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Back to data-set-09
EFTA00263447.txt
TXT
47 KB
JMail
Extracted Chars
47,933
Entities
50
Relationships
36
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
5 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Donald Trump
Person
Celebrity
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Jane Doe v. Epstein estate
LegalCase
2 mentions
John Howard
Person
Politician
2 mentions
Kenneth Marra
Person
Judge
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Vincenzo Salvatore Bulone
Person
Suspect
1 mention
David Marcus
Person
Attorney
1 mention
Jane Doe v. Maxwell and Epstein's estate
LegalCase
1 mention
Ivana Trump
Person
1 mention
Jane Does v. United States
LegalCase
1 mention
Austin Macauley Publishers
Organization
Company
1 mention
Metropolitan Detention Center Brooklyn
Organization
Prison
1 mention
Isabel Maxwell
Person
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Eva Andersson Dubin
Person
Victim
1 mention
Ruben Maxwell
Person
Convicted
1 mention
Julie R. Brown
Person
Witness
1 mention
Jane Doe v. Epstein and Trump (2016)
LegalCase
1 mention
FBI-NYPD Crimes Against Children Task Force
Organization
GovernmentAgency
1 mention
John Wayne Olsen
Person
Politician
1 mention
Vincent Bulone
Person
Suspect
1 mention
Paul G. Cassell
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Steve Pinker
Person
Associate
1 mention
Melinda French Gates
Person
Victim
1 mention
Herbert N. Straus House
Property
1 mention
Mar-a-Lago Club
Property
Location
1 mention
Hillary Clinton
Person
Politician
1 mention
The Trump Organization
Organization
Company
1 mention
Joseph Recarey
Person
LawEnforcement
1 mention
Glenn Dubin
Person
Celebrity
1 mention
Scott G. Borgerson
Person
Enabler
1 mention
MC2
Organization
Company
1 mention
US v. Jeffrey Epstein
LegalCase
1 mention
Nicholas Tartaglione
Person
Associate
1 mention
Interlochen Center for the Arts
Organization
School
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Jane Doe 4
Person
Victim
1 mention
Jane Doe 3
Person
Plaintiff
1 mention
Richard M. Berman
Person
Judge
1 mention
Bill Gates
Person
Philanthropist
1 mention
Alison J. Nathan
Person
Judge
1 mention
Mar-a-Lago
Property
Location
1 mention
Ken Starr
Person
Judge
1 mention
Relationships
36
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"once being Epstein's girlfriend"
Jeffrey Epstein
→
social
→
Eva Andersson Dubin
"Epstein was romantically linked to Andersson-Dubin for an 11-year period"
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"forced open the door to his Manhattan townhouse, the Herbert N. Straus House"
Roy Black
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included Roy Black"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included... Gerald Lefcourt"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included... Alan Dershowitz"
Ken Starr
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included... Ken Starr"
Scott G. Borgerson
→
social
→
Ghislaine Maxwell
"her husband Scott Borgerson"
Isabel Maxwell
→
social
→
Ghislaine Maxwell
"and her sister Isabel"
Audrey Strauss
→
legal
→
Ghislaine Maxwell
"led by United States District Attorney Audrey Strauss, charged her with six federal crimes"
Bill Gates
→
social
→
Jeffrey Epstein
"relationship with Jeffrey Epstein started in 2011"
Bill Gates
→
communication
→
Jeffrey Epstein
"including a visit to Epstein's house with Melinda in the fall of 2013"
Melinda French Gates
→
communication
→
Jeffrey Epstein
"including a visit to Epstein's house with Melinda in the fall of 2013"
Ghislaine Maxwell
→
power
→
Jane Doe 3
"accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell had introduced her to Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward"
Jeffrey Epstein
→
property
→
Little Saint James
"his private Caribbean island, Little Saint James"
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"asserted that Maxwell and Epstein had trafficked her and other underage girls"
Ghislaine Maxwell
→
legal
→
Jane Doe 3
"in May 2017 the case was settled in favour, with Maxwell paying "millions""
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she claims that she was 'directed' by Maxwell to give erotic massages and engage in sexual activities with Prince Andrew"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"her 14-year-old stepdaughter had been taken to Epstein's mansion... she was allegedly paid $300... to strip and massage Epstein"
REDACTED-002
→
employment
→
Jeffrey Epstein
"a former model from Poland who became an Epstein assistant"
Ghislaine Maxwell
→
power
→
Jeffrey Epstein
"Maxwell faced persistent allegations of procuring and sexually trafficking underage girls for Epstein and others"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"the indictment charged that between 1994 and 1997, she 'assisted, facilitated, and contributed' to the abuse of minor girls despite knowing that one o"
Ghislaine Maxwell
→
power
→
REDACTED-002
"alleging that Maxwell was involved insgroomint a fourth girl, aged 14, to engage in sexual acts with Epstein between 2001 and 2004"
REDACTED-002
→
coverup
→
Jeffrey Epstein
"reportedly removed computer drives and other electronic equipment from the financier's Florida mansion before Palm Beach Police searched the home"
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
Ghislaine Maxwell
→
power
→
REDACTED-001
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own...use"
Prince Andrew
→
abuse
→
REDACTED-001
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own...use and for use by several others, including Prince AndreivE1411"
Alan Dershowitz
→
abuse
→
Jane Doe 3
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Maxwell had a central role in both his public and private life"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz filed to have the documents about the settlement unsealed"
Barry Krischer
→
coverup
→
Jeffrey Epstein
"Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Krischer, of being too lenient"
MC2
→
power
→
Jeffrey Epstein
"Jean-Luc Brunei's "MC2" modeling agency was also supplying girls to Epstein"
David Marcus
→
legal
→
Ghislaine Maxwell
"Maxwell's attorneys regularly protested... One, David Marcus, protested"
Vincenzo Salvatore Bulone
→
social
→
Vincent Bulone
"Vincent Bulone informed me during our relationship that his grandfather, Vincenzo Salvatore Bulone"
EFTA00263447.txt | Epstein File Explorer