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EFTA00179301.txt
TXT
68.5 KB
JMail
Extracted Chars
70,179
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
8 mentions
Sarah Kellen
Person
Associate
7 mentions
REDACTED-001
Person
Associate
5 mentions
Jane Doe Number Three
Person
Victim
4 mentions
Jane Doe No. 2
Person
Plaintiff
4 mentions
Adriana
Person
Witness
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Jane Doe Number Ten
Person
Victim
3 mentions
Jane Doe Number Nine
Person
Victim
3 mentions
Virginia
Person
Victim
3 mentions
Tony Figueroa
Person
Recruiter
3 mentions
Nadia Marcinkova
Person
Associate
3 mentions
Majestic Theater
Organization
Company
2 mentions
Angelique
Person
Victim
2 mentions
Jet Blue
Organization
Company
2 mentions
Jane Doe Number Eight
Person
Victim
2 mentions
Jane Doe Number Seven
Person
Victim
2 mentions
Federal Express
Organization
Company
2 mentions
Jennifer
Person
Enabler
2 mentions
Carolyn Andriano
Person
Victim
2 mentions
Danielle
Person
Victim
2 mentions
Town of Palm Beach
Organization
GovernmentAgency
2 mentions
Official Reporting Service, LLC
Organization
Company
2 mentions
Palm Beach County
Location
Prison
2 mentions
Columbia Pavilion
Organization
Prison
1 mention
Count 12
Charge
1 mention
Jane Doe One
Person
Victim
1 mention
Town Car Services
Organization
Company
1 mention
Federal Grand Jury, West Palm Beach, Florida
LegalCase
1 mention
Lake Worth High School
Organization
University
1 mention
J Epstein and Company
Organization
ShellCompany
1 mention
Jane Doe Number Nineteen
Person
Victim
1 mention
Jane Doe Number Fifteen
Person
Victim
1 mention
Jane Doe Number Fourteen
Person
Victim
1 mention
Jane Doe Number Twelve
Person
Victim
1 mention
Kravis Center for the Performing Arts
Organization
Company
1 mention
2005-01-29
Date
1 mention
Town of Palm Beach Police Department
Organization
GovernmentAgency
1 mention
2003-03-11
Date
1 mention
Epstein Interests
Organization
Company
1 mention
Palm Beach Central High School
Organization
University
1 mention
Jane Doe Number Seventeen
Person
Victim
1 mention
Jane Doe Number Sixteen
Person
Victim
1 mention
Wellington High School
Organization
University
1 mention
Bear Sterns
Organization
FinancialInstitution
1 mention
West Palm Beach, Florida
Location
1 mention
Royal Palm Beach High School
Organization
University
1 mention
Dan Tischler
Person
Witness
1 mention
Palm Beach County School Board
Organization
GovernmentAgency
1 mention
Live Nation Theatrical/Broadway Across America
Organization
Company
1 mention
Relationships
50
REDACTED-001
→
legal
→
Federal Grand Jury, West Palm Beach, Florida
"transcription of my stenotype notes of the testimony of SPECIAL AGENT I, taken before the Federal Grand Jury, West Palm Beach, Florida"
Jeffrey Epstein
→
legal
→
Federal Grand Jury 07-103
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA... vs. JEFFREY EPSTEIN... Defendants. Federal Grand Jury 07-103"
Jeffrey Epstein
→
abuse
→
Jane Doe No. 2
"Jeffrey Epstein and Sarah Kellen procured Jane Doe Number Two to engage in commercial sex acts knowing that she was under 18"
Sarah Kellen
→
power
→
Jane Doe No. 2
"Jeffrey Epstein and Sarah Kellen procured Jane Doe Number Two to engage in commercial sex acts"
Jeffrey Epstein
→
financial
→
Jane Doe No. 2
"the gifts that Mr. Epstein provided to Jane Doe Number Two and Mr. Epstein would provide her with lingerie. He gave her tickets to a concert... a Mass"
Jane Doe No. 2
→
power
→
Jane Doe Number Three
"Jane Doe Number Two brought Jane Doe Number Three to Mr. Epstein's house"
Jeffrey Epstein
→
abuse
→
Jane Doe Number Three
"Mr. Epstein masturbated in front of Jane Doe Number Three on that first occasion... He touched Jane Doe Number Three's vagina"
Jeffrey Epstein
→
financial
→
Jane Doe Number Three
"Jane Doe Number Three, after the massage, she was paid $200"
Sarah Kellen
→
communication
→
Jane Doe Number Three
"Sarah Kellen would be the one to contact Jane Doe Number Three to come to the residence to provide massages for Mr. Epstein"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"the house manager, Alfredo Rodriguez"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Residence
"state search warrant on Mr. Epstein's residence"
Tony Figueroa
→
social
→
Virginia
"her boyfriend, Anthony Figueroa, her former boyfriend"
Lesley Groff
→
employment
→
Jeffrey Epstein
"L.G. is Lesley Groff and she is a personal assistant or an assistant for Mr. Epstein"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Mr. Epstein currently has a property located at 9 East 71st Street, New York, New York"
Jeffrey Epstein
→
event
→
Boeing 727
"Mr. Epstein's travel in '04 and '05 on his two personal aircrafts, which would be the Boeing 727 and the*Gulfstream"
Sarah Kellen
→
communication
→
Jane Doe No. 2
"on or about April 23rd, 2004, Defendant .Sarah Kellen placed a telephone call to a telephone used by Jane Doe Number Two"
Virginia
→
legal
→
Jeffrey Epstein
"Jane Doe Number One is a white female. Her name is Virginia... during the time that she had contact with Mr. Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe Number Nine
"He digitally penetrated Jane Doe Number Nine. He performed oral sex on Jane Doe Number Nine. Mr. Epstein forcibly inserted his penis into the vaginal "
Jeffrey Epstein
→
abuse
→
Jane Doe Number Ten
"Mr. Epstein fondled Jane Doe Ten's breasts. Mr. Epstein masturbated in front of Jane Doe Number Ten. Mr. Epstein used a massager slash vibrator on Jan"
Jeffrey Epstein
→
financial
→
Jane Doe Number Nine
"The one time we have noted that she was given $1,000 was when he forcibly inserted himself inside of her."
