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Back to data-set-09
EFTA00310278.txt
TXT
176.7 KB
JMail
Extracted Chars
180,865
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
18 mentions
REDACTED-001
Person
Associate
14 mentions
Ezell
Person
Attorney
12 mentions
Bradley J. Edwards
Person
Plaintiff
11 mentions
Critton
Person
Attorney
10 mentions
Ghislaine Maxwell
Person
Celebrity
10 mentions
Rodriguez
Person
Attorney
9 mentions
REDACTED-002
Person
Unknown
9 mentions
Palm Beach
Location
7 mentions
Michael E. Horowitz
Person
GovernmentPosition
6 mentions
Willits
Person
5 mentions
Alfredo Rodriguez
Person
Associate
5 mentions
New York City
Location
5 mentions
Jane Doe No. 7
Person
Victim
4 mentions
2004-11-28
Date
3 mentions
Case 08-cv-80811
LegalCase
3 mentions
Nadia
Person
Victim
3 mentions
Joseph Recarey
Person
LawEnforcement
3 mentions
David Copperfield
Person
Celebrity
3 mentions
REDACTED-004
Person
Employee
3 mentions
REDACTED-003
Person
Unknown
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Kress Court Reporting
Organization
Company
2 mentions
Citrix System
Organization
Company
2 mentions
Bob Critton
Person
Attorney
2 mentions
Richard Horace Willits
Person
Attorney
2 mentions
Case 08-cv-80893
LegalCase
2 mentions
Fisher Island
Location
2 mentions
2009-08-07
Date
2 mentions
Epstein's Plane
Aircraft
2 mentions
William G. Hammond
Person
Associate
2 mentions
Epstein's home
Property
2 mentions
Eastern Europe
Location
2 mentions
El Brillo
Property
Address
2 mentions
Keith Munyan
Person
LawEnforcement
2 mentions
Adam J. Langino
Person
Attorney
2 mentions
A.H.
Person
Victim
2 mentions
Michelle Payne
Person
Witness
2 mentions
Tony Figueroa
Person
Recruiter
2 mentions
Sharper Image
Organization
Company
2 mentions
Russia
Location
2 mentions
REDACTED-005
Person
Associate
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Burman, Critton, Cuttier & Coleman LLP
Organization
LawFirm
1 mention
Case 09-CV-80656
LegalCase
1 mention
Citrix Systems, Inc.
Organization
Company
1 mention
1031 Ives Dairy Road
Address
1 mention
Case 08-CV-80591
LegalCase
1 mention
Case 502008CA0373199000
LegalCase
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
El Brillo Way
"chef at the house on El Brillo Way"
Bob Critton
→
legal
→
Jeffrey Epstein
"I represent Mr. Epstein as you're aware"
REDACTED-002
→
legal
→
Joseph Recarey
"I give the whole journal and all the information regarding this case, sir, to Detective Joe Recarey"
Bob Critton
→
legal
→
Jeffrey Epstein
"my name is Bob Critton and I represent Mr. Epstein"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"you were no longer employed by Mr. Epstein?"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's House
"Mr. Epstein's house"
REDACTED-001
→
employment
→
Jeffrey Epstein
"during the time that you worked for Mr. Epstein, '04 to '05"
Jeffrey Epstein
→
social
→
Alan Dershowitz
"Mr. Epstein was a -- and he and Mr. Dershowitz were friends"
Alan Dershowitz
→
property
→
Jeffrey Epstein's Home
"Mr. Dershowitz being present in Mr. Epstein's home"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Home
"Mr. Epstein's home"
Jeffrey Epstein
→
financial
→
Epstein's Plane
"Mr. Epstein's plane"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"the homeowner, Jeffrey Epstein, left for her"
A.H.
→
property
→
358 El Brillo Way
"we located a white female later identified as A.H... waiting in the driveway"
Jeffrey Epstein
→
property
→
El Brillo
"that house at El Brillo, Mr. Epstein's"
Jeffrey Epstein
→
property
→
Paris Residence
"22 Foch Avenue, Paris"
Jeffrey Epstein
→
property
→
Saint James Island
"Saint James Island -- I'm sorry, an Island in the Caribbean"
Jeffrey Epstein
→
property
→
New Mexico Ranch
"a ranch in New Mexico"
Jeffrey Epstein
→
property
→
New York Residence
"New York City"
Jeffrey Epstein
→
financial
→
Price.com
"Price dot Com, he owned that for awhile"
Jeffrey Epstein
→
financial
→
Palm Beach Phone Company
"the local phone company in Palm Beach was his but then he sold it"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"pictures on Ms. Maxwell's computer... Mr. Epstein's house"
Jeffrey Epstein
→
financial
→
Palm Beach Police Department
"Mr. Epstein give $85,000 simulator for the police to shoot"
Alfredo Rodriguez
→
legal
→
LegalCase
"ALFREDO RODRIGUEZ personally appeared before me on the 7th day of August, 2009 and was duly sworn."
