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Back to data-set-09
EFTA00177459.txt
TXT
366.2 KB
JMail
Extracted Chars
374,640
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Palm Beach Police Department
Organization
GovernmentAgency
38 mentions
REDACTED-001
Person
Associate
38 mentions
Jeffrey Epstein
Person
Associate
38 mentions
REDACTED-002
Person
Unknown
33 mentions
REDACTED-003
Person
Unknown
30 mentions
REDACTED-004
Person
Employee
24 mentions
REDACTED-005
Person
Associate
12 mentions
FinancialTransaction-001
FinancialTransaction
9 mentions
Epstein Residence
Property
8 mentions
358 El Brillo Way
Property
Address
8 mentions
REDACTED-006
Person
Associate
8 mentions
Royal Palm Beach High School
Organization
University
7 mentions
Palm Beach
Location
7 mentions
358 El Brillo
Property
6 mentions
Janusz Banasiak
Person
Associate
5 mentions
REDACTED-007
Person
Suspect
5 mentions
State Attorney's Office
Organization
GovernmentAgency
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Guy Fronstin
Person
Attorney
4 mentions
FinancialTransaction-002
FinancialTransaction
4 mentions
Juan Alessi
Person
Associate
4 mentions
Alfredo Rodriguez
Person
Associate
4 mentions
Palm Beach Central High School
Organization
University
3 mentions
Cingular Wireless
Organization
Company
3 mentions
Palm Beach Post
Organization
Company
3 mentions
El Brillo Way
Address
3 mentions
2006-02-17
Date
3 mentions
Jeffrey Epstein's House
Property
Location
3 mentions
Dollar Rent a Car
Organization
Company
3 mentions
Palm Beach Residence
Property
Location
3 mentions
Jet Aviation
Organization
Company
3 mentions
2005-10-20
Date
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
BellSouth
Organization
Company
2 mentions
Fronstin
Person
Enabler
2 mentions
2005 black Cadillac Escalade ESV
Aircraft
2 mentions
Bell South Telecommunications
Organization
Company
2 mentions
Rodgers
Person
2 mentions
Western Union
Organization
Company
2 mentions
Boynton Beach
Location
2 mentions
First Step Freedom LLC
Organization
Company
2 mentions
REDACTED-008
Person
Associate
2 mentions
2005-10-04
Date
2 mentions
Gonzalez
Person
Victim
2 mentions
Doug Schoettle
Person
Enabler
2 mentions
Nissan Sentra X98-APM
Property
2 mentions
Florida State Statute 794.05(1)
Charge
2 mentions
Lynn University
Organization
University
2 mentions
Frick
Person
LawEnforcement
2 mentions
Mark Zeff
Person
Associate
2 mentions
Relationships
50
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Epstein s property"
REDACTED-002
→
social
→
REDACTED-001
"Mrs. Mother) at t oor"
Jeffrey Epstein
→
communication
→
REDACTED-001
"Epstei ered the room and she provided a massage"
Jeffrey Epstein
→
property
→
358 El Brillo
"trash collections at Epstein's residence at 358 El Brillo Road"
REDACTED-001
→
power
→
REDACTED-002
"stated she was paid $200.00 for bring the victim to Epstein's"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein paid $200.00 for the massage"
Jeffrey Epstein
→
property
→
358 El Brillo
"the Epstein House located at 358 El Brillo in Palm Beach"
REDACTED-005
→
property
→
358 El Brillo
"observed him enter the property at 358 El Brillo"
REDACTED-001
→
social
→
Gonzalez
"identified his daughter as"
REDACTED-002
→
social
→
Gonzalez
"Her mother had been made aware of the case"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein used a purple vibrator to massage her vaginal area... Epstein turned to his side, and with the towel on the ground started to rub his penis in"
Jeffrey Epstein
→
financial
→
REDACTED-001
"admitted to getting paid t ree hundred dollars in cash from Epstein"
REDACTED-004
→
social
→
REDACTED-001
"overheard a portion of a conversation that her daughter was having"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"collect the trash from Epstein s property... driveway of 358 El Brillo Way"
Jeffrey Epstein
→
financial
→
REDACTED-001
"paid $200.00 to [REDACTED] for providingflf massage"
Guy Fronstin
→
legal
→
Jeffrey Epstein
"Atty. Guy Fronstein who advised he was representing Mr. Epstein"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Palm Beach home for Mr. Epstein"
REDACTED-001
→
property
→
358 El Brillo Way
"she advised she was at Jeffrey Epstein s house one time"
Mark Zeff
→
social
→
Jeffrey Epstein
"Mr. Zeff advised, his contact with Epstein is strictly business"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein gave a 2005 Doge Neon, blue in color for her personal use"
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"encountered the house manager, Janusz Banasiak"
Mark Zeff
→
employment
→
Jeffrey Epstein
"Mr. Zeff stated he is the designer for Mr. Epstein s homes"
Jeffrey Epstein
→
property
→
358 El Brillo
"executed the search warrant at 358 El Brillo in Palm Beach"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"Epstein would masturbate... Epstein ever touched her breasts... Epstein ever touched or massaged her vagina... he inserted his fingers in her va na"
David Rodgers
→
employment
→
Jeffrey Epstein
"Rodgers who advised he has been employed with Epstein"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein and Maxwell were looking for a massage therapist"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Juan Alessi, the former houseman of Epstein's home"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Rodriguez stated he had worked with Epstein for approximately six months"
REDACTED-004
→
employment
→
Jeffrey Epstein
"Epstein's assistant"
Guy Fronstin
→
legal
→
Jeffrey Epstein
"Attorney Guy Fronstin, attorney for Mr. Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-005
"Epstein removed himself from the massage table and paid her $300.00 for the massage."
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Epstein, the owner of the residence"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein rubbed her breasts... inserted two fingers in her vagina and was stroking her within her vagina"
Jeffrey Epstein
→
property
→
358 El Brillo Ave
"search warrant located at 358 El Brillo Way, Pale Beach, Florida residence of Jeffrey Epstein"
Maria Alessi
→
employment
→
Jeffrey Epstein
"She advised she had worked for Epstein for eight years, from the period of 1994 through 2002"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Mr. Alessi stated that he was employed for eleven years with Mr. Epstein"
Donnie Murrell
→
legal
→
Juan Alessi
"I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell"
Donnie Murrell
→
legal
→
Maria Alessi
"I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"his girlfriend, Ms. Maxwell"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Defense Attorney Alan Dershowitz the Grand Jury was postponed"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Alfredo Rodriguez while under the employ of Epstein"
Jeffrey Epstein
→
financial
→
2005 black Cadillac Escalade ESV
"2005 black Cadillac Escalade ESV bearing Florida tag registered to Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein began masturbating himself as rubbed Epstein s chest... until he climaxed on the PAM"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"She would massage Epstein and he would masturbate and climax... She provided oral sex on Epstein"
REDACTED-003
→
power
→
REDACTED-001
"approached by who informed her that she could make monies providing a massage o stein for $200.00"
REDACTED-005
→
legal
→
Jeffrey Epstein
"Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein"
REDACTED-003
→
social
→
REDACTED-002
"made contact with Mr. father of"
Jeffrey Epstein
→
property
→
Epstein Residence
"incident occurred at Epstein s residence"
Ghislaine Maxwell
→
power
→
REDACTED-002
"stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein'"
EFTA00177459.txt | Epstein File Explorer