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Back to data-set-09
EFTA00113460.txt
TXT
79.5 KB
JMail
Extracted Chars
81,372
Entities
50
Relationships
33
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
16 mentions
REDACTED-001
Person
Associate
6 mentions
Steve Bannon
Person
Celebrity
5 mentions
REDACTED-002
Person
Unknown
4 mentions
David Shone
Person
Attorney
3 mentions
Barton Winokur
Person
Attorney
3 mentions
Richard Connors
Person
Enabler
2 mentions
NYC Medical Examiner's Office
Organization
GovernmentAgency
2 mentions
Darren Indyke
Person
Associate
2 mentions
2021-09-22
Date
2 mentions
Mark Epstein
Person
Victim
2 mentions
Jeffrey Epstein Estate
Organization
Company
2 mentions
William Barr
Person
Attorney General
2 mentions
REDACTED-003
Person
Unknown
2 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
2 mentions
Wrongful Death Suit
LegalCase
1 mention
Non-Prosecution Agreement 2006
Settlement
1 mention
Seventy First Street House
Property
1 mention
Bail Agreement
Settlement
1 mention
William Farrington
Person
1 mention
Attorney Richmond
Person
Attorney
1 mention
Chief Medical Examiner
Person
GovernmentAgency
1 mention
Katrina Shuliac
Person
1 mention
Karyna
Person
Victim
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Gary
Person
Attorney
1 mention
NYPD
Organization
GovernmentAgency
1 mention
U.S. Department of Justice Office of the Inspector General
Organization
GovernmentAgency
1 mention
August 11, 2019
Date
1 mention
CNN
Organization
Company
1 mention
Bannon
Person
Politician
1 mention
Prison
Organization
Prison
1 mention
Florida Property
Property
1 mention
Robin Williams
Person
Celebrity
1 mention
Mitchell
Person
Witness
1 mention
New York City Fire Department
Organization
GovernmentAgency
1 mention
William Henry Cosby Jr.
Person
Defendant
1 mention
Case 2019-010614
LegalCase
1 mention
Woody Allen
Person
Celebrity
1 mention
Southern District
Organization
GovernmentAgency
1 mention
David Mitchell
Person
Financier
1 mention
Epstein Trust
Organization
Trust
1 mention
New York Field Office
Location
1 mention
Nicholas Tartaglione
Person
Associate
1 mention
2019-07-09
Date
1 mention
2019-07-08
Date
1 mention
Bill O'Reilly
Person
LawEnforcement
1 mention
Donald Trump
Person
Celebrity
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Florida
Location
1 mention
Relationships
33
Mark Epstein
→
social
→
Jeffrey Epstein
"Mr. Mark Epstein in regards to Jeffrey Epstein's brother"
REDACTED-001
→
employment
→
Office of the Inspector General
"Special Agent . D-A-N-I-E-L. with the Department of Justice, Office of Inspector General"
REDACTED-002
→
employment
→
Office of the Inspector General
"Senior Special Agent... with the Department of Justice, Office of Inspector General"
Tova Noel
→
legal
→
Jeffrey Epstein
"the last guards to see him was Tova Noel"
David Shone
→
legal
→
Jeffrey Epstein
"David Shone (Phonetic Sp. *00:37:56), the attorney... he also said that Jeff felt positive about the defense they were going to go with"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"whole story about this case, with Ghislaine Maxwell, and the brother"
Gary
→
employment
→
Jeffrey Epstein
"Gary is a long-term -- was my brother's private attorney. He worked for Jeff for a long time."
Mark Epstein
→
legal
→
U.S. Department of Justice Office of the Inspector General
"Interview of MARK EPSTEIN ... before the Department of Justice, Office of the Inspector General"
Darren Indyke
→
employment
→
Jeffrey Epstein Estate
"The trustee. The executives. Darian Indyke"
Richard Connors
→
employment
→
Jeffrey Epstein Estate
"The trustee. The executives... Richard Connor"
Jeffrey Epstein
→
legal
→
LegalCase
"our investigation pertains to the death of -- Jeffrey"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"the guard that found him. He said he cut him down."
Mark Epstein
→
legal
→
Case 2019-010614
"We are conducting an interview with Mr. Mark Epstein in regards to Jeffrey Epstein's investigation, of his death"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Why was he there by the prison early that morning... At MCC"
Darren Indyke
→
legal
→
Jeffrey Epstein
"Jeffrey's lawyers that reached out to you... the one lawyer Darian Indyke"
Jeffrey Epstein
→
communication
→
Katrina Shuliac
"the evening before he died... Is the name Katrina Shuliac? ... Yes."
REDACTED-005
→
social
→
Steve Bannon
"My brother is also... He's worked with Steve Bannon"
Jeffrey Epstein
→
property
→
Seventy First Street House
"she was in his house, on Seventy First Street"
David Shone
→
communication
→
Jeffrey Epstein
"David Shone, had met with him in jail, I think, before he died"
Steve Bannon
→
power
→
Jeffrey Epstein
"That's why Bannon was helping him. Because Bannon was going to come out with another story."
David Shone
→
legal
→
Jeffrey Epstein
"David Shone met with Jeffrey in jail. And that's why David Shone said that Jeffrey was upbeat about the defense."
Mark Epstein
→
social
→
Jeffrey Epstein
"Gary is a long-term -- was my brother's private attorney. He worked for Jeff for a long time."
Mitchell
→
financial
→
Jeffrey Epstein
"he also put money, you know, the bail u for Jeffrey"
Jeffrey Epstein
→
social
→
Katrina Shuliac
"I believe so. Yeah. ... I just found out she was in the picture a number of years. I believe eight years."
Jeffrey Epstein
→
legal
→
Southern District
"In 2006... he got his sweetheart deal... he had a non-prosecution agreement with the federal government. You know, the same one, that was the Southern"
Richard Connors
→
financial
→
Jeffrey Epstein Estate
"The estate executives. ... Richard Connor, I think, was -. ... They're in control of the estate."
REDACTED-001
→
financial
→
Jeffrey Epstein Estate
"both Indyke and Connor are being looked at and investigated. ... They're in control of the estate."
REDACTED-001
→
abuse
→
REDACTED-002
"when the supervisor (Indiscernible *00:14:46), he said he messed up, he didn't do the checks."
David Mitchell
→
financial
→
Jeffrey Epstein
"David had also put up some (Indiscernible *00:33:35). David Michell is the one who -. The friend."
Steve Bannon
→
communication
→
REDACTED-001
"when he sent me the video clip, that Bannon had sent him"
Jeffrey Epstein
→
social
→
Woody Allen
"he used to hang out with Woody Allen"
Nicholas Tartaglione
→
abuse
→
Jeffrey Epstein
"David Shone said that - and publicly - that Tartaglione attacked him"
Karyna
→
communication
→
Jeffrey Epstein
"anyone else that communicated with Jeffrey, while he was in prison... Well, just Karyna"
EFTA00113460.txt | Epstein File Explorer