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Back to data-set-09
EFTA00064799.txt
TXT
26.6 KB
JMail
Extracted Chars
27,259
Entities
45
Relationships
25
Loading extracted text...
Mentioned Entities
45
Acosta
Person
Prosecutor
3 mentions
Richard M. Berman
Person
Judge
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Securities Investor Protection
Organization
GovernmentAgency
1 mention
Stephen Harbeck
Person
1 mention
Sex-Trafficking Case 2019
LegalCase
1 mention
West Palm Beach Estate
Property
1 mention
Non-prosecution deal 2008
Settlement
1 mention
U.S. v. Epstein
LegalCase
1 mention
Financial Trust Company
Organization
Company
1 mention
Department of Homeland Security
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Southern Trust
Organization
Company
1 mention
Paul J. Manafort
Person
Defendant
1 mention
Bernard L. Madoff
Person
Suspect
1 mention
Upper East Side Mansion
Property
1 mention
Paul G. Cassell
Person
Judge
1 mention
Stefan Cassella
Person
Prosecutor
1 mention
New York Home
Property
1 mention
Palm Beach Home
Property
1 mention
Manhattan Mansion
Property
1 mention
The Trump Organization
Organization
Company
1 mention
Joaquin Guzman
Person
Defendant
1 mention
Virgin Islands Property
Property
1 mention
Thomas Volscho
Person
Witness
1 mention
Matthew L. Schwartz
Person
Attorney
1 mention
Saudi Arabia
Location
GovernmentAgency
1 mention
Nicholas Biase
Person
LawEnforcement
1 mention
Hector Balderas
Person
Politician
1 mention
David Boies
Person
Enabler
1 mention
Alex Rossmiller
Person
Witness
1 mention
L Brands
Organization
Company
1 mention
Ken Starr
Person
Judge
1 mention
Donald Trump
Person
Celebrity
1 mention
Department of the Treasury
Organization
GovernmentAgency
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Alan Dershowitz
Person
Associate
1 mention
Teterboro Airport
Location
Airport
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
25
Jeffrey Epstein
→
abuse
→
REDACTED-001
"I was sexually abused by Jeffrey Epstein at the age of 14... claimed Epstein abused her in Palm Beach"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Epstein's lawyer Martin Weinberg said"
Richard M. Berman
→
legal
→
Sex-Trafficking Case 2019
"U.S. District Judge Richard Berman said he will deliver his decision Thursday"
Jeffrey Epstein
→
property
→
Manhattan Mansion
"await trial at his $77 million Manhattan mansion"
Jeffrey Epstein
→
property
→
West Palm Beach Estate
"at his West Palm Beach, Florida, estate in the early 2000s"
Jeffrey Epstein
→
legal
→
Non-prosecution deal 2008
"signed a controversial non-prosecution deal in 2008"
Jeffrey Epstein
→
legal
→
Sex-Trafficking Case 2019
"Jeffrey Epstein, who is locked up at the Metropolitan Correctional Center following his arrest last week on sex-trafficking charges"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"one of Mr. Epstein's accusers, who said she was assaulted at age 14"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"I was 16 years old when I had the misfortune of meeting Jeffrey Epstein in New York"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"one of his lawyers, Martin Weinberg, told the judge"
Richard M. Berman
→
legal
→
U.S. v. Epstein
"urging Judge Richard M. Berman to deny him bail"
Jeffrey Epstein
→
property
→
Upper East Side Mansion
"his $56 million mansion on the Upper East Side"
Jeffrey Epstein
→
legal
→
U.S. v. Epstein
"The case is U.S. v. Epstein, 19-cr-00490"
Jeffrey Epstein
→
property
→
New York Home
"federal prosecutors have signaled they will aim for the forfeiture of his $60 million New York home"
Jeffrey Epstein
→
property
→
Palm Beach Home
"his $13 million Palm Beach home"
Jeffrey Epstein
→
property
→
Zorro Ranch
"he owns a place called the Zorro Ranch"
Jeffrey Epstein
→
property
→
Virgin Islands Property
"his properties in the Virgin Islands"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"I was 16 years old when I had the misfortune of meeting Mr. Epstein here in New York... He was inappropriate with me"
Jeffrey Epstein
→
financial
→
REDACTED-003
"He wired $350,000 to a pair of possible co-conspirators just days after the publication of a newspaper story"
David Boies
→
legal
→
REDACTED-001
"accompanied by her lawyer, David Boies"
Jeffrey Epstein
→
financial
→
REDACTED-003
"he wired $350,000 to two people who were potential witnesses against him at a trial"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"The team already is rich in celebrity. It has included Alan Dershowitz"
Ken Starr
→
legal
→
Jeffrey Epstein
"The team already is rich in celebrity. It has included... Kenneth W. Starr"
Jeffrey Epstein
→
power
→
REDACTED-004
"Epstein is also accused of paying his victims to recruit others, allowing him to build a vast network of girls to exploit"
Jeffrey Epstein
→
employment
→
Financial Trust Company
"Epstein's investment firm, Financial Trust Company"
EFTA00064799.txt | Epstein File Explorer