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Back to data-set-09
EFTA00264747.txt
TXT
49.5 KB
JMail
Extracted Chars
50,347
Entities
50
Relationships
46
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
4 mentions
Origin Energy Retail Limited
Organization
Company
3 mentions
Acosta
Person
Prosecutor
2 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Leong
Person
LawEnforcement
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Palm Beach County Stockade
Organization
Prison
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Edgar Bronfman Jr.
Person
Financier
1 mention
Energy and Water Ombudsman South Australia
Organization
GovernmentAgency
1 mention
AGL Retail Energy Limited
Organization
Company
1 mention
Wexner Ohio Mansion
Property
1 mention
Gleaside Mental Health Facility
Organization
Prison
1 mention
Sun Retail Pty Limited
Organization
Company
1 mention
Origin Energy LPG Limited
Organization
Company
1 mention
Origin Energy (Vic) Pty Limited
Organization
Company
1 mention
Public School 188
Organization
University
1 mention
Non-Prosecution Agreement (NPA)
Settlement
1 mention
Dun & Bradstreet Aust PTY LTD
Organization
Company
1 mention
Jane Does v. United States
LegalCase
1 mention
Telstra
Organization
Company
1 mention
Commonwealth Bank
Organization
FinancialInstitution
1 mention
New York University
Organization
University
1 mention
Ron
Person
1 mention
Dalton School
Organization
Company
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Bradley Edwards v. Epstein
LegalCase
1 mention
Veda Business Information Services Limited
Organization
Company
1 mention
Ana Obregón
Person
Witness
1 mention
Lynne Koeppel
Person
Witness
1 mention
Kimberly Espinosa
Person
Enabler
1 mention
Jennifer Araoz v. Epstein and Maxwell (2019)
LegalCase
1 mention
Maria Farmer v. Epstein and Maxwell (2019)
LegalCase
1 mention
Sarah Ransome v. Epstein and Maxwell (2017)
LegalCase
1 mention
Talent Unlimited High School
Organization
University
1 mention
Virginia Giuffre v. Epstein
LegalCase
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Jacqueline Carol Pearce
Person
Victim
1 mention
Baycorp Collections PDL (Australia) Pty Limited
Organization
Company
1 mention
Power Networks
Organization
Company
1 mention
Nazzareno La Gamba
Person
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
Intercontinental Assets Group Inc.
Organization
Company
1 mention
D.B. Zwirn Special Opportunities Fund
Organization
Company
1 mention
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund
Organization
Company
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
Sandy Canale
Person
Judge
1 mention
Relationships
46
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alexander Acosta... agreed to a plea deal, which Alan Dershowitz helped to negotiate, to grant immunity from all federal criminal charges to Epstein"
Acosta
→
legal
→
Jeffrey Epstein
"Alexander Acosta... agreed to a plea deal... to grant immunity from all federal criminal charges to Epstein"
Jeffrey Epstein
→
legal
→
Palm Beach County Stockade
"he was sentenced to i8 months in prison... Epstein was instead housed in a private wing of the Palm Beach County Stockade"
Paul Flavel
→
employment
→
Commonwealth Bank
"Commonwealth Bank Manager, Paul Havel"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams, Business Consultant, Telstra Store, Kadina"
Isabelle Oppeloar
→
employment
→
Telstra
"Isobelle Oppeloar, Manager, Telstra Store, Kadina"
Andrew Penn
→
employment
→
Telstra
"CEO of Telstra Head Office, Mr Andrew Penn"
Jeffrey Epstein
→
employment
→
Dalton School
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School"
Jeffrey Epstein
→
social
→
Maurice Greenberg
"He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader"
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"In 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc."
