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EFTA00094388.txt
TXT
84.2 KB
JMail
Extracted Chars
86,098
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
7 mentions
Department of Justice
Organization
GovernmentAgency
5 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
5 mentions
William Barr
Person
Attorney General
4 mentions
REDACTED-001
Person
Associate
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
REDACTED-002
Person
Unknown
3 mentions
Palm Beach
Location
3 mentions
Acosta
Person
Prosecutor
2 mentions
Ben Sprecher
Person
Defendant
2 mentions
Brent Horst
Person
Attorney
2 mentions
Christine Magdo
Person
Prosecutor
2 mentions
Lisa Bershan
Person
Defendant
2 mentions
Joel Margulies
Person
Defendant
2 mentions
Crime Victims' Rights Act
LegalCase
GovernmentAgency
2 mentions
Ben Sasse
Person
Politician
2 mentions
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
New York City
Location
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
HSI
Organization
GovernmentAgency
1 mention
Nicholas Defonte
Person
Convicted
1 mention
Faouzi Jaber
Person
Victim
1 mention
U.S. Bureau of Prisons
Organization
GovernmentAgency
1 mention
East 70th Street
Property
1 mention
Ossa Properties
Organization
Company
1 mention
Fletcher School of Law and Diplomacy
Organization
University
1 mention
Monster Energy Co.
Organization
Company
1 mention
All American Pet Co. Inc.
Organization
ShellCompany
1 mention
Starship Snacks Corp.
Organization
ShellCompany
1 mention
Chester Soria
Person
1 mention
United Association Local 1
Organization
Company
1 mention
Daniel Hock Jr.
Person
1 mention
Empire Center
Organization
Foundation
1 mention
Francesco Campoamor-Sanchez
Person
Prosecutor
1 mention
U.S. v. Sharma et al.
LegalCase
1 mention
Slack Technologies Inc.
Organization
Company
1 mention
Raymond Trapani
Person
Defendant
1 mention
Horst Law
Organization
LawFirm
1 mention
Sumterville
Location
1 mention
Coleman prison complex
Organization
Prison
1 mention
Oren Barzilay
Person
1 mention
Andrew Frisch
Person
Attorney
1 mention
West 122nd Street
Address
1 mention
Rebecca
Event
1 mention
New York City Housing Authority
Organization
GovernmentAgency
1 mention
Council on Foreign Relations
Organization
Organization
1 mention
Bureau of Prisons
Organization
GovernmentAgency
1 mention
Settlement 2008
Settlement
1 mention
U.S. District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
REDACTED-001
"The assault escalated when, during these massages, he would flip over and sexually gratify himself and touch me inappropriately. For a little over a y"
REDACTED-002
→
power
→
REDACTED-001
"During my freshman year, one of Epstein's recruiters, a stranger, approached me on the sidewalk outside my high school. ... The recruiter told me abou"
Ben Sasse
→
communication
→
William Barr
"Sasse wrote in a letter sent to Barr on Tuesday."
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"the jail unit where Jeffrey Epstein apparently killed himself"
Lamine N'Diaye
→
employment
→
Metropolitan Correctional Center
"the warden of the jail, the Metropolitan Correctional Center in Manhattan"
Mark Hotton
→
other
→
Ben Sprecher
"Mark Hotton, who netted $60,000 in fees from them with promises of lining up $4.5 million in investments for their psychological thriller."
