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Back to data-set-09
EFTA00263405.txt
TXT
50 KB
JMail
Extracted Chars
51,024
Entities
50
Relationships
41
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
6 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Bear Stearns
Organization
FinancialInstitution
3 mentions
Edgar Bronfman Jr.
Person
Financier
2 mentions
Dalton School
Organization
Company
2 mentions
Ruben Maxwell
Person
Convicted
2 mentions
Tony Schwartz
Person
Witness
2 mentions
Arthur Engoron
Person
Judge
2 mentions
Amit Mehta
Person
Judge
2 mentions
Elijah Cummings
Person
Politician
2 mentions
Mazars USA
Organization
Company
2 mentions
Allen Weisselberg
Person
Defendant
2 mentions
The Trump Organization
Organization
Company
2 mentions
Jim Cayne
Person
Witness
2 mentions
Capital One Financial Corp.
Organization
FinancialInstitution
2 mentions
Palm Beach County Stockade
Organization
Prison
2 mentions
Deutsche Bank
Organization
FinancialInstitution
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Bill Clinton
Person
Politician
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
FEC
Organization
GovernmentAgency
1 mention
New York Military Academy
Organization
Organization
1 mention
Executive Order 13813
Communication
1 mention
Executive Order 13765
Communication
1 mention
Congressional Review Act
LegalCase
1 mention
Executive Order 13771
Communication
1 mention
Arctic Refuge
Location
1 mention
Public School 188
Organization
University
1 mention
College Board
Organization
1 mention
Roy Cohn
Person
Attorney
1 mention
New York State Attorney General's Office
Organization
GovernmentAgency
1 mention
Jonathan Greenberg
Person
1 mention
Senate
Organization
GovernmentAgency
1 mention
Jane Does v. United States
LegalCase
1 mention
Paula White
Person
Academic
1 mention
Acosta
Person
Prosecutor
1 mention
Council on Foreign Relations
Organization
Organization
1 mention
Wharton School of the University of Pennsylvania
Organization
University
1 mention
Forbes
Organization
Company
1 mention
New York University
Organization
University
1 mention
Fordham
Organization
University
1 mention
Jeffrey Epstein VI Foundation
Organization
Foundation
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Palm Beach County Sheriffs Office
Organization
LawEnforcement
1 mention
Supreme Court
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Paris Agreement
Event
1 mention
Dmitry Rybolovlev
Person
Financier
1 mention
Sandringham House
Property
1 mention
Relationships
41
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"In Au 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc."
Donald Trump
→
employment
→
Trump University
"In 2004, Trump co-founded Trump University"
Donald Trump
→
employment
→
Donald J. Trump Foundation
"The Donald J.._--Trump Foundation was a private foundation established in 1988"
Roy Cohn
→
legal
→
Donald Trump
"Fixer Roy Cohn served as Trump's lawyer and mentor for 13 years"
Roy Cohn
→
social
→
Roger J. Stone Jr.
"Cohn introduced political consultant Roger Stone to Trump"
Allen Weisselberg
→
employment
→
The Trump Organization
"The organization's chief financial officer, Allen Weisselberg"
Donald Trump
→
legal
→
Mazars USA
"Trump sued the banks, Mazars, and committee chairman Elijah Cumming"
Ghislaine Maxwell
→
power
→
REDACTED-002
"Ghislaine Maxwell leading to her 2021 conviction on U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, indudinga 14"
Donald Trump
→
financial
→
Dmitry Rybolovlev
"successfully sold the property four_years later for $95 million to the Russian billionaire Dmitry_ R_y_hplevlev"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Maxwell had a romantic relationship with Epstein for several years in the early 1990s"
Ghislaine Maxwell
→
social
→
Prince Andrew
"She introduced Epstein to Prince Andrew"
Jeffrey Epstein
→
financial
→
Ghislaine Corporation
"Epstein renamed one of his companies the Ghislaine Corporation"
Jeffrey Epstein
→
financial
→
Palm Beach County Sheriffs Office
"The Sheriffs Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided dining his work release"
Donald Trump
→
employment
→
Neil Gorsuch
"Trump appointed three justices to the Supreme Court: Neil Gorsuch... Gorsuch was confirmed to the seat in 2017"
Donald Trump
→
employment
→
Brett Kavanaugh
"Trump nominated Kavanaugh in 2018 to replace retiring Justice AnthontKennedy"
Donald Trump
→
employment
→
Amy Coney Barrett
"Trump nominated Amy Coney Barrett to fill the vacancy left by the death of Justice Ruth Bader Ginsburg"
Donald Trump
→
communication
→
Bob Woodward
"In March 2020, Trump privately told Woodward that he was deliberately 'playing it down' in public"
Jeffrey Epstein
→
employment
→
Dalton School
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Steams in 1976 as a low-level junior assistant to a floor trader"
Maurice Greenberg
→
social
→
Lynne Koeppel
"Greenberg's daughter, Lynne Koeppel"
Jeffrey Epstein
→
employment
→
Bear Stearns
"In 1980, four years after joining Bear Stearns, Epstein became a limited partner. In 1981, he was asked to leave Bear Stearns"
Jeffrey Epstein
→
social
→
Jim Cayne
"he remained close to Cayne and Greenberg"
Jeffrey Epstein
→
social
→
REDACTED-001
"Spanish actress and heiressi was one such wealthy client, whom Epstein helped in 1982"
Donald Trump
→
legal
→
Trump University
"Trump agreed to pay a total of $25 million to settle the three cases"
Acosta
→
coverup
→
Operation Leap Year
"Alexander Acosta... agreed to a plea deal... the non-prosecution agreement 'essentially shut down an ongoing FBI probe'"
Ghislaine Maxwell
→
power
→
REDACTED-001
"she had been sexually trafficked by Epstein and Ghislaine Maxwell... and had recruited thaw, underage girls"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she had been sexually trafficked by Epstein and Ghislaine Maxwell... she had served as Epstein's sex slave from 1999 to 2002"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"she had been sexually trafficked by Epstein and Ghislaine Maxwell"
Jeffrey Epstein
→
property
→
Caribbean Island
"transported Epstein to his private Caribbean island"
Ruben Maxwell
→
social
→
Jeffrey Epstein
"Robert Maxwell introduced his daughter to Epstein in the late 1980s"
Michael D. Cohen
→
employment
→
Donald Trump
"Trump's lawyer Michael Cohen threatened Trump's colleges"
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
Alan Dershowitz
→
abuse
→
Jane Doe 3
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Epstein referred to her as his 'main girlfriend' who also hired, fired, and supervised his staff, starling around 1992"
Jeffrey Epstein
→
social
→
Donald Trump
"Maxwell and Epstein had friendships with several prominent individuals... including former Presidents Donald Trump"
Jeffrey Epstein
→
social
→
Bill Clinton
"Maxwell and Epstein had friendships with several prominent individuals... including former Presidents... Bill Clinton"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Maxwell and Epstein had friendships with several prominent individuals... including... attorney Alan Dershowitz"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein allegedly showed inappropriate behavior toward underage students at the time"
Donald Trump
→
coverup
→
Paris Agreement
"In June 2017, Trump announced the withdrawal of the United States from the Paris Agreement"
Donald Trump
→
document
→
Executive Order 13771
"On January 30, 2017, Trump signed Executive Order 13771"
Donald Trump
→
coverup
→
Affordable Care Act
"Trump scaled back the implementation of the ACA through Executive Orders 13765 261. and 138t3.13§?-1"
EFTA00263405.txt | Epstein File Explorer