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Back to data-set-09
EFTA00087089.txt
TXT
13.4 KB
JMail
Extracted Chars
13,735
Entities
24
Relationships
12
Loading extracted text...
Mentioned Entities
24
Legal Case 72-MM-113327
LegalCase
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Ohio
Location
1 mention
Boca Raton
Location
1 mention
Julio Cesar Suarez
Person
Witness
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Paris Property
Property
Location
1 mention
Linnea R. Johnson
Person
Judge
1 mention
Jerome Pierre
Person
Witness
1 mention
GX 52
Communication
1 mention
El Brillo Way real estate
Property
1 mention
18 U.S.C. § 1519
Charge
Criminal Statute
1 mention
Jack Goldberger
Person
Enabler
1 mention
Jeffrey Epstein's Residence
Property
Address
1 mention
New York City
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
Miami
Location
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
Palm Beach
Location
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
12
Linnea R. Johnson
→
legal
→
Legal Case 72-MM-113327
"Pursuant to an arrest warrant issued by United States Magistrate Judge Linnea R. Johnson"
REDACTED-001
→
employment
→
Jeffrey Epstein
"worked for JEFFREY EPSTEIN as a house manag for approximately six months between 2004 and 2005"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Residence
"sexual contact with minor females at his house"
Jeffrey Epstein
→
property
→
El Brillo Way real estate
"the Palm Beach county property was aware of the sexual activity that occurred at the house with young girls"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"he knew that EPSTEIN was aving sexual contact with minor females at his house"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his fo employer, JEFFERY EPSTEIN"
REDACTED-002
→
employment
→
Jeffrey Epstein
"(Ph)l.a(ph) would contact girls whose names were listed in the black bound book on behalf of EPSTEIN"
Jeffrey Epstein
→
financial
→
REDACTED-001
"EPSTEIN would instruct him to go to the bank and Withdraw a specified amount of fund or GHISLAINE MAXWELL would then instru as to whom to make payment"
Jerome Pierre
→
abuse
→
Jeffrey Epstein
"JEROME PIERRE, the gardener... was aware of the sexual activity that occurred at the house with young girls"
REDACTED-001
→
employment
→
Jeffrey Epstein
"He and the housekeeper, (ph) would dean the area where the massages occurred"
Julio Cesar Suarez
→
social
→
REDACTED-004
"Suarez met lEthrough their wives"
Jack Goldberger
→
legal
→
REDACTED-001
"contacted by attorney JACK GOLDBERGER(phonetic) concerning legal representation- advised that he declined representation by GOLDBERGER"
EFTA00087089.txt | Epstein File Explorer