Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00078311.txt
TXT
31.5 KB
JMail
Extracted Chars
32,229
Entities
43
Relationships
40
Loading extracted text...
Mentioned Entities
43
Case 1:19-cv-10475-LGS-DCF
LegalCase
4 mentions
REDACTED-001
Person
Associate
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
New Mexico
Location
GovernmentAgency
3 mentions
Zorro Ranch
Property
Real Estate
3 mentions
Darren Indyke
Person
Associate
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Boies Schiller Flexner LLP
Organization
LawFirm
2 mentions
2019-08-29
Date
2 mentions
New York City
Location
2 mentions
REDACTED-002
Person
Unknown
2 mentions
1996-03-01
Date
1 mention
Wexner Estate
Property
1 mention
Xavier College Preparatory
Organization
University
1 mention
State of Alaska
Location
1 mention
Estate of Jeffrey E. Epstein
Organization
Trust
1 mention
Gulnora Tali
Person
Attorney
1 mention
Kenneth Marra
Person
Judge
1 mention
Doe 1 v. United States
LegalCase
1 mention
Mariel Colon Miro
Person
Defense_Attorney
1 mention
Joshua Schiller
Person
Attorney
1 mention
Great St. James Island
Property
1 mention
2019-11-12
Date
1 mention
2008-01-01
Date
1 mention
David Boies
Person
Enabler
1 mention
The 1953 Trust
Organization
Trust
1 mention
Richard M. Berman
Person
Judge
1 mention
Sigrid McCawley
Person
Associate
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
New York City Police Department
Organization
GovernmentAgency
1 mention
Arizona
Location
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Vanity Fair
Organization
Company
1 mention
New York, New York
Location
1 mention
Superior Court of the Virgin Islands
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
Paris
Location
City
1 mention
Palm Beach
Location
1 mention
9 East 71st Street
Property
Location
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
40
Ghislaine Maxwell
→
power
→
REDACTED-001
"she was sexually trafficked by Defendants as part of Epstein and Maxwell's organized ring"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Epstein and Maxwell committed sexual assault and battery upon Plaintiff when she was 16 years old."
Darren Indyke
→
employment
→
Estate of Jeffrey E. Epstein
"Defendant Darren K. Indyke is sued in his capacity as an appointed executor of the Estate of Jeffrey E. Epstein"
Richard Kahn
→
employment
→
Estate of Jeffrey E. Epstein
"Defendant Richard D. Kahn is sued in his capacity as an appointed executor of the Estate of Jeffrey E. Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"where they recruited her at the age of 16, physically molested her, and began grooming her for sex in their organized sex trafficking ring"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Epstein owned multiple residences... including at 9 East 71' Street, New York, New York 10021"
Jeffrey Epstein
→
property
→
Zorro Ranch
"and at 49 Zorro Ranch Road, Stanley, New Mexico 87056"
Jeffrey Epstein
→
property
→
Great St. James Island
"even on his own island, Great St. James Island"
Jeffrey Epstein
→
legal
→
Case 1:19-cv-10475-LGS-DCF
"SDNY charged Epstein with sex trafficking conspiracy and sex trafficking in violation of 18 U.S.C. § 1591"
REDACTED-001
→
social
→
REDACTED-002
"In approximately 1995, [REDACTED] sister, [REDACTED] was an artist"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"he began initiating non-consensual physical contact with [REDACTED] in an attempt to groom [REDACTED] for sexual activity"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Epstein's remote 10,000 acre Zorro Ranch in New Mexico"
REDACTED-001
→
legal
→
Case 1:19-cv-10475-LGS-DCF
"Plaintiff respectfully requests judgment against Defendants"
Jeffrey Epstein
→
legal
→
Case 1:19-cv-10475-LGS-DCF
"Plaintiff respectfully requests judgment against Defendants"
Ghislaine Maxwell
→
legal
→
Case 1:19-cv-10475-LGS-DCF
"Plaintiff respectfully requests judgment against Defendants"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein began caressing and petting on various parts of her body against her will"
Jeffrey Epstein
→
power
→
REDACTED-001
"As part of his plan to recruit for sexual purposes, Epstein explained to mother that he sponsored educational trips"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Maxwell was relentless and demanded that massage Epstein"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Maxwell touched intimate parts of body against her will for the sexual benefit of Maxwell and Epstein"
Jeffrey Epstein
→
property
→
Zorro Ranch
"his ranch called Zorro Ranch"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"Epstein and Maxwell both sexually assaulted"
Ghislaine Maxwell
→
abuse
→
REDACTED-002
"Epstein and Maxwell both sexually assaulted"
Ghislaine Maxwell
→
abuse
→
REDACTED-002
"Maxwell called on behalf of Epstein and threatened in order to keep her quiet: 'We're going to burn all your art.'"
REDACTED-002
→
abuse
→
New York City Police Department
"reported her assault to the Sixth Precinct of the New York City Police Department ('NYPD')"
REDACTED-002
→
abuse
→
Federal Bureau of Investigation
"called the FBI to make a report of the abuse"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendants falsely imprisoned Plaintiff at Epstein's New Mexico residence while Plaintiff was a young girl for the purpose of degrading her, abusing h"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Defendants falsely imprisoned Plaintiff at Epstein's New Mexico residence while Plaintiff was a young girl for the purpose of degrading her, abusing h"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"continuous and active deception, duress, threats of retaliation, and other forms of misconduct that Defendants used to silence their many victims, inc"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Maxwell or another female would approach a young female... Maxwell would then manipulate the young female into coming back to one of Epstein's residen"
REDACTED-002
→
employment
→
Jeffrey Epstein
"accepted a job offer from Epstein to purchase art for him"
Jeffrey Epstein
→
power
→
REDACTED-001
"He used this as a ruse to get [REDACTED] to come to New York so that he could abuse her"
Jeffrey Epstein
→
power
→
REDACTED-001
"Epstein and Maxwell's plan to recruit, entice, and assault Plaintiff, a sixteen-year-old child, on multiple occasions"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Epstein and Maxwell's plan to recruit, entice, and assault Plaintiff, a sixteen-year-old child, on multiple occasions"
Jeffrey Epstein
→
coverup
→
Vanity Fair
"Epstein threatened and intimidated the magazine and Vanity Fair bent to those threats"
REDACTED-001
→
social
→
REDACTED-002
"without mentioning the sisters or their allegations"
Jeffrey Epstein
→
financial
→
Wexner Estate
"billionaire Les Wexner's Ohio estate on which Epstein owned a guest house"
Boies Schiller Flexner LLP
→
employment
→
REDACTED-001
"Plaintiffs by her attorneys Boies Schiller Flexner LLP"
Joshua Schiller
→
legal
→
REDACTED-001
"Is/ Joshua I. Schiller... Boies $CHILLER FLEXNER LLP"
David Boies
→
legal
→
REDACTED-001
"David Boies... Boies $CHILLER FLEXNER LLP"
Sigrid McCawley
→
legal
→
REDACTED-001
"Sigrid McCawley... Boies $CHILLER FLEXNER LLP"
EFTA00078311.txt | Epstein File Explorer