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Back to data-set-09
EFTA00296277.txt
TXT
47.3 KB
JMail
Extracted Chars
48,354
Entities
42
Relationships
49
Loading extracted text...
Mentioned Entities
42
REDACTED-001
Person
Associate
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Case 1:17-cv-0016-JGK
LegalCase
4 mentions
New York City
Location
3 mentions
REDACTED-002
Person
Unknown
3 mentions
FIT University
Organization
University
2 mentions
Epstein's Private Island
Property
2 mentions
N909JE
Aircraft
Jet
2 mentions
South Africa
Location
2 mentions
N908JE
Aircraft
Property
2 mentions
Little Saint James
Property
2 mentions
Paul C Cassell
Person
Attorney
1 mention
1:17-cv-00616
LegalCase
1 mention
The Fashion Institute of Technology
Organization
University
1 mention
University of Utah
Organization
University
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jane Doe #3
Person
Victim
1 mention
Steptoe & Johnson LLP
Organization
LawFirm
1 mention
New York City Mansion
Property
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Epstein Private Plane
Aircraft
1 mention
Boies Schiller Flexner
Organization
LawFirm
1 mention
Manhattan Mansion
Property
1 mention
New Mexico Ranch
Property
Location
1 mention
2007-02-01
Date
1 mention
Alston & Bird LLP
Organization
LawFirm
1 mention
301 East 66th Street
Address
Property
1 mention
Meredith Schultz
Person
Attorney
1 mention
Private Island
Property
Location
1 mention
David Boies
Person
Enabler
1 mention
Palm Beach Mansion
Property
Location
1 mention
Sigrid McCawley
Person
Associate
1 mention
Epstein NY Townhouse
Property
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
2007-01-01
Date
1 mention
REDACTED-003
Person
Unknown
1 mention
9 East 71st Street
Property
Location
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
49
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"Defendant Epstein's Palm Beach mansion"
Jeffrey Epstein
→
property
→
New York City Mansion
"Defendant Epsteinl's mansion in New York City"
Jeffrey Epstein
→
property
→
Private Island
"his private island in the Virgin Islands"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"a Non-Prosecution Agreement was signed between Jeffrey Epstein and the United States Attorney's Office"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"Defendant Epstein converted it into a sexual act and made it known to Plaintiff that further sex would be required"
Ghislaine Maxwell
→
power
→
REDACTED-003
"Defendants Maxwell, [REDACTED] and IM each also confirmed and reiterated this promise to Plaintiff"
Jeffrey Epstein
→
property
→
Epstein's Private Island
"Defendant Epstein's private island"
Jeffrey Epstein
→
property
→
Epstein NY Townhouse
"his townhouse in New York"
REDACTED-003
→
event
→
Epstein Private Plane
"Plaintiff's being trafficked on Defendant-Epstein!:s private planeairplane"
Ghislaine Maxwell
→
abuse
→
REDACTED-003
"Defendant Maxwell instructed Plaintiff how to massage Epstein using the techniques that heMaxwell knew that Epstein preferred."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"demands that she service Epstein sexually"
Ghislaine Maxwell
→
power
→
REDACTED-001
"These Defendants worked in concert with one another to recruit, procure, entice, and otherwise cause many other females to engage in commercial sex ac"
Jeffrey Epstein
→
property
→
Little Saint James
"were on Epstein's island"
REDACTED-001
→
property
→
Little Saint James
"including when she travelled to E stein's island in the U.S. Virgin Islands"
REDACTED-001
→
property
→
South Africa
"Defendants sent Plaintiff from the-Uctited4takasNew York City... to South Africa"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendants Epstein and Maxwell continued to provide Plaintiff with things of value in exchange for Plaintiff-:s continued compliance with Epsteie 4-6 "
Jeffrey Epstein
→
power
→
REDACTED-001
"Defendants individually and together... knowingly recruited, enticed, harbored, transported, provided, maintained, patronized, solicited, threatened, "
Ghislaine Maxwell
→
power
→
REDACTED-001
"Defendants individually and together... knowingly recruited, enticed, harbored, transported, provided, maintained, patronized, solicited, threatened, "
Jeffrey Epstein
→
property
→
9 East 71st Street
"Defendant Epstein's New York mansion, located at 9 East 71st Street"
Jeffrey Epstein
→
property
→
Epstein's Private Island
"his private island located in the United States Virgin Islands"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Defendant Maxwell was for decades the highest-ranking employee of the Defendants' sex trafficking venture and enterprise. She herself recruited young,"