Jeffrey Epstein
→
financial
→
Jane Doe Number Ten
"Jane Doe Number Ten was paid $200."
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Mr. Epstein's assistant, Sarah Kellen"
Jane Doe Number Nine
→
power
→
Jane Doe Number Ten
"Jane Doe Number Nine brought Jane Doe Number Ten to Mr. Epstein's residence."
Sarah Kellen
→
communication
→
Jane Doe Number Nine
"There were approximately 225 phone calls [between Sarah Kellen and Jane Doe Number Nine]"
Sarah Kellen
→
communication
→
Jane Doe Number Ten
"There were over 100 phones calls between Sarah Kellen and Jane Doe Number Ten"
Jane Doe Number Nine
→
communication
→
Jane Doe Number Ten
"Jane Doe Number Nine's cell phone records show that she contacted Jane Doe Number Ten"
Jeffrey Epstein
→
financial
→
Jane Doe Number Nine
"Mr. Epstein purchased a ticket for Jane Doe Number Nine for her 18th birthday."
Jeffrey Epstein
→
abuse
→
Jane Doe Number Three
"could Mr. Epstein have been charged with lewd and lascivious molestation... based upon his touching of Jane Doe Number Three's breasts, genitals, his "
Jeffrey Epstein
→
abuse
→
Danielle
"Mr. Epstein masturbated in the presence of both Jane Doe Number Four and Jane Doe Number Five... he stroked her vagina."
Jeffrey Epstein
→
abuse
→
Angelique
"Mr. Epstein masturbated in the presence of both Jane Doe Number Four and Jane Doe Number Five."
Jeffrey Epstein
→
abuse
→
Jennifer
"the sexual activity that was performed on Jane Doe Number Six by Mr. Epstein was the digital penetration of Jane Doe Number Six's vagina as well as th"
Jeffrey Epstein
→
abuse
→
Alex
"Mr. Epstein fondled Jane Doe Number Nine's breasts. Mr. Epstein masturbated in front of Jane Doe Number Nine. Mr. Epstein used a massager slash vibrat"
Sarah Kellen
→
power
→
Danielle
"They were taken upstairs by Sarah Kellen... Jane Doe Number Four was contacted by Sarah Kellen."
Sarah Kellen
→
power
→
Angelique
"They were taken upstairs by Sarah Kellen."
Jeffrey Epstein
→
financial
→
Danielle
"Both Jane Doe Numbers Four and Five were paid $200 for this."
Jeffrey Epstein
→
financial
→
Angelique
"Both Jane Doe Numbers Four and Five were paid $200 for this."
Jeffrey Epstein
→
financial
→
Jennifer
"He did pay Jane Doe Number Six $200 for that massage"
REDACTED-001
→
employment
→
Jeffrey Epstein
"one of his employees to give Jane Doe Number Nine"
Sarah Kellen
→
abuse
→
Jeffrey Epstein
"Jeffrey Epstein and Sarah Kellen procured Jane Doe Number Four to engage in commercial sex acts knowing that she was under 18"
Jeffrey Epstein
→
abuse
→
Carolyn Andriano
"the three years that we discussed from 2001 to 2004, she provided Mr. Epstein with over, in that three-year period, over 100 massages and all but thre"
Jeffrey Epstein
→
financial
→
Carolyn Andriano
"She was paid between 200 and $400. Originally, she was paid $300 when she starting performing massages for Mr. Epstein."
Tony Figueroa
→
social
→
Virginia
"Jane Doe Number One's boyfriend at the time she had contact with Mr. Epstein, which is Anthony Figueroa"
Jeffrey Epstein
→
financial
→
Bear Sterns
"the subpoena that was issued to the custodian of records of Bear Sterns and it's basically account statements for Mr. Epstein"
Jeffrey Epstein
→
abuse
→
Virginia
"Jane Doe Number One met Mr. Epstein when she was 15. So that would be in the last half of 1998 until 2003 that we are aware of."
Ghislaine Maxwell
→
power
→
Virginia
"Ghislaine Maxwell, who was a friend of Mr. Epstein, met Jane Doe Number One at Mar-a-Lago and Jane Doe Number One soon after began working and providi"
Jeffrey Epstein
→
financial
→
Virginia
"Mr. Epstein sent her to Thailand for massage therapy school"
Virginia
→
power
→
Carolyn Andriano
"Jane Doe Number One brought Jane Doe Number Two to Mr. Epstein's residence for the first time."
Sarah Kellen
→
abuse
→
Carolyn Andriano
"Sarah Kellen's primary role was to schedule or I guess she was the one that would schedule Jane Doe Number Two to come and perform the massages."
Sarah Kellen
→
financial
→
Carolyn Andriano
"Sarah paid Jane Doe Number Two $500 to take naked photographs of Jane Doe Number Two at Mr. Epstein's residence"
Jane Doe Number Three
→
power
→
REDACTED-001
"Jane Doe Number Three brought girls ages 15 to 25 years of age"
EFTA00179301.txt | Epstein File Explorer