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EFTA00190013.txt
TXT
29.4 KB
JMail
Extracted Chars
30,066
Entities
50
Relationships
31
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
4 mentions
REDACTED-001
Person
Associate
3 mentions
Ballet Florida
Organization
Company
2 mentions
Alfredo Rodriguez
Person
Associate
2 mentions
Bill Clinton
Person
Politician
2 mentions
West Palm Beach
Location
City
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Alexis
Person
Victim
1 mention
Palm Beach Sex Crimes Case
LegalCase
1 mention
Palm Beach Case
LegalCase
1 mention
// Wolff
Person
Witness
1 mention
Ronald Wexner
Person
1 mention
Rhiannon
Person
Victim
1 mention
Soliciting Prostitution Case
LegalCase
1 mention
Brittany Postupak
Person
Enabler
1 mention
Nicole
Person
1 mention
Virgin Islands
Location
1 mention
Ruben Maxwell
Person
Convicted
1 mention
Joanna
Person
Victim
1 mention
Haley
Person
Victim
1 mention
Palm Beach Police
Organization
GovernmentAgency
1 mention
Limited Brands
Organization
Company
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Palm Beach Island
Location
1 mention
Maurice Greenberg
Person
Financier
1 mention
Doug Schoettle
Person
Enabler
1 mention
Jim Cayne
Person
Witness
1 mention
Debbie Wemyss
Person
Witness
1 mention
Richard Axel
Person
Associate
1 mention
Peggy Siegal
Person
Associate
1 mention
Joe Pagano
Person
Enabler
1 mention
Mark Zeff
Person
Associate
1 mention
El Brillo Way property
Property
1 mention
Howard Rubenstein
Person
Witness
1 mention
Michael Wolff
Person
Associate
1 mention
Villard House at the Helmsley
Property
1 mention
Michael Stroll
Person
Witness
1 mention
Philip Weiss
Person
Witness
1 mention
Sherry Cannon
Person
Associate
1 mention
Maria Alessi
Person
Witness
1 mention
Juan Alessi
Person
Associate
1 mention
New York Magazine
Organization
Company
1 mention
Ken Starr
Person
Judge
1 mention
Kevin Spacey
Person
Celebrity
1 mention
Bear Stearns
Organization
FinancialInstitution
1 mention
Gerald Lefcourt
Person
DefenseAttorney
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
Columbia University
Organization
GovernmentAgency
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
REDACTED-004
Person
Employee
1 mention
Relationships
31
Jeffrey Epstein
→
abuse
→
REDACTED-001
"her 14-year-old stepdaughter had been molested by a wealthy man... Jeff came in... sternly ordered the girl to take off her clothes... applied a vibra"
Jeffrey Epstein
→
property
→
El Brillo Way property
"investigation of the modem and palatial house on El Brillo Way"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Alfredo Rodriguez, a houseman, told police that at his boss's direction"
Jeffrey Epstein
→
financial
→
Ballet Florida
"His claim that he'd given a total of $100,000 to Ballet Florida for massage was absolutely true"
REDACTED-001
→
legal
→
Palm Beach Case
"distraught woman called the police in Palm Beach... said that she believed her 14-year-old stepdaughter had been molested"
Jeffrey Epstein
→
legal
→
Palm Beach Case
"theory of the Palm Beach case: an overzealous police chief battened onto a rich man"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"His dream team of lawyers led by Gerald Lefcourt was negotiating a plea"
Jeffrey Epstein
→
financial
→
Ballet Florida
"Epstein had even given $100,000 to Ballet Florida's massage fund"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Ace Greenberg... offered him a job at Bear Steams"
Michael Stroll
→
legal
→
Jeffrey Epstein
"Michael Stroll, a Chicago businessman who sued Epstein (and lost) when an oil deal didn't work out"
Michael Wolff
→
event
→
Boeing 727
"Epstein invited him and a group of scientists and media types to fly to a conference on the West Coast in his beautiful 727"
Bill Clinton
→
event
→
Boeing 727
"In 2002, he flew Bill Clinton and Kevin Spacey to Africa on his plane"
Kevin Spacey
→
event
→
Boeing 727
"In 2002, he flew Bill Clinton and Kevin Spacey to Africa on his plane"
Jeffrey Epstein
→
legal
→
Palm Beach Sex Crimes Case
"Jeffrey Epstein is under indictment for sex crimes in Palm Beach, Florida"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein's friend Alan Dershowitz, the Harvard law professor, provided the police and the state attorney's office with a dossier on a couple of the vic"
Ken Starr
→
legal
→
Jeffrey Epstein
"the dream team added another member, Kenneth Starr, the former Clinton prosecutor"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Juan Alessi, his longtime houseman"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"The next houseman, Alfredo Rodriguez"
Maria Alessi
→
employment
→
Jeffrey Epstein
"Maria Alessi, the previous houseman's wife, said she had cleaned house and shopped for Epstein for eight years"
Jeffrey Epstein
→
legal
→
Soliciting Prostitution Case
"the Palm Beach County state attorney's office handed down one indictment of Epstein on a felony count of soliciting prostitution"
Ruben Maxwell
→
social
→
Ghislaine Maxwell
"Ghislaine Maxwell, the daughter of Robert Maxwell"
REDACTED-003
→
power
→
REDACTED-001
"The 14-year-old was used to set up her 18-year-old go-between"
Jeffrey Epstein
→
power
→
REDACTED-004
"beauty who Epstein told one of them was his "sex slave"; he'd purchased her from her family back in Yugoslavia"
Jeffrey Epstein
→
social
→
Bill Clinton
"you don't fly Bill Clinton to Africa without wanting attention"
Jeffrey Epstein
→
employment
→
Leslie Wexner
"Leslie Wexner... reportedly made Epstein his financial adviser"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein had had a companion in a woman who could take him on if any woman could: Ghislaine Maxwell"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the police asked at least three of the girls whether they had noticed whether Epstein was circumcised. 'I asked ... if she knew what being circumcised"
Jeffrey Epstein
→
abuse
→
Haley
"the general aura is cold and joyless and lonely, that of a man in his fifties denying death by giving himself over completely to the sensual life, wit"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein found the girls not from his own fancy neighborhood... a high-school girl could be damaged by a powerful 50-year-old's demands"
Jeffrey Epstein
→
property
→
Villard House
"saw the financial architect in his office at 457 Madison Avenue, the Villard House"
Ghislaine Maxwell
→
power
→
REDACTED-002
"the police narrative says that she even hired an assistant-cum-masseuse for Epstein"
EFTA00190013.txt | Epstein File Explorer