Jeffrey Epstein
→
legal
→
Case 08-cv-80811
"JANE DOE NO. 2, Plaintiff, Vs. JEFFREY EPSTEIN, Defendant. CASE NO: 08-CV-80119"
Jeffrey Epstein
→
legal
→
Case 08-CV-80232
"JANE DOE NO. 3, Plaintiff, Vs. JEFFREY EPSTEIN, Defendant. CASE NO: 08-CV-80232"
Jeffrey Epstein
→
legal
→
Case 08-CV-80380
"JANE DOE NO. 4, Plaintiff, Vs. JEFFREY EPSTEIN, Defendant. CASE NO: 08-CV-80380"
Jeffrey Epstein
→
legal
→
Case 08-cv-80811
"JANE DOE NO. 5, Plaintiff, Vs. JEFFREY EPSTEIN, Defendant. CASE NO: 08-CV-80381"
Jeffrey Epstein
→
legal
→
Case 08-CV-80994
"JANE DOE ea 6, Plaintiff, Vs. JEFFREY tpSie81, Defendant. USE NO: 08-CV-80994"
Jeffrey Epstein
→
legal
→
Case 08-cv-80893
"WE DOE NO. 7, Plaintiff, vs. JEFFREY EPSIEIN, Defendant. CASE NO: 08-CV-80993"
Jeffrey Epstein
→
legal
→
Case 08-cv-80893
"C.N.A., Plaintiff, Vs. JEFFREY EPSTEIN, Defendant. CASE NO: 08.07-80893"
Jeffrey Epstein
→
legal
→
Case 08-cv-80811
"JANE DOE, Plaintiff, Vs. JEFFREY EPSTEIN, Defendant. CASE NO: 08.CV-80811"
Jeffrey Epstein
→
legal
→
Case 502008CA0373199000
"B.B., Plaintiff, Vs. JEFFREY EPSTEIN. Defendant. CASE NO. 502008CA0373199000"
Jeffrey Epstein
→
legal
→
Case 09-cv-80469
"JANE DOE NO. Ii, Plaintiff, Vs. JEFFREY EPSTEIN, Defendant. CASE NO: 08-CV.80469"
Jeffrey Epstein
→
legal
→
Case 08-CV-80591
"JANE DOE NO. 101, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. CASE NO: 08-CV-80591"
Jeffrey Epstein
→
legal
→
Case 09-CV-80656
"JANE DOE NO. 102, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. CASE NO: 08-0/-80656"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"ROBERT CRITTON, ESQ. Attorney for Jeffrey Epstein"
Richard Horace Willits
→
legal
→
C.N.A.
"RICHARD WILLITS, ESQ. Attorney for C.MA."
Bradley J. Edwards
→
legal
→
B.B.
"BRAD J. EDWARDS, ESQ. Attorney for B.B."
Alfredo Rodriguez
→
legal
→
Case 502008CA0373199000
"CONTINUED VIDEOTAPED DEPOSITION of ALFREDO RODRIGUEZ taken on behalf of the Plainbffs"
REDACTED-005
→
employment
→
Jeffrey Epstein
"he worked for Mr. Epstein"
REDACTED-001
→
employment
→
Jeffrey Epstein
"when you left Mr. Epstein's employ"
REDACTED-001
→
financial
→
REDACTED-004
"Were you ever told by Ms [Maxwell] to pay the person who came who didn't give a massage? ... 300 to 500 dollars."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ms. Maxwell's computer... Mr. Epstein's computer"
REDACTED-004
→
social
→
Jeffrey Epstein
"she was a model... who was friend of Mr. Epstein"
David Copperfield
→
property
→
Epstein House
"Were you ever there when he visited? ... Did he come for dinner? Yes, ma'am."
REDACTED-004
→
social
→
REDACTED-003
"Do you know where she and her mother live? They live in Manhattan."
REDACTED-002
→
financial
→
REDACTED-001
"so I paid her... Between two and 300 dollars, I believe"
Jeffrey Epstein
→
property
→
Palm Beach
"How often was Mr. Epstein in Palm Beach... He will stay two months — I mean, two weeks out of the month"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"after the time that you left Mr. Epstein's employment"
Massage Women
→
property
→
Epstein's home
"fifteen women that you observed who came to the home to give massages during the time period '04 through... March of '05"
EFTA00310278.txt | Epstein File Explorer