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Back to data-set-09
EFTA00159250.txt
TXT
127.7 KB
JMail
Extracted Chars
130,774
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
14 mentions
Jeffrey Epstein
Person
Associate
14 mentions
Ghislaine Maxwell
Person
Celebrity
9 mentions
Pike
Person
Attorney
8 mentions
Ross
Person
Suspect
7 mentions
Bradley J. Edwards
Person
Plaintiff
7 mentions
Jean-Luc Brunel
Person
Associate
6 mentions
REDACTED-002
Person
Unknown
5 mentions
MC Squared Modeling Agency
Organization
Company
4 mentions
Palm Beach Mansion
Property
Location
4 mentions
Jane Doe 4
Person
Victim
4 mentions
Mermelstein
Person
Attorney
3 mentions
Non-Prosecution Agreement
Settlement
Trust
3 mentions
REDACTED-003
Person
Unknown
3 mentions
Janet L. McKinney
Person
Witness
2 mentions
Jane Doe 7
Person
Victim
2 mentions
301 East 66th Street
Property
2 mentions
Andres Pastrana
Person
Politician
2 mentions
2007-08-31
Date
2 mentions
Ehud Barak
Person
Celebrity
2 mentions
Radar Online LLC
Organization
Company
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
Bill Clinton
Person
Politician
2 mentions
REDACTED-004
Person
Employee
2 mentions
New York City
Location
2 mentions
Miami
Location
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Lesley Groff
Person
Associate
2 mentions
Flight-2004-12-03
Flight
1 mention
Raer Roshan
Person
Financier
1 mention
Communication-2F
Communication
1 mention
Communication-2C
Communication
1 mention
M.R. Mermelstein
Person
Attorney
1 mention
Epstein Computer Database
Communication
1 mention
Communication-2005-09-04
Communication
1 mention
Khalid Monroe
Person
Accomplice
1 mention
ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A.
Organization
LawFirm
1 mention
Sean McGuire
Person
1 mention
Alan S. Ross
Person
Attorney
1 mention
France Home
Property
1 mention
2005-09-10
Date
1 mention
The McIntyre Reports
Communication
1 mention
M.R. Pike
Person
Attorney
1 mention
Sergio Cordero
Person
Associate
1 mention
U.S. Legal Support
Organization
Company
1 mention
Broward County
Location
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
Jane Doe #6
Person
Victim
1 mention
Relationships
50
Robert C. Josefsberg
→
legal
→
Jane Doe 102
"lawsuit that was filed by Bob Josefsberg on behalf of Jane Doe 102"
Jane Doe 102
→
legal
→
Jane Doe 102 versus Jeffrey Epstein
"lawsuit Jane Doe 102 v. Jeffrey Epstein"
Roy Black
→
legal
→
Jeffrey Epstein
"investigators hired by Roy Black to represent Jeffrey Epstein"
Jeffrey Epstein
→
employment
→
Dalton School
"did you know that he was a school teacher at the Dalton School?"
Michael Pike
→
legal
→
Jeffrey Epstein
"MR. PIKE: Michael Pike on behalf of Jeffrey Epstein."
Alan S. Ross
→
legal
→
REDACTED-001
"MR. ROSS: And good morning, my Ross. I represent the witness"
Jeffrey Epstein
→
legal
→
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
"JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, et al., Defendants."
REDACTED-001
→
property
→
Miami
"Q. And what city in Florida? A. Miami."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"why does Ghislaine Maxwell also fly so often with Jeffrey Epstein"
REDACTED-003
→
employment
→
Jeffrey Epstein
"what were your hours working for Jeffrey Epstein?"
REDACTED-001
→
employment
→
Jeffrey Epstein
"In 2004 and 2005 you were employed by Jeffrey Epstein, correct? A. Correct."
REDACTED-001
→
employment
→
Jeffrey Epstein
"as an employee of Jeffrey Epstein you were under his instruction and supervision"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"his Palm Beach mansion"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Were you one of those assistants that helped to bring him underage minor females? ... while you were working for him?"
