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Back to data-set-09
EFTA00269896.txt
TXT
28.2 KB
JMail
Extracted Chars
28,827
Entities
50
Relationships
34
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Larry LNU
Person
Enabler
2 mentions
Spain
Location
2 mentions
Miles Alexander
Person
Witness
2 mentions
Glenn Dubin
Person
Celebrity
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
London
Location
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Jean-Luc Brunel
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Epstein's Manhattan Residence
Property
1 mention
Alhambra Castle
Property
1 mention
Juan LNU
Person
1 mention
Adam LNU
Person
Employee
1 mention
Black Gulfstream
Aircraft
1 mention
The Dungeon
Property
1 mention
Lisa Walker
Person
Witness
1 mention
Eva LNU
Person
Victim
1 mention
Hot Chocolates
Organization
Company
1 mention
Charlie LNU
Person
Suspect
1 mention
The Perfect 10
Organization
Company
1 mention
International Training Massage School
Organization
Company
1 mention
OPTUS
Organization
Company
1 mention
US Virgin Islands
Location
1 mention
Jojo
Person
Enabler
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Malibu
Location
1 mention
Anthony
Person
Enabler
1 mention
B727 Aircraft
Aircraft
1 mention
Mar-a-Lago Club
Property
Location
1 mention
2002-08-01
Date
1 mention
Manhattan Residence
Property
1 mention
Tramp nightclub
Location
1 mention
Maxwell's Residence
Property
1 mention
Ronald Eppinger
Person
Suspect
1 mention
2011-03-17
Date
1 mention
Tipper Gore
Person
Politician
1 mention
Al Gore
Person
Politician
1 mention
Epstein's Private Island
Property
1 mention
New Orleans, LA
Location
1 mention
Mark Epstein
Person
Victim
1 mention
Bill O'Reilly
Person
LawEnforcement
1 mention
Sharon Churcher
Person
Celebrity
1 mention
Maria Alessi
Person
Witness
1 mention
Juan Alessi
Person
Associate
1 mention
Donald Trump
Person
Celebrity
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
Relationships
34
Ronald Eppinger
→
power
→
REDACTED-001
"EPPINGER recruited young Yugoslavian females to become escorts... EPPINGER engaged in sexual activity with [REDACTED-001]"
Ronald Eppinger
→
abuse
→
REDACTED-001
"EPPINGER engaged in sexual activity with [REDACTED-001] from the first day they met"
Ghislaine Maxwell
→
power
→
REDACTED-001
"MAXWELL explained that she was looking for a traveling masseuse. MAXWELL offered to pay her $200 per hour"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"routine and pattern of massages and sexual activity between EPSTEIN, MAXWELL, and [REDACTED-001] continued for between one and two weeks"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"routine and pattern of massages and sexual activity between EPSTEIN, MAXWELL, and [REDACTED-001]"
Glenn Dubin
→
abuse
→
REDACTED-001
"[REDACTED-001] and DUBIN also engaged in sexual intercourse, with DUBIN ejaculating"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"EPSTEIN and [REDACTED-001] engaged in sexual activity in all locations."
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"MAXWELL's residence EPSTEIN had purchased for her in 1999 or 2000"
REDACTED-001
→
event
→
B727 Aircraft
"traveled on EPSTEIN's private planes including a 727 aircraft"
REDACTED-001
→
event
→
Black Gulfstream
"traveled on EPSTEIN's private planes including... a black plane"
Jeffrey Epstein
→
social
→
Leslie Wexner
"EPSTEIN and WEXNER were close friends and had regular contact"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"EPSTEIN's Palm Beach residence"
Jeffrey Epstein
→
property
→
Manhattan Residence
"EPSTEIN's Manhattan residence"
Sharon Churcher
→
communication
→
REDACTED-001
"SHARON CHURCHER contacted [REDACTED-001] through [REDACTED-001]' girlfriend, LISA WALKER"
Sharon Churcher
→
financial
→
REDACTED-001
"agreed to the contract for her story and was paid $140,000 for the story"
Prince Andrew
→
abuse
→
REDACTED-001
"proceeded with PRINCE ANDREW into a bathroom where they engaged in foreplay... they engaged in [sexual activity]"
Prince Andrew
→
abuse
→
REDACTED-001
"met PRINCE ANDREW again at EPSTEIN's Manhattan residence where she gave PRINCE ANDREW an erotic massage"
Adam LNU
→
employment
→
Jeffrey Epstein
"EPSTEIN had a chef, ADAM LNU"
Jojo
→
employment
→
Jeffrey Epstein
"EPSTEIN's main driver in New York was "JOJO""
Jeffrey Epstein
→
financial
→
REDACTED-001
"received many gifts from EPSTEIN including jewelry, watches, bags, shoes, make up, clothing"
Bill Clinton
→
communication
→
REDACTED-001
"She met BILL CLINTON and AL GORE and TIPPER GORE at EPSTEIN's private island"
Al Gore
→
communication
→
REDACTED-001
"She met BILL CLINTON and AL GORE and TIPPER GORE at EPSTEIN's private island"
Jeffrey Epstein
→
property
→
Epstein's Private Island
"EPSTEIN's private island had a main house"
REDACTED-001
→
property
→
Thailand
"In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training"
Jeffrey Epstein
→
financial
→
REDACTED-001
"MAXWELL paid [REDACTED-001] $200.00 in cash which [REDACTED-001] believed was obtained from a black duffel bag from EPSTEIN's office"
Jeffrey Epstein
→
financial
→
Glenn Dubin
"EPSTEIN paid [REDACTED-001] for her encounter with DUBIN the following day"
Jeffrey Epstein
→
social
→
REDACTED-001
"EPSTEIN sent [REDACTED-001] from Miami International Airport to his private island"
Ghislaine Maxwell
→
power
→
REDACTED-001
"MAXWELL continued to recruit females for EPSTEIN as well."
Ghislaine Maxwell
→
power
→
REDACTED-001
"MAXWELL approached in a very excited manner and told her they had to go shopping to pick out a dress because [she] would be dancing with the Queen's s"
Ghislaine Maxwell
→
abuse
→
Prince Andrew
"MAXWELL, EPSTEIN, and [victim] eventually traveled to the United Kingdom... MAXWELL approached [victim]... told her they had to go shopping... because"
Larry LNU
→
employment
→
Jeffrey Epstein
"One of the pilots of the aircraft was LARRY LNU"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"EPSTEIN explained that if she did not say anything to investigators he would take care of her"
Ronald Eppinger
→
abuse
→
REDACTED-001
"EPPINGER learned of [REDACTED-001]'s telephone conversation with [ANTHONY] and became angry... yelled, "What are you doing to me?""
Miles Alexander
→
employment
→
Jeffrey Epstein
"was picked up at the airport by MILES ALEXANDER and then taken to the island by boat"
EFTA00269896.txt | Epstein File Explorer