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EFTA00194822.txt

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Extracted Chars
25,442
Entities
48
Relationships
15

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Mentioned Entities

48
Federal Bureau of Investigation
OrganizationGovernmentAgency3 mentions
Jeffrey Epstein
PersonAssociate3 mentions
Jane Doe #12
PersonVictim2 mentions
Jane Doe #4
PersonVictim2 mentions
Jane Doe #3
PersonVictim2 mentions
NES, LLC
OrganizationCompany2 mentions
Jane Doe II
PersonVictim2 mentions
Operation Leap Year
Event2 mentions
Palm Beach Police Department
OrganizationGovernmentAgency2 mentions
Louis Rinchack
PersonJudge1 mention
Oosterbaan
Person1 mention
DAG
GovernmentPosition1 mention
David Brannon
PersonAttorney1 mention
Jane Doe Case
LegalCase1 mention
Jane Doe v. U.S.
LegalCase1 mention
Operation Stolen Globe
Event1 mention
Florida Bar
OrganizationCompany1 mention
Jane Doe 7
PersonVictim1 mention
Colonial Bank
OrganizationFinancialInstitution1 mention
Jane Doe #1
PersonPlaintiff1 mention
Jane Doe #2
PersonVictim1 mention
Jane Doe #6
PersonVictim1 mention
Jane Doe No. 7
PersonVictim1 mention
Wells Fargo
OrganizationFinancialInstitution1 mention
Bear Sterns
OrganizationFinancialInstitution1 mention
JP Morgan Chase
OrganizationFinancialInstitution1 mention
PBSO
OrganizationGovernmentAgency1 mention
SEC
OrganizationGovernmentAgency1 mention
Epstein Corp's
OrganizationCompany1 mention
Jet Blue
OrganizationCompany1 mention
Jane Doe #5
PersonVictim1 mention
Marra
PersonJudge1 mention
Jane Doe No. 2
PersonPlaintiff1 mention
Delaware Secretary of State
OrganizationGovernmentAgency1 mention
Washington Mutual
OrganizationCompany1 mention
Capital One Financial Corp.
OrganizationFinancialInstitution1 mention
The Florida Bar
OrganizationCompany1 mention
Jane Doe #9
PersonVictim1 mention
Jane Doe #8
PersonVictim1 mention
Attorney General
PersonPolitician1 mention
JEGE, INC.
OrganizationCompany1 mention
Pamela J. Bondi
PersonAttorney1 mention
Kirkland & Ellis LLP
OrganizationCompany1 mention
Ken Starr
PersonJudge1 mention
Non-Prosecution Agreement
SettlementTrust1 mention
Palm Beach County Sheriff's Office
OrganizationGovernmentAgency1 mention
Alfredo Rodriguez
PersonAssociate1 mention
State of Florida
OrganizationGovernmentAgency1 mention

Relationships

15
EFTA00194822.txt | Epstein File Explorer