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Back to data-set-09
EFTA00298342.txt
TXT
143.8 KB
JMail
Extracted Chars
146,903
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
14 mentions
REDACTED-001
Person
Associate
9 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
Jane Doe 101
Person
Victim
7 mentions
Michael Reiter
Person
LawEnforcement
7 mentions
Palm Beach Police Department
Organization
GovernmentAgency
6 mentions
Arbour
Person
Attorney
5 mentions
Jane Doe 7
Person
Victim
4 mentions
Michelle D. Pagan
Person
LawEnforcement
4 mentions
Joseph Recarey
Person
LawEnforcement
4 mentions
Jane Doe 4
Person
Victim
4 mentions
Prose Court Reporting Agency, Inc.
Organization
Company
3 mentions
Pike
Person
Attorney
3 mentions
Dawson
Person
LawEnforcement
3 mentions
Garcia
Person
Victim
3 mentions
US Attorney's Office
Organization
GovernmentAgency
3 mentions
Jose Ortiz
Person
Enabler
3 mentions
Kirkendall
Person
LawEnforcement
3 mentions
2010-04-27
Date
3 mentions
Weinberg
Person
Associate_of
3 mentions
Jacksonville, FL
Location
3 mentions
Jane Doe #8
Person
Victim
3 mentions
Jane Doe 3
Person
Plaintiff
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Jane Doe #6
Person
Victim
2 mentions
Jeana Ricciuti
Person
LawEnforcement
2 mentions
Federal prison facility in Tallahassee
Location
Prison
2 mentions
Palm Beach County State Attorney
Organization
GovernmentAgency
2 mentions
El Brillo
Property
Address
2 mentions
2005-10-01
Date
2 mentions
Jason
Person
Family_Relation
2 mentions
Jane Doe 2
Person
Plaintiff
2 mentions
State Attorney's Office
Organization
GovernmentAgency
2 mentions
2006-08-03
Date
2 mentions
2005-10-20
Date
2 mentions
Palm Beach
Location
2 mentions
G4S Wackenhut
Organization
Company
1 mention
Richard D. Fandrey
Person
Witness
1 mention
Charles Gerald Goldsmith
Person
Politician
1 mention
Date_2008-12-10
Date
1 mention
Date_2007-09-06
Date
1 mention
Date_2006-10-28
Date
1 mention
Date_2006-08-04
Date
1 mention
Date_2005-10-20
Date
1 mention
Jane Doe Recarey Deposition
Event
1 mention
Jane00B2 v. Epstein
LegalCase
1 mention
Jane Doe Recarey
Person
Witness
1 mention
Jane00B2
Person
Victim
1 mention
Date-2010-03-17
Date
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
Epstein Residence
"you went to Mr. Epstein's home"
Jeffrey Epstein
→
property
→
Epstein Ranch
"the ranch that Mr. Epstein owns"
REDACTED-001
→
communication
→
Jane Doe 101
"a subpoena was served on Jane Doe 103 by yourself in Tallahassee"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Epstein's then counsel, Professor Dersbowitz"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"I've been with Palm Beach almost 19 years"
Jane Doe 101
→
employment
→
Victoria Secret
"She was actually employed there when I went up to seeker"
Jane Doe 101
→
abuse
→
Palm Beach Police Department
"Jane Doe 103 told the arresting officer that she had information about sexual activity taking place at the residence of Mr. Epstein"
Joseph Recarey
→
communication
→
Jane Doe 101
"visiting ha in Jacksonville on October 11th"
Jane Doe 101
→
legal
→
Case No. 10-80309
"JANE DOE NO. 103, Plaintiff"
Jeffrey Epstein
→
legal
→
Case No. 10-80309
"JRPFREY CPSIEIN, Defendant"
Jeffrey Epstein
→
property
→
El Brillo Way
"Mr. Epstein's residence on El Brillo"
REDACTED-004
→
property
→
El Brillo Way
"she went to Mr. Epstein's home on many occasions"
REDACTED-001
→
legal
→
LegalCase
"THE WITNESS: Yes."
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Residence
"Mr. Epstein's residence"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Home
"Mr. Epstein's home"
Janusz Banasiak
→
financial
→
Jane Doe 4
"did you come to Team that he rented a car for Jane Doe 4 to use? ... And that was Mr. Banasiak?"
