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Back to data-set-09
EFTA00723522.txt
TXT
114.4 KB
JMail
Extracted Chars
116,668
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
12 mentions
REDACTED-001
Person
Associate
6 mentions
Palm Beach Post
Organization
Company
5 mentions
Jack Goldberger
Person
Enabler
5 mentions
Bill Clinton
Person
Politician
5 mentions
Alan Dershowitz
Person
Associate
5 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Gerald Lefcourt
Person
DefenseAttorney
3 mentions
Leslie Wexner
Person
CorporateOfficer
3 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Charge of Solicitation
Charge
2 mentions
Jane Doe No. 7
Person
Victim
2 mentions
Michael Pike
Person
LawEnforcement
2 mentions
Jane Doe No. 2
Person
Plaintiff
2 mentions
Harvard University
Organization
GovernmentAgency
2 mentions
Linnea R. Johnson
Person
Judge
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Palm Beach County Jail
Organization
GovernmentAgency
2 mentions
Scott Rothstein
Person
Associate
2 mentions
Palm Beach Mansion
Property
Location
2 mentions
Jane Doe 4
Person
Victim
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
New York Post
Organization
Company
2 mentions
Kevin Spacey
Person
Celebrity
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
New York City
Location
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Palm Beach
Location
2 mentions
Little Saint James
Property
2 mentions
Jodi Cattergor
Person
Attorney
1 mention
Ralph Ciotti
Person
Defendant
1 mention
Legal Case 2006-PB
LegalCase
1 mention
Charge: Procuring a Person under age of 18 for Prostitution
Charge
1 mention
Best Western
Location
1 mention
Maurice Sharer
Person
1 mention
Erin Kirkwood
Person
Prosecutor
1 mention
Richard Kibbey
Person
Attorney
1 mention
Linda Capobianco
Person
Attorney
1 mention
Kenny Gary
Person
1 mention
Jillian Nedd
Person
Victim
1 mention
Robert Zuckerman
Person
Financier
1 mention
Dan Stearns
Person
Enabler
1 mention
Kenneth Goldberger
Person
Attorney
1 mention
J. Epstein and Co.
Organization
Company
1 mention
Linnea R. Jo
Person
Judge
1 mention
LegalCase_Epstein_vs_Rothstein
LegalCase
1 mention
Ronald Frankel
Person
Defendant
1 mention
Robin Fier
Person
Defendant
1 mention
Robert Colton, Jr.
Person
Attorney
1 mention
Relationships
50
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Defense attorney Jack Goldberger maintains that not only did Epstein pass a polygraph test"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Gerald Lefrourt isAvas one of Epstein's attorneys in New York"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"his civil attorneys, such as Robert Critton"
Jeffrey Epstein
→
legal
→
Case 502008CA037319 XXXX MB AB
"JEFFREY EPSTEIN, Defendant"
Jeffrey Epstein
→
legal
→
Charge of Solicitation
"his has plead guilty to Ipirocuring a person under the age of 18 for prostitution; F.S. 796.03"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"Critton gave an interview with the national publication AmLaw Daily... discussing his recent filing on behalf of Epstein"
Michael Pike
→
legal
→
Jeffrey Epstein
"Epstein's current defense counsel freely gave interviews... Mr. Pike was quoted as saying"
Robert D. Critton
→
communication
→
AmLaw Daily
"Critton gave an interview with the national publication AmLaw Daily"
Robert D. Critton
→
communication
→
Palm Beach Post
"he has given numerous quotes to the Palm Beach Post about his cases"
Jade Goldberger
→
legal
→
Jeffrey Epstein
"Epstein's Patin Beech lawyer, Jadc Goldberger"
Robert Colton, Jr.
→
legal
→
Jeffrey Epstein
"Epstein.reprememed by Robert Calton, Jr."
Ghislaine Maxwell
→
power
→
REDACTED-001
"one woman described how she had been hired by Ghislaine Maxwell as a masseuse and assistant to Epstein"
REDACTED-001
→
employment
→
Jeffrey Epstein
"hired by Ghislaine Maxwell as a masseuse and assistant to Epstein"
Bill Clinton
→
event
→
Boeing 727
"In September 2002 he flew Bill Clinton, Kevin Spacey and Chris 'Ricker to Africa in his private Boeing 727"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"accompanied on his trips and at his mansions by his close friend Ghislaine Maxwell"
Jeffrey Epstein
→
employment
→
J. Epstein and Co.
"In 1982 he founded his own financial management firm, J. Epstein and Co."
