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Back to data-set-09
EFTA00210641.txt
TXT
59.8 KB
JMail
Extracted Chars
60,942
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Case 9:08-cv-80736-KAM
LegalCase
Lawsuit
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
REDACTED-001
Person
Associate
4 mentions
Chiang Mai
Location
3 mentions
Australia
Location
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Thai Airways International
Organization
Company
2 mentions
Ann Marie C. Villafana
Person
LawEnforcement
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Bangkok
Location
2 mentions
Jane Doe II
Person
Victim
2 mentions
Flight SQ 62
Flight
2 mentions
Flight SQ 25
Flight
2 mentions
Singapore Airlines
Organization
Company
2 mentions
Shoppers Travel, Inc.
Organization
Company
2 mentions
Royal Princess Chiang Mai
Organization
Company
2 mentions
Jane Doe 3
Person
Plaintiff
2 mentions
Florida
Location
2 mentions
Singapore
Location
2 mentions
Thailand
Location
2 mentions
New York City
Location
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Flight SQ 67
Flight
1 mention
Flight TG 113
Flight
1 mention
U.S. Consulate in Sidney
Location
1 mention
Flight DO 110
Flight
1 mention
Flight 2002-09-27
Flight
1 mention
Podhurst Orseck
Organization
LawFirm
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jane Doe No. 7
Person
Victim
1 mention
Frankfurt
Location
1 mention
Settlement Agreement
Settlement
1 mention
Jane Doe No. 2
Person
Plaintiff
1 mention
Palm Beach Police
Organization
GovernmentAgency
1 mention
Paul G. Cassell
Person
Judge
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Fort Lauderdale
Location
1 mention
Sydney, Australia
Location
1 mention
2008-09-03
Date
1 mention
Royal Princess Hotel
Property
1 mention
Flight AA 1701
Flight
1 mention
Flight SQ 26
Flight
1 mention
Flight TG 110
Flight
1 mention
DOE 3
Person
Victim
1 mention
Jack Scarola
Person
Attorney
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Prince Andrew
Person
Celebrity
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
American Airlines
Organization
Company
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"I first met Epstein when I was 15 years old. I have told the Court about some of my sexual and physical abuse in my earlier declaration."
Jane Doe 3
→
event
→
Flight 2002-09-27
"On September 27, 2002, I flew from JFK in New York to Chaing Mai, Thailand"
Jeffrey Epstein
→
financial
→
Jane Doe 3
"This exhibit shows Epstein's telephone numbers and is evidence that he paid for my hotel in Thailand... itinerary and flight plans for me going to Tha"
Jane Doe 3
→
legal
→
Case 9:08-cv-80736-KAM
"I am currently 31 years old and want to become a part of the case to enforce my rights"
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"I want Epstein and the others who committed crimes against me to be punished fairly"
Bradley J. Edwards
→
legal
→
Jane Doe 3
"call my attorney in Fort Lauderdale, Florida — Brad Edwards"
Jeffrey Epstein
→
property
→
Royal Princess Hotel
"J.EPSTEIN Royal Princess, Chiang Mai... Arr. Date : 29/09/02"
Jane Doe 3
→
property
→
Royal Princess Hotel
"Guest Name : DOE 3... Royal Princess... Arr. Date : 29/09/02"
DOE 3
→
property
→
Royal Princess Chiang Mai
"Guest Name : DOE 3 Room No. 923 Arr. Date 29/09/04 [sic - contextually 02] Dept Date : 19/10/02"
DOE 3
→
property
→
Chiang Mai
"BANGKOK INTL CHIANG MAI 29SEP"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"I told him about my abuse and trafficking by Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"my lawsuit, which mentioned that I was abused by Epstein and other powerful people"
REDACTED-004
→
legal
→
Jeffrey Epstein
"one of Epstein lawyers (not Alan Dershowitz) called me"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, who I knew to be Epstein's attorney"
Jeffrey Epstein
→
legal
→
REDACTED-001
"the lawsuit ended up just being about money, which Epstein paid to settle"
Ann Marie C. Villafana
→
communication
→
REDACTED-001
"I talked on the phone to Marie Villafafia, a federal prosecutor from Florida"
Ghislaine Maxwell
→
power
→
Jane Doe 3
"Epstein and Maxwell also got girls for Epstein's powerful friends and acquaintances."
Jeffrey Epstein
→
social
→
Bill Clinton
"Epstein let me know one of his good friends was former President Bill Clinton"
REDACTED-001
→
communication
→
Jane Doe 3
"In around 2007... I was contacted by someone who identified himself with a plain sounding name and claimed he was with the FBI"
Jeffrey Epstein
→
financial
→
Royal Princess Hotel
"J.EPSTEIN Royal Princess... Total 48587.45 Baht"
Jane Doe 3
→
legal
→
Case 9:08-cv-80736-KAM
"I hope that I can join this case and try to bring them to justice."
