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Back to data-set-09
EFTA00085291.txt
TXT
390.9 KB
JMail
Extracted Chars
400,199
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
41 mentions
REDACTED-001
Person
Associate
36 mentions
REDACTED-002
Person
Unknown
30 mentions
Jane Doe II
Person
Victim
19 mentions
Palm Beach Police Department
Organization
GovernmentAgency
17 mentions
REDACTED-003
Person
Unknown
15 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
12 mentions
REDACTED-004
Person
Employee
9 mentions
Jane Doe Number Seven
Person
Victim
8 mentions
FinancialTransaction-001
FinancialTransaction
8 mentions
Palm Beach County
Location
Prison
8 mentions
Operation Leap Year
LegalCase
7 mentions
Boeing 727
Aircraft
Aircraft
7 mentions
Jane Doe Number Three
Person
Victim
6 mentions
Villafana
Person
Prosecutor
6 mentions
Jane Doe Number Nine
Person
Victim
6 mentions
Jennifer
Person
Enabler
6 mentions
N212JE
Aircraft
6 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
5 mentions
Angelique
Person
Victim
5 mentions
Jane Doe Number Eight
Person
Victim
5 mentions
Hyperion Air, Inc.
Organization
Company
5 mentions
Jeffrey Epstein's Residence
Property
Address
5 mentions
REDACTED-005
Person
Associate
5 mentions
Palm Beach
Location
5 mentions
Jane Doe Number Sixteen
Person
Victim
4 mentions
Jane Doe No. 2
Person
Plaintiff
4 mentions
Virginia
Person
Victim
4 mentions
JEGE, INC.
Organization
Company
4 mentions
Official Reporting Service, LLC
Organization
Company
4 mentions
New York City
Location
4 mentions
Majestic Theater
Organization
Company
3 mentions
Jane Doe Number Ten
Person
Victim
3 mentions
Jane Doe Number Seventeen
Person
Victim
3 mentions
Jane Doe Number 15
Person
Victim
3 mentions
West Palm Beach, Florida
Location
3 mentions
Western Union
Organization
Company
3 mentions
Sara Kellin
Person
Enabler
3 mentions
Danielle
Person
Victim
3 mentions
Epstein Residence
Property
3 mentions
Operation Leap Year
Event
3 mentions
Epstein Interests
Organization
Company
2 mentions
Flight-2005-05-19
Flight
2 mentions
Flight-2005-05-06
Flight
2 mentions
Flight-2005-04-27
Flight
2 mentions
Flight-2005-04-08
Flight
2 mentions
Flight-2005-03-31
Flight
2 mentions
Flight-2005-03-18
Flight
2 mentions
Flight-2005-02-24
Flight
2 mentions
Flight-2005-02-21
Flight
2 mentions
Relationships
50
Jeffrey Epstein
→
abuse
→
REDACTED-004
"he did turn her around, threw her on the massage table and penetrated her"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Who actually gave the $300 cash to [REDACTED-001] ... Mr. Epstein."
REDACTED-001
→
property
→
Jeffrey Epstein's House
"After that first visit to Mr. Epstein's house"
REDACTED-002
→
property
→
Jeffrey Epstein's House
"how [REDACTED-002] was recruited to go to Mr. Epstein's house?"
REDACTED-003
→
property
→
Jeffrey Epstein's House
"when she first went to Mr. Epstein's house?"
REDACTED-003
→
employment
→
Jeffrey Epstein
"Mr. Epstein's assistant"
REDACTED-001
→
property
→
Epstein Residence
"She went to Mr. Epstein's house."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"he fingered her, as well as used a vibrator"
Jeffrey Epstein
→
financial
→
REDACTED-001
"comes back with S300 and pays the $300"
Jeffrey Epstein
→
property
→
Epstein Residence
"a search was performed on Mr. Epstein's house"
REDACTED-004
→
social
→
REDACTED-001
"she especially didn't want her father to know"
REDACTED-002
→
legal
→
REDACTED-001
"what she had talked to detective Pagan about in March of 2005"
Sara Kellin
→
employment
→
Jeffrey Epstein
"Kellin, I should tell you, is Jeffrey's assistant"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"he begins to masturbate... he does digitally penetrated her... he sarcastically says, 'What's the matter?'"
Zach Bryan
→
social
→
REDACTED-001
"Zach is also cousin, correct?"
REDACTED-001
→
property
→
Jeffrey Epstein's Residence
"comes to residence with another girl in the car... arrive at residence, and they continue over to Mr. Epstein's house"
Donald M. Middlebrook
→
legal
→
Operation Leap Year
"Done and ordered the 16th day of April 2007... The United States District Judge Donald M. Middlebrook"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Mr. Epstein had provided her as a birthday present a vibrator... had given her for her eighteenth birthday a vibrator"
Jeffrey Epstein
→
financial
→
REDACTED-001
"She stated she was paid $200 and that she received anywhere from two to $300... Jeffrey paid her at the end of the massage"
REDACTED-002
→
communication
→
REDACTED-001
"Jeffrey's assistant, would call her and set up appointments"
REDACTED-001
→
legal
→
Palm Beach Police Department
"when to was interviewed by the Palm Beach Police Department"
Jeffrey Epstein
→
financial
→
REDACTED-001
"for every girl that I brought to the table he would pay me $200."