Jeffrey Epstein
→
financial
→
N908JE
"he owned and-ewns(directly or indirectly) a Boeing aircraft (of make and model B-727-31H with tail number N908JE)"
Jeffrey Epstein
→
financial
→
N909JE
"and a Gulfstream aircraft of make and model G-1159B with tail number N909JE"
Jeffrey Epstein
→
property
→
Little Saint James
"He also owned... a 70-acre private island formerly known as Little St. James"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Defendant Maxwell was for decades the highest-ranking employee of the Defendants' sex trafficking venture and enterprise"
Jeffrey Epstein
→
legal
→
1:17-cv-00616
"Case 1:17-cv-00616-JGK... Defendants Jeffrey Epstein, Ghislaine Maxwell"
Ghislaine Maxwell
→
legal
→
1:17-cv-00616
"Case 1:17-cv-00616-JGK... Defendants Jeffrey Epstein, Ghislaine Maxwell"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Defendants, led primarily by Defendants Epstein and Maxwell, fulfilled Epstein!) compulsive need for sex with young females"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"Defendant Epstein had engaged in sexual activities with dozens of young teenage school children"
Jeffrey Epstein
→
power
→
REDACTED-004
"Defendants Epstein and Maxwell, with help from assistants, associates and underlings, recruited and procured hundreds of girls"
REDACTED-001
→
power
→
REDACTED-003
"Defendant [REDACTED] working as One of the enterprise's snafu recruiters... when she approached and recruited Plaintiff."
Jeffrey Epstein
→
abuse
→
REDACTED-003
"Defendants Epstein and Maxwell possessed and control of Plaintiff's passport to induce and coerce Plaintiff"
Jeffrey Epstein
→
coverup
→
Case 1:17-cv-0016-JGK
"In 2005, Defendant Epstein and other co-conspirators... removed computer systems that logged information about Epstein and his co-conspirators' illega"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendants took possession of Plaintiffs passport when she was being trafficked by them"
Jeffrey Epstein
→
abuse
→
Jane Doe 43
"Plaintiff JANE DOE 43... claims against Defendants Jeffrey Epstein, Ghislaine Maxwell... this Complaint makes allegations of a sensitive sexual nature"
REDACTED-001
→
employment
→
Jeffrey Epstein
"reported directly up the line of authority to Defendants Maxwell and Epstein"
REDACTED-002
→
employment
→
Jeffrey Epstein
"Defendant [REDACTED] was an integral part of the illegal venture and enterprise... communicated and coordinated with Defendants Epstein, Maxwell"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendants actively concealed and covered up what they had done to Plaintiff and other similarly situated females. Defendant's cover- up included effo"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Defendants actively concealed and covered up what they had done to Plaintiff and other similarly situated females. Defendant's cover- up included effo"
Jeffrey Epstein
→
event
→
N908JE
"Certain property of Defendant Epstein's was essential to the commission of the federal crimes and torts described herein, including the use of multipl"
Jeffrey Epstein
→
event
→
N909JE
"Certain property of Defendant Epstein's was essential to the commission of the federal crimes and torts described herein, including... a Gulfstream ai"
REDACTED-001
→
property
→
South Africa
"In May, 2007, Plaintiff left the United States and did not return. Between returtaSouth Africa"
Jeffrey Epstein
→
power
→
REDACTED-001
"since at least 2002 and continues to work for Defendant Epstein today"
Ghislaine Maxwell
→
power
→
REDACTED-002
"Defendant [REDACTED] legatusarkingwiththelasteinrrasextraffickintyventure and enterprise as early as 2001"
Ghislaine Maxwell
→
power
→
Jane Doe 43
"She herself recruited young, including underage, females... providing young females to Epstein for sexual purposes on a daily basis"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Defendant [REDACTED] reported to her superiors, Defendants M, [REDACTED] and Maxwell, and was paid for her recruitment of young females"
REDACTED-001
→
power
→
REDACTED-002
"Defendants sent Plaintiff... to South Africa-in-pact to recruit, for a promised fee, one or more aspiring female models"
Jeffrey Epstein
→
power
→
FIT University
"they had contacts at F.LT. and at modeling agencies who could ensure her admission"
Justin Y.K. Chu
→
legal
→
Jeffrey Epstein
"STEPTOE & JOHNSON, LLP Michael C. Miller Justin Y.K. Chu Attorneys for Defendants"
EFTA00296277.txt | Epstein File Explorer