DOE 3
→
event
→
Flight SQ 25
"The itinerary for DOE 3 includes SINGAPORE AIRLINES 27SEP NEW YORK NY SINGAPORE SQ 25"
DOE 3
→
event
→
Flight SQ 62
"The itinerary for DOE 3 includes SINGAPORE AIRLINES 29SEP iINGAPORE BANGKOK SQ 62"
DOE 3
→
event
→
Flight DO 110
"The itinerary for DOE 3 includes THAI AIRWAYS INTL DO 110 BANGKOK INTL CHIANG MAI"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 7
"invalidate the non-prosecution agreement to allow prosecution of Epstein for crimes he committed against them, and me"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"invalidate the non-prosecution agreement to allow prosecution of Epstein for crimes he committed against them, and me"
Paul G. Cassell
→
legal
→
REDACTED-001
"In April 2014, I asked two good attorneys - Brad Edwards and Paul Cassell — to see if they could help me bring Epstein and his friends to justice"
Bradley J. Edwards
→
legal
→
REDACTED-001
"In April 2014, I asked two good attorneys - Brad Edwards and Paul Cassell — to see if they could help me bring Epstein and his friends to justice"
Bradley J. Edwards
→
communication
→
REDACTED-001
"In around 2011, I spoke to attorney Brad Edwards"
Jack Scarola
→
communication
→
REDACTED-001
"In around April 2011... I got a telephone call from him and another attorney, Jack Scarola"
Jeffrey Epstein
→
legal
→
Case 9:08-cv-80736-KAM
"the lawsuit was not asking to get money from Epstein or others... the goal of the case is to simply enforce my rights as a crime victim"
REDACTED-001
→
legal
→
Case 9:08-cv-80736-KAM
"They agreed to add me to the existing case"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein and his lawyer basically asked again if I was going to say anything. The clear implication was that I should not say anything."
REDACTED-004
→
abuse
→
REDACTED-001
"Epstein and his lawyer basically asked again if I was going to say anything."
REDACTED-003
→
employment
→
Jeffrey Epstein
"I was contacted by someone who was clearly working for Epstein"
Jeffrey Epstein
→
event
→
Flight SQ 25
"J EPSTEIN ... 27SEP NEW YORK NY SINGAPORE 945P 635A SQ 25"
REDACTED-001
→
event
→
Flight SQ 25
"DOE 3 ... 27SEP NEW YORK NY SINGAPORE 945P 635A SQ 25"
Jeffrey Epstein
→
event
→
Flight SQ 62
"J EPSTEIN ... 29SEP SINGAPORE BANGKOK 6504 1010A SQ 62"
REDACTED-001
→
event
→
Flight SQ 62
"DOE 3 ... 29SEP SINGAPORE BANGKOK 6504 1010A SQ 62"
Jeffrey Epstein
→
event
→
Flight TG 110
"J EPSTEIN ... 29SEP BANGKOK CHIANG MAI 1215P 125P TG 110"
REDACTED-001
→
event
→
Flight TG 110
"DOE 3 ... 29SEP BANGKOK CHIANG MAI 1215P 125P TG 110"
Jeffrey Epstein
→
event
→
Flight TG 113
"J EPSTEIN ... 190CT CHIANG MAI TO 113"
REDACTED-001
→
event
→
Flight TG 113
"DOE 3 ... 190CT CHIANG MAI TO 113"
Jeffrey Epstein
→
event
→
Flight SQ 67
"J EPSTEIN ... BANGKOK SINGAPORE SQ 67"
REDACTED-001
→
event
→
Flight SQ 67
"DOE 3 ... BANGKOK SINGAPORE SQ 67"
Jeffrey Epstein
→
event
→
Flight SQ 26
"J EPSTEIN ... 190CT SINGAPORE NEW YORK NY SQ 26"
REDACTED-001
→
event
→
Flight SQ 26
"DOE 3 ... 190CT SINGAPORE NEW YORK NY SQ 26"
Jeffrey Epstein
→
event
→
Flight AA 1701
"J EPSTEIN ... 200CT NEW YORK NY MIAMI FL AA 1701"
REDACTED-001
→
event
→
Flight AA 1701
"DOE 3 ... 200CT NEW YORK NY MIAMI FL AA 1701"
Jeffrey Epstein
→
property
→
Chiang Mai
"29SEP BANGKOK CHIANG MAI"
EFTA00210641.txt | Epstein File Explorer