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Back to data-set-09
EFTA00101560.txt
TXT
117.2 KB
JMail
Extracted Chars
119,918
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
13 mentions
New York City
Location
6 mentions
J. Epstein & Company, Inc.
Organization
Company
5 mentions
The C.O.U.Q. Foundation, Inc.
Organization
Company
4 mentions
Palm Beach
Location
4 mentions
2010 Black Chevrolet Suburban
Aircraft
3 mentions
Shutterstock, Inc.
Organization
Company
3 mentions
Division of Criminal Justice Services - Sex Offender Registry, NY
Organization
GovernmentAgency
3 mentions
Financial Trustees, Inc.
Organization
Company
3 mentions
2004 Chevrolet Suburban
Property
3 mentions
2016 Chevrolet Suburban
Property
3 mentions
Ghislaine Corp
Organization
ShellCompany
3 mentions
Nine East 71st Street Corporation
Organization
Company
3 mentions
NES LLC
Organization
Company
3 mentions
Florida
Location
3 mentions
Bear, Stearns & Co.
Organization
Company
2 mentions
Matruder
Person
2 mentions
Charge: Felony Sex Offense
Charge
2 mentions
Steven Berns
Person
2 mentions
Jonathan Oringer
Person
2 mentions
Jonathan Birkhahn
Person
2 mentions
Buffalo Management Enterprises Co. Inc.
Organization
Company
2 mentions
Revonet, Inc.
Organization
Company
2 mentions
Guardian Life
Organization
Company
2 mentions
Zorro Development
Organization
Company
2 mentions
Virgin Islands
Location
2 mentions
2004 Continental Trailer
Property
2 mentions
Financial Strategy Group, Inc.
Organization
Company
2 mentions
Darren Indyke
Person
Associate
2 mentions
2007 Cadillac Escalade ESV
Property
2 mentions
New Mexico
Location
GovernmentAgency
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Louis S. Weiss
Person
Attorney
1 mention
(407) 655-3144
PhoneNumber
1 mention
1964 Volkswagen
Property
1 mention
1973 Harley Davidson
Property
1 mention
1985 Jeep CJ 7
Property
1 mention
1999 Mercedes Benz E Class
Property
1 mention
2000 Harley Davidson FLSTC Heritage Classic
Property
1 mention
1987 Jeep Cherokee
Property
1 mention
1993 ROAS Trailer
Property
1 mention
Eileen Mendez
Person
1 mention
Charge: Procuring Person Under Age of 18 for Prostitution
Charge
1 mention
2012 Black Cadillac Escalade
Aircraft
1 mention
2015 Black General Motor Corp Yukon
Aircraft
1 mention
2007 Black Hummer Hummer II
Aircraft
1 mention
2017 Black Chevrolet Express
Aircraft
1 mention
2015 Black General Motor Corp Denali
Aircraft
1 mention
Relationships
50
Jeffrey Epstein
→
financial
→
Friends of Pataki
"JEFFREY' EPSTEIN... Date of First Contribution: 12/04/2001... Total Amount Contributed: $2,000.00... Candidate/Committee/Political Action Committee Na"
Jeffrey Epstein
→
financial
→
Friends of Hevesi
"JEFFREY I EPSTEIN... Date of First Contribution: 12/20/2000... Total Amount Contributed: $1,000.00... Candidate/Committee/Political Action Committee N"
Jeffrey Epstein
→
financial
→
Spitzer Paterson 2006
"JEFFREY EPSTEIN... Date of First Contribution: 09/08/2005... Total Amount Contributed: $50,000.00... Candidate/Committee/Political Action Committee Na"
Jeffrey Epstein
→
legal
→
Case 502008CF009381AXXXMB
"JEFFREY I EPSTEIN... Case Number: 502008CF009381AXXXMB"
Jeffrey Epstein
→
legal
→
Procuring a Person Under Age 18 for Prostitution
"JEFFREY I EPSTEIN... Initial Criminal Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION... Disposition of Findings: ADJUDICATED GUILTY BY COURT"
Jeffrey Epstein
→
employment
→
NES LLC
"Business: NES LLC ; Title: MEMBER"
Jeffrey Epstein
→
employment
→
Guardian Life
"Business: GUARDIAN LIFE : Title: MANAGER"
Jeffrey Epstein
→
employment
→
Revonet, Inc.