Jeffrey Epstein
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Between 2002 and 2005, Epstein invested $80 million in the D.B. Zwirn Special Opportunities Fund"
Jeffrey Epstein
→
financial
→
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund
"In August 2006... invested $57 million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell... Giuffre also claimed Epstein, Maxwell and others had physically and sexually abus"
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell"
Ghislaine Maxwell
→
power
→
Sarah Ransome
"alleging that Maxwell had hired her to give massages to Epstein"
Jeffrey Epstein
→
abuse
→
Maria Farmer
"alleging that she and her 3.5-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell"
Jeffrey Epstein
→
abuse
→
Annie Farmer
"Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her"
Ghislaine Maxwell
→
abuse
→
Annie Farmer
"he and Maxwell sexually abused her on a massage table"
Jeffrey Epstein
→
abuse
→
Jennifer Araoz
"before Epstein raped her in his New York City mansion"
Jeffrey Epstein
→
property
→
Little Saint James
"his private Caribbean island, Saint James"
Jeffrey Epstein
→
property
→
Epstein New York Mansion
"his mansion at 9 East 71st Street"
Jeffrey Epstein
→
property
→
Epstein New Mexico Property
"his New Mexico property"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards"
Jeffrey Epstein
→
legal
→
Sarah Ransome
"The suit was settled in 2018 under undisclosed"
Jeffrey Epstein
→
employment
→
REDACTED-001
"a foundation he had created shortly before reporting to jail"
REDACTED-001
→
financial
→
Sheriff's Office
"The Sheriffs Office received $128,000 from Epstein's non-profit to pay for the costs of extra services"
AGL Retail Energy Limited
→
financial
→
Baycorp Collections PDL (Australia) Pty Limited
"all rights previously held by AGL SOUTH AUSTRALIA PTY LIMITED in relation to this debt have been assigned to BAYCORP COLLECTIONS PDL (AUSTRALIA) PTV L"
Jeffrey Epstein
→
financial
→
Sheriff's Office
"His office was monitored by "permit deputies" whose overtime was paid by Epstein"
Jeffrey Epstein
→
property
→
The Stockade
"he was moved to the Stockade's previously unstaffed infirmary"
REDACTED-001
→
communication
→
Joshua Adams
"I reported the Fraudulent malicious Activity... to Joshua Adams... Refer to Telstra Report dated 1/10/2020"
REDACTED-001
→
communication
→
Isabelle Oppeloar
"On the 25/0/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar"
REDACTED-001
→
communication
→
Andrew Penn
"On the 13th April 2021 1 sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn"
Jeffrey Epstein
→
legal
→
Acosta
"In August 2007... the U.S. attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreement"
Jeffrey Epstein
→
abuse
→
Sarah Ransome
"threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands"
REDACTED-001
→
power
→
Jennifer Araoz
"an associate for Epstein had recruited her outside Talent Unlimited High School"
Lesley Groff
→
abuse
→
Jeffrey Epstein
"named the additional individuals Lesley Groff and Cimberly Espinosa as enablers"
Kimberly Espinosa
→
abuse
→
Jeffrey Epstein
"named the additional individuals Lesley Groff and Cimberly Espinosa as enablers"
REDACTED-001
→
other
→
Baycorp Collections PDL (Australia) Pty Limited
"Debt Owed To: BAYCORP COLLECTIONS PDL (AUSTRALIA) PTY LIMITED 2076.79"
REDACTED-001
→
other
→
Origin Energy Retail Limited
"Dear Ms I... payment of your full balance of $492.17 may be required"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein allegedly showed inappropriate behavior toward underage students at the time"
Ron
→
communication
→
REDACTED-001
"I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
Prince Andrew
→
abuse
→
Virginia Giuffre
"allegations made by alleged victim Virginia Roberts against Prince Andrew"
Sandy Canale
→
employment
→
Energy and Water Ombudsman South Australia
"Sandy Canale Energy and Water Ombudsman SA"
Nazzareno La Gamba
→
employment
→
Origin Energy Retail Limited
"Nazzareno La Gamba Retail Executive Strategic Direction... Origin Energy Retail Limited"
EFTA00264747.txt | Epstein File Explorer