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EFTA00592369.txt
TXT
135.3 KB
JMail
Extracted Chars
138,549
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
12 mentions
Jeffrey Epstein
Person
Associate
11 mentions
Menninger
Person
Attorney
10 mentions
Southern District Reporters, P.C.
Organization
Company
9 mentions
REDACTED-001
Person
Associate
9 mentions
Bradley J. Edwards
Person
Plaintiff
8 mentions
Pagliuca
Person
Attorney
7 mentions
Cassell
Person
Attorney
6 mentions
Kliman
Person
Witness
5 mentions
Meredith Schultz
Person
Attorney
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Tony Figueroa
Person
Recruiter
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Jane Doe 102 Joinder Motion
Communication
2 mentions
Ostrich
Person
2 mentions
Legal Case 665
LegalCase
2 mentions
Barden and Gow
Organization
LawFirm
2 mentions
McCawley
Person
Attorney
2 mentions
Bjorn Jansen
Person
Witness
2 mentions
Nonprosecution Agreement
Settlement
2 mentions
Ronald Eppinger
Person
Suspect
2 mentions
Gow
Person
Associate
2 mentions
Jane Doe 102
Person
Victim
2 mentions
Sigrid McCawley
Person
Associate
2 mentions
Sharon Churcher
Person
Celebrity
2 mentions
Florida
Location
2 mentions
Defamation Case 2015
LegalCase
1 mention
Palm Beach Sheriff
Organization
GovernmentAgency
1 mention
Eppinger
Event
1 mention
FBI Report
Communication
1 mention
Epstein's Girl Friday fixer
Communication
1 mention
Spanierman
LegalCase
1 mention
Teresa Bowman
Person
Prosecutor
1 mention
Michael Ostrich
Person
Witness
1 mention
District Attorney's Office of Florida
Organization
GovernmentAgency
1 mention
Jane Doe 102 CVRA litigation
LegalCase
1 mention
Upstate Shredding
LegalCase
1 mention
Acosta
Person
Prosecutor
1 mention
15 Civ. 7433 (RWS)
LegalCase
1 mention
Figueroa
Person
Defendant
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
1 mention
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
CVRA motion
LegalCase
1 mention
Haddon, Morgan and Foreman, P.C.
Organization
LawFirm
1 mention
Palm Beach Police
Organization
GovernmentAgency
1 mention
Paul G. Cassell
Person
Judge
1 mention
Darren Indyke
Person
Associate
1 mention
Barden
Person
Attorney
1 mention
2015-02-01
Date
1 mention
Victoria
Person
Victim
1 mention
Relationships
50
REDACTED-001
→
document
→
FBI 302 Report
"you are going to see a lot of detail about the client's interview during this interview"
Jeffrey Epstein
→
legal
→
District Attorney's Office of Florida
"Mr. Epstein entered a plea agreement with the state of Florida, the district attorney's office"
Joseph Recarey
→
communication
→
Ghislaine Maxwell
"The lead detective, Recarey, never spoke to her, never tried to call her"
Darren Indyke
→
legal
→
Jeffrey Epstein
"My name is Darren Indyke. I'm an attorney admitted in New York and the general business attorney for Mr. Epstein."
REDACTED-001
→
social
→
Tony Figueroa
"Tony Figueroa later became her boyfriend"
REDACTED-001
→
social
→
Ghislaine Maxwell
"she told Ms. Maxwell she was engaged"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA, ESQ."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant BY: LAURA A. MENNINGER, ESQ."
Robert W. Sweet
→
legal
→
15 Civ. 7433 (RWS)
"Before: 15 Civ. 7433 (RWS) ... HON. ROBERT W. SWEET, District Judge"
Sigrid McCawley
→
legal
→
REDACTED-001
"BOIES, SCHILLER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ."
Ghislaine Maxwell
→
legal
→
15 Civ. 7433 (RWS)
"GHISLAINE MAXWELL, Defendant. Before: 15 Civ. 7433 (RWS)"
REDACTED-001
→
legal
→
15 Civ. 7433 (RWS)
"Plaintiff, v. GHISLAINE MAXWELL, Defendant. Before: 15 Civ. 7433 (RWS)"
Michael Ostrich
→
social
→
REDACTED-001
"testimony by her fiancé Michael Ostrich... she and he -- and he described at the deposition, he got down on one knee and proposed to her"
Tony Figueroa
→
social
→
REDACTED-001
"her boyfriend Tony Figueroa"
REDACTED-001
→
communication
→
Jeffrey Epstein
"prior to ever meeting Mr. Epstein or Ms. Maxwell"
REDACTED-001
→
communication
→
Ghislaine Maxwell
"prior to ever meeting Mr. Epstein or Ms. Maxwell"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Ms. Maxwell has admitted she was employed by Mr. Epstein from a time period well before he went to jail until 2009"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell -- they want to redact this: "was a primary co-conspirator in Epstein's sexual abuse and sex trafficking scheme.""