"Business: REVONET. INC. ; Title: CHAIRMAN"
Jeffrey Epstein
→
employment
→
J. Epstein & Company, Inc.
"Business: J EPSTEIN & CO INC ; Title: PRESIDENT"
Jeffrey Epstein
→
employment
→
Financial Strategy Group, Inc.
"Name: EPSTEIN, JEFFREY Title: PRESIDENT Business Affiliation: FINANCIAL STRATEGY GROUP, INC"
Jeffrey Epstein
→
legal
→
Case 2011CC000054
"CASE TITLE: ANYTHING ELECTRIC v. EPSTEIN... Party Name: JEFFREY EPSTEIN Party Type: DEFENDANT"
Anything Electric, Inc.
→
legal
→
Jeffrey Epstein
"ANYTHING ELECTRIC v. EPSTEIN... Filing Date: 01/04/2011"
Jeffrey Epstein
→
legal
→
Charge: Felony Sex Offense
"EPSTEIN, JEFFREY... Date of Crime: 07/23/2006... Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFF"
Jeffrey Epstein
→
employment
→
Financial Strategy Group, Inc.
"FINANCIAL STRATEGY GROUP, INC... OFFICERS AND REGISTERED AGENTS Name: JEFFREY I. EPSTEIN"
Jeffrey Epstein
→
employment
→
Ghislaine Corp
"GHISLAINE CORP... Registered Agent: JEFFREY' EPSTEIN"
Jeffrey Epstein
→
employment
→
Nine East 71st Street Corporation
"NINE EAST 71ST STREET CORPORATION... OFFICERS AND REGISTERED AGENTS Name: JEFFREY' EPSTEIN"
Jeffrey Epstein
→
property
→
Santa Fe County Property
"Owner: EPSTEIN JEFFREY ... DEED TRANSFER - SANTA FE County 01/20/2012"
Jeffrey Epstein
→
property
→
El Brillo Way real estate
"Owner: EPSTEIN JEFFREY ... DEED TRANSFER - PALM BEACH County 09/17/1990"
Jeffrey Epstein
→
financial
→
2004 Continental Trailer
"Registered Owner: EPSTEIN, JEFFREY ... 2004 CONTINENTAL TRAILER HEAVY HAUL"
Jeffrey Epstein
→
legal
→
Charge: Felony Offer to Commit Prostitution
"Charges Filed On: 06/30/2008... FELONY OFFER TO COMMIT PROSTITUTION"
Jeffrey Epstein
→
legal
→
Charge: Procure Person Under Age of 18 for Prostitution
"Charges Filed On: 06/30/2008... PROCURE PERSON UNDER AGE OF 18 FOR P ROST"
Jeffrey Epstein
→
legal
→
Charge: Solicitation of Prostitution
"Arrest Date & Time: 07/23/2006... FELONY SOLICITATION OF PROSTITUTION"
Jeffrey Epstein
→
employment
→
Epstein Interests
"EPSTEIN INTERESTS... JEFFERY EPSTEIN... CHIEF EXECUTIVE OFFICER"
Jeffrey Epstein
→
employment
→
J. Epstein & Company, Inc.
"J EPSTEIN & CO INC... EPSTEIN, JEFFREY... PRESIDENT CEO"
Jeffrey Epstein
→
employment
→
New York Strategy Group
"NEW YORK STRATEGY GROUP LLC... JEFFREY EPSTEIN... PRESIDENT"
Jeffrey Epstein
→
employment
→
Bear, Stearns & Co.
"1974-1981 EMPLOYED BY BEAR STEARNS CO, NEW YORK, NY"
Jeffrey Epstein
→
employment
→
NES LLC
"NES LLC... JEFFREY EPSTEIN... MEMBER"
Palm Beach Sheriff's Office
→
other
→
Jeffrey Epstein
"Arrest Date & Time: 06/30/2008 Arrest Agency: Palm Beach Co Sheriffs Office"
Jeffrey Epstein
→
employment
→
J. Epstein & Company, Inc.
"J EPSTEIN & CO INC... JEFFREY EPSTEIN... PRESIDENT"
Jeffrey Epstein
→
employment
→
Shutterstock, Inc.