Mark Hotton
→
other
→
Louise Forlenza
"Sprecher and "Rebecca" co-producer Louise Forlenza were scammed by former Long Island stockbroker Mark Hotton"
Martin Cohen
→
legal
→
Ben Sprecher
"Sprecher's public-defender lawyer, Martin Cohen"
Henry B. Pitman
→
legal
→
LegalCase
"Magistrate Judge Henry Pitman said. He ordered Sprecher not use the intemet"
Ben Sprecher
→
property
→
West 122nd Street
"early morning raid at his Harlem home Tuesday... on West 122nd Street"
Ben Sprecher
→
event
→
Rebecca
"Sprecher was the lead producer of "Rebecca," a Broadway musical"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"on July 8, 2019, the U.S. Attorney's Office for the Southern District of New York announced that it had filed charges against Epstein for sex traffick"
James Petrucci
→
employment
→
Metropolitan Correctional Center
"James Petrucci... has been named acting warden of the Manhattan jail"
Hugh J. Hurwitz
→
employment
→
Bureau of Prisons
"acting director of the Bureau of Prisons, Hugh Hurwitz"
REDACTED-001
→
employment
→
Metropolitan Correctional Center
"One of the staff members was a former correctional officer who had taken a different position at the detention center"
REDACTED-002
→
employment
→
Metropolitan Correctional Center
"The second officer, a woman who was assigned to that wing"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein, 66, dead in his cell at the Metropolitan Correctional Center"
Jerrold Nadler
→
communication
→
Hugh J. Hurwitz
"the chairman and ranking member of the House Judiciary Committee sent a letter to the acting director of the Bureau of Prisons, Hugh Hurwitz"
Doug Collins
→
communication
→
Hugh J. Hurwitz
"It was signed by Representatives Jerrold Nadler... and Doug Collins"
Ben Sasse
→
communication
→
William Barr
"Senator Ben Sasse... urged Mr. Barr on Tuesday to rip up an agreement... in his letter"
REDACTED-001
→
legal
→
Doe_(D.D.C.).pdf
"two victims... in a long running litigation in the U.S. District Court for the Southern District of Florida... Doe v. United States"
REDACTED-002
→
legal
→
Doe_(D.D.C.).pdf
"two victims... in a long running litigation in the U.S. District Court for the Southern District of Florida... Doe v. United States"
Kenneth Marra
→
legal
→
Doe_(D.D.C.).pdf
"the decision of District Judge Kenneth E. Marra denying the motion, Doe v. United States"
Edward Sapone
→
legal
→
Faheem Walter
"his defense attorney, Edward Sapone, said in Manhattan Federal Court"
Robert Procida
→
employment
→
New York City Housing Authority
"Procida, who has worked for NYCHA since 1987"
Joel Margulies
→
legal
→
Lisa Bershan
"find a marketing professional guilty of helping a California woman steal $2.8 million"
Lisa Bershan
→
social
→
Barry Schwartz
"Bershan and Schwartz, who are married"
Brent Horst
→
legal
→
Joel Margulies
"Margulies' lawyer, Brent Horst"
Ghislaine Maxwell
→
social
→
Scott G. Borgerson
"The 57-year-old British socialite is in a relationship with tech CEO Scott Borgerson"
Jeffrey Epstein
→
social
→
Mark Epstein
"Jeffrey's younger brother, Mark Epstein"
Jeffrey Epstein
→
financial
→
MC2
"the modeling agency in which he invested"
Johnathan Barrett
→
employment
→
Ossa Properties
"The person in charge of running Ossa Properties, Jonathan Barrett"
Mark Epstein
→
property
→
301 East 66th Street
"Mark owns the majority of the units in the bland, 16-story, 200-unit building"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Maxwell's lawyer, Jeff Pagliuca"
Jean-Luc Brunel
→
social
→
Jeffrey Epstein
"his MC2 business partner, Jean-Luc Brunel"
Ehud Barak
→
property
→
East 70th Street
"Ehud Barak, who was photographed outside Jeffrey's townhouse in 2016"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Jeffrey Epstein's reported suicide there [MCC]... reports that Epstein was held in MCC's infamous "9 South" wing"
Richard M. Berman
→
legal
→
Jeffrey Epstein
"U.S. District Judge Richard Berman — who also presided over the Epstein case"
Jeffrey Epstein
→
document
→
William Barr
"Attorney General William Barr already has observed "serious irregularities" in how the tycoon fared under Bureau of Prisons guidelines"
Ghislaine Maxwell
→
power
→
Jeffrey Epstein
"Maxwell as playing a pivotal role in enlisting his victims... arranging massages and sexual favors for Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-001
"After each visit, he or his secretary would hand me $300 in cash, supposedly to help my family."
Jeffrey Epstein
→
property
→
Upper East Side Mansion
"Jeffrey Epstein's mansion on the Upper East Side"
REDACTED-001
→
legal
→
Jeffrey Epstein
"the victims' rescission demand... effort to use the statute to rescind Epstein's non-prosecution agreement"
Faheem Walter
→
employment
→
Daniel Hernandez
"Tekashi69's former bodyguard was sentenced Wednesday to 62 months in prison"
Faheem Walter
→
employment
→
Nine Trey Bloods
"prosecutors said Walter was actually an enforcer for the Nine Trey Bloods"
Daniel Hernandez
→
social
→
Nine Trey Bloods
"Nine Trey Bloods, a gang associated with Tekashi"
Lisa Bershan
→
employment
→
Starship Snacks Corp.
"duping investors in two Bershan ventures — Starship Snacks Corp."
Lisa Bershan
→
employment
→
All American Pet Co. Inc.
"duping investors in two Bershan ventures... and All American Pet Co. Inc."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Maxwell and Epstein were accused of molesting two victims in 1996"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Maxwell and Epstein were accused of molesting two victims in 1996"
EFTA00094388.txt | Epstein File Explorer