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Back to data-set-09
EFTA00173820.txt
TXT
17.1 KB
JMail
Extracted Chars
17,507
Entities
21
Relationships
19
Loading extracted text...
Mentioned Entities
21
FinancialTransaction-002
FinancialTransaction
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Little Saint James
Property
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
John Stevenson
Person
1 mention
New York House
Property
1 mention
Darren Indyke
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
301 East 66th Street
Address
Property
1 mention
Bruce E. Reinhart
Person
Attorney
1 mention
Miami Herald
Organization
Company
1 mention
Palm Beach Residence
Property
Location
1 mention
REDACTED-006
Person
Associate
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
Palm Beach
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Relationships
19
Jeffrey Epstein
→
abuse
→
REDACTED-001
"EPSTEIN basically aggressively raped [REDACTED] EPSTEIN pulled [REDACTED] pants down and had intercourse with her"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"MAXWELL was touching [REDACTED] and instructing her on what to do. MAXWELL told [REDACTED] where to touch EPSTEIN and how to touch him"
Jeffrey Epstein
→
financial
→
REDACTED-001
"called his accountant RICHARD KAHN to wire her $250,000"
Richard Kahn
→
financial
→
REDACTED-001
"called his accountant RICHARD KAHN to wire her $250,000"
REDACTED-001
→
property
→
Little Saint James
"remembered being on the island after her trial period"
REDACTED-001
→
employment
→
Jeffrey Epstein
"salary was $25,000 the first year she worked for EPSTEIN... [REDACTED-001] was no longer EPSTEIN's employee."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"MAXWELL was EPSTEIN's girlfriend."
Jeffrey Epstein
→
financial
→
REDACTED-001
"From 2013 to 2018, [REDACTED-001] received two large payments, $100,000 and $250,000, from EPSTEIN."
REDACTED-001
→
social
→
REDACTED-002
"In September 2013, [REDACTED-001] married [REDACTED-002]"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"During the sexual encounters with EPSTEIN, [REDACTED-001] felt ashamed. [REDACTED-001] was nervous and scared... did not feel that she had a choice."
REDACTED-001
→
employment
→
Jeffrey Epstein
"stopped working for EPSTEIN"
Lesley Groff
→
social
→
REDACTED-001
"this meeting with EPSTEIN happened because LESLEY GROFF told her to come and meet him"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"MAXWELL was naked and told [REDACTED-001] that EPSTEIN liked his nipples rubbed. MAXWELL told [REDACTED-001] what EPSTEIN liked and how to touch him."
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"MAXWELL approved the bills, ran all of EPSTEIN's houses, and in control of everything."
Bruce E. Reinhart
→
legal
→
REDACTED-001
"EPSTEIN paid for lawyers for [REDACTED-001]. One of the lawyers was BRUCE REINHART."
John Stevenson
→
legal
→
REDACTED-001
"The lawyer was JOHNNY STEVENSON but he eventually stopped representing [REDACTED-001]"
Jeffrey Epstein
→
property
→
301 East 66th Street
"decorating the rooms on the island and all the apartments at 301 East 66th Street in New York"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"also had to sign a confidentiality agreement"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"EPSTEIN told [REDACTED] not to tell anyone about giving her the money"
EFTA00173820.txt | Epstein File Explorer