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Back to data-set-09
EFTA00270362.txt
TXT
30.4 KB
JMail
Extracted Chars
31,014
Entities
50
Relationships
31
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Jane Does v. United States
LegalCase
2 mentions
Melinda French Gates
Person
Victim
2 mentions
Bill Gates
Person
Philanthropist
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Bill Clinton
Person
Politician
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Tash
Person
1 mention
CIGA Hotels
Organization
Company
1 mention
Jeffrey Epstein VI Foundation
Organization
Foundation
1 mention
Dalton School
Organization
Company
1 mention
Paul Tudor Jones II
Person
Financier
1 mention
Ruben Maxwell
Person
Convicted
1 mention
Count Gianfranco Cicogna Mozzoni
Person
Celebrity
1 mention
Virginia Giuffre V Maxwell
LegalCase
1 mention
Sandringham House
Property
1 mention
The Gates Foundation
Organization
Foundation
1 mention
Port Germein
Location
1 mention
Port Augusta jail
Organization
Prison
1 mention
Port Germain residence
Property
1 mention
Sharon Bowman
Person
Witness
1 mention
The Vatican
Organization
GovernmentAgency
1 mention
James Mattis
Person
Politician
1 mention
Darren McDiarmid
Person
Associate
1 mention
Red Devils Motorcycle Club
Organization
Company
1 mention
India Rose
Person
Victim
1 mention
Peter Bannister
Person
Suspect
1 mention
Paul Gardner
Person
Recruiter
1 mention
Paul G. Cassell
Person
Judge
1 mention
Kenneth Marra
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Strasbourg
Location
1 mention
Jessica
Person
Associate
1 mention
Thorbjørn Jagland
Person
Politician
1 mention
Richard Dawkins
Person
Celebrity
1 mention
Microsoft
Organization
Company
1 mention
Al Gore
Person
Politician
1 mention
2017-02-01
Date
1 mention
2021-01-01
Date
1 mention
Vicky Ward
Person
Celebrity
1 mention
International Peace Institute
Organization
Company
1 mention
Steven Hoffenberg
Person
Associate
1 mention
Rolling Stone
Organization
Company
1 mention
Jane Doe 4
Person
Victim
1 mention
Jane Doe 3
Person
Plaintiff
1 mention
Caribbean Island
Property
Location
1 mention
Relationships
31
Bill Gates
→
communication
→
James Mattis
"Gates meets with U.S. Secretary of Defense James Mattis, February 2017"
Bill Gates
→
social
→
Melinda French Gates
"announcement that he and Melinda were divorcing"
Jeffrey Epstein
→
financial
→
Ghislaine Corporation
"Epstein renamed one of his companies the Ghislaine Corporation"
Bill Gates
→
social
→
Jeffrey Epstein
"a friendship with convicted child seitrafficker Jeffrey Epstein"
Paul Gardner
→
social
→
Sharon Bowman
"Sharon Bowman / mother of Paul Garner's child"
Paul Gardner
→
social
→
REDACTED-001
"Suspected to be have written by his son, who had begged me to save him"
Paul Gardner
→
property
→
Port Germain residence
"Paul Gardner at his Port Germain residence"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Epstein, Maxwell and others had physically and sexually abused her. She alleged that she had served as Epstein's sex slave from 1999 to 2002"
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"Epstein, Maxwell and others had physically and sexually abused her"
Virginia Giuffre
→
power
→
REDACTED-002
"had recruited other underage girls"
Bill Gates
→
communication
→
Jeffrey Epstein
"relations with convicted-sex-effendsr Epstein started in 2O11"
Bill Gates
→
communication
→
Thorbjørn Jagland
"Epstein and Gates met with Nobel Committee chair Thorb'orn Jagland at his residence in Strasbourg, France in March 2013"
Jeffrey Epstein
→
communication
→
Thorbjørn Jagland
"Epstein and Gates met with Nobel Committee chair Thorb'orn Jagland at his residence in Strasbourg, France in March 2013"
The Gates Foundation
→
financial
→
International Peace Institute
"International Peace Institute which has received millions in grants from the Gates Foundation, including a $2.5 million 'community engagement' grant i"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Maxwell had a romantic relationship with Epstein for several years in the early 1990s"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use"
Ruben Maxwell
→
social
→
Jeffrey Epstein
"Robert Maxwell introduced his daughter to Epstein in the late 1980s"
Ghislaine Maxwell
→
social
→
Prince Andrew
"She introduced Epstein to Prince Andrew"
Jeffrey Epstein
→
social
→
Donald Trump
"Epstein also maintained long-term relationships with various high-profile individuals including Donald Trump"
Jeffrey Epstein
→
social
→
Bill Clinton
"Epstein also maintained long-term relationships with various high-profile individuals including... Bill Clinton"
Jeffrey Epstein
→
property
→
Sandringham House
"In 2000, Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's Sandringham House estate"
Jeffrey Epstein
→
property
→
Caribbean Island
"transported Epstein to his private Caribbean island"
Peter Bannister
→
social
→
Red Devils Motorcycle Club
"Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pirie - Peter Bannister"
Paul Gardner
→
social
→
Jessica
"Paul Gardner had stated that he had a friend, Jessica... had met her on an online dating site... Plenty of Fish"
Paul Gardner
→
social
→
Tash
"Paul stated that he had a relationship with a woman named Tash"
Dee
→
employment
→
Paul Gardner
"Dee - Rental Property - Paul Gardner had stated... he was having trouble with this tenant not paying her rent"
Tash
→
employment
→
Paul Gardner
"Tash was one of the rental tenants names who he claimed to be having rent payment issues with"
Virginia Giuffre
→
legal
→
Alan Dershowitz
"filed a defamation suit against Dershowitz"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Epstein referred to her as his 'main girlfriend' who also hired, fired, and supervised his staff, starting around 1992"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"attorney Alan Dershowitz... Epstein also maintained long-term relationships with"
EFTA00270362.txt | Epstein File Explorer