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Back to data-set-09
EFTA00182476.txt
TXT
184.9 KB
JMail
Extracted Chars
188,317
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-010
Person
Broker
15 mentions
REDACTED-001
Person
Associate
14 mentions
Jeffrey Epstein
Person
Associate
13 mentions
2009-10-20
Date
11 mentions
Reinhart
Person
Attorney
10 mentions
Bradley J. Edwards
Person
Plaintiff
9 mentions
Critton
Person
Attorney
8 mentions
Mermelstein
Person
Attorney
7 mentions
Esquire Deposition Solutions
Organization
Company
7 mentions
Hill
Person
Defendant
7 mentions
REDACTED-002
Person
Unknown
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
Janusz
Person
Enabler
5 mentions
Palm Beach Gardens
Location
4 mentions
REDACTED-004
Person
Employee
4 mentions
REDACTED-003
Person
Unknown
4 mentions
Date_2009-10-20
Date
3 mentions
Jerome Adams
Person
Defendant
3 mentions
Stuart S. Mermelstein
Person
Attorney
3 mentions
Rodriguez
Person
Attorney
3 mentions
REDACTED-007
Person
Suspect
3 mentions
Alfredo Rodriguez
Person
Associate
3 mentions
REDACTED-006
Person
Associate
3 mentions
REDACTED-005
Person
Associate
3 mentions
Bob Critton
Person
Attorney
2 mentions
REDACTED-022
Person
2 mentions
Cara
Person
Witness
2 mentions
REDACTED-009
Person
LawEnforcement
2 mentions
Philippines
Location
2 mentions
Alfredo
Person
2 mentions
Teresa Whalen
Person
Witness
2 mentions
Bruce
Person
Prosecutor
2 mentions
REDACTED-008
Person
Associate
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Epstein House
Property
Location
2 mentions
Bruce E. Reinhart
Person
Attorney
2 mentions
Jeffrey Epstein's House
Property
Location
2 mentions
358 El Brillo Way
Property
Address
2 mentions
New York City
Location
2 mentions
Case No. 502008 CA028051
LegalCase
1 mention
Attorney Burman
Person
Attorney
1 mention
Acosta
Person
Prosecutor
1 mention
Date_2005-02
Date
1 mention
Date_2004-11
Date
1 mention
Whalen
Person
1 mention
Rabuyo
Person
1 mention
Legal Case 502008CA028052XXXXMB AD
LegalCase
1 mention
Flagler
Location
1 mention
Esquire Resolutions
Organization
Company
1 mention
Mermelatein
Person
Witness
1 mention
Relationships
50
Bob Critton
→
legal
→
Jeffrey Epstein
"my name is Bob Critton, I represent Mr. Epstein"
REDACTED-001
→
communication
→
Igor Zinoviev
"And you worked October 9th and saw Igor, correct? Yes."
REDACTED-001
→
property
→
358 El Brillo Way
"there were females who were sitting at the pool in the home at 358 El Brillo Way who were topless... I saw one female there"
REDACTED-001
→
legal
→
Legal Case 502008CA028052XXXXMB AD
"Please take notice that on Tuesday, the 20th of October, 2009, you gave your deposition in the above-referred matter."
REDACTED-002
→
employment
→
Jeffrey Epstein
"while you've been employed by Mr. Epstein... your salary of $42,000... November of 2004 you started?"
Janusz
→
communication
→
REDACTED-002
"Janusz was informed, and Janusz informed me."
Jeffrey Epstein
→
financial
→
REDACTED-002
"So Mr. Epstein purchased you a ticket on an airline to fly to New York? Yes, sir."
REDACTED-002
→
social
→
REDACTED-001
"We met her before her surgery"
REDACTED-001
→
employment
→
Jeffrey Epstein
"You're still employed by Mr. Epstein, right? A I am."
Ghislaine Maxwell
→
communication
→
REDACTED-001
"Ghislaine Maxwell is calling you that morning then sometime either just before 7:30 or just before 8:30 in the morning"
Jeffrey Epstein
→
property
→
Palm Beach House
"Mr. Epstein's house in Palm Beach"
REDACTED-001
→
property
→
Palm Beach House
"Well, that's the house you went to work to that day, right?"
