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Back to data-set-09
EFTA00103491.txt
TXT
36 KB
JMail
Extracted Chars
36,811
Entities
50
Relationships
25
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
4 mentions
Darren Indyke
Person
Associate
3 mentions
Richard Kahn
Person
ProfessionalAssociate
3 mentions
Case 1:19-cv-08673
LegalCase
2 mentions
United States Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
Kaplan Hecker
Organization
LawFirm
2 mentions
Robbie
Person
Attorney
2 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Epstein's mansion on 71st Street
Property
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Bear Sterns
Organization
FinancialInstitution
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Estate of Jeffrey E. Epstein
Organization
Trust
1 mention
Upper East Side Mansion
Property
1 mention
Diarmuid White
Person
Attorney
1 mention
United States of America v. Jeffrey Epstein
LegalCase
1 mention
Gulnora Tali
Person
Attorney
1 mention
Justin Horton
Person
Attorney
1 mention
Brendan White
Person
Attorney
1 mention
Mariel Colon Miro
Person
Defense_Attorney
1 mention
Carolyn Hermon-Purcell
Person
Judge
1 mention
Doe v. Indyke et al.
LegalCase
1 mention
Alexandra Conlon
Person
Prosecutor
1 mention
Julie Fink
Person
Attorney
1 mention
2019-09-06
Date
1 mention
J. Epstein & Company
Organization
Company
1 mention
Jenna Dabbs
Person
Attorney
1 mention
2008 Non-Prosecution Agreement
Settlement
1 mention
2008-01-01
Date
1 mention
Private Island
Property
Location
1 mention
2019-08-15
Date
1 mention
2019-08-26
Date
1 mention
2020-02-25
Date
1 mention
Palm Beach Mansion
Property
Location
1 mention
The 1953 Trust
Organization
Trust
1 mention
2018-11-01
Date
1 mention
Doe
Person
Victim
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
Boeing 727
Aircraft
Aircraft
1 mention
REDACTED-003
Person
Unknown
1 mention
2019-08-08
Date
1 mention
Superior Court of the Virgin Islands
Organization
GovernmentAgency
1 mention
2019-08-10
Date
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Sarah Kellen
Person
Associate
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
Relationships
25
Jeffrey Epstein
→
abuse
→
Doe
"Doe was sexually assaulted by Epstein countless times over the course of three years."
REDACTED-001
→
power
→
Doe
"The girl who recruited Doe removed her shirt"
Jeffrey Epstein
→
financial
→
Doe
"Epstein put on a robe and retrieved three hundred-dollar bills from his robe pocket, which he handed to Doe."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell, his co-conspirator"
Jeffrey Epstein
→
property
→
Epstein's mansion on 71st Street
"Doe returned to Epstein's mansion on 71st Street"
Doe
→
property
→
Epstein's mansion on 71st Street
"Doe returned to Epstein's mansion on 71st Street a few days later."
Brendan White
→
legal
→
Jeffrey Epstein
"counsel retained by Jeffrey Epstein, Brendan White and Diarmuid White"
Diarmuid White
→
legal
→
Jeffrey Epstein
"counsel retained by Jeffrey Epstein, Brendan White and Diarmuid White"
Jeffrey Epstein
→
property
→
Upper East Side Mansion
"Jeffrey Epstein repeatedly sexually abused her in his Upper East side mansion"
Jeffrey Epstein
→
legal
→
United States of America v. Jeffrey Epstein
"indictment in United States of America v. Jeffrey Epstein, 19-cr-490-RMB"
Jeffrey Epstein
→
employment
→
Bear Sterns
"working ... as a partner at Bear Sterns"
Darren Indyke
→
financial
→
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
→
financial
→
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."
Darren Indyke
→
employment
→
The 1953 Trust
"confirming that he and Defendant Richard D. Kahn are the two Trustees of The 1953 Trust"
Richard Kahn
→
employment
→
The 1953 Trust
"confirming that he and Defendant Richard D. Kahn are the two Trustees of The 1953 Trust"
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Two of Epstein's employees specifically facilitated his abuse of Doe... the assistants were Sarah Kellen and Lesley Groff."
Lesley Groff
→
employment
→
Jeffrey Epstein
"Two of Epstein's employees specifically facilitated his abuse of Doe... the assistants were Sarah Kellen and Lesley Groff."
Sarah Kellen
→
abuse
→
Doe
"Kellen and Groff often asked Doe to bring other girls with her to Epstein's home."
Lesley Groff
→
abuse
→
Doe
"Kellen and Groff often asked Doe to bring other girls with her to Epstein's home."
Sarah Kellen
→
financial
→
Doe
"Doe was often paid by Kellen or Groff."
Lesley Groff
→
financial
→
Doe
"Doe was often paid by Kellen or Groff."
Jeffrey Epstein
→
property
→
9 East 71st Street
"Epstein owned: the largest private home in Manhattan at 9 East 71st Street"
Jeffrey Epstein
→
property
→
Private Island
"Epstein owned: ... a private island in the U.S. Virgin Islands."
Jeffrey Epstein
→
financial
→
The 1953 Trust
"Epstein 'give[s] all of my property, real and personal, wherever situated...to the then acting Trustees of The 1953 Trust.'"
Robbie
→
employment
→
Kaplan Hecker
"Roberta A. Kaplan... KAPLAN HECKER & FINK LLP"
EFTA00103491.txt | Epstein File Explorer