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Back to data-set-09
EFTA00729603.txt
TXT
125.3 KB
JMail
Extracted Chars
128,223
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
14 mentions
REDACTED-001
Person
Associate
11 mentions
Jean-Luc Brunel
Person
Associate
10 mentions
Ghislaine Maxwell
Person
Celebrity
9 mentions
Case 9:10-cv-81111-XXXX
LegalCase
7 mentions
Case 9:10-cv-81111
LegalCase
5 mentions
Bradley J. Edwards
Person
Plaintiff
4 mentions
REDACTED-002
Person
Unknown
4 mentions
2002-06-01
Date
3 mentions
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
3 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
3 mentions
M.J.
Person
Victim
3 mentions
U.S. Legal Support
Organization
Company
2 mentions
West Palm Beach mansion
Property
2 mentions
Epstein Mansion
Property
2 mentions
2010-11-10
Date
2 mentions
Financial Trust Co.
Organization
Plaintiff
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
2 mentions
358 El Brillo Way
Property
Address
2 mentions
Personal Island
Property
1 mention
Case No. 9:10-cv-811
LegalCase
1 mention
HRMAN, PL
Organization
LawFirm
1 mention
Bradley J. Flori
Person
Attorney
1 mention
9: 10-cv-81 1 11 -DIMITROULEAS/Snow
LegalCase
1 mention
Florida Statute § 914.22
Charge
1 mention
Florida Civil RICO provisions
Charge
1 mention
Jaguar X-Type 2005
Property
1 mention
Ford F-150 Truck
Property
1 mention
1999 Bell Helicopter
Aircraft
1 mention
Limited, Inc.
Organization
Company
1 mention
Edwards, Fistos & Lehrman
Organization
LawFirm
1 mention
Florida Statute 726.101
Charge
1 mention
Florida Statute 772.103
Charge
1 mention
Florida Statute 772.104
Charge
1 mention
Plaintiff MJ
Person
Victim
1 mention
Florida Statute 796.09
Charge
1 mention
358 El Brillo Way, Palm Beach, Florida
Property
1 mention
2005-11-01
Date
1 mention
2002-10-01
Date
1 mention
2002-12-01
Date
1 mention
Custom Ferrari
Property
1 mention
2005 Mercedes-Benz CLK
Property
1 mention
Florida Statute § 796.03
Charge
1 mention
2010-11-18
Date
1 mention
B727 Aircraft
Aircraft
1 mention
2013 Range Rover Sport
Property
1 mention
2002-08-01
Date
1 mention
Stephen Alexander
Person
Witness
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Plaintiff MJ
"Defendant Epstein then suddenly removed his towel and his penis was already erect. He then commanded Plaintiff to remove her shirt and bra and to begi"
REDACTED-001
→
employment
→
Jeffrey Epstein
"She was employed by Defendant Epstein to maintain his schedule, arrange for underage minor females to be with Defendant Epstein"
Jeffrey Epstein
→
property
→
Epstein Mansion
"Plaintiff then took a taxicab to Defendant Epstein's mansion"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Plaintiff,. was the victim of Defendant, Jeffrey Epstein's plan, scheme, and enterprise... and had acts of sexual battery and sexual exploitation comm"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"receiving persons into his Palm Beach mansion for the purpose of prostitution"
Jeffrey Epstein
→
legal
→
Case 9:10-cv-81111-XXXX
"Plaintiff, ■ demands judgment against Defendant, Jeffrey Epstein"
REDACTED-001
→
legal
→
Case 9:10-cv-81111-XXXX
"Plaintiff, ■ demands judgment against Defendant, Jeffrey Epstein"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Defendant = is one of Defendant Epstein's top assistants"
Jeffrey Epstein
→
legal
→
Case 9:10-cv-81111-XXXX
"demands judgment against Defendant Epstein... Case 9:10-cv-81111-XXXX"
Jeffrey Epstein
→
legal
→
Federal Government
"Jeffrey Epstein, entered into a Non-Prosecution Agreement with the Federal Government"
Jeffrey Epstein
→
employment
→
Bear Stearns
"He previously served as a trader at Bear Stearns"
Jeffrey Epstein
→
employment
→
Financial Trust Co.
"founded his own financial management firm, J. Epstein and Col."
Jeffrey Epstein
→
legal
→
Case 9:10-cv-81111-XXXX
"demands judgment against Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
legal
→
Case 9:10-cv-81111
"JEFFREY EPSTEIN and WM Defendant Civil Action No. CASE NO.: 9:10-cv-81111"
M.J.
→
legal
→
Case 9:10-cv-81111
"Plaintiff, M.J., by and through her undersigned counsel, sues the Defendants, Jeffrey Epstein"
Bradley J. Edwards
→
legal
→
M.J.