Jeffrey Epstein
→
financial
→
Harvard University
"in 2003 pledged S30 million to Harvard University to fund the .iewly created Program for Evolutionary Dynamics"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"repped by* Dream Team a tamers -Nan Derstweritz"
Roy Black
→
legal
→
Jeffrey Epstein
"repped by* Dream Team a tamers -Nan Derstweritz.Roylilackelaa"
Kenneth Goldberger
→
legal
→
Jeffrey Epstein
"repped by* Dream Team a tamers -Nan Derstweritz.Roylilackelaa Goldberger"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Goldberger and Gerald Lelcoun"
Michael Pike
→
legal
→
Willy Gary
"Michael Pike, one o/ Gaya attorneys, has said"
Richard Kibbey
→
legal
→
Willy Gary
"Defense attorney Richard '<ditty, who hes been helping the renowned civil litigator"
Linda Capobianco
→
legal
→
Jillian Nedd
"Attorney Linda esoottiarco, virus is representing the woman in a civil lawsuit"
Kenny Gary
→
social
→
Willy Gary
"Ganes single scan son, Kenny"
Jeffrey Epstein
→
legal
→
Charge: Procuring a Person under age of 18 for Prostitution
"06/30/2008 procuring a Person finder age of 18 for prostitution: F.S. 796.03"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"at his Palm Beach mansion home"
Jeffrey Epstein
→
property
→
358 El Brill Way, Palm Beach, FL
"Address 358 El Brill° Way Palm Beach, FL 33480.4730"
Jeffrey Epstein
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"JEFFREY EPSTEIN, Defendant"
Jane Doe No. 2
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"JANE DOE NO. 2, Plaintiff"
Jane Doe No. 7
→
legal
→
Case 08-CIV-80893-Marra/Johnson
"Plaintiff Jane Doe No. 4"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"The daughter told police that she had been paid $300 for giving a massage to Epstein in his mansion... He had ordered her to take off her clothes... h"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"His team of lawyers included Gerald B. Lefcourt"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"His team of lawyers included... Alan Dershowitz"
Ken Starr
→
legal
→
Jeffrey Epstein
"His team of lawyers included... later also Kenneth Starr"
Ava
→
legal
→
Jeffrey Epstein
"Epstein was sued in October 2007 by Maximilia Cordero"
REDACTED-002
→
legal
→
Jeffrey Epstein
"On February 6, 2008, an anonymous Virginia woman filed a $50 million civil lawsuit in federal court against Epstein"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"He's pals with... socialite Ghislaine Maxwell"
Jeffrey Epstein
→
social
→
Donald Trump
"He's pals with... even Donald Trump"
Jeffrey Epstein
→
social
→
Leslie Wexner
"He's pals with... CEOs like Leslie Wexner"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"paid $300 for giving a massage to Epstein in his mansion"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"released six months early from his 18-month prison sentence in Florida because he's cooperating with federal prosecutors"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein, who pleaded guilty b procuring teenage girls for prosetuton"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"He's been Wang the ogees of his law)er,Jack Goldberger"
Jeffrey Epstein
→
property
→
Little Saint James
"his own whole Island in the Bahamas he calls 'St Jeffs"
Jeffrey Epstein
→
abuse
→
Jane Doe 4
"Jane Doe 4 being subjected to repetitive questioning about... Epstein's treatment of her"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"convicted sex diem* *LWy Epstein net Med sue against Rothman... for a %Moue $.200 Wiwi saretN haretement"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Plaintiffs are former under-age girls who allege they were sexually assaulted by Defendant, Jeffrey Epstein ("Epstein"), at his Palm Beach mansion hom"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"Plaintiffs are former under-age girls who allege they were sexually assaulted by Defendant, Jeffrey Epstein ("Epstein"), at his Palm Beach mansion hom"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"Critton was discussing his recent filing on behalf of Epstein against disgraced attorney Scott Rothstein... seeking 'at least $100,000 in damages'"
EFTA00723522.txt | Epstein File Explorer