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Back to data-set-09
EFTA00084614.txt
TXT
207.6 KB
JMail
Extracted Chars
212,040
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Palm Beach Police Department
Organization
GovernmentAgency
22 mentions
REDACTED-001
Person
Associate
22 mentions
Jeffrey Epstein
Person
Associate
21 mentions
REDACTED-002
Person
Unknown
20 mentions
REDACTED-003
Person
Unknown
18 mentions
REDACTED-004
Person
Employee
14 mentions
REDACTED-005
Person
Associate
11 mentions
Case 1-05-000368
LegalCase
10 mentions
Legal Case 1-05-000368
LegalCase
8 mentions
Guy Fronstin
Person
Attorney
6 mentions
State Attorney's Office
Organization
GovernmentAgency
6 mentions
REDACTED-006
Person
Associate
6 mentions
Daliah M. Weiss
Person
Attorney
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Alan Dershowitz
Person
Associate
4 mentions
BellSouth
Organization
Company
3 mentions
Cingular Wireless
Organization
Company
3 mentions
358 El Brillo
Property
3 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
REDACTED-008
Person
Associate
3 mentions
REDACTED-007
Person
Suspect
3 mentions
Roy Black
Person
DefenseAttorney
3 mentions
2005-10-20
Date
3 mentions
2006-07-13
Date
3 mentions
REDACTED-010
Person
Broker
2 mentions
Belohlavek
Person
Prosecutor
2 mentions
Epstein Residence
Property
2 mentions
Lynn University
Organization
University
2 mentions
Simon Youth Foundation
Organization
School
2 mentions
Palm Beach Gardens Mall
Location
2 mentions
Jeffrey Epstein's House
Property
Location
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Barry Krischer
Person
Politician
2 mentions
Dollar Rent a Car
Organization
Company
2 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
2 mentions
Jet Aviation
Organization
Company
2 mentions
358 El Brillo Way
Property
Address
2 mentions
Palm Beach
Location
2 mentions
Palm Beach International Airport
Location
Address
2 mentions
2006-01-31
Date
1 mention
Dorschel
Person
Recruiter
1 mention
Tisere
Person
Victim
1 mention
Royal Palm School
Organization
University
1 mention
Belohlavic
Person
Prosecutor
1 mention
358 El Brillo Wy, Palm Beach, FL
Property
1 mention
2005 Nissan Sentra
Property
1 mention
Olive Garden Restaurant
Location
1 mention
PBSO Sgt. REDACTED-004
Person
LawEnforcement
1 mention
2006-01-06
Date
1 mention
2006-01-05
Date
1 mention
Relationships
50
REDACTED-001
→
social
→
REDACTED-002
"fourteen year old step daughter (later identified as )"
REDACTED-002
→
social
→
REDACTED-001
"identified his daughter as [REDACTED]"
REDACTED-003
→
social
→
REDACTED-001
"accompanied by his wife came to the Palm beach volice Department where they a vise me that they believed their fourteen year old daughter"
Jeffrey Epstein
→
legal
→
Legal Case 1-05-000368
"Case No 1-05-000368... conducting surveillance on both Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-001
"admitted to getting paid three hundred dollars in cash from Epstein"
REDACTED-002
→
social
→
REDACTED-001
"I made contact with [REDACTED] mother of [REDACTED]"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"collect the trash bags from Epstein's property"
Jeffrey Epstein
→
legal
→
Case 1-05-000368
"Case No 1-05-000368... SUSPECT/ARRESTEE... EPSTEIN, JEFFREY"
REDACTED-001
→
legal
→
Case 1-05-000368
"Case Number . : 1-05-000368... SUSPECT... T/EPSTEIN"
REDACTED-002
→
legal
→
Case 1-05-000368
"Case Number . : 1-05-000368... VICTIM"
REDACTED-003
→
legal
→
Case 1-05-000368
"Case Number . : 1-05-000368... VICTIM"
REDACTED-004
→
legal
→
Case 1-05-000368
"Case Number . : 1-05-000368... VICTIM"
REDACTED-005
→
legal
→
Case 1-05-000368
"Case Number . : 1-05-000368... VICTIM"
REDACTED-006
→
legal
→
Case 1-05-000368
"Case Number . : 1-05-000368... VICTIM"
REDACTED-007
→
legal
→
Case 1-05-000368
"Case Number . : 1-05-000368... VICTIM"
REDACTED-008
→
legal
→
Case 1-05-000368
"Case Number . : 1-05-000368... VICTIM"
Jeffrey Epstein
→
property
→
358 El Brillo Road
"trash collections at Epstein's residence at 358 El Brillo Road"
REDACTED-002
→
property
→
358 El Brillo Road
"picked up the victim at the victim s house. They traveled to Epstein's House"
Daniel Estes
→
employment
→
Mark Zeff
"Mr. Estes stated he has worked for Zeff"
REDACTED-001
→
employment
→
Mark Zeff
"worked with Zeff for only one month"
REDACTED-003
→
employment
→
Jeffrey Epstein
"Epstein s main assistant, who travels with Epstein."