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein and the defendant were always with each other"
Ghislaine Maxwell
→
legal
→
Legal Case 665
"defendant's motion in limine to prohibit questions regarding defendant's adult sexual activity. That's 665. That's defendant's motion in limine."
Jane Doe 102
→
legal
→
Jane Doe 43 v. Epstein
"Jane Doe 102 v. Epstein... that was an action that was filed by in 2009."
Jeffrey Epstein
→
document
→
FBI 302 Report
"she gave a detailed statement to the FBI about what happened to her during her time with the defendant and Epstein, and it does outline those details,"
Ghislaine Maxwell
→
power
→
Victoria
"The allegation that Ms. made was that Maxwell was recruiting girls to give to her boyfriend Epstein"
Jeffrey Epstein
→
communication
→
Tony Figueroa
"the defendant once or twice called him personally asking him to bring girls over"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she was identified as a victim of crimes by Mr. Epstein"
REDACTED-001
→
legal
→
CVRA Litigation
"her view of her standing in the CVRA litigation"
REDACTED-001
→
communication
→
Sharon Churcher
"Plaintiff sold her story to Sharon Churcher"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"motion on Maxwell's involvement with Epstein's activities"
Ronald Eppinger
→
abuse
→
REDACTED-001
"plaintiff's allegations that prior to ever meeting Mr. Epstein or Ms. Maxwell, she was the victim of sex trafficking by an individual named Ronald Epp"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"this is a 2015 defamation claim related to sexual abuse by defendant... defendant defamed Ms. [REDACTED]"
REDACTED-001
→
document
→
Sharon Churcher
"Jane Doe 102 is mentioned in that Sharon Churcher article"
REDACTED-002
→
document
→
FBI 302 Report
"the recorder of the document, was the individual who conducted the interview... the report itself was purportedly written two years after the intervie"
Barden and Gow
→
legal
→
Ghislaine Maxwell
"the press release by Barden and Gow, is that she's talking about the allegations against her, Maxwell"
Ghislaine Maxwell
→
power
→
REDACTED-001
"She described defendant as "the main right-hand woman of Epstein" in connection with recruiting girls. She described a rotation. She said the rotation"
Ghislaine Maxwell
→
event
→
Jeffrey Epstein
"Ghislaine Maxwell is flying on his plane, she's vacationing with him. We have flight logs"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"The lawyers had filed the motion to quash, Martin Weinberg and Jack Goldberger. [Mr. Indyke speaking on behalf of Epstein]... The lawyers had filed th"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"The lawyers had filed the motion to quash, Martin Weinberg and Jack Goldberger."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she gave a detailed statement to the FBI about what happened to her during her time with the defendant and Epstein"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell was recruiting girls to give to her boyfriend Epstein"
Victoria
→
legal
→
Jane Doe 102 CVRA litigation
"The allegations made by, and then it says Victoria... against Ghislaine Maxwell are untrue."
Nonprosecution Agreement
→
power
→
Ghislaine Maxwell
"that agreement said all of Epstein's co-conspirators get a free pass from criminal prosecution in Florida... it's Maxwell who got the benefit of the i"
REDACTED-002
→
communication
→
Tony Figueroa
"Epstein's assistants regularly called him asking him to bring girls over for Epstein"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Dershowitz is asked a question... I think that comes under Epstein's privilege."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"the allegation that Ms. [REDACTED] was a co-conspirator of Epstein"
Ghislaine Maxwell
→
social
→
REDACTED-001
"she says she was the one, that Ms. Maxwell was the one who introduced her to Epstein"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"nonparties like Ms. Maxwell, Mr. Dershowitz"
REDACTED-001
→
employment
→
Jeffrey Epstein
"while she was, according to her, in the employ of Epstein... she didn't tell him about being a sex slave"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"whether or not I'm making a leap that Ghislaine Maxwell knew of the sex offender registration and the plea agreement. Both the fact that Jeffrey Epste"
Jeffrey Epstein
→
social
→
Prince Andrew
"Prince Andrew and the 17-year-old girl his sex offender friend flew to Britain"
Ghislaine Maxwell
→
property
→
England
"She is I think in England at the time [December of 2014]"
EFTA00592369.txt | Epstein File Explorer