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Back to data-set-09
EFTA00615939.txt
TXT
30.5 KB
JMail
Extracted Chars
31,198
Entities
45
Relationships
37
Loading extracted text...
Mentioned Entities
45
Jeffrey Epstein
Person
Associate
4 mentions
New York City
Location
3 mentions
REDACTED-001
Person
Associate
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Case 1:17-cv-0016-JGK
LegalCase
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
N909JE
Aircraft
Jet
2 mentions
N908JE
Aircraft
Property
2 mentions
1:17-cv-00616
LegalCase
1 mention
University of Utah
Organization
University
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jane Doe #3
Person
Victim
1 mention
Steptoe & Johnson LLP
Organization
LawFirm
1 mention
Paul G. Cassell
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
2017-06-05
Date
1 mention
Justin Y.K. Chu
Person
Attorney
1 mention
Boies Schiller Flexner
Organization
LawFirm
1 mention
Manhattan Mansion
Property
1 mention
New Mexico Ranch
Property
Location
1 mention
2007-02-01
Date
1 mention
Jane Doe 43 v. Jeffrey Epstein, et al.
LegalCase
1 mention
Michael Campion Miller
Person
Attorney
1 mention
Great Britain
Location
1 mention
S.J. Quinney College of Law
Organization
University
1 mention
Epstein's Private Island
Property
1 mention
Meredith Schultz
Person
Attorney
1 mention
Jeffrey Epstein's Private Plane
Aircraft
1 mention
David Boies
Person
Enabler
1 mention
Palm Beach Mansion
Property
Location
1 mention
Sigrid McCawley
Person
Associate
1 mention
Paris Home
Property
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
2007-05-01
Date
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
South Africa
Location
1 mention
2007-01-01
Date
1 mention
REDACTED-003
Person
Unknown
1 mention
France
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach
Location
1 mention
9 East 71st Street
Property
Location
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
37
Jeffrey Epstein
→
financial
→
N908JE
"he owned (directly or indirectly) a Boeing aircraft (of make and model B-727-31H with tail number N908JE)"
Jeffrey Epstein
→
financial
→
N909JE
"and a Gulfstream aircraft (of make and model G-1159B with tail number N909JE)"
Jeffrey Epstein
→
property
→
Little Saint James
"He also owned numerous properties and homes, including... a 70-acre private island formerly known as Little St. James"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Defendant Maxwell was for decades the highest-ranking employee of the Defendants' sex trafficking venture and enterprise"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant Epstein gave Plaintiff no option, opportunity, or choice not to participate in the prescribed sexual acts"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Defendant Maxwell told Plaintiff she would need to provide Defendant Epstein with body massages in order to reap the benefits of his and Maxwell's con"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Defendants Epstein and Maxwell have been known to threaten young females with physical harm"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"a Non-Prosecution Agreement was signed between Jeffrey Epstein and the United States Attorney's Office deferring federal prosecution"
Jeffrey Epstein
→
property
→
New York City
"Defendant Epstein's mansion in New York City"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"his private island in the Virgin Islands"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Defendant Maxwell frequently controlled the assignment, or 'rotation,' of Plaintiff and the other young females concerning the time, place and manner "
Jeffrey Epstein
→
abuse
→
REDACTED-001
"maintaining Plaintiffs financial dependence on, emotional vulnerability to, and sexual compliance with Defendant Epstein's demands"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Defendants Epstein and Maxwell informed Plaintiff that she would not be permitted to return to the United States to receive her promised education unl"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Defendant Epstein's New York mansion, located at 9 East 71st Street"
Jeffrey Epstein
→
property
→
Epstein's Private Island
"his private island located in the United States Virgin Islands"
Jeffrey Epstein
→
legal
→
Jane Doe 43 v. Jeffrey Epstein, et al.
"Attorneys for Defendants Jeffrey Epstein"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Defendant Maxwell... oversaw and trained other recruiters on how best to recruit girls for sex... ensuring that all participants... provided young fem"
Jeffrey Epstein
→
abuse
→
Jane Doe 43
"Plaintiff JANE DOE 43... claims against Defendants Jeffrey Epstein, Ghislaine Maxwell... this Complaint makes allegations of a sensitive sexual nature"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Maxwell and Epstein also threatened Plaintiff that... they also had the ability to make sure that Plaintiff would not obtain formal education"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Maxwell and Epstein also threatened Plaintiff that... they also had the ability to make sure that Plaintiff would not obtain formal education"
REDACTED-001
→
event
→
Jeffrey Epstein's Private Plane
"Plaintiffs being trafficked on Epstein's private airplane"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Defendants sent Plaintiff from New York City... to recruit, for a promised fee, one or more aspiring female models"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendants actively concealed and covered up what they had done to Plaintiff... included efforts to intimidate witnesses"
Jeffrey Epstein
→
event
→
N908JE
"Certain property of Defendant Epstein's was essential to the commission of the federal crimes... including the use of multiple private aircraft includ"
Jeffrey Epstein
→
event
→
N909JE
"Certain property of Defendant Epstein's was essential to the commission of the federal crimes... including... a Gulfstream aircraft... N909JE"
REDACTED-001
→
property
→
South Africa
"While Plaintiff was in South Africa... returning from [REDACTED] in February 2007"
REDACTED-001
→
legal
→
Jane Doe 43 v. Jeffrey Epstein, et al.
"Plaintiff demands judgment against Defendants"
Michael Campion Miller
→
legal
→
Jeffrey Epstein
"STEPTOE & JOHNSON, LLP Michael C. Miller Justin Y.K. Chu Attorneys for Defendants Jeffrey Epstein"
Justin Y.K. Chu
→
legal
→
Jeffrey Epstein
"STEPTOE & JOHNSON, LLP Michael C. Miller Justin Y.K. Chu Attorneys for Defendants Jeffrey Epstein"
Steptoe & Johnson LLP
→
legal
→
Jeffrey Epstein
"STEPTOE & JOHNSON, LLP... Attorneys for Defendants Jeffrey Epstein"
Ghislaine Maxwell
→
power
→
Jane Doe 43
"Defendant Maxwell was for decades the highest-ranking employee of the Defendants' sex trafficking venture... She herself recruited young, including un"
Bradley J. Edwards
→
legal
→
REDACTED-001
"Respectfully Submitted, FARMER, JAFFE, WEISSING. EDWARDS... By: /s/ Bradley J. Edwards"
Bradley J. Edwards
→
employment
→
Boies Schiller Flexner
"Bradley J. Edwards... BOLES, SCHILLER & FLEXNER LLP"
David Boies
→
employment
→
Boies Schiller Flexner
"David Boies Boles Schiller & Flexner LLP"
Sigrid McCawley
→
employment
→
Boies Schiller Flexner
"Sigrid McCawley Meredith Schultz Boles Schiller & Flexner LLP"
Meredith Schultz
→
employment
→
Boies Schiller Flexner
"Meredith Schultz Boles Schiller & Flexner LLP"
Paul G. Cassell
→
employment
→
Boies Schiller Flexner
"Paul G Cassell S.J. Quinney College of Law... [following Boles, Schiller & Flexner LLP listing]"
EFTA00615939.txt | Epstein File Explorer