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Back to data-set-09
EFTA00101322.txt
TXT
172.4 KB
JMail
Extracted Chars
176,459
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
17 mentions
REDACTED-001
Person
Associate
16 mentions
Prose Court Reporting Agency, Inc.
Organization
Company
14 mentions
Sandra W. Townsend
Person
Court Reporter
13 mentions
REDACTED-002
Person
Unknown
13 mentions
Critton
Person
Attorney
12 mentions
Ghislaine Maxwell
Person
Celebrity
12 mentions
William Berger
Person
Attorney
11 mentions
REDACTED-003
Person
Unknown
9 mentions
Willits
Person
6 mentions
Mermelstein
Person
Attorney
6 mentions
Ezell
Person
Attorney
4 mentions
FinancialTransaction-001
FinancialTransaction
4 mentions
Murrell
Person
Suspect
3 mentions
REDACTED-004
Person
Employee
3 mentions
Palm Beach
Location
3 mentions
Adam Fetterman
Person
Attorney
2 mentions
Settlement Agreement
Settlement
2 mentions
FinancialTransaction-002
FinancialTransaction
2 mentions
Adam J. Langino
Person
Attorney
2 mentions
Robert D. Critton
Person
Attorney
2 mentions
Stuart S. Mermelstein
Person
Attorney
2 mentions
Royal Palm Beach
Location
2 mentions
State Attorney's Office
Organization
GovernmentAgency
2 mentions
2005-11-21
Date
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
1983-07-01
Date
1 mention
Santiago Street
Location
1 mention
Henry Risorski
Person
Academic
1 mention
October 2004
Date
1 mention
October 2001
Date
1 mention
November 1998
Date
1 mention
April 1995
Date
1 mention
REDACTED-002 Properties
Organization
Company
1 mention
Florida Department of State, Division of Corporations
Organization
GovernmentAgency
1 mention
Boynton Beach House
Property
1 mention
West Palm Beach Multi-Family Property
Property
1 mention
Wellington Multi-Family Property
Property
1 mention
Apartment 1902
Property
1 mention
Wellington Lot
Property
1 mention
Royal Palm Beach Property
Property
1 mention
Roadhouse Restaurant
Organization
Company
1 mention
Lynn Funtanella
Person
1 mention
Florida limited liability company
Organization
Company
1 mention
Date-2005-11-21
Date
1 mention
N.B.
Person
Victim
1 mention
Palm Beach Police Department Incident Report
Communication
1 mention
Carabbas
Location
1 mention
Date-1991
Date
1 mention
Relationships
50
REDACTED-001
→
employment
→
Jeffrey Epstein
"when you began working full time for Mr. Epstein, I believe you said that was around 1991"
REDACTED-002
→
employment
→
Jeffrey Epstein
"Was your wife, was she hired at the same time as you? No. She was hired three years after."
REDACTED-001
→
social
→
REDACTED-002
"Your wife, does she live at the same address as you now?"
Jeffrey Epstein
→
social
→
REDACTED-003
"bring the food to Mrs. Epstein's -- Mr. Epstein's mother"
REDACTED-001
→
employment
→
Jeffrey Epstein
"I feel that it was part of a relationship over 13 years that I did a lot of extra work"
REDACTED-001
→
social
→
REDACTED-002
"the woman that you were married to... It's still my wife"
REDACTED-001
→
employment
→
Jeffrey Epstein
"you left his employment? ... I think it was 50, either 55, something like that"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Mr. Epstein, Ms. Maxwell and whoever was up there"
Jeffrey Epstein
→
document
→
Palm Beach Police Department Incident Report
"Epstein further advised a black Glock handgun was taken from the book shelf"
REDACTED-001
→
employment
→
Jeffrey Epstein
"I never work in a house inside as I did work for Mr. Epstein. I was the maintenance guy outside."
Adam Fetterman
→
communication
→
Department of State
"a letter from Adam Fetterman to the Department of State"
Bob Critton
→
legal
→
Jeffrey Epstein
"my name is Bob Critton... and I represent Mr. Epstein"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"a new girlfriend came in and that was Ghislaine Maxwell"
Eva Andersson Dubin
→
social
→
Jeffrey Epstein
"Dr. Eva Anderson was no longer Mr. Epstein's girlfriend"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"He says, well, that's Ghislaine. I'm not involved into that."
