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Back to data-set-09
EFTA00224077.txt
TXT
51.5 KB
JMail
Extracted Chars
52,760
Entities
48
Relationships
38
Loading extracted text...
Mentioned Entities
48
Jeffrey Epstein
Person
Associate
6 mentions
Jennifer
Person
Enabler
4 mentions
Jane Doe Number Seven
Person
Victim
3 mentions
Official Reporting Service, LLC
Organization
Company
3 mentions
REDACTED-001
Person
Associate
3 mentions
Angelique
Person
Victim
2 mentions
Western Union
Organization
Company
2 mentions
Jane Doe Number Eight
Person
Victim
2 mentions
Janusz Banasiak
Person
Associate
2 mentions
Palm Beach County
Location
Prison
2 mentions
Count Number 55
Charge
1 mention
Count Number 56
Charge
1 mention
Count Number 12
Charge
1 mention
2004-12-04
Date
1 mention
Federal Grand Jury, West Palm Beach
LegalCase
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
New York University
Organization
University
1 mention
Dennis
Person
Defendant
1 mention
West Palm Beach, Florida
Location
1 mention
FinancialTransaction-003
FinancialTransaction
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
San Diego
Location
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Immigration and Customs Enforcement
Organization
GovernmentAgency
1 mention
2005-01-26
Date
1 mention
Federal prison facility in Tallahassee
Location
Prison
1 mention
2005-11-08
Date
1 mention
2005-02-25
Date
1 mention
2004-12-23
Date
1 mention
Florida State University
Organization
University
1 mention
2005 Dodge Neon
Property
Aircraft
1 mention
2007-05-22
Date
1 mention
Cancun International Airport
Location
1 mention
FGJ 07-103(WPB)-Tues./No. OLY-BS
LegalCase
1 mention
El Brillo Way real estate
Property
1 mention
2005-10-01
Date
1 mention
Paula E. Angelocci
Person
Witness
1 mention
Operation Leap Year
Event
1 mention
Palm Beach County Grand Jury
Organization
GovernmentAgency
1 mention
2005-10-06
Date
1 mention
2006-07-01
Date
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
Brazil
Location
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
38
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"He is currently the house manager for Mr. Epstein"
Jeffrey Epstein
→
abuse
→
Jennifer
"Epstein fondled breasts. Epstein used the back massager and vibrator directly on vagina. Epstein performed oral sex on and Epstein penetrated vagina w"
Jeffrey Epstein
→
financial
→
Jennifer
"After that occasion, where he did penetrate her vagina, he paid her $1 ,000 after that."
Jeffrey Epstein
→
financial
→
Jennifer
"on her 18th birthday with his funding, she flew to New York."
Janusz Banasiak
→
employment
→
Jeffrey Epstein
"Janusz Banasiak. It was a house manager for Mr. Epstein"
Jeffrey Epstein
→
financial
→
Angelique
"December 23, 2004, Defendant Epstein caused a Western Union wire transfer order to be sent to Jane Doe Number Five"
Jeffrey Epstein
→
abuse
→
Angelique
"He digitally penetrated her... and he had sexual intercourse with... as well as performed oral sex on"
Jeffrey Epstein
→
abuse
→
Jennifer
"Mr. Epstein fondled her breasts... digitally penetrated... performed oral sex... Mr. Epstein penetrated vagina"
Jennifer
→
power
→
Jane Doe Number Eight
"Jane Doe Number Six... told [Jane Doe Number Eight] that she could make $200 if she provided Mr. Epstein with a massage"
Jeffrey Epstein
→
abuse
→
Jane Doe Number Eight
"Mr. Epstein masturdated during this massage... performed sexual intercourse on [Jane Doe Number Eight]"
Jeffrey Epstein
→
financial
→
Jane Doe Number Eight
"300, $350 that Mr. Epstein paid her"
Jeffrey Epstein
→
financial
→
Jane Doe Number Eight
"he gave her a photography book... as well as a digital camera... as well as bra and underwear sets"
Jane Doe Number Eight
→
property
→
Jeffrey Epstein
"she had been to Mr. Epstein's house approximately 15 times"
Jennifer
→
communication
→
Jane Doe Number Eight
"we have phone contact between [Jane Doe Number Six] and [Jane Doe Number Eight] starting February 25, 2005, and that phone contact continues through O"
Jane Doe Number Eight
→
legal
→
Count Number 12
"summarize for the grand jury the evidence supporting that charge of the enticement of a minor... Epstein had intercourse with [Jane Doe Number Eight]"
Jeffrey Epstein
→
abuse
→
Angelique
"he ended up vaginally penetrating Felicia as well as performing oral sex on a. She said that she felt very dirty after that massage"
Jeffrey Epstein
→
financial
→
Angelique
"She was paid $300 for that massage."
