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Back to data-set-08
EFTA00023920.pdf
PDF
688.2 KB
9 pages
Extracted Chars
14,124
Entities
23
Relationships
17
Loading extracted text...
Mentioned Entities
23
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Kenneth Marra
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Spencer T. Kuvin
Person
Attorney
1 mention
Priscilla Doe
Person
Victim
1 mention
Duncan Levin
Person
Prosecutor
1 mention
Epstein Manhattan Mansion
Property
Address
1 mention
Jeffrey Epstein Criminal Case
LegalCase
Defendant
1 mention
Private Island
Property
Location
1 mention
Michael Bachner
Person
Defense Attorney
1 mention
Alex Rossmiller
Person
Witness
1 mention
Jane Doe 1
Person
Petitioner
1 mention
Miami Herald
Organization
Company
1 mention
Palm Beach Residence
Property
Location
1 mention
REDACTED-006
Person
Associate
1 mention
REDACTED-005
Person
Associate
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
New York Residence
Property
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
17
Jeffrey Epstein
→
legal
→
Jeffrey Epstein Criminal Case
"Epstein was arrested on July 6 and charged with sex-trafficking and conspiracy to commit sex-trafficking."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein Criminal Case
"federal prosecutors probing the financier's sex-trafficking ring have been asking Epstein victims if they could serve as witnesses in the criminal cas"
Jeffrey Epstein
→
property
→
New York Residence
"his Manhattan mansion—which Epstein claimed is worth 55 million but prosecutors have said is worth 77 million."
Michael Bachner
→
legal
→
REDACTED-001
"lawyer, Michael Bachner, previously told The Daily Beast: At no time during [REDACTED]'s employment with Epstein did she ever engage in any misconduct"
Jeffrey Epstein
→
property
→
Epstein Manhattan Mansion
"Epstein's Manhattan mansion"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell recruited her into Epstein's trafficking ring."
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Ghislaine Maxwell further made sure that Plaintiff and the other young females were constantly on call to sexually service Jeffrey Epstein."
Jean-Luc Brunel
→
abuse
→
Jeffrey Epstein
"talent scout Jean-Luc Brunel, accused in civil court filings of procuring young models for Epstein to exploit."
Jeffrey Epstein
→
financial
→
REDACTED-002
"Epstein wired payments to two unnamed women—one received $250,000"
Jeffrey Epstein
→
financial
→
REDACTED-006
"while the other got $100,000—shortly after the Miami Herald's exposé"
Priscilla Doe
→
legal
→
Ghislaine Maxwell
"Another lawsuit, recently filed by Priscilla Doe, alleges that... Ghislaine Maxwell further made sure that Plaintiff..."
Alex Rossmiller
→
employment
→
U.S. Attorney's Office
"Assistant U.S. Attorney [REDACTED] told the court... Rossmiller continued"
Jane Doe 1
→
legal
→
United States
"The decision was part of a 2008 lawsuit Jane Does 1 and 2 filed against the United States"
Kenneth Marra
→
legal
→
Jeffrey Epstein
"U.S. District Judge Kenneth Marra refused to scrap the non-prosecution agreement that shielded Epstein"
REDACTED-001
→
employment
→
Jeffrey Epstein
"lawyer, Michael Bachner, previously told The Daily Beast: At no time during [REDACTED]'s employment with Epstein did she ever engage in any misconduct"
Bradley J. Edwards
→
legal
→
Jane Doe 1
"Brad Edwards, an attorney who sued the government on behalf of victims... Jane Does 1 and 2 filed against the United States"
REDACTED-002
→
abuse
→
Jeffrey Epstein
"The women scheduled the girl's visits to Epstein's Manhattan mansion and often asked Doe to bring other girls with her, paying her every time she did "
EFTA00023920.pdf | Epstein File Explorer