Jeffrey Epstein
→
abuse
→
Jane Doe 102
"Jeffrey Epstein and/or Ghislaine Maxwell obtained and purchased passports for 15-year-old Jane Doe 102 to transport her... Jeffrey Epstein in addition"
Ghislaine Maxwell
→
power
→
Jane Doe 102
"Ghislaine Maxwell and Jeffrey Epstein had a threesome with this underage minor female"
Jeffrey Epstein
→
financial
→
Radar Online LLC
"when he purchased RadarOnline"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"the properly at 358 El Brillo Way"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"LM was somebody that went over to Jeffrey Epstein's house and was molested at a young age by him"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"telling you that he's going to oe in town at the Palm Beach mansion"
Jeffrey Epstein
→
property
→
New York Home
"interconnected from his New York home"
Jeffrey Epstein
→
property
→
New Mexico Property
"his New Mexico home"
Jeffrey Epstein
→
property
→
France Home
"his home in France"
Jeffrey Epstein
→
property
→
Epstein Island
"his island"
REDACTED-001
→
abuse
→
Jeffrey Epstein
"you would lead them upstairs to his bedroom. and leave him alone in the bedroom"
Prince Andrew
→
social
→
Jeffrey Epstein
"Prince Andrew did you meet any other people of royalty being friends with Jeffrey Epstein?"
Jeffrey Epstein
→
property
→
Manhattan Mansion
"the house managers up at the mansion up in Manhattan... they assist Mr. Epstein"
Jeffrey Epstein
→
communication
→
REDACTED-004
"This photograph appears to be Jeffrey Epstein, yourself, and Maer Roshan"
Maer Roshan
→
communication
→
Jeffrey Epstein
"This photograph appears to be Jeffrey Epstein, yourself, and Maer Roshan"
REDACTED-001
→
communication
→
Jeffrey Epstein
"phone message from you to Jeffrey Epstein dated September 1 t , - 005"
REDACTED-001
→
communication
→
Jeffrey Epstein
"phone message from you to Jeffrey Epstein dated September 11th, 2005"
REDACTED-001
→
communication
→
Jeffrey Epstein
"message from you to Jeffrey Epstein dated September 3rd, 2005"
Jane Doe 4
→
property
→
Palm Beach Mansion
"Jane Doe 4 is a girl who had been coming to the Palm Beach mansion"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"come to the Palm Beach mansion... to give Jeffrey Epstein massages"
Jeffrey Epstein
→
social
→
Raer Roshan
"That was Jeffrey Epstein's partner in RadarOnline, correct?"
Doug Band
→
employment
→
Bill Clinton
"Isn't that Bill Clinton's assistant?"
Jeffrey Epstein
→
event
→
Flight-2004-12-03
"flight on December 3rd, 2004 that ou took with Jeffrey Epstein"
REDACTED-001
→
employment
→
Jeffrey Epstein
"What did Jeffrey Epstein pay you in salary? ... What was the time period that you worked for him?"
REDACTED-001
→
employment
→
Jeffrey Epstein
"he ordered you to come over and take those computers out of his house"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"IL's another underage minor female that Jeffrey Epstein's going to molest. at 4 p.m."
REDACTED-001
→
employment
→
Jeffrey Epstein
"it would then be your job to get an underage minor female to his house and set a specific appointment for that person"
REDACTED-004
→
employment
→
Jeffrey Epstein
"Was one of your primary duties scheduling regular appointments, at least Lwo per day, for Jeffrey Epstein to have underage girls come to the mansion t"
Jeffrey Epstein
→
property
→
301 East 66th Street
"Did you ever live in a place in New York City owned or controlled by Jeffrey Epstein? ... 301 East. 66th Street in New York?"
Ghislaine Maxwell
→
power
→
Jeffrey Epstein
"Isn't it true that Ghislaine Maxwell delivers underage minor females to Jeffrey Epstein?"
M.R. Pike
→
legal
→
REDACTED-001
"MR. PIKE: Form. A. I refuse to answer."
REDACTED-003
→
employment
→
Jeffrey Epstein
"doesn't he call his number one assistant?"
REDACTED-004
→
power
→
REDACTED-001
"she gets paid just to bring him underage minor females for sex"
REDACTED-001
→
coverup
→
Jeffrey Epstein
"he ordered you to come over and take those computers out of his house... a search warrant was imminent"
Jeffrey Epstein
→
financial
→
REDACTED-001
"that was an attorney that was hired for you by Jeffrey Epstein? ... Someone that was paid for by Jeffrey Epstein to represent you?"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"that's also a feeling that. Ghislaine Maxwell shared as well... 'Don't worry. If we get caught we have it covered and we'll just attack these little g"
EFTA00159250.txt | Epstein File Explorer