Jeffrey Epstein
→
property
→
El Brillo Way property
"Mr. Epstein's home? Yes. On Brillo Way?"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein paid me. I received 200"
REDACTED-001
→
property
→
Palm Beach Residence
"I went to his house to work for him"
REDACTED-001
→
legal
→
Federal Grand Jury 07-103
"The sworn testimony of [REDACTED] was taken before the Federal Grand Jury"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"learned that she was Epstein's assistant"
REDACTED-001
→
property
→
Jeffrey Epstein's House
"when you first went and gave Mr. Epstein the massage"
Jeffrey Epstein
→
power
→
REDACTED-001
"Q: who first asked you to find other girls? A: That would be Epstein."
Jeffrey Epstein
→
abuse
→
Jane Doe Number 15
"Jane Doe Number 14 was asked by Mr. Epstein to pinch and rub his nipples. Mr. Epstein masturbated in Jane Doe Number 14's presence... He performed ora"
Jeffrey Epstein
→
financial
→
Jane Doe Number 15
"Western Union transaction that occurred at Christmas where Mr. Epstein provided Jane Doe Number 14 with $200 as a Christmas present"
Jane Doe Number 15
→
property
→
Jeffrey Epstein Palm Beach Residence
"She went to Mr. Epstein's house during November 2004 through March 2005."
Jane Doe Number Sixteen
→
power
→
Jane Doe Number Seventeen
"Jane Doe Number 16 also recruited someone who you referred to as Jane Doe Number 17"
Jeffrey Epstein
→
abuse
→
Jane Doe Number Seventeen
"Mr. Epstein began to masturbate... He used a vibrator on Jane Doe Number 17's vagina and masturbated until he ejaculated"
Jeffrey Epstein
→
financial
→
Jane Doe Number Seventeen
"Mr. Epstein paid Jane Doe Number 17, $200"
Jeffrey Epstein
→
abuse
→
Jane Doe Number Seven
"Mr. Epstein was touching Jane Doe Number Seven's [REDACTED]... Mr. Epstein masturbated"
Jeffrey Epstein
→
financial
→
Jane Doe Number Seven
"Mr. Epstein paid Jane Doe Number Seven, $200"
Jane Doe Number Seventeen
→
property
→
Jeffrey Epstein's Residence
"went to Mr. Epstein's house on two occasions"
Jeffrey Epstein
→
abuse
→
Jane Doe Number 15
"Mr. Epstein would fondle and pinch Jane Doe Number 15's nipples. Mr. Epstein also engaged in masturbation in front of Jane Doe Number 15. Mr. Epstein "
Jeffrey Epstein
→
abuse
→
Jane Doe Number Sixteen
"Mr. Epstein masturbated in front of Jane Doe Number 16. Mr. Epstein used a massager slash vibrator on Jane Doe Number 16's... Mr. Epstein had sexual i"
Jeffrey Epstein
→
financial
→
Jane Doe Number Sixteen
"Mr. Epstein offered and paid Jane Doe Number 16 more money which was 300 to $350"
Jane Doe Number Sixteen
→
power
→
Jane Doe Number Seventeen
"She also brought Jane Doe Number 17"
Jane Doe Number Sixteen
→
power
→
REDACTED-001
"Jane Doe Number 16 took a white female by the name of [REDACTED] who was over the age of 18"
Jane Doe Number Nine
→
power
→
Jane Doe Number Sixteen
"Jane Doe Number 16... was recruited by Jane Doe Number Nine"
Jeffrey Epstein
→
financial
→
Jane Doe Number Nine
"a payment that Jeffrey Epstein made to Jane Doe Number Nine for recruiting Jane Doe Number 16 to his home"
Jeffrey Epstein
→
communication
→
Jane Doe Number 15
"We have telephonic contact between [REDACTED] and Jane Doe Number 15 starting on December of 2004 through October of 2005"
Jeffrey Epstein
→
communication
→
Jane Doe Number Sixteen
"Jane Doe Number 16, we have telephonic phone calls beginning February of 2005 through October of 2005"
Jeffrey Epstein
→
abuse
→
Jane Doe Number Seven
"Mr. Epstein instructed Jane Doe Number Seven to rub his chest and nipples. Mr. Epstein masturbated in front of Jane Doe Number Seven."
Jeffrey Epstein
→
abuse
→
Jane Doe Number Eight
"Mr. Epstein moved Jane Doe Number Eight's underwear to the side and rubbed her vagina. Mr. Epstein masturbated until he ejaculated."
Jeffrey Epstein
→
financial
→
Jane Doe Number Eight
"Mr. Epstein paid Jane Doe Number Eight two or $300."
EFTA00085291.txt | Epstein File Explorer