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EFTA00158250.txt
TXT
254.5 KB
JMail
Extracted Chars
260,527
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Prose Court Reporting Agency, Inc.
Organization
Company
25 mentions
Jeffrey Epstein
Person
Associate
25 mentions
REDACTED-001
Person
Associate
21 mentions
Cynthia Hopkins
Person
LawEnforcement
19 mentions
Jack Goldberger
Person
Enabler
19 mentions
Bradley J. Edwards
Person
Plaintiff
16 mentions
REDACTED-002
Person
Unknown
12 mentions
Mermelstein
Person
Attorney
8 mentions
Palm Beach House
Property
Location
7 mentions
Ghislaine Maxwell
Person
Celebrity
7 mentions
2005-02-01
Date
6 mentions
New York City
Location
6 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Richard Kahn
Person
ProfessionalAssociate
5 mentions
Janusz Banasiak
Person
Associate
4 mentions
Igor
Person
3 mentions
2010-02-16
Date
3 mentions
2005-10-20
Date
3 mentions
REDACTED-003
Person
Unknown
3 mentions
Jean-Luc Brunel
Person
Associate
3 mentions
Palm Beach
Location
3 mentions
Palm Beach Airport
Location
2 mentions
Florida Science Foundation
Organization
Company
2 mentions
Janusz
Person
Enabler
2 mentions
HBRK Associates
Organization
Company
2 mentions
New York House
Property
2 mentions
MC Squared Modeling Agency
Organization
Company
2 mentions
358 Brillo Way
Property
2 mentions
Epstein Residence
Property
2 mentions
Bella Klein
Person
Staff
2 mentions
2005
Date
2 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Jeffrey Epstein Household Account
BankAccount
1 mention
III. vs. Epstein
LegalCase
1 mention
2010-01-00
Date
1 mention
Casablanca
Organization
Company
1 mention
New Mexico Location
Location
1 mention
West Palm House
Property
1 mention
New Mexico House
Property
1 mention
House Manual
Communication
1 mention
Mike Salmick
Person
Attorney
1 mention
358 Albrillo Way
Address
1 mention
502008CA028051XXXXMB AB
LegalCase
1 mention
Jeffrey Epstein's Madison Avenue Office
Property
1 mention
Ghislaine Maxwell's New York House
Property
1 mention
Regal Domestic
Organization
Company
1 mention
Epstein Office
Property
1 mention
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman
Organization
LawFirm
1 mention
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
1 mention
Relationships
50
REDACTED-001
→
employment
→
Jeffrey Epstein
"Jeffrey Epstein's assistant"
Janusz
→
property
→
Palm Beach House
"live at the house in Palm Beach? ... Yes. There is a small house attached to the main house. They call it staff house where I live."
Jeffrey Epstein
→
property
→
Palm Beach House
"young females going over to Jeffrey Epstein's house on a regular or frequent basis"
REDACTED-001
→
employment
→
Jeffrey Epstein
"I think I start February 2005... It was $58,000, I think, yeah... I am employed by him."
Jeffrey Epstein
→
property
→
Epstein Residence
"Mr. Epstein's house"
Jeffrey Epstein
→
property
→
Palm Beach Property
"Mr. Epstein's room... at the property at Palm Beach"
Jeffrey Epstein
→
property
→
358 Brillo Way
"Jeffrey Epstein's house... Mr. Epstein's property at 358 Albrillo Way"
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"Q. And where are you currently employed? A. With Jeffrey Epstein. Q. How long have you been employed with Jeffrey Epstein? A. Since February 2005."
Ghislaine Maxwell
→
communication
→
Janusz Banasiak
"First I got interviewed with Ghislaine Maxwell... In New York... In her house on 65th Street."
Jeffrey Epstein
→
communication
→
Janusz Banasiak
"My second interview with Jeffrey Epstein after a few days... In his office on Madison Avenue."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"On behalf of the Defendant, Jeffrey Epstein... JACK ALAN GOLDBERGER, ESQUIRE"
Jeffrey Epstein
→
financial
→
Mike Salmick
"And is that somebody who was hired for you by Jeffrey Epstein? A. Yes. Q. It was somebody that was paid by Jeffrey Epstein? A. Yes."
Guy Fronstin
→
legal
→
Jeffrey Epstein
"And his lawyer back then was Guy Fronstin? A. Yes."
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"You still working for him? A. Yes. ... your employment with Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-002
"There were two Mercedes S500, one Cadillac Escalade and one Chevrolet Suburban."
