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Back to data-set-09
EFTA00221093.txt
TXT
35.8 KB
JMail
Extracted Chars
36,576
Entities
50
Relationships
34
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
4 mentions
John Carney
Person
Politician
3 mentions
Greg Solano
Person
LawEnforcement
2 mentions
Jim Baca
Person
Politician
2 mentions
Palm Beach Police
Organization
GovernmentAgency
2 mentions
Eliot Spitzer
Person
Politician
2 mentions
Michael Reiter
Person
LawEnforcement
2 mentions
Barry Krischer
Person
Politician
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
The Wexner Family
Person
Financier
1 mention
Elizabeth Spiers
Person
Witness
1 mention
Dealbreaker.com
Organization
Company
1 mention
Solicitation Charge
Charge
1 mention
Ken Stevens
Person
Witness
1 mention
David Pajcin
Person
1 mention
Eugene Plotkin
Person
1 mention
Wexner Children's Trust II
Organization
Trust
1 mention
Reliant Pharmaceuticals, Inc.
Organization
Company
1 mention
Prediction Company
Organization
Company
1 mention
Numerix
Organization
Company
1 mention
Shermon McCoy
Person
Witness
1 mention
Legal Case 2006-PB
LegalCase
1 mention
Douglas Elliman
Organization
Company
1 mention
David A. Ross
Person
1 mention
University of the Virgin Islands
Organization
University
1 mention
Gawker.com
Organization
Company
1 mention
New York Times
Organization
Company
1 mention
Charge-001
Charge
1 mention
Gerard t'Hooft
Person
Academic
1 mention
Palm Beach Post
Organization
Company
1 mention
Gary King
Person
Politician
1 mention
John Mack
Person
Defendant
1 mention
Dan Mangan
Person
Witness
1 mention
Abby Goodnough
Person
Witness
1 mention
Henry Paulson
Person
GovernmentPosition
1 mention
Limited Brands
Organization
Company
1 mention
Joe Francis
Person
Victim
1 mention
Goldman Sachs
Organization
Company
1 mention
Larry Summers
Person
Economist
1 mention
Antilles School
Organization
Company
1 mention
Dan Elores
Person
Enabler
1 mention
Mortimer Zuckerman
Person
Celebrity
1 mention
Rush Limbaugh
Person
Celebrity
1 mention
Mark Green
Person
Politician
1 mention
E. O. Wilson
Person
Academic
1 mention
Morgan Stanley
Organization
Company
1 mention
Dalton
Organization
University
1 mention
Steven Hoffenberg
Person
Associate
1 mention
Frank Wilczek
Person
Celebrity
1 mention
Relationships
34
Jeffrey Epstein
→
employment
→
Dalton
"Epstein taught there from 1973 through 1975"
Jeffrey Epstein
→
employment
→
Bear Stearns
"when he left to take a job at Bear Stearns"
REDACTED-001
→
employment
→
Jeffrey Epstein
"personal assistant of Jeffrey Epstein"
Donald Trump
→
social
→
Jeffrey Epstein
"Donald Trump is quoted as saying about Epstein, 'He's a lot of fun to be with.'"
Jeffrey Epstein
→
legal
→
Charge-001
"Jeffrey Epstein has been charged with felony solicitation of prostitution"
Jeffrey Epstein
→
event
→
Event
"boondoggle-orgy-physics symposium in St. Thomas that Epstein organized"
Gerard t'Hooft
→
event
→
Event
"which was attended by Nobel prize winners Gerardus't Hooft"
David A. Ross
→
event
→
Event
"which was attended by Nobel prize winners... David Gross"
Frank Wilczek
→
event
→
Event
"which was attended by Nobel prize winners... Frank Wilczek"
Stephen Hawking
→
event
→
Event
"and physicist Stephen Hawking"
Jeffrey Epstein
→
employment
→
Wexner Children's Trust II
"Jeffrey Epstein, who signs as trustee of the Wexner Children's Trust II"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz flew to Palm Beach to paint the girls making the allegations against Epstein as lying"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"In Epstein's army: attorneys Jack Goldberger"
Roy Black
→
legal
→
Jeffrey Epstein
"In Epstein's army: attorneys... Roy Black"
Jeffrey Epstein
→
financial
→
Bill Richardson
"He reportedly donated $50,000 for Richardson's 2002 campaign and another $50,000 to Richardson's re-election campaign this year"
Jeffrey Epstein
→
financial
→
Gary King
"$15,000 to attorney general candidate Gary King"
Jeffrey Epstein
→
financial
→
Jim Baca
"$10,000 to state land commissioner candidate Jim Baca"
Jeffrey Epstein
→
financial
→
Greg Solano
"$2,000 to Santa Fe County Sheriff Greg Solano"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Epstein is said to own one of the largest private home in New Mexico, a 26,700-square-foot hilltop fortress mansion on his Zorro ranch"
Jeffrey Epstein
→
financial
→
Eliot Spitzer
"Eliot Spitzer sent back a whopping $50,000 contribution from Epstein"
Jeffrey Epstein
→
financial
→
Jim Baca
"the money his campaign got from Epstein"
Jeffrey Epstein
→
financial
→
Greg Solano
"Santa Fe Sheriff Greg Solano—who got $2000 from Epstein... I received the $2000 donation in August of 2005"
Ken Stevens
→
employment
→
Limited Brands
"The Limited Brands... is losing its CFO, Ken Stevens"
Barry Krischer
→
legal
→
Legal Case 2006-PB
"charging prosecutor Krischer with political bias... in the far more serious case of Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Solicitation Charge
"the grand jury chose only to indict Epstein for solicitation"
Jeffrey Epstein
→
legal
→
Legal Case 2006-PB
""Questions of Preferential Treatment Are Raised in Sex Case Against Money Manager""
Jeffrey Epstein
→
financial
→
Mark Green
"By sending back Epstein's $10,000 donation, Attorney General candidate Green"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"Epstein's assistant is alleged to have played a central role in procuring the high school girls"
Shermon McCoy
→
communication
→
Jeffrey Epstein
"Shermon McCoy claims that he's been at Jeffrey Epstein parties"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Long linked to media mogul Robert Maxwell's daughter Ghislaine Maxwell"
Jeffrey Epstein
→
abuse
→
Nadia Marcinkova
"she may be another victim of Epstein's alleged sex- and girls-for-money racket"
Nadia Marcinkova
→
employment
→
Douglas Elliman
"seems to have at least Nye held a joh at Douglas Elliman. Did Epstein set up his alleged sex slave as a real estate agent?"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein did have young women over to his house to administer massages. There is no explanation for why he was paying untrained girls upwards of $200 f"
Jeffrey Epstein
→
coverup
→
Michael Reiter
"Someone has also been spreading rumors that Reiter is involved in a 'messy divorce'—which is disgusting non-sequitur that seems clearly intended to in"
EFTA00221093.txt | Epstein File Explorer