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Back to data-set-09
EFTA00210859.txt
TXT
60.9 KB
JMail
Extracted Chars
62,163
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
7 mentions
Jane Doe No. 102
Person
Victim
6 mentions
Podhurst Orseck, P.A.
Organization
LawFirm
6 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Palm Beach Sheriff's Office
Organization
GovernmentAgency
2 mentions
Palm Beach Mansion
Property
Location
2 mentions
New York City
Location
2 mentions
REDACTED-001
Person
Associate
2 mentions
Charge: Travel with Intent to Engage in Illegal Sexual Conduct
Charge
1 mention
Case No. 13-80736-CIV-MARRA
LegalCase
1 mention
Child Exploitation Enterprise Case
LegalCase
1 mention
Transport of Child Pornography Case
LegalCase
1 mention
Case No. 01-80736-CIV-MARFtA
LegalCase
1 mention
Charge 18 U.S.C. 2255
Charge
1 mention
Case No. 08-80736-CV-MARRA
LegalCase
1 mention
Palm Beach State Attorney's Office
Organization
GovernmentAgency
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jane Doe 101
Person
Victim
1 mention
Case 09-80656
LegalCase
1 mention
Case 9:09-cv-80656-KAM
LegalCase
1 mention
New York City Residence
Property
1 mention
Kenneth Marra
Person
Judge
1 mention
Zorro
Property
1 mention
San Francisco
Location
1 mention
Gulfstream IV
Aircraft
Property
1 mention
St. Louis, Missouri
Location
1 mention
Santa Fe
Location
1 mention
Mar-a-Lago Club
Property
Location
1 mention
The Club at Mar-a-Lago
Organization
Company
1 mention
18 U.S.C. § 2422(a)
Charge
1 mention
Jeffrey Epstein's Palm Beach Mansion
Property
1 mention
2009-05-01
Date
1 mention
18 U.S.C. Section 2255
Charge
Statute
1 mention
Katherine W. Ezell
Person
Attorney
1 mention
Palm Beach County Stockade
Organization
Prison
1 mention
Santa Fe Residence
Property
1 mention
Jeffrey Epstein's Private Jet
Aircraft
1 mention
18 U.S.C. § 2423(a)
Charge
1 mention
Robert C. Josefsberg
Person
Attorney
1 mention
Mann Act Charges
Charge
1 mention
Australia
Location
1 mention
Virgin Islands Residence
Property
1 mention
United States District Court for the Southern District of Florida
Organization
GovernmentAgency
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Jack Goldberger
Person
Enabler
1 mention
2005-10-20
Date
1 mention
358 El Brillo Way
Property
Address
1 mention
Thailand
Location
1 mention
Boeing 727
Aircraft
Aircraft
1 mention
Relationships
50
Jane Doe No. 102
→
legal
→
Adam Walsh Child Protection and Safety Act
"Plaintiff, Jane Doe No. 102, was a victim of one or more offenses enumerated in 18 U.S.C. § 2255"
Jeffrey Epstein
→
legal
→
Adam Walsh Child Protection and Safety Act
"asserts a cause of action against Defendant, Jeffrey Epstein, pursuant to this Section of the United States Code [18 U.S.C. § 2255]"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant, Jeffrey Epstcin, had a residence located at 358 El Brillo Way, Palm Beach, Palm Beach County, Florida"
Jeffrey Epstein
→
property
→
Zorro
"he also owns a $30 million 7,500-acre ranch in New Mexico he named "Zorro""
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection"
Jane Doe No. 102
→
employment
→
The Club at Mar-a-Lago
"Plaintiff was working as a changing room assistant at The Mar-A-Lago Club in Palm Beach making approximately 59 an hour"
Jeffrey Epstein
→
legal
→
Case 09-80656
"JANE DOE No. 102, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Civil Action No 09-80656"
Jane Doe No. 102
→
legal
→
Case 09-80656
"JANE DOE No. 102, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Civil Action No 09-80656"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"Defendant, Jeffrey Epstein, knowingly persuaded, induced, enticed, or coerced the then minor Plaintiff to engage in sexually explicit conduct"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"search warrant of Defendant's Palm Beach mansion"
Jeffrey Epstein
→
property
→
New York City Residence
"Defendant displayed a myriad of nude photographs of underage girls throughout his homes, including his homes in New York City"
Jeffrey Epstein
→
property
→
Santa Fe Residence
"Defendant displayed a myriad of nude photographs of underage girls throughout his homes, including his homes in... Santa Fe"
Jeffrey Epstein
→
property
→
Virgin Islands Residence
"Defendant displayed a myriad of nude photographs of underage girls throughout his homes, including... the U.S. Virgin Islands"
Jane Doe No. 102
→
legal
→
Case No. 01-80736-CIV-MARFtA
"Plaintiff, Jane Doe No. 102, demands judgment against Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case No. 01-80736-CIV-MARFtA
"demands judgment against Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"Defendant's actions involved countless victims and countless separate incidents of sexual abuse, which he committed against minors, including Plaintif"
Jane Doe No. 102
→
legal
→
Transport of Child Pornography Case
"Plaintiff, Jane Doe No. 102, was a victim of one or more offenses enumerated in 18 U.S.C. § 2255"
Jeffrey Epstein
→
legal
→
Transport of Child Pornography Case
"Defendant, Jeffrey Epstein, knowingly mailed, transported, shipped, or sent via computer and/or facsimile in or affecting interstate and/or foreign co"
Jane Doe No. 102
→
property
→
West Palm Beach
"County of Residence of First Lined Plaintiff West Palm Beach"
Jeffrey Epstein
→
property
→
West Palm Beach
"Courtly of Residence of Ent Listed Defendant West Palm Beach"
Ghislaine Maxwell
→
power
→
Jane Doe No. 102
"In or about the summer of 1998... Plaintiff was recruited by Ghislaine Maxwell"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"Defendant and Ms. Maxwell sexually assaulting, battering, exploiting, and abusing Plaintiff in various ways"
Ghislaine Maxwell
→
abuse
→
Jane Doe No. 102
"Defendant and Ms. Maxwell sexually assaulting, battering, exploiting, and abusing Plaintiff in various ways"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant"
Jane Doe No. 102
→
employment
→
The Club at Mar-a-Lago
"Plaintiff was working as a changing room assistant at The Mar-A-Lago Club in Palm Beach making approximately 59 an hour"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Palm Beach Mansion
"Defendant's Palm Beach mansion"
Jane Doe No. 102
→
event
→
Jeffrey Epstein's Private Jet
"Defendant used his private jet to transport the minor Plaintiff to Manhattan"
Jeffrey Epstein
→
financial
→
Jane Doe No. 102
"Defendant paid Plaintiff hundreds of dollars, told her it was for two hours of work"
REDACTED-001
→
social
→
Jane Doe No. 102
"Plaintiffs father, who was a maintenance manager at The Mar-A-Lago Club"
Jane Doe No. 102
→
property
→
New York City
"Defendant transported Plaintiff in his private jet to locations that included Palm Beach, New York City"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"Plaintiff was sexually exploited and abused by Defendant on a daily basis and, most often, multiple times each day"
Ghislaine Maxwell
→
financial
→
Jeffrey Epstein
"Ms. Maxwell then presented these nude photographs of Plaintiff to Defendant as a birthday present for Defendant from Ms. Maxwell"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"search warrant of Defendant's Palm Beach mansion"
REDACTED-001
→
communication
→
Jane Doe No. 102
"suddenly, in 2008, Plaintiff received numerous phone calls from one of Defendant's agents"
Jeffrey Epstein
→
communication
→
Jane Doe No. 102
"Defendant himself spoke on the phone, continued to question her intentions"
Jane Doe No. 102
→
legal
→
Case No. 13-80736-CIV-MARRA
"Plaintiff, Jane Doe No. 102, demands judgment against Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case No. 13-80736-CIV-MARRA
"demands judgment against Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"Defendant transported Plaintiff, Jane Doe No. 102, across state lines and across international borders numerous times from the time that Plaintiff was"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"this Complaint makes sensitive allegations of sexual assault and abuse of a then minor. ... Defendant, Jeffrey Epstein, used his resources and his inf"
Jane Doe 101
→
legal
→
Case No. 08-80736-CV-MARRA
"FOR: Jane Doe 101.v. Jeffrey Epstein ... Case No. 08-80736-CIV-MARRA"
Jeffrey Epstein
→
legal
→
Case No. 08-80736-CV-MARRA
"FOR: Jane Doe 101.v. Jeffrey Epstein ... Case No. 08-80736-CIV-MARRA"
Kenneth Marra
→
legal
→
Case No. 08-80736-CV-MARRA
"JUDGE Kenneth A. Marra ... Case No. 08-80736-CIV-MARRA"
Jeffrey Epstein
→
power
→
Jane Doe No. 102
"Defendant, Jeffrey Epstein, knowingly persuaded, induced, enticed, and/or coerced Jane Doe No. 102 to travel in interstate and/or foreign commerce to "
Jeffrey Epstein
→
event
→
Gulfstream IV
"He owns a fleet of aircraft that includes a Gulfstream IV"
Jeffrey Epstein
→
event
→
Boeing 727
"He owns a fleet of aircraft that includes... a Boeing 727"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"damages associated with Defendant's manipulating and leading her into a perverse and unhealthy way of life for a minor"
Ghislaine Maxwell
→
power
→
Jane Doe No. 102
"Ms. Maxwell photographed Plaintiff naked in different sexually explicit positions"
Jane Doe No. 102
→
property
→
Thailand
"In or around September 2002, Defendant purchased a commercial round-trip airline ticket... for Plaintiff to fly to Thailand"
Jane Doe No. 102
→
property
→
Australia
"Since November 2002, Plaintiff has lived a modest life in Australia"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 102
"damages associated with Defendant's manipulating and leading her into a perverse and unhealthy way of life for a minor"
EFTA00210859.txt | Epstein File Explorer