Jeffrey Epstein
→
property
→
358 Brillo Way
"Mr. Epstein has been back at 358 Albrillo Way on house arrest"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Jack Goldberger, who is also an attorney for Mr. Epstein"
REDACTED-002
→
employment
→
Jeffrey Epstein
"You have been employed by Mr. Epstein since February, 2005, correct? ... your salary was $58,000? ... What is it today? Sixty-two."
Janusz Banasiak
→
financial
→
REDACTED-001
"when you would pay these girls... Yeah. I pay them all with cash."
Jeffrey Epstein
→
financial
→
Colonial Bank
"What bank do you go to? Colonial Bank on Worth Avenue... One account, Jeffrey Epstein household account."
Richard Kahn
→
employment
→
HBRK Associates
"And they are both employed by HBRK Associates"
Bella Klein
→
employment
→
HBRK Associates
"And they are both employed by HBRK Associates"
Jeffrey Epstein
→
property
→
Palm Beach House
"Mr. Brunel was staying at Mr. Epstein's house in Palm Beach"
Janusz Banasiak
→
property
→
Florida Science Foundation
"were there occasions where you would come to the Florida Science Foundation office? Yes, very often."
Janusz Banasiak
→
legal
→
III. vs. Epstein
"you gave your deposition in the above-referred matter [III. vs. Epstein]"
Jeffrey Epstein
→
legal
→
III. vs. Epstein
"III. vs. Epstein"
Bella Klein
→
employment
→
Jeffrey Epstein
"Bella Klen... that's his accountant?"
Janusz
→
employment
→
Jeffrey Epstein
"when you came in 2005, did you live at the house in Palm Beach? ... Yes. There is a small house attached to the main house. They call it staff house w"
REDACTED-001
→
communication
→
Janusz
"Either she told me or she called me and let me know that, for example, certain time this woman... will come over, so I should let her in."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"They were like partners in business."
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"this guy working currently for him Alfredo Rodriguez"
REDACTED-002
→
employment
→
Jeffrey Epstein
"She is currently employed with him... she's a housekeeper"
Jeffrey Epstein
→
property
→
Palm Beach
"Probably like two, three times a month... no more than four days I would say."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Did you understand in 2005 that Ghislaine Maxwell and Jeffrey Epstein had an intimate relationship with one another? A. No. Q. You only believed them "
REDACTED-001
→
employment
→
Jeffrey Epstein
"when you first started working? A. No. I don't think so. I don't remember her when I do the job."
Jeffrey Epstein
→
property
→
Palm Beach House
"She was here in the house in Palm Beach. I assumed he knew her."
Ghislaine Maxwell
→
property
→
Palm Beach House
"when Ghislaine Maxwell would come to Florida, what did you or what did you observe her and Mr. Epstein do back in 2005?"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"I would say that they have breakfast in the morning. They spend time reading, talking on the phone, meeting people, go to the movies sometimes. They d"
REDACTED-001
→
communication
→
REDACTED-002
"I let her into the kitchen. I offer her something to drink"
REDACTED-003
→
communication
→
REDACTED-001
"either they call me on the phone or come in and tell me face-to-face"
REDACTED-001
→
employment
→
Jeffrey Epstein
"during your employment with Mr. Epstein"
Jeffrey Epstein
→
property
→
Epstein Residence
"Mr. Epstein's bedroom was changed?"
Jeffrey Epstein
→
property
→
Epstein Office
"visiting was his office"
REDACTED-002
→
property
→
Epstein Residence
"III., for instance, would come over and you would tell that she's here"
Jeffrey Epstein
→
property
→
Epstein Office
"While he was in jail but on work release... the only thing he was visiting was his office"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"who was in the organization, is... Ghislaine Maxwell?"
Lesley Groff
→
legal
→
Jeffrey Epstein
"the agreement between Mr. Epstein and the U.S. Attorney's office mentions people that are called co-conspirators of Epstein. And Leslie Groff is named"
REDACTED-001
→
coverup
→
358 Brillo Way
"the gentleman that assisted in removing the computers from the house prior to the search warrant being executed"
Bradley J. Edwards
→
legal
→
REDACTED-001
"On behalf of the Plaintiff... BRADLEY J. EDWARDS, ESQUIRE"
Jeffrey Epstein
→
property
→
Palm Beach House
"house manager in the Palm Beach house... That's at 358 Albrillo way?"
EFTA00158250.txt | Epstein File Explorer