexual activities Epstein forced me to have"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"I got news from Maxwell that I would be meeting a prince."
EFTA00590940.txt | Epstein File Explorer