Jeffrey Epstein
→
financial
→
Angelique
"She was Western Unioned a wire of $200 Milk as a Christmas bonus to from Mr. Epstein."
Jeffrey Epstein
→
abuse
→
Jane Doe Number Seven
"Epstein asked to remove her clothing... Epstein would fondle breasts. He rubbed her vagina... Epstein used a massager directly on vagina"
Jeffrey Epstein
→
financial
→
Jane Doe Number Seven
"She performed this massage and she was paid $200 for the massage"
Jeffrey Epstein
→
financial
→
Jane Doe Number Seven
"In June of 2005... they wired her, western Unioned her $350"
Jeffrey Epstein
→
financial
→
Jane Doe Number Seven
"trip in July of '05 to San Diego, California, and she also received $200 by Western Union"
Jennifer
→
communication
→
Jane Doe Number Seven
"on July 16th, 2004, Defendant caused Jane Doe Number Six to make one or more telephone calls to a telephone used by Jane Doe Number Seven"
Jane Doe Number Seven
→
property
→
Cancun International Airport
"In June of 2005... they went to Cancun, Mexico"
Jane Doe Number Seven
→
property
→
San Diego
"she took a trip in July of '05 to San Diego, California"
Jeffrey Epstein
→
property
→
Palm Beach Property
"Janusz Banasiak... maintains the property over in Palm Beach [for Mr. Epstein]"
Immigration and Customs Enforcement
→
legal
→
REDACTED-001
"we have a partner, ICE, Immigration and Customs Enforcement, who can -- is helping us monitor his plane activity"
Jeffrey Epstein
→
property
→
Florida
"Mr. Epstein leaving Florida and not returning... since the investigation broke in October of '05"
Jeffrey Epstein
→
financial
→
Angelique
"He paid anywhere from $300 to $600"
REDACTED-001
→
power
→
Jennifer
"also contacted -- or told about providing massages to Mr. Epstein... that he wanted cute girls to give him massages and that he would pay $200"
Jeffrey Epstein
→
financial
→
Jennifer
"was paid $200 by Mr. Epstein... He increased her pay to $300 to $400"
Jeffrey Epstein
→
financial
→
Jennifer
"Mr. Epstein gave was a 2005 Dodge Neon"
REDACTED-001
→
power
→
Angelique
"was the one that approached [Jane Doe Number Five]... told her that she would be providing Mr. Epstein with a massage"
Jennifer
→
social
→
Jeffrey Epstein
"Jane Doe Number Six told that she could make extra money by providing a massage to Mr. Epstein"
Jennifer
→
power
→
Jane Doe Number Seven
"Jane Doe Number Six told that she could make extra money by providing a massage to Mr. Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe Number Eight
"the tendency of victims of this type of offense to minimize the number of visits... Jane Doe Number Eight... stated she went hundreds of times"
Jeffrey Epstein
→
power
→
New York University
"in the hopes that Mr. Epstein with his influence residing in New York was going to be able to get her into NYU."
REDACTED-002
→
abuse
→
Angelique
"It was who took her upstairs that first time or took her upstairs and set up the massage table."
EFTA00224077.txt | Epstein File Explorer