"the attorney representing (name of party) PLAINTIFF, M.J. are: BRADLEY J. EDWARD"
Jeffrey Epstein
→
property
→
Little Saint James
"Defendant Epstein owns... a 70-acre private island formerly known as Little St. James"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way, West Palm Beach, Palm Beach County, Florida"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"The enterprise enabled Epstein to sexually abuse and prostitute in particular on more than 20 occasions from February 2003 through June 2005"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant Epstein continued to masturbate his exposed penis until he ejaculated in front of the then minor Plaintiff."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein paid Plaintiff $300 for allowing him to grope her and masturbate in her presence."
Jeffrey Epstein
→
power
→
REDACTED-001
"Defendant Epstein pressured Plaintiff to bring him other underage minor females to abuse; he told Plaintiff that he would pay her $300 for each girl s"
Larry Visoski
→
employment
→
Jeffrey Epstein
"Larry Visoki (Epstein's personal pilot)"
Jeffrey Epstein
→
property
→
Palm Beach County
"took place in Palm Beach County, Florida at the residence of the Defendant, Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Larry Visoski
"Defendant Epstein purchased a Mercedes-Benz 2005 by wiring funds to Visoki and then placing the car in Visoki's name."
Jeffrey Epstein
→
abuse
→
M.J.
"Epstein obtained minor girls (including [M.J.] for sexual purposes of the period of approximately 1998 through November 2005"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"They assisted defendant Jeffrey Epstein in recruiting and procuring minor girls to satisfy Epstein's criminal sexual purposes"
Jeffrey Epstein
→
abuse
→
M.J.
"Epstein committed unlawful sexual abuse againtislikat least 20 times between Summer of 2002 to Spring 2004 while she was a minor"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"The persons constituting the enterprise includeciaroirindividuals associated in fact. These individuals include Epstein, Ghislaine Maxwell, and Jean L"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein has paid $1000 on occasion after forcibly holding the head of a minor down"
Jeffrey Epstein
→
legal
→
9: 10-cv-81 1 11 -DIMITROULEAS/Snow
"Defendant, Jeffrey Epstein... CASE NO.: 9: 10-cv-81 1 11 -DIMITROULEAS/Snow"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"your house located at 358 El Brillo Way, West Palm Beach"
Jeffrey Epstein
→
legal
→
Case 9:10-cv-81111
"CASE NO.: 9:10-cv-81111 ... JEFFREY EPSTEIN and Defendants"
Jeffrey Epstein
→
legal
→
Case No. 9:10-cv-811
"PLAINTIFF'S FIRST SET OF INTERROGATORIES TO DEFENDANT... JEFFREY EPSTEIN"
REDACTED-001
→
legal
→
Case No. 9:10-cv-811
"Plaintiff, vs. JEFFREY EPSTEIN"
Bradley J. Edwards
→
legal
→
REDACTED-001
"FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, PL Attorneys for Plaintiff(s) BY: Bradley J. Edwards"
Jeffrey Epstein
→
legal
→
Case 9:10-cv-81111
"JEFFREY EPSTEIN and Defendants... CASE NO.: 9: I O-CV-81111"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"ME (then a minor) suffered criminal sexual abuse at the hands of Epstein"
Jeffrey Epstein
→
property
→
West Palm Beach mansion
"Epstein did, however, use his West Palm Beach mansion"
Jeffrey Epstein
→
property
→
Personal Island
"his various other properties including his personal island"
Jeffrey Epstein
→
legal
→
Case 9:10-cv-81111-XXXX
"The defendant 'person' in the Florida Civil RICO action is, at this time, only defendant Epstein"
REDACTED-002
→
employment
→
Jeffrey Epstein
"much of the data regarding the names, addresses and whereabouts of each underage minor female was input by one of his assistants, including Defendant"
REDACTED-001
→
abuse
→
Plaintiff MJ
"Defendant escorted Plaintiff upstairs to Defendant Jeffrey Epstein's large bathroom, where Defendant set up the massage table"
REDACTED-002
→
employment
→
Jeffrey Epstein
"Epstein's key "lieutenant" in the local Palm Beach branch... who served as both his scheduler and a recruiter/procurer of the girls"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Ghislane Maxwell and Jean Luc Brunel helped to provide "cover" by creating the impression that legitimate modeling opportunities were available for th"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"Defendant aided, abetted and assisted Defendant Epstein in his organized scheme and plan to sexually exploit Plaintiff and commit battery against her"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"located on his private island in the U.S. Virgin Islands"
Bradley J. Edwards
→
employment
→
Edwards, Fistos & Lehrman
"BRADLEY J. EDWARD W ' g, Edwards, Fistos & Lehrman, 425 N. Andrews Avenue"
Jeffrey Epstein
→
abuse
→
M.J.
"this Complaint makes allegations of sensitive nature of offenses against a then minor child... Defendant Epstein has a sexual preference and obsession"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"His enterprise operated with a definite hierarchal structure with his various employees/assistants and associates, including... Ghislaine Maxwell... p"
EFTA00729603.txt | Epstein File Explorer