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Back to data-set-09
EFTA00159321.txt
TXT
21.4 KB
JMail
Extracted Chars
21,877
Entities
35
Relationships
20
Loading extracted text...
Mentioned Entities
35
Lesley Groff
Person
Associate
3 mentions
REDACTED-001
Person
Associate
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Virgin Islands
Location
2 mentions
Darren Indyke
Person
Associate
2 mentions
2019-07-12
Date
2 mentions
2005-10-01
Date
2 mentions
New York City
Location
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Palm Beach
Location
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Soho House
Property
1 mention
Club Monaco
Location
1 mention
Ideal Models
Organization
Company
1 mention
ID Models
Organization
Company
1 mention
Igor
Person
1 mention
Karin Models
Organization
Company
1 mention
Paolo Zampolli
Person
Recruiter
1 mention
71st Street Residence
Property
1 mention
Elite Models
Organization
Company
1 mention
Melania Knauss
Person
Celebrity
1 mention
Larry Summers
Person
Economist
1 mention
Janusz Banasiak
Person
Associate
1 mention
MC2
Organization
Company
1 mention
Martin Nowak
Person
Associate
1 mention
66th Street Apartment
Property
Address
1 mention
New Mexico
Location
GovernmentAgency
1 mention
Donald Trump
Person
Celebrity
1 mention
David Copperfield
Person
Celebrity
1 mention
Victoria's Secret
Organization
Company
1 mention
Miami
Location
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
N908JE
Aircraft
Property
1 mention
Little Saint James
Property
1 mention
Relationships
20
Darren Indyke
→
legal
→
Jeffrey Epstein
"EPSTEIN's counsel DARREN INDYKE"
Darren Indyke
→
legal
→
Jeffrey Epstein
"EPSTEIN's counsel DARREN INDYKE called her into his office"
Larry Summers
→
property
→
Jeffrey Epstein
"LARRY SUMMERS was sitting in the waiting room and having a lengthy meeting with EPSTEIN"
REDACTED-001
→
employment
→
Jeffrey Epstein
"started working for EPSTEIN in approximately 2005 and left in early 2006"
REDACTED-001
→
employment
→
Jeffrey Epstein
"still worked for EPSTEIN until early 2006"
Darren Indyke
→
abuse
→
REDACTED-001
"DARREN INDYKE called her into his office and told her not to talk to law enforcement"
Jeffrey Epstein
→
financial
→
REDACTED-001
"EPSTEIN gave a car, which she kept and it stayed in her name"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"took a "vibrating thing" and rubbed it on her. [REDACTED-001] told him to stop."
Jeffrey Epstein
→
social
→
Donald Trump
"EPSTEIN introduced MELANIA TRUMP to DONALD TRUMP"
Lesley Groff
→
employment
→
Jeffrey Epstein
"LESLIE GROFF was EPSTEIN's assistant in EPSTEIN's Madison Avenue office"
REDACTED-001
→
property
→
Little Saint James
"When they traveled to EPSTEIN's island, [REDACTED-001] stayed with him on the island"
REDACTED-001
→
communication
→
Alan Dershowitz
"They met with MARTIN NOVACK and ALAN DERSHOWITZ"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"IIII was one of the girls who came for massages."
Jeffrey Epstein
→
financial
→
REDACTED-001
"EPSTEIN paid the girls approximately $200."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"described and EPSTEIN's relationship as a strong love relationship"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"MAXWELL told [REDACTED-001] to purchase items like toiletries prior to getting offered the job."
Jeffrey Epstein
→
power
→
REDACTED-001
"approached her at Club Monaco and asked her if she wanted to come to the Virgin Islands to work"
Ghislaine Maxwell
→
power
→
REDACTED-001
"and [REDACTED] brought girls."
REDACTED-001
→
event
→
N908JE
"traveling on EPSTEIN's plane from New York to Palm Beach"
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"JANUSZ BANASIAK helped gather the items together"
EFTA00159321.txt | Epstein File Explorer