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Back to data-set-09
EFTA00192670.txt
TXT
93.9 KB
JMail
Extracted Chars
95,999
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
10 mentions
Jane Doe 7
Person
Victim
9 mentions
Jane Doe #4
Person
Victim
9 mentions
Jane Doe #3
Person
Victim
9 mentions
Jane Doe #5
Person
Victim
9 mentions
Adriana
Person
Witness
9 mentions
Jane Doe #8
Person
Victim
9 mentions
Sarah Kellen
Person
Associate
9 mentions
Nadia Marcinkova
Person
Associate
9 mentions
Jane Doe 101
Person
Victim
8 mentions
Jane Doe #9
Person
Victim
8 mentions
Legal Case Count 16
LegalCase
7 mentions
Jane Doe #12
Person
Victim
7 mentions
Jane Doe #16
Person
Victim
7 mentions
358 El Brillo Way
Property
Address
5 mentions
Palm Beach County
Location
Prison
4 mentions
Jane Doe #2
Person
Victim
3 mentions
Jane Doe #6
Person
Victim
3 mentions
T.M.
Person
Victim
3 mentions
JEGE, INC.
Organization
Company
3 mentions
Hyperion Air, Inc.
Organization
Company
3 mentions
REDACTED-001
Person
Associate
3 mentions
Legal Case Count 20
LegalCase
2 mentions
Jane Doe #1
Person
Plaintiff
2 mentions
Teterboro
Location
2 mentions
A.F.
Person
Recruiter
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
Operation Leap Year
Event
2 mentions
New York City
Location
2 mentions
Boeing 727
Aircraft
Aircraft
2 mentions
New York Residence
Property
Location
2 mentions
N212JE
Aircraft
2 mentions
Travel to Engage in Illicit Sexual Conduct Charge
Charge
1 mention
Facilitation of Unlawful Travel Charge
Charge
1 mention
Conspiracy to Travel Charge
Charge
1 mention
Enticement of a Minor Charge
Charge
1 mention
Professional Performing Arts School
Organization
University
1 mention
Composite Grand Jury Exhibit Number JE-1
Communication
1 mention
William T. Dwyer High School
Organization
University
1 mention
Lake Worth High School
Organization
University
1 mention
Acosta
Person
Prosecutor
1 mention
Palm Beach Central High School
Organization
University
1 mention
Wellington High School
Organization
University
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
United States District Court Southern District of Florida
Organization
GovernmentAgency
1 mention
Royal Palm Beach High School
Organization
University
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
Western Union
Organization
Company
1 mention
Mount Vernon, New York
Location
1 mention
John I. Leonard High School
Organization
University
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Jane Doe #16
"Defendant JEFFREY EPSTEIN engaged in sexual intercourse with Jane Doe #16"
Jeffrey Epstein
→
abuse
→
Jane Doe #8
"Defendant JEFFREY EPSTEIN digitally penetrated Jane Doe #18"
Sarah Kellen
→
communication
→
Jane Doe #16
"Defendant SARAH KELLEN placed a telephone call to a telephone used by Jane Doe #16"
Sarah Kellen
→
communication
→
Jeffrey Epstein
"Defendant SARAH KELLEN left a message for Defendant JEFFREY EPSTEIN stating: "[Jane Doe #16] can work tomorrow at 4pm.""
Jeffrey Epstein
→
financial
→
Jane Doe #16
"Defendant JEFFREY EPSTEIN made a payment of $350.00 to Jane Doe #16"
Jeffrey Epstein
→
event
→
Boeing 727
"Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA IVIARCINKOVA traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 "
Roy Black
→
legal
→
Jeffrey Epstein
"I can provide Mr. Epstein with proper counsel going forward. If you email me some dates... Roy Black"
Roy Black
→
employment
→
Black Srebnick
"Roy Black... Black. Srebnick, Komspan & Stumpf, PA"
Ann Marie C. Villafana
→
employment
→
United States Attorney's Office, Southern District of Florida
"A. Marie Villafafia, Esq. Assistant United States Attorney United States Attorney's Office Southern District of Florida"
Jeffrey Epstein
→
legal
→
Scott Rothstein
"Mr. Epstein filed a state civil RICO lawsuit charging Rothstein, his partner Brad Edwards"
Scott Rothstein
→
social
→
Bradley J. Edwards
"Rothstein, his partner Brad Edwards"
Ann Marie C. Villafana
→
communication
→
Roy Black
"You emailed me a letter on November 2"
Roy Black
→
communication
→
Ann Marie C. Villafana
"December 9, 2009... Dear Marie... Roy Black"
Jeffrey Epstein
→
abuse
→
Jane Doe #1
"In or around the beginning of 2001, Defendant JEFFREY EPSTEIN engaged in sexual activity wit bane Doe #1"
Jeffrey Epstein
→
abuse
→
Jane Doe #2
"Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #2, who was then a fourteen-year-old girl."
Jeffrey Epstein
→
financial
→
Jane Doe #2
"In or around 2001, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #2."
Sarah Kellen
→
power
→
Jane Doe #2
"Defendant SARAH KELLEN placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to 358 El Brillo Wa"
Sarah Kellen
→
financial
→
Jane Doe #2
"In or around 2003, Defendant SARAH KELLEN made a payment of $500 to Jane Doe #2 in exchange for posing for nude photographs."
Jeffrey Epstein
→
abuse
→
Jane Doe #3
"In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #3"
Jeffrey Epstein
→
financial
→
Jane Doe #3
"In or around 2003, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #3."
Jeffrey Epstein
→
power
→
Jane Doe #3
"In or around 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #3 to recruit additional females to come to 358 El Brillo Way."
Sarah Kellen
→
employment
→
Jeffrey Epstein
"Defendant JEFFREY EPSTEIN employed defendants SARAH KELLEN"
Adriana
→
employment
→
Jeffrey Epstein
"Defendant JEFFREY EPSTEIN employed defendants... ADRIANA ROSS"
Nadia Marcinkova
→
employment
→
Jeffrey Epstein
"Defendant JEFFREY EPSTEIN employed defendants... NADIA MARCINKOVA"
L.G.
→
employment
→
Jeffrey Epstein
"Defendant JEFFREY EPSTEIN employed L.G. to perform, among other things, services as a personal assistant"
Jeffrey Epstein
→
financial
→
T.M.
"Defendants JEFFREY EPSTEIN and SARAH KELLEN paid T.M., H.R., and A.F. to perform, among other things, recruiting services"
Jeffrey Epstein
→
financial
→
H.R.
"Defendants JEFFREY EPSTEIN and SARAH KELLEN paid T.M., H.R., and A.F. to perform, among other things, recruiting services"
Jeffrey Epstein
→
financial
→
A.F.
"Defendants JEFFREY EPSTEIN and SARAH KELLEN paid T.M., H.R., and A.F. to perform, among other things, recruiting services"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way"
Jeffrey Epstein
→
property
→
New York Residence
"Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, New York"
Jeffrey Epstein
→
financial
→
JEGE, INC.
"Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC."
Jeffrey Epstein
→
financial
→
Hyperion Air, Inc.
"Defendant JEFFREY EPSTEIN was the principal owner of Hyperion Air, Inc."
JEGE, INC.
→
financial
→
N908JE
"JEGE, INC.'s sole business activities related to the operation and ownership of a Boeing 727-31 aircrifttearing tail number N908JE"
Hyperion Air, Inc.
→
financial
→
N909JE
"Hyperion Air, Inc.'s solebusiness activities related to the operation and ownership of a Gulfstream G-1159B aiit..afttearing tail number N909JE"
Jeffrey Epstein
→
event
→
Boeing 727
"On or about February 10, 2005, Defendants JEFFREY EPSTEIN... traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727"
Sarah Kellen
→
event
→
Boeing 727
"On or about February 10, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN... traveled from New York, New York to Palm Beach County, Florida, aboard the "
Adriana
→
event
→
Boeing 727
"On or about February 10, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS... traveled from New York, New York to Palm Beach County, Florid"
Nadia Marcinkova
→
event
→
Boeing 727
"On or about February 10, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS... and NADIA MARCINKOVA traveled from New York, New York to Palm"
Jeffrey Epstein
→
power
→
Jane Doe #2
"the Defendants listed below did knowingly... recruit, entice, provide, and obtain by any means a person... Jane Doe #2... JEFFREY EPSTEIN"
Sarah Kellen
→
power
→
Jane Doe #2
"the Defendants listed below did knowingly... recruit, entice, provide, and obtain by any means a person... Jane Doe #2... SARAH KELLEN"
Jeffrey Epstein
→
power
→
Jane Doe #16
"the Defendants listed below did knowingly... recruit, entice, provide, and obtain by any means a person... Jane Doe #1§... JEFFREY EPSTEIN"
Sarah Kellen
→
power
→
Jane Doe #16
"the Defendants listed below did knowingly... recruit, entice, provide, and obtain by any means a person... Jane Doe #1§... SARAH KELLEN"
Adriana
→
power
→
Jane Doe #16
"the Defendants listed below did knowingly... recruit, entice, provide, and obtain by any means a person... Jane Doe #1§... ADRIANA ROSS"
Nadia Marcinkova
→
power
→
Jane Doe #16
"the Defendants listed below did knowingly... recruit, entice, provide, and obtain by any means a person... Jane Doe #1§... NADIA MARCINKOVA"
JEGE, INC.
→
property
→
Boeing 727
"Boeing 727 aircraft owned by JEGE, INC."
Jeffrey Epstein
→
abuse
→
Jane Doe #12
"Defendant J -14(12EY EPSTEIN masturbated in the presence of Jane Doe #12... Defendant JEFFREY EPSTEIN digitally penetrated Jane Doe #12"
Jeffrey Epstein
→
financial
→
Jane Doe #12
"Defendant JEFFREY EPSTFJN made a payment of $200 to Jane Doe #12"
Jeffrey Epstein
→
abuse
→
Jane Doe #3
"Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #13... Defendant JEFFREY EPSTEIN placed a massaging device on the vagina of Jane Doe"
Jeffrey Epstein
→
financial
→
Jane Doe #3
"Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #13"
Jeffrey Epstein
→
abuse
→
Jane Doe #4
"Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #14... digitally penetrated Jane Doe #14... engaged in sexual intercourse with Jane "
EFTA00192670.txt | Epstein File Explorer