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Back to data-set-09
EFTA00099176.txt
TXT
22.6 KB
JMail
Extracted Chars
23,159
Entities
36
Relationships
17
Loading extracted text...
Mentioned Entities
36
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Darren Indyke
Person
Associate
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Case 1:19-cv-10577-LJL-DCF
LegalCase
2 mentions
Boies Schiller Flexner LLP
Organization
LawFirm
2 mentions
Zorro Ranch
Property
Real Estate
2 mentions
1:19-cv-10577-LJL-DCF
LegalCase
1 mention
Sex Trafficking Conspiracy Charge
Charge
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Estate of Jeffrey E. Epstein
Organization
Trust
1 mention
Gulnora Tali
Person
Attorney
1 mention
Kenneth Marra
Person
Judge
1 mention
New York Mansion
Property
1 mention
New York Town Home
Property
1 mention
Mariel Colon Miro
Person
Defense_Attorney
1 mention
Joshua Schiller
Person
Attorney
1 mention
Salvation Army
Organization
Nonprofit
1 mention
Great St. James Island
Property
1 mention
Jane Doe 1000
Person
Victim
1 mention
2019-11-14
Date
1 mention
David Boies
Person
Enabler
1 mention
The 1953 Trust
Organization
Trust
1 mention
Richard M. Berman
Person
Judge
1 mention
Sigrid McCawley
Person
Associate
1 mention
66th Street Apartment
Property
Address
1 mention
2019-08-29
Date
1 mention
Palm Beach Residence
Property
Location
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Victoria's Secret
Organization
Company
1 mention
Superior Court of the Virgin Islands
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
9 East 71st Street
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
17
Jeffrey Epstein
→
legal
→
1:19-cv-10577-LJL-DCF
"Plaintiff respectfully requests judgment against Defendants... Case 1:19-cv-10577-LJL-DCF"
Ghislaine Maxwell
→
abuse
→
Jane Doe 1000
"Epstein and Ghislaine Maxwell sexually assaulted Plaintiff by forcible compulsion"
Darren Indyke
→
employment
→
Estate of Jeffrey E. Epstein
"Defendant Darren K. Indyke is sued in his capacity as an appointed executor of the Estate of Jeffrey E. Epstein"
Richard Kahn
→
employment
→
Estate of Jeffrey E. Epstein
"Defendant Richard D. Kahn is sued in his capacity as an appointed executor of the Estate of Jeffrey E. Epstein"
Boies Schiller Flexner LLP
→
legal
→
Jane Doe 1000
"Plaintiff Jane Doe 1000, by her attorneys Boies Schiller Flexner LLP"
Jeffrey Epstein
→
property
→
New York Town Home
"Epstein conservatively valued his New York townhome"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Epstein conservatively valued his ranch at 49 Zorro Ranch Road"
Jeffrey Epstein
→
property
→
Great St. James Island
"Epstein owned residences... even on his own island, Great St. James Island"
Jeffrey Epstein
→
property
→
New York Mansion
"met Epstein at his New York City mansion on 71' Street"
Jeffrey Epstein
→
property
→
66th Street Apartment
"Epstein moved Jane Doe into his apartment building on 66'h Street"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Epstein also flew Jane Doe to his residence in Palm Beach, Florida"
Jeffrey Epstein
→
legal
→
Sex Trafficking Conspiracy Charge
"July 2, 2019, when the U.S. Attorney's Office for the Southern District of New York ("SDNY") charged Epstein with sex trafficking conspiracy"
Joshua Schiller
→
employment
→
Boies Schiller Flexner LLP
"Joshua I. Schiller BOLES $CHILLER FLEXNER LLP"
David Boies
→
employment
→
Boies Schiller Flexner LLP
"David Boies BOLES $CHILLER FLEXNER LLP"
Sigrid McCawley
→
employment
→
Boies Schiller Flexner LLP
"Sigrid McCawley BOLES $CHILLER FLEXNER LLP"
REDACTED-001
→
legal
→
Jeffrey Epstein
"The lawyer she met with was a prominent attorney and a law professor who was described to Jane Doe as Epstein's close friend and lawyer"
Jeffrey Epstein
→
financial
→
The 1953 Trust
"Epstein "give[s] all of my property, real and personal, wherever situated...to the then acting Trustees of The 1953 Trust.""
EFTA00099176.txt | Epstein File Explorer