Joe Joe
→
social
→
Lynn Funtanella
"Joe Joe and Lynn was his wife, Funtanella."
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Jack Goldberger, Mr. Epstein's criminal defense attorney"
REDACTED-001
→
social
→
REDACTED-002
"your wife was paid $20,000"
Adam Fetterman
→
legal
→
Sandra W. Townsend
"do you know who Mr. Adam Fetterman is? ... He's my lawyer"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"it was never from Mr. Epstein or Ms. Maxwell yell"
REDACTED-001
→
property
→
Flagler
"apartment right across the bridge on Flagler that it was my -- my property"
Ghislaine Maxwell
→
communication
→
REDACTED-002
"Ms. Maxwell, sometimes she would tell my wife, go buy some stuff, go get this and go get that"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"On behalf of the Defendant: ROBERT J. CRITTON, ESQUIRE"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Q. In 1991, you started full time with Mr. Epstein? A. Yes, working for him alone... Q. And in what year did you start part time at his house? A. 1990"
Jane Doe No. 2
→
legal
→
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
"JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant."
Jeffrey Epstein
→
legal
→
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
"JEFFREY EPSTEIN, Defendant."
Jeffrey Epstein
→
legal
→
REDACTED-001
"We settled that. Everything was well and we went our friendly ways"
REDACTED-001
→
property
→
Jeffrey Epstein
"did you enter Mr. Epstein's property when you were not allowed to be there? Yes."
Jeffrey Epstein
→
communication
→
REDACTED-001
"we met at a luncheonette in Palm Beach and we have a friendly conversation"
REDACTED-003
→
communication
→
REDACTED-001
"we met at Carabbas. And we talked -- what? -- about 15 minutes"
Palm Beach Police Department
→
communication
→
REDACTED-001
"I received this from the police department that we need to talk to you"
Ghislaine Maxwell
→
abuse
→
REDACTED-003
"Maxwell says to me, you have to find an excuse. We don't want her. So I had to pay this woman and find an excuse that they going to have to go."
REDACTED-001
→
financial
→
REDACTED-003
"So I had to pay this woman and find an excuse that they going to have to go."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"find out where they want to have the massage, or if it was for him or for Ms. Maxwell"
Jeffrey Epstein
→
financial
→
REDACTED-002
"Either Mr. Epstein will pay or I will pay them... A hunrired dollars a massage"
Ghislaine Maxwell
→
financial
→
REDACTED-002
"Or Ms. Maxwell will pay them."
REDACTED-001
→
financial
→
REDACTED-002
"And sometimes you would pay them, correct? That's correct... A hunrired dollars a massage"
REDACTED-002
→
employment
→
Jeffrey Epstein
"And my wife was 30 or 35... $30,000 in 2002?"
REDACTED-001
→
employment
→
Jeffrey Epstein
"you left in December of 2002 and then there were these two incidents that you just described"
REDACTED-001
→
communication
→
Jeffrey Epstein
"And when you called him, did you discuss these two incidents with him?"
N.B.
→
property
→
Jeffrey Epstein
"she would be over there at Mr. Epstein's home with her mother"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"you'd put them back in Mrs. Maxwell's -- closet... you worked at Mr. Epstein's"
Jeffrey Epstein
→
legal
→
REDACTED-001
"entered into a separation agreement with Mr. Epstein that included a confidentiality agreement and a release"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Mr. Epstein paid you $30,000"
Jeffrey Epstein
→
financial
→
REDACTED-003
"and $20,000 to your wife?"
Robert D. Critton
→
communication
→
REDACTED-001
"Once in my house. And we talk about ten minutes yesterday?"
Jeffrey Epstein
→
property
→
El Brillo
"your job description and duties at Mr. Epstein's... operation of the El Brillo residence"
Alan Dershowitz
→
property
→
Jeffrey Epstein
"He's been at the house a lot of times."
REDACTED-001
→
property
→
Jeffrey Epstein
"One was V. and the another one was N.B."
REDACTED-002
→
property
→
Jeffrey Epstein
"One was V. and the another one was N.B."
EFTA00101322.txt | Epstein File Explorer