Bob Critton
→
legal
→
Jeffrey Epstein
"I'm Bob Critton and I represent Mr. Epstein"
Bob Critton
→
legal
→
REDACTED-001
"I'm her attorney vis-a-vis her employment with Mr. Epstein"
REDACTED-001
→
employment
→
Jeffrey Epstein
"She's my employee"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"received a call from Ghislaine Maxwell"
REDACTED-001
→
property
→
West Palm Beach
"In townhouse in West Palm Beach"
REDACTED-001
→
communication
→
Bob Critton
"At this meeting with you and Mr. Critton, was Mr. Reinhart also there?"
REDACTED-001
→
employment
→
Ghislaine Maxwell
"And i think you told us that she's the one who actually hired you? Correct."
REDACTED-001
→
social
→
Ghislaine Maxwell
"I have a good relationship with Ms. Maxwell."
Alfredo Rodriguez
→
communication
→
REDACTED-001
"and I receive a call from Alfredo, and he told me not to answer any call from New York."
Helen
→
communication
→
REDACTED-001
"and then I receive a call from one of the secretary, so they said where are you"
Bruce E. Reinhart
→
legal
→
REDACTED-001
"MR. REINHART: I will be -- I'm her lawyer"
REDACTED-001
→
employment
→
Jeffrey Epstein
"as an employee of Jeffrey Epstein's for many many years"
REDACTED-001
→
employment
→
Jeffrey Epstein
"the approximately three years that you worked at Mr. Epstein's house before June of '08"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's House
"females coming to the house to give Mr. Epstein a massage"
REDACTED-001
→
employment
→
Jeffrey Epstein
"You started work in 2005, right? ... Yes. ... your boss, Jeffrey Epstein"
REDACTED-002
→
property
→
Epstein House
"I saw her in the house"
Jeffrey Epstein
→
property
→
Epstein House
"Mr. Epstein's house"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"In the period 2004 to 2008 before Mr. Epstein went to jail, do you recall whether there were females who were sitting at the pool in the home at 358 E"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"The document repeatedly mentions Ghislaine Maxwell and Jeffrey in the context of the same events and individuals."
REDACTED-001
→
legal
→
Legal Case 502008CA028052XXXXMB AD
"IN RE: L.M. I. EPSTEIN CASE NO.: 502008CA028052XXXXMB AD"
Jeffrey Epstein
→
financial
→
REDACTED-002
"the last time you received a $5,000 bonus? I think 2007."
Jeffrey Epstein
→
financial
→
REDACTED-002
"in January 2006 you received how much? 2,000."
Jeffrey Epstein
→
financial
→
REDACTED-002
"At Christmas I receive, after Christmas I receive $500."
Ghislaine Maxwell
→
property
→
West Palm Beach Home
"her house in west Palm beach"
Bruce
→
legal
→
REDACTED-001
"Bruce is her personal lawyer"
Jerome Adams
→
employment
→
Jeffrey Epstein
"Jerome the gardener being at work"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"one time he did not buy any food when Mr. Epstein came, the refrigerator was empty. It was his job."
REDACTED-001
→
social
→
Alfredo Rodriguez
"He told me he is my supervisor. But Ms. Maxwell told us we have to work like, you know, work together for the house."
REDACTED-001
→
social
→
Jeffrey Epstein
"Was there a picture of the Pope in Mr. Epstein's house? Yes."
REDACTED-001
→
social
→
Jerome Adams
"Jerome talked to me, and I told Alfredo not to use my name"
REDACTED-001
→
employment
→
Jeffrey Epstein
"now that you know what's going on in your boss's house, are you still going to stay employed with him?"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Mr. Rodriguez was terminated... for not buying groceries when Mr. Epstein came into the house"
Ghislaine Maxwell
→
financial
→
Alfredo Rodriguez
"Ms. Maxwell told me that Alfredo should not -- Alfredo should always like"
Alfredo Rodriguez
→
other
→
REDACTED-001
"Mr. Rodriguez was your supervisor, correct? ... At that time, yes."
Robert D. Critton
→
legal
→
Jeffrey Epstein
"On behalf of the Defendant: ROBERT D. CRITTON, JR., ESQUIRE"
Bradley J. Edwards
→
legal
→
L.M.
"On behalf of Plaintiff L.M.: BRADLEY J. EDWARDS, ESQUIRE"
Cara
→
legal
→
L.M.
"On behalf of Plaintiff L.M.: ... CARA L. HOLMES, ESQUIRE"
Stuart S. Mermelstein
→
legal
→
Jane Doe No. 2
"On behalf of Defendants/Jane Does 2 - 8: STUART S. MERMELSTEIN, ESQUIRE"
EFTA00182476.txt | Epstein File Explorer