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Back to data-set-09
EFTA00090773.txt
TXT
80.4 KB
JMail
Extracted Chars
82,198
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
9 mentions
Ghislaine Maxwell
Person
Celebrity
9 mentions
Jeffrey Epstein
Person
Associate
9 mentions
Little Saint James
Property
7 mentions
Jean-Luc Brunel
Person
Associate
5 mentions
REDACTED-002
Person
Unknown
4 mentions
Palm Beach
Location
4 mentions
Virgin Islands
Location
3 mentions
Black
Person
Financier
3 mentions
Janusz Banasiak
Person
Associate
3 mentions
Joseph E. Nascimento
Person
Defense Attorney
3 mentions
New Mexico
Location
GovernmentAgency
3 mentions
Leslie Wexner
Person
CorporateOfficer
3 mentions
New York City
Location
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Lesley Groff
Person
Associate
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Kathy Ruemmler
Person
Celebrity
2 mentions
Larry Summers
Person
Economist
2 mentions
David Copperfield
Person
Celebrity
2 mentions
Alfredo Rodriguez
Person
Associate
2 mentions
Aspen
Location
2 mentions
N908JE
Aircraft
Property
2 mentions
British Virgin Islands Island
Property
1 mention
Muscovite
Person
Associate
1 mention
Laura Krauss
Person
Associate
1 mention
Henry Geretck1
Person
Associate
1 mention
Soho House Hotel
Location
1 mention
Alfred Rodriguez
Person
Enabler
1 mention
Ben Wolf
Person
GovernmentAgency
1 mention
Doyle
Person
Enabler
1 mention
Book 18
Communication
1 mention
Book 11
Communication
1 mention
Book 10
Communication
1 mention
Zoro Ranch
Property
1 mention
Ross Amsel, Raben and Nascimento Law Firm
Organization
LawFirm
1 mention
Ideal Models
Organization
Company
1 mention
Fidel Castro
Person
Politician
1 mention
ID Models
Organization
Company
1 mention
Citrix Systems, Inc.
Organization
Company
1 mention
Flight-2005-10
Flight
1 mention
Paul
Person
Attorney
1 mention
Karin Models
Organization
Company
1 mention
Eva Andersson Dubin
Person
Victim
1 mention
Janusz
Person
Enabler
1 mention
Henry Jarecki
Person
Financier
1 mention
Darren
Person
1 mention
New York House
Property
1 mention
Manuela Martinez
Person
1 mention
Bruce Lyons
Person
Attorney
1 mention
Relationships
50
REDACTED-001
→
employment
→
Jeffrey Epstein
"started working for EPSTEIN in approximately 2005 and left in early 2006"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"took a "vibrating thing" and rubbed it on her. told him to stop."
Joseph E. Nascimento
→
legal
→
REDACTED-001
"provided her attorney name, JOSEPH E NASCIMENTO"
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, stayed with him on the island."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"MAXWELL gave MEW direction... other people that traveled regularly with EPS:EIN besides MAXWELL"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"MAXWELL was EPSTEIN's former girlfriend"
Jeffrey Epstein
→
social
→
Henry Jarecki
"HENRY JARECKI as someone EPSTEIN thought of as a friend"
Jeffrey Epstein
→
financial
→
REDACTED-004
"shoes she received from EPSTEIN as a gift"
Jeffrey Epstein
→
property
→
Little Saint James
"EPSTEIN would be in front of the computer in Palm Reach or his island"
Prince Andrew
→
communication
→
Jeffrey Epstein
"ANDREW had breakfast with EPSTEIN"
REDACTED-001
→
employment
→
Jeffrey Epstein
"IIIIIII resigned from working for EPSTEIN... still worked for EPSTEIN until early 2006"
Jeffrey Epstein
→
event
→
Flight-2005-10
"In approximately October 2005, IIIIIMP. MINIS. and EPSTEIN flew to Miami"
REDACTED-001
→
event
→
Flight-2005-10
"In approximately October 2005, IIIIIMP. MINIS. and EPSTEIN flew to Miami"
Larry Summers
→
communication
→
Jeffrey Epstein
"LARRY SUMMERS was sitting in the waiting room and having a lengthy meeting with EPSTEIN"
REDACTED-001
→
employment