Jeffrey Epstein
→
property
→
El Brillo
"Mr. Epstein stays at El Brillo"
Michael Reiter
→
communication
→
Joseph Recarey
"Reiter to Ramey, September 6, 2007, 'Channel 5 ran a major story on Epstein at 6:00.'"
Michael Reiter
→
communication
→
Joseph Recarey
"Reiter to Recarey, December 10, 2008, 'Shiny Shade advised me they're naming her article tomorrow that Epstein's on work release.'"
Joseph Recarey
→
property
→
358 El Brillo Way
"the search warrant that you executed on 358 El Brillo Way, prior to the execution in October of 2005"
REDACTED-001
→
employment
→
State Attorney's Office
"The Assistant State Attorney that you were working with on this case"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"Jane Doe 2 was brought to Mr. Epstein's home prior to turning 18 in order to provide him a massage... she was touched in a sexual manner by Mr. Epstei"
REDACTED-001
→
legal
→
LegalCase
"proffering to the State Attorney as reliable witnesses"
Jane Doe 101
→
legal
→
LegalCase
"proffering to the State Attorney as reliable witnesses"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"not related to what Professor Dershowitz gave the State Attorney"
REDACTED-001
→
employment
→
Palm Beach Police Department
"The Town was offering us a stipend onto a cell phone... Palm Beach Police Department"
Jane Doe 101
→
communication
→
REDACTED-001
"she called me in the evening time and left me a voice mail"
REDACTED-001
→
communication
→
NYPD
"I also called the NYPD to see if they bad any incidences involving Mr. Epstein"
Jane Doe 101
→
legal
→
LegalCase
"two grand jury subpoenas. Yes, this would have been the last time I met with her"
Michael Reiter
→
employment
→
Palm Beach Police Department
"invited in by you and Chief Reiter... chief of police of your department"
REDACTED-001
→
communication
→
Jane Doe 101
"She had received a phone call from =, indicating to her that those that are with Mr. Epstein will be compensated"
II.
→
property
→
El Brillo Way
"represented herself to be over 18 when she saw Mr. Epstein"
REDACTED-003
→
property
→
El Brillo Way
"she was 25 at the time she met with Mr. Epstein"
Janusz
→
property
→
Dell Computer
"the Dell computer was returned to Janusz"
Dell Computer
→
document
→
Grand Jury Subpoena
"the image of the computer... turned over pursuant to the subpoena"
CPU Unit
→
document
→
Grand Jury Subpoena
"those were retained and not returned... ultimately part of the subject of the grand jury subpoena"
REDACTED-001
→
employment
→
Jeffrey Epstein
"one of Mr. Epstein's employees, correct? A. The houseman, yes."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Mr. Dashowitz. Was Mr. Dershowitz brought the flight logs to the State Attorney? Correct."
Jeffrey Epstein
→
property
→
Guest House
"separate standalone residence that is called the guest house"
Jeffrey Epstein
→
property
→
El Brillo
"rooms the message pads were taken from inside the main residence at El Brillo... the room that Mr. Epstein or someone used as an office out by the poo"
REDACTED-001
→
communication
→
Jane Doe 7
"Were you able to confirm that Ms. received or made any phone calls to Jane Doe 7? A. Yes."
Jeffrey Epstein
→
communication
→
Jane Doe 4
"some phone calls made to the victims/witnesses from the house... It was registered to Mr. Epstein."
REDACTED-001
→
legal
→
LegalCase
"you interviewed M. in the first week of October 2005"
G4S Wackenhut
→
financial
→
El Brillo
"Wackenhut was still protecting the property"
Jane00B2
→
legal
→
Jane00B2 v. Epstein
"JANE00B2 v. EPSIE114"
Jeffrey Epstein
→
legal
→
Jane00B2 v. Epstein
"JANE00B2 v. EPSIE114"
Jane Doe Recarey
→
event
→
Jane Doe Recarey Deposition
"DEPOSITION OP: DEFECIIVEJOERECAREY TAKEN: Apnl 27. 2010"
Jeffrey Epstein
→
abuse
→
Jane Doe II
"minor girls who were lured, in exchange for compensation to perform sex acts on Mr. Epstein"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"Detective Joe Recarey... case from the Palm Beach Police Department"
Jane Doe II
→
communication
→
Joseph Recarey
"The text messages was because... It's dated — can you tell me what the date of that report is? 7/28/06"
EFTA00298342.txt | Epstein File Explorer