Guy Fronstin
→
legal
→
Jeffrey Epstein
"Atty. Guy Fronstein who advised he was representing Mr. Epstein."
Jeffrey Epstein
→
legal
→
Legal Case 1-05-000368
"the lawyer for the defendant"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's House
"Jeffrey Epstein s house"
REDACTED-003
→
employment
→
Jeffrey Epstein
"Epstein's assistant"
REDACTED-003
→
employment
→
Jeffrey Epstein
"knew she was Epstein's assistant"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeff told her there was $200.00 dollars for her on the res"
REDACTED-001
→
property
→
358 El Brillo Ave
"taken to Epstein's house to provide a massage"
Guy Fronstin
→
legal
→
Jeffrey Epstein
"Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein"
REDACTED-002
→
employment
→
Jeffrey Epstein
"She advised she had worked for Epstein for eight years, from the period of 1994 through 2002"
REDACTED-003
→
employment
→
Jeffrey Epstein
"stated that he was employed for eleven years with Mr. Epstein"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly"
Jeffrey Epstein
→
property
→
Epstein Residence
"Epstein's house"
Guy Fronstin
→
legal
→
Jeffrey Epstein
"Attorney Guy Fronstin, attorney for Mr. Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-002
"Epstein removed himself from the massage table and paid her $300.00 for the massage"
Dorschel
→
power
→
REDACTED-005
"approached by who informed her t he could make monies providing a massage to Epstein for $200.00"
Jeffrey Epstein
→
financial
→
REDACTED-005
"She was paid $200.00 dol ifor"
Jeffrey Epstein
→
property
→
Epstein Residence
"Epstein, the owner of the residence"
Jeffrey Epstein
→
financial
→
2004 black Chevy Suburban
"registered to Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
2005 black Cadillac Escalade ESV
"registered to Jeffrey Epstein"
REDACTED-002
→
property
→
Epstein Residence
"she had gone to the house on several occasions"
REDACTED-005
→
property
→
Epstein Residence
"took her upstairs, to a master bedroom and master bathroom"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Defense Attorney Alan Dershowitz the Grand Jury was postponed"
REDACTED-002
→
employment
→
Jeffrey Epstein
"stated he was employed by Jeffrey Epstein for approximately six months"
REDACTED-004
→
property
→
Palm Beach Mansion
"she was taken to Jeffrey Epstein's house... this occurred late May 2004 or early June 2004"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Epstein's house during his employ"
Ghislaine Maxwell
→
power
→
REDACTED-002
"when mhnline Maxwell approac ed her while she was attending College to work around Epstein's house. Maxwell had told her that they neede girls to work"
REDACTED-004
→
employment
→
Jeffrey Epstein
"Epstein ordered his houseman at the time to drive the girls home"
REDACTED-005
→
employment
→
Jeffrey Epstein
"Epstein and his assistant would call her"
Jeffrey Epstein
→
financial
→
REDACTED-001
"She was paid $200."
EFTA00084614.txt | Epstein File Explorer