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Back to data-set-09
EFTA00809090.txt
TXT
20.8 KB
JMail
Extracted Chars
21,226
Entities
19
Relationships
16
Loading extracted text...
Mentioned Entities
19
Lesley Groff
Person
Associate
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Settlement Payment
FinancialTransaction
1 mention
Case 1:17-cv-00616
LegalCase
1 mention
Haddon, Morgan & Foreman P.C.
Organization
LawFirm
1 mention
Settlement Agreement
Settlement
1 mention
Darren Indyke
Person
Associate
1 mention
Martin Robinson
Person
Witness
1 mention
John G. Koeltl
Person
Judge
1 mention
2019-12-01
Date
1 mention
2018-12-01
Date
1 mention
Laura Menninger
Person
Defense Counsel
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
New York City
Location
1 mention
Relationships
16
Jeffrey Epstein
→
legal
→
Lesley Groff
"the Parties have executed this Agreement as of the date of the day and year first above-written... JEFFREY EPSTEIN... LESLEY GROFF"
Ghislaine Maxwell
→
legal
→
Lesley Groff
"the Parties have executed this Agreement as of the date of the day and year first above-written... GIIISLAINE MAXWELL... LESLEY GROFF"
Jeffrey Epstein
→
legal
→
REDACTED-001
"The Parties agree to settle the Lawsuit... Epstein shall pay the sum of Five Hundred Thousand Dollars (U.S. $500,000)"
Jeffrey Epstein
→
legal
→
Case 1:17-cv-00616
"Defendants in a lawsuit now pending... under Case No. 1:17-CV-00616"
Ghislaine Maxwell
→
legal
→
Case 1:17-cv-00616
"Defendants in a lawsuit now pending... under Case No. 1:17-CV-00616"
Lesley Groff
→
legal
→
Case 1:17-cv-00616
"Defendants in a lawsuit now pending... under Case No. 1:17-CV-00616"
REDACTED-001
→
legal
→
Case 1:17-cv-00616
"Plaintiff alleges conduct by Defendants which she alleges resulted in personal physical injuries to the Plaintiff"
John G. Koeltl
→
legal
→
Case 1:17-cv-00616
"lawsuit now pending before the Honorable John G. Koeltl of the United States District Court for the Southern District of New York"
Jeffrey Epstein
→
financial
→
REDACTED-002
"Epstein shall pay the sum of Five Hundred Thousand Dollars (U.S. $500,000)... by wire transfer to the escrow account of attorney"
Ghislaine Maxwell
→
document
→
REDACTED-003
"personally appeared GHISLAINE MAXWELL... acknowledged to me that she executed the same in her individual capacity"
Lesley Groff
→
document
→
REDACTED-003
"personally appeared LESLEY GROFF... acknowledged to me that she executed the same in her individual capacity"
REDACTED-001
→
document
→
REDACTED-003
"personally appeared [blank]... acknowledged to me that she executed the same in her individual capacity"
Darren Indyke
→
legal
→
Jeffrey Epstein
"For Epstein, and Groff: Darren K. lndyke, Esq."
Darren Indyke
→
legal
→
Lesley Groff
"For Epstein, and Groff: Darren K. lndyke, Esq."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"For Maxwell: Laura A. Menninger, Esq."
Laura Menninger
→
employment
→
Haddon, Morgan & Foreman P.C.
"Laura A. Menninger, Esq. Haddon, Morgan & Foreman, P.C."
EFTA00809090.txt | Epstein File Explorer