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Back to data-set-09
EFTA00090685.txt
TXT
49.5 KB
JMail
Extracted Chars
50,680
Entities
50
Relationships
46
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
6 mentions
REDACTED-002
Person
Unknown
5 mentions
REDACTED-001
Person
Associate
5 mentions
REDACTED-003
Person
Unknown
4 mentions
358 El Brillo Way
Property
Address
3 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
Manhattan Correctional Center
Organization
Prison
2 mentions
Palm Beach Police
Organization
GovernmentAgency
2 mentions
2008-06-30
Date
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Case 05-1263
LegalCase
1 mention
Joanne G.
Person
1 mention
Kay Graham
Person
Celebrity
1 mention
Sexual Battery Case 05-368
LegalCase
1 mention
Procurement of a minor for prostitution
Charge
1 mention
RHC Licensing Corp
Organization
Company
1 mention
Nine East 71st street Corp.
Organization
Company
1 mention
Palm Beach Sanitation
Organization
Company
1 mention
Communication-2020-09-06
Communication
1 mention
Chris Hepburn
Person
1 mention
2006-07-00
Date
1 mention
Palm Beach Sanitation Department
Organization
GovernmentAgency
1 mention
Jeffrey [Redacted]
Person
Prosecutor
1 mention
BellSouth
Organization
Company
1 mention
2008-07-12
Date
1 mention
457 Madison Ave
Property
1 mention
REDACTED-009
Person
LawEnforcement
1 mention
Igor
Person
1 mention
Florida Science Foundation
Organization
Company
1 mention
Dean
Person
LawEnforcement
1 mention
Jessie
Person
Associate
1 mention
Financial Trustees, Inc.
Organization
Company
1 mention
L.A.W. Plantation Management Corp.
Organization
Company
1 mention
Kenneth Marra
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
358 El Brillo
Property
1 mention
MEI
Person
Associate
1 mention
2009-10-09
Date
1 mention
Stephen D.
Person
Classmate
1 mention
First Step Freedom LLC
Organization
Company
1 mention
Min
Person
Victim
1 mention
El Brillo Way
Property
1 mention
REDACTED-008
Person
Associate
1 mention
2005-10-05
Date
1 mention
2005-10-10
Date
1 mention
2005-11-14
Date
1 mention
Palm Beach Community College
Organization
University
1 mention
2009-08-19
Date
1 mention
2008-07-18
Date
1 mention
Relationships
46
Jeffrey Epstein
→
property
→
358 El Brillo Way
"at the residence of Epstein, 358 El Brillo Way"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"See associate Ghislaine Maxwell"
Jeffrey Epstein
→
legal
→
Sexual Battery Case 05-368
"Epstein, had agreed to plea in State court on the charges filed against him"
Jeffrey Epstein
→
property
→
Manhattan Correctional Center
"Epstein was found unresponsive in his cell at the Manhattan Correctional Center"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Trash from Epstein's residence was collected at 358 El Brillo Way"
Jessie
→
employment
→
Palm Beach Sanitation
"sanitation employee, Jessie"
REDACTED-001
→
legal
→
Case 05-1263
"was arrested for possession of marijuana... See case number 05-1263"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Maxwell said she needed young, beautiful unmarried women to answer phones and do office work at her home on Palm Beach. Maxwell pays S200.00 per day f"
Ghislaine Maxwell
→
power
→
REDACTED-002
"Three female college students from PBAC... were approached by an English woman who identified herself as Maxwell"
Ghislaine Maxwell
→
power
→
REDACTED-003
"Three female college students from PBAC... were approached by an English woman who identified herself as Maxwell"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Several ownership address were listed for Epstein including 358 El Brillo Way"
Jeffrey Epstein
→
property
→
457 Madison Ave
"Several ownership address were listed for Epstein including... 457 Madision Ave, New York, NY"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Maxwell and Epstein were secretive about what was going on at the house"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's attorney, Jack Goldberger, could not be reached for comment."
Jeffrey Epstein
→
property
→
El Brillo Way
"paid five underage girls for massages and sometimes sex at his El Brillo Way home."
