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Back to data-set-09
EFTA00174356.txt
TXT
13.8 KB
JMail
Extracted Chars
14,004
Entities
39
Relationships
25
Loading extracted text...
Mentioned Entities
39
Southern District of New York
Organization
GovernmentAgency
2 mentions
Jean-Luc Brunel
Person
Associate
2 mentions
Sarah Kellen
Person
Associate
2 mentions
Lesley Groff
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
FBI Miami
Organization
GovernmentAgency
1 mention
2021-12-30
Date
1 mention
2024-07-02
Date
1 mention
Rich Barnett
Person
Enabler
1 mention
Epstein's Residence
Property
1 mention
New York County District Attorney's Office
Organization
GovernmentAgency
1 mention
Jes Staley
Person
Celebrity
1 mention
Palm Beach Estate
Property
1 mention
Manhattan Residence
Property
1 mention
Epstein Virgin Islands Property
Property
1 mention
Abigail Koppel
Person
Attorney
1 mention
2022-06-28
Date
1 mention
New Hampshire
Location
1 mention
Sex Trafficking Prosecution of Jeffrey Epstein
LegalCase
1 mention
2021-03-29
Date
1 mention
2021-11-29
Date
1 mention
2020-06-29
Date
1 mention
Nicholas Tartaglione
Person
Associate
1 mention
FBI NY
Organization
GovernmentAgency
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Harvey Weinstein
Person
Celebrity
1 mention
Leon Black
Person
Associate
1 mention
West Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Bill Clinton
Person
Politician
1 mention
REDACTED-003
Person
Unknown
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
David Rodgers
Person
Associate
1 mention
Teterboro Airport
Location
Airport
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
25
Ghislaine Maxwell
→
power
→
REDACTED-001
"verify that Maxwell recruited her"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she was being sexually abused by Epstein and Maxwell"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"she was being sexually abused by Epstein and Maxwell"
Jeffrey Epstein
→
power
→
REDACTED-003
"Epstein directing her to massage two other individuals, Leon Black and Jes Staley"
Leon Black
→
abuse
→
REDACTED-003
"Black began initiating sexual contact, and the victim ran out of the room"
Jes Staley
→
abuse
→
REDACTED-003
"Staley forced her to touch his genitals and raped her"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"the trial United States v. Ghislaine Maxwell began"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Maxwell was sentenced to 20 years"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"Epstein had sexually abused their daughter from 2002-2005"
Jeffrey Epstein
→
power
→
REDACTED-002
"Epstein enticed and recruited dozens of minor girls to engage in sex acts with him"
Jeffrey Epstein
→
financial
→
REDACTED-002
"Victims were paid approximately $200 to $300 each time they went to Epstein's residence"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Groff was an assistant to Epstein in New York"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Kellen, who was Epstein's personal assistant during the period of the charged conduct"
Jeffrey Epstein
→
property
→
Manhattan Residence
"his mansion in Manhattan, New York"
Jeffrey Epstein
→
property
→
Palm Beach Estate
"his estate in Palm Beach, Florida"
Jeffrey Epstein
→
property
→
Epstein Virgin Islands Property
"Epstein's Virgin Island Property"
Jeffrey Epstein
→
legal
→
Sex Trafficking Prosecution of Jeffrey Epstein
"federal grand jury in the Southern District of New York returned a sealed indictment Jeffrey Epstein"
Jeffrey Epstein
→
power
→
REDACTED-002
"described Epstein asking her to massage Harvey Weinstein"
Harvey Weinstein
→
abuse
→
REDACTED-002
"Weinstein asked her to remove her shirt"
Ghislaine Maxwell
→
property
→
New Hampshire
"Maxwell was arrested on 7/2/2024, without incident, at her home in New Hampshire"
Lesley Groff
→
abuse
→
Jeffrey Epstein
"Victims in NY and FL usually were contacted via telephone by individuals who worked for Epstein to arrange his 'massages.' In NY, one of those individ"
Sarah Kellen
→
abuse
→
Jeffrey Epstein
"in FL, the primary contact for the girls was Sarah Kellen"
Jeffrey Epstein
→
abuse
→
Sarah Kellen
"the relationship between Epstein and Kellen, which they described as sexually abusive"
Sarah Kellen
→
coverup
→
Sex Trafficking Prosecution of Jeffrey Epstein
"actions Kellen took to destroy evidence, at Epstein's direction"
Jeffrey Epstein
→
financial
→
Leslie Wexner
"severed ties with Epstein in 2007 after discovering that Epstein had stolen hundreds of thousands of dollars from them while managing their finances"
EFTA00174356.txt | Epstein File Explorer