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Back to data-set-09
EFTA00065479.txt
TXT
26.3 KB
JMail
Extracted Chars
26,877
Entities
46
Relationships
29
Loading extracted text...
Mentioned Entities
46
Jeffrey Epstein
Person
Associate
3 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Harvey Weinstein
Person
Celebrity
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Bill Clinton
Person
Politician
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Howard Caplan
Person
Witness
1 mention
East 71st Street Palace
Property
1 mention
Acosta
Person
Prosecutor
1 mention
US Attorney's Office Southern District of New York
Organization
GovernmentAgency
1 mention
Upper East Side
Location
1 mention
Virgin Islands
Location
1 mention
Kenneth Marra
Person
Judge
1 mention
New York County District Attorney's Office
Organization
GovernmentAgency
1 mention
New York Mansion
Property
1 mention
Miramax Films
Organization
Company
1 mention
London Townhouse
Property
1 mention
Woody Allen
Person
Celebrity
1 mention
Palm Beach County Jail
Organization
GovernmentAgency
1 mention
Epstein Manhattan Mansion
Property
Address
1 mention
Jack Scarola
Person
Attorney
1 mention
Malicious Prosecution Lawsuit
LegalCase
1 mention
Mar-a-Lago
Property
Location
1 mention
New York Post
Organization
Company
1 mention
Kevin Spacey
Person
Celebrity
1 mention
Bear Stearns
Organization
FinancialInstitution
1 mention
Jack Goldberger
Person
Enabler
1 mention
David Copperfield
Person
Celebrity
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
Palm Beach
Location
1 mention
N908JE
Aircraft
Property
1 mention
Lesley Groff
Person
Associate
1 mention
St. Thomas
Location
City
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
Little Saint James
Property
1 mention
Relationships
29
Jeffrey Epstein
→
property
→
East 71st Street Palace
"Epstein houses Russian models at his 51,000-square-foot palace on East 71st Street"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Epstein sued him in 2009 as punishment for representing the victims"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"Epstein sued him in 2009 as punishment for representing the victims"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Ilegedly lived as Epstein's teenage slave from 1999 through 2002"
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"she was subjected to daily sexual abuse, including by Maxwell"
Jack Scarola
→
legal
→
Bradley J. Edwards
"Jack Scarola, an attorney for Edwards"
Jeffrey Epstein
→
property
→
New York Mansion
"his mansion... home in New York"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein's high-powered legal team, which included Harvard law professor Alan Dershowitz"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, Epstein's defense attorney"
Acosta
→
legal
→
Jeffrey Epstein
"Acosta was the U.S. Attorney for the Southern District of Florida who oversaw the pervy money manager's plea deal"
Jeffrey Epstein
→
property
→
Epstein Manhattan Mansion
"his 51,000-square-foot palace on East 71st Street"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"claiming he trafficked her for sex from October 2006 through April 2007"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Maxwell, who was accused by [REDACTED] of helping Epstein procure girls"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell was the mastermind behind convicted sex offender Jeffrey Epstein's sex trafficking scheme"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Epstein's assistants [REDACTED] and Lesley Groff"
Ghislaine Maxwell
→
power
→
REDACTED-002
"The 15-year-old girl was working a summer job at Mar-a-Lago when Ghislaine Maxwell allegedly recruited her for Epstein in 1998"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"my only purpose for Epstein, Maxwell and their friends was to be used for sex"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"she was forced to sleep with Dershowitz for the first time in Epstein's New York mansion"
Prince Andrew
→
abuse
→
Virginia Giuffre
"she also had sex with Prince Andrew in New York when she was 17"
Leslie Wexner
→
financial
→
Jeffrey Epstein
"Leslie Wexner... Epstein's only known financial client"
Ghislaine Maxwell
→
property
→
London Townhouse
"Maxwell's London townhouse"
Jeffrey Epstein
→
social
→
Donald Trump
"I've known Jeff for fifteen years. Terrific guy,' Trump told New York in 2002"
Jeffrey Epstein
→
social
→
Bill Clinton
"palled around with former President Bill Clinton"
Jeffrey Epstein
→
social
→
Prince Andrew
"palled around with former President Bill Clinton Prince Andrew"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"who claimed Epstein kept her as his 'sex slave'"
Jeffrey Epstein
→
property
→
Little Saint James
"jaunts to Epstein's private Caribbean island"
Bradley J. Edwards
→
legal
→
REDACTED-001
"Bradley Edwards, an attorney who says Epstein sued him in 2009 as punishment for representing the victims"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein flew her across the world to 'meet' Prince Andrew when she was 17 years old"
Alan Dershowitz
→
employment
→
Harvey Weinstein
"Alan Dershowitz (who is now working for Weinstein)"
EFTA00065479.txt | Epstein File Explorer
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