Jeffrey Epstein
→
employment
→
Florida Science Foundation
"work at the Florida Science Foundation, a nonprofit he created before he was sentenced."
Igor
→
social
→
Jeffrey Epstein
"Epstein walking with his bodyguard/trainer Igor."
Bradley J. Edwards
→
legal
→
Jane Doe 1
"attorney Brad Edwards, who represents them in federal civil suits filed against Epstein"
Bradley J. Edwards
→
legal
→
Jane Doe 2
"attorney Brad Edwards, who represents them in federal civil suits filed against Epstein"
Jeffrey Epstein
→
legal
→
Palm Beach County Jail
"Jeffrey Epstein left the Palm Beach County jail just before dawn Wednesday after serving less than 13 months of his 18-month sentence"
Jeffrey Epstein
→
property
→
358 El Brillo
"search warrant was executed at the residence of Jeffrey Epstein, 358 El Brillo"
Jeffrey Epstein
→
legal
→
Solicitation of Prostitution
"indicted in July 2006 on a felony charge of soliciting prostitution"
Jeffrey Epstein
→
legal
→
Procurement of a minor for prostitution
"pled guilty to the charges of... procurement of a minor for prostitution"
Deborah Dale Pucillo
→
legal
→
Jeffrey Epstein
"Judge Deborah Dale Pucillo sentenced Epstein"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"accompanied by at least two attorneys, West Palm Beach lawyer Jack A. Goldberger"
Guy Lewis
→
legal
→
Jeffrey Epstein
"accompanied by at least two attorneys... Miami attorney Guy Lewis"
Howard Rubenstein
→
social
→
Jeffrey Epstein
"Epstein's spokesman, Howard J. Rubenstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstien asked her to take off her top or her pants. She refused."
Jeffrey Epstein
→
financial
→
REDACTED-003
"told it was money for being a message erapist"
Chris Hepburn
→
communication
→
REDACTED-001
"From: Chris Hepburn Sent: Sunday, September 06, 2020 5:26 AM To: m>"
REDACTED-001
→
communication
→
Jeffrey Epstein
"indicated that she last spoke with Epstein through e-mail approximately 2 weeks ago"
Tony Higgins
→
employment
→
Palm Beach Sanitation
"Contact was made with Supervisor Higgins, to request that trash be collected"
Jeffrey Epstein
→
financial
→
Ghislaine Corp
"associations were listed with the following companies: Ghislaine Corp"
Jeffrey Epstein
→
financial
→
Har Adom, Limited
"associations were listed with the following companies: Har Adom, Limited"
Jeffrey Epstein
→
financial
→
L.A.W. Plantation Management Corp.
"associations were listed with the following companies: L.A.W. Plantation Management"
Jeffrey Epstein
→
financial
→
Nine East 71st street Corp.
"associations were listed with the following companies: Nine East 71st street Corp."
Jeffrey Epstein
→
financial
→
RHC Licensing Corp
"associations were listed with the following companies: RHC Licensing Corp"
Jeffrey Epstein
→
financial
→
BellSouth
"phone account *561 655 4590 765 0459 under the name of Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"Two underage girls who claim to have been sexually abused by Palm Beach billionaire Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Two underage girls who claim to have been sexually abused by Palm Beach billionaire Jeffrey Epstein"
REDACTED-001
→
legal
→
Jeffrey Epstein
"Lewis, who is representing him in the civil cases"
Jeffrey Epstein
→
power
→
REDACTED-003
"he (Epstein) has many young girls come over for that...there's always a different young girl at the pool or inside with him"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Previous intelligence indicates that [REDACTED] may have been paid money for sexual acts from Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"at least two of the girls complained about Epstein touching them inappropriately"
Jeffrey Epstein
→
power
→
REDACTED-002
"Epstein told her that she could make $200 for every girl she recruited for the massage sessions."
Bill Clinton
→
social
→
Jeffrey Epstein
"Ref Clinton the " Guest Of Honour" at times at Epstein's parties that were awash with underage girls"
EFTA00090685.txt | Epstein File Explorer