→
Jeffrey Epstein
"worked for EPSTEIN from 2004-2006"
REDACTED-001
→
property
→
Paris
"traveled to Paris with them"
REDACTED-001
→
property
→
Poland
"IMMMOn then traveled to Poland"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"EPSTEIN and MAXWELL were close"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"house manager ALFREDO RODRIGUEZ"
Manuela Martinez
→
employment
→
Jeffrey Epstein
"recognizes MANUELA and states he worked in EPSTEIN's New York office"
Darren
→
legal
→
Jeffrey Epstein
"recognizes DARREN to be EPSTEIN's lawyer"
Eva Andersson Dubin
→
social
→
Jeffrey Epstein
"EVA ANDERSON (the former girlfriend of EPSTEIN)"
REDACTED-001
→
employment
→
Jeffrey Epstein
"after she started working for him. EPSTEIN became stressed with her"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"was responsible for answering phones and confirming massage appointments... EPSTEIN, as well as IIIIMP, would ask to do this"
REDACTED-001
→
event
→
Epstein Plane
"MIMS recalled, me, and traveling on EPSTEIN's plane from New York to Palm Beach"
Jeffrey Epstein
→
property
→
Little Saint James
"In the Virgin Islands, they would travel to the island by boat. §§§§§Mft had to give EPSTEIN massages"
Jeffrey Epstein
→
financial
→
REDACTED-002
"EPSTEIN paid the girls; he always had a huge amount of money in his bag. He paid the girls approximately $200"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"kept the photographs in binders in MAXWELL's house"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"It happened to me in the Virgin Islands, so I assumed that was happening to everyone else during their massages."
Jeffrey Epstein
→
social
→
Donald Trump
"EPSTEIN introduced MELANIA TRUMP to DONALD TRUMP"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"MAXWELL would print sometimes to put these photos in EPSTEIN's homes and to document EPSTEIN's life"
Jeffrey Epstein
→
property
→
Zoro Ranch
"ZORO (EPSTEIN's ranch)"
Jeffrey Epstein
→
communication
→
REDACTED-001
"discussed a conversation with EPSTEIN the first time that she met him at his house for dinner"
REDACTED-001
→
employment
→
Jeffrey Epstein
"gimp worked for EPSTEIN"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"EPSTEIN grabbed 'III'. by the neck and shook her hard"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"would have to give a massage and it would lead to sexual contact with EPSTEIN"
Andrew L. Farkas
→
social
→
Jeffrey Epstein
"ANDREW FARKAS introduced a Sultan from Dubai to EPSTEIN"
Kathy Ruemmler
→
employment
→
Jeffrey Epstein
"KATHY, the house manager, asked her to come downstairs"
REDACTED-003
→
power
→
REDACTED-001
"M§§§§§§V recruited girls in New York"
REDACTED-001
→
employment
→
Jeffrey Epstein
"EPSTEIN would be in front of the computer in Palm Reach or his island when he gave a list of things to do and people to call"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"gimp had a sexual encounter with EPSTEIN"
Jeffrey Epstein
→
social
→
REDACTED-002
"immeggr was EPSTEIN's girlfriend. mow heard them exchange 'I love you'"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"KPSTKIN's counsel 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"
REDACTED-001
→
employment
→
Jeffrey Epstein
"During the time that =III worked for EPSTEIN"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"MAXWELL was one of EPSTEIN's friends and ex-girlfriends"
Eva Dubin
→
social
→
Jeffrey Epstein
"EVA DUBIN, who was an ex-girlfriend"
Ghislaine Maxwell
→
property
→
New York House
"MAXWELL sold the New York house at one point"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"EPSTEIN initiated the sexual encounters, telling her that this is what her job was all along"
EFTA00090773.txt | Epstein File Explorer