"Company Name: SHUTTERSTOCK INC... Owner Name: EPSTEIN JEFFREY... Owner Role: DIRECTOR"
Jeffrey Epstein
→
financial
→
Shutterstock, Inc.
"Company Name: SHUTTERSTOCK INC... Owner Name: EPSTEIN JEFFREY... Resulting Shares Held: 20,471"
Jeffrey Epstein
→
legal
→
Charge: Felony Sex Offense
"EPSTEIN, JEFFREY... Criminal Offense: SEXUAL INTERCOURSEDEVIATE SEXUAL INTERCOURSESEXUAL CONTACT - NON-NYS FELONY SEX OFFENSE"
Jeffrey Epstein
→
legal
→
Charge: Procuring Person Under Age of 18 for Prostitution
"EPSTEIN JEFFREY... Criminal Offense: PROCURING' PERSON UNDER AGE OF 18 FOR PROSTITUTION: 796.03"
Eileen Mendez
→
property
→
2004 Continental Trailer
"Registered Owner: EILEEN MENDEZ Plate Registration Date: 07/06/2012"
Ghislaine Maxwell
→
property
→
2007 Mercedes-Benz S-Class
"Registered Owner: MAXWELL GHISLAINE Plate Registration Date: 12/25/2011"
Jeffrey Epstein
→
property
→
2016 Chevrolet Suburban
"Registered Owner: EPSTEIN, JEFFREY Plate Registration Date: 01/25/2018"
Jeffrey Epstein
→
property
→
2016 Chevrolet Suburban
"Registered Owner: EPSTEIN, JEFFREY Plate Registration Date: 01/20/2018"
Jeffrey Epstein
→
property
→
2004 Chevrolet Suburban
"Registered Owner: EPSTEIN, JEFFREY Plate Registration Date: 01/20/2009"
Jeffrey Epstein
→
property
→
2005 Mercedes-Benz SLR McLaren
"Registered Owner: EPSTEIN, JEFFREY Plate Registration Date: 01/20/2009"
Jeffrey Epstein
→
property
→
1987 Jeep Cherokee
"Registered Owner: EPSTEIN, JEFFREY Plate Registration Date: 01/20/2010"
Jeffrey Epstein
→
property
→
2006 Bentley Arnage RL
"Registered Owner: EPSTEIN, JEFFREY Plate Registration Date: 01/20/2017"
Jeffrey Epstein
→
property
→
2004 Continental Trailer
"Registered Owner: EPSTEIN, JEFFREY Plate Registration Date: 01/20/2017"
Matruder
→
property
→
2006 Infiniti G35
"Registered Owner: MATRUDER Plate Registration Date: 11/14/2018"
Jeffrey Epstein
→
property
→
2000 Harley Davidson FLSTC Heritage Classic
"Registered Owner: EPSTEIN, JEFFREY I... 2000 HARLEY DAVIDSON FLSTC HERITAGE CLASSIC"
Jeffrey Epstein
→
property
→
1999 Mercedes Benz E Class
"Registered Owner: EPSTEIN, JEFFREY.. 1999 MERCEDES BENZ I CLASS"
Jeffrey Epstein
→
property
→
1985 Jeep CJ 7
"Registered Owner: EPSTEIN, JEFFREY... 1985 JEEP CJ 7"
Jeffrey Epstein
→
property
→
2007 Cadillac Escalade ESV
"Registered Owner: EPSTEIN, JEFFREY... 2005 CADILLAC ESCALADE ESV"
Jeffrey Epstein
→
property
→
1997 Mercedes-Benz S600V
"Registered Owner: EPSTEIN, JEFFREY... 1997 MERCEDES BENZ' CLASS S600V"
Jeffrey Epstein
→
property
→
1973 Harley Davidson
"Registered Owner: EPSTEIN, JEFFREY... 1973 HD"
Jeffrey Epstein
→
property
→
2016 Chevrolet Suburban
"Registered Owner: EPSTEIN, JEFFREY... 2001 CHEVROLET SUBURBAN"
EFTA00101560.txt | Epstein File Explorer
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