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EFTA00075792.txt
TXT
43.6 KB
JMail
Extracted Chars
44,595
Entities
48
Relationships
28
Loading extracted text...
Mentioned Entities
48
Lisa Rocchio
Person
Witness
4 mentions
2021-11-01
Date
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Forensic Pursuit
Organization
Company
2 mentions
Elizabeth F. Loftus
Person
Academic
2 mentions
Robert Kelso
Person
Witness
2 mentions
Park Dietz
Person
Witness
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
1976
Date
1 mention
Diagnostic and Statistical Manual of Mental Disorders
Communication
1 mention
Pathways to False Allegations of Sexual Assault
Communication
1 mention
Riley Welch LaPorte & Associates Forensic Laboratories
Organization
Company
1 mention
JDL Services, Inc.
Organization
Company
1 mention
New York Asset Forfeiture Task Force
Organization
GovernmentAgency
1 mention
Stephen Flatley
Person
Witness
1 mention
University of Colorado at Boulder
Organization
University
1 mention
New York State Anti-Corruption Office
Organization
GovernmentAgency
1 mention
Syracuse Law School
Organization
University
1 mention
Cornell Law School
Organization
University
1 mention
Ryan C. W. Hall
Person
Academic
1 mention
United States Department of the Treasury
Organization
GovernmentAgency
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Haddon, Morgan and Foreman
Organization
LawFirm
1 mention
New York County District Attorney's Office
Organization
GovernmentAgency
1 mention
Gerald M. Edelman
Person
Academic
1 mention
2009
Date
1 mention
United States Secret Service
Organization
GovernmentAgency
1 mention
Elisabeth Haub School of Law of Pace University
Organization
University
1 mention
John Lopez
Person
Witness
1 mention
American Psychiatric Association
Organization
Company
1 mention
William O'Donohue
Person
Academic
1 mention
Jessica Engle
Person
Academic
1 mention
Park Dietz & Associates, Inc.
Organization
Company
1 mention
University of California, Irvine School of Law
Organization
University
1 mention
Pace University
Organization
University
1 mention
Jennifer Naso
Person
Witness
1 mention
Gerald LaPorte
Person
Witness
1 mention
Bennett Gershman
Person
Attorney
1 mention
University of Denver
Organization
University
1 mention
Steve Bannon
Person
Celebrity
1 mention
Jeffrey S. Pagliuca
Person
Defense Counsel
1 mention
National Institute of Justice
Organization
GovernmentAgency
1 mention
Florida International University
Organization
University
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Bill Clinton
Person
Politician
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
28
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)"
Bennett Gershman
→
employment
→
Elisabeth Haub School of Law of Pace University
"Professor Gershman is a Distinguished Professor of Law at the Elisabeth Haub School of Law of Pace University since its founding as the Pace Law Schoo"
Bennett Gershman
→
employment
→
Cornell Law School
"He has also taught as a visiting professor at Cornell Law School"
Bennett Gershman
→
employment
→
Syracuse Law School
"He has also taught as a visiting professor at Cornell Law School and Syracuse Law School"
Bennett Gershman
→
employment
→
New York County District Attorney's Office
"Prior to coming to Pace, he was a prosecutor in the Manhattan District Attorney's Office"
Bennett Gershman
→
employment
→
New York State Anti-Corruption Office
"he was a prosecutor in the Manhattan District Attorney's Office and the New York State Anti-Corruption Office"
Robert Kelso
→
employment
→
Forensic Pursuit
"Mr. Kelso is CEO of Forensic Pursuit"
Robert Kelso
→
employment
→
Forensic Pursuit
"Mr. Kelso is CEO of Forensic Pursuit"
John Lopez
→
employment
→
JDL Services, Inc.
"He currently runs his own private financial investigation and consulting company called JDL Services, Inc."
Jessica Engle
→
document
→
Pathways to False Allegations of Sexual Assault
"Jessica Engle and William O'Donohue, Pathways to False Allegations of Sexual Assault, 12 J. Forensic Psychology Practice, 97"
William O'Donohue
→
document
→
Pathways to False Allegations of Sexual Assault
"Jessica Engle and William O'Donohue, Pathways to False Allegations of Sexual Assault, 12 J. Forensic Psychology Practice, 97"
Jeffrey Epstein
→
communication
→
Steve Bannon
"In a videotaped interview with Steve Bannon, Epstein differentiated between different kinds of power"
Haddon, Morgan and Foreman
→
legal
→
Ghislaine Maxwell
"Defendant Ghislaine Maxwell through counsel, submit the following summary"
Elizabeth F. Loftus
→
legal
→
United States v. Ghislaine Maxwell
"It is expected that Dr. Loftus... will focus on the memory aspects of this case."
Park Dietz
→
legal
→
United States v. Ghislaine Maxwell
"Dr. Dietz will be qualified as an expert in the areas of psychiatry and behavioral science."
REDACTED-001
→
legal
→
Ghislaine Maxwell
"the fact that Ms. did not identify Ms. Maxwell as a perpetrator of any abuse"
Gerald LaPorte
→
employment
→
Riley Welch LaPorte & Associates Forensic Laboratories
"Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"The defense reserves the right... Ms. Maxwell reserves the right... Very Truly Yours, Jeffrey S. Pagliuca"
Ghislaine Maxwell
→
power
→
REDACTED-001
"the claim appears to be that Ms. Maxwell recruited and groomed minors to provide sexualized massages for Mr. Epstein"
Ryan C. W. Hall
→
employment
→
REDACTED-001
"Ryan Hall performed an independent medical and psychiatric evaluation of in 2009"
Jeffrey Epstein
→
social
→
Bill Clinton
"Epstein differentiated between different kinds of power—such as Bill Clinton's political power... and acknowledged that he gravitated to people of pow"
Jeffrey Epstein
→
social
→
Gerald M. Edelman
"Epstein differentiated between different kinds of power... and Gerry Edelman's intellectual power—and acknowledged that he gravitated to people of pow"
Elizabeth F. Loftus
→
employment
→
University of California, Irvine School of Law
"Dr. Loftus is the Distinguished Professor of Psychological Science and Law at the University of California, Irvine School of Law"
Robert Kelso
→
employment
→
University of Denver
"is currently an adjunct professor at University of Denver teaching computer forensics"
John Lopez
→
employment
→
Internal Revenue Service
"Mr. Lopez was a Special Agent with the United States Department of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI")"
Gerald LaPorte
→
employment
→
Florida International University
"He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center"
Gerald LaPorte
→
employment
→
National Institute of Justice
"he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of Investigative and Forensic Sciences"
Jennifer Naso
→
employment
→
United States Secret Service
"Ms. Naso is a Forensic Document Examiner who worked for and received specialized training from the United States Secret Service as a Document Analyst"
EFTA00075792.txt | Epstein File Explorer