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Back to data-set-09
EFTA00157613.txt
TXT
27.5 KB
JMail
Extracted Chars
27,958
Entities
40
Relationships
43
Loading extracted text...
Mentioned Entities
40
Juan Alessi
Person
Associate
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Prince Andrew
Person
Celebrity
2 mentions
Maria Alessi
Person
Witness
2 mentions
Donald Trump
Person
Celebrity
2 mentions
REDACTED-001
Person
Associate
2 mentions
Frederick Fecai
Person
Celebrity
1 mention
Severance Payment - Maria Alessi
FinancialTransaction
1 mention
Severance Payment - Juan Alessi
FinancialTransaction
1 mention
Pigment Swans Inc
Organization
Company
1 mention
Western Surety Company
Organization
Company
1 mention
Separation Agreement
Settlement
1 mention
Settlement Agreement
Settlement
1 mention
Rupert