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Back to data-set-09
EFTA00263420.txt
TXT
40.1 KB
JMail
Extracted Chars
40,905
Entities
50
Relationships
40
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
REDACTED-001
Person
Associate
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Kadina
Location
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
Bill Clinton
Person
Politician
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Little Saint James
Property
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Roz Black
Person
Attorney
1 mention
Heather Corley
Person
1 mention
Willimulka
Location
1 mention
Jonathan Greenberg
Person
1 mention
Jane Does v. United States
LegalCase
1 mention
Paula White
Person
Academic
1 mention
US Department of Justice
Organization
GovernmentAgency
1 mention
Forbes
Organization
Company
1 mention
Dalton School
Organization
Company
1 mention
John Wayne Olsen
Person
Politician
1 mention
Michael R. Pence
Person
Politician
1 mention
J Monequic
Organization
Company
1 mention
Paul G. Cassell
Person
Judge
1 mention
Kenneth Marra
Person
Judge
1 mention
Steve Pinker
Person
Associate
1 mention
Melinda French Gates
Person
Victim
1 mention
Melania Knauss
Person
Celebrity
1 mention
Jeffrey Epstein Foundation
Organization
Foundation
1 mention
Microsoft
Organization
Company
1 mention
Mar-a-Lago Club
Property
Location
1 mention
Hillary Clinton
Person
Politician
1 mention
Alan Garten
Person
Attorney
1 mention
The Trump Organization
Organization
Company
1 mention
Joseph Recarey
Person
LawEnforcement
1 mention
Barack Obama
Person
Politician
1 mention
Government
Organization
GovernmentAgency
1 mention
Joe Biden
Person
Politician
1 mention
MC2
Organization
Company
1 mention
American Academy of Pediatrics
Organization
Company
1 mention
Jane Doe 4
Person
Victim
1 mention
Jane Doe 3
Person
Plaintiff
1 mention
Bill Gates
Person
Philanthropist
1 mention
Ken Starr
Person
Judge
1 mention
Bear Stearns
Organization
FinancialInstitution
1 mention
Gerald Lefcourt
Person
DefenseAttorney
1 mention
Michael Reiter
Person
LawEnforcement
1 mention
Jane Doe 1
Person
Petitioner
1 mention
Miami Herald
Organization
Company
1 mention
Relationships
40
Jeffrey Epstein
→
property
→
Little Saint James
"his private Caribbean island, Little Saint James"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Epstein had a decades-long association with the British, socialite Ghislaine Ma/Ewell"
Jeffrey Epstein
→
property
→
Little Saint James
"his private Caribbean island, Little Saint James"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included... Alan Dershowitz"
Roz Black
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included Roz Black"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included... Gerald Lefcourt"
Ken Starr
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included... Ken Starr"
Jane Doe 1
→
legal
→
Jane Does v. United States
"federal civil suit was filed in Florida by Jane Doe 1 and Jane Doe 2 against the United States"
Jane Doe 2
→
legal
→
Jane Does v. United States
"federal civil suit was filed in Florida by Jane Doe 1 and Jane Doe 2 against the United States"
Kenneth Marra
→
legal
→
Jane Does v. United States
"Judge Kenneth Marra ruled that the allegations made by alleged victim"
REDACTED-001
→
social
→
Clinton
"I band designed a baby sling that wrapped around my infant son, Clinton"
Bill Gates
→
social
→
Jeffrey Epstein
"Gates's relationship with sex offender Jeffrey Epstein started in 2011, just a few years after Epstein's conviction"
Melinda French Gates
→
property
→
Jeffrey Epstein
"including a visit to Epstein's house with Melinda in the fall of 2013"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"had been sexually assaulted by Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein raped her in his New York City mansion"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell had hired her to give massages to Epstein and later threatened to physically harm her"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she was 'roomed by the two [of them] for his pleasure'"
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"she was 'roomed by the two [of them] for his pleasure'"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein flew her then 15-year-old sister... to his New Mexico property where he and Maxwell molested her"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Epstein flew her then 15-year-old sister... to his New Mexico property where he and Maxwell molested her"
Jeffrey Epstein
→
employment
→
Jeffrey Epstein Foundation
"Owner of Jeffrey Epstein Foundation"
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
Ghislaine Maxwell
→
power
→
Jane Doe 3
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others"
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"Epstein, Maxwell and others had physically and sexually abused her"
Ghislaine Maxwell
→
abuse
→
Jane Doe 3
"Epstein, Maxwell and others had physically and sexually abused her"
REDACTED-001
→
employment
→
J Monequic
"I also applied this degree to my fashion design business J Monequic in 2010 - 2012"
Melinda French Gates
→
social
→
Jeffrey Epstein
"citing interviews that suggested ties with Jeffrey Epstein was at least one-of her concerns"
Government
→
coverup
→
REDACTED-001
"Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft in 1993... Government illegal surveillance"
REDACTED-001
→
property
→
Willimulka
"1993 - Wilimulka, South Australia First Intellectual Property Theft from the privacy of my own home"
Ghislaine Maxwell
→
power
→
REDACTED-001
"EPSTEIN AND MAXWELL RECRUITING MODELS FOR "SEX RING"... MODELLING PROPOSAL - 14 YEARS OLD - KADINA - UNDER AGE MINOR - 1987"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"a former model from Poland who became an Epstein assistant, reportedly removed computer drives"
Jean-Luc Brunel
→
power
→
Jeffrey Epstein
"Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to Epstein"
Bill Gates
→
social
→
Melinda French Gates
"Gates married Melinda French on the Hawaiian Island of Lanai on January 1, 1994"
Bill Clinton
→
social
→
Hillary Clinton
"He met Hillary Rodham at Yale; they married in 1975"
Melinda French Gates
→
employment
→
Microsoft
"after Melinda began working at Microsoft"
Alan Garten
→
legal
→
Donald Trump
"Trump attorney Alan Garten denied the allegations"
Jeffrey Epstein
→
employment
→
Bear Stearns
"working at Bear Steams in various roles"
EFTA00263420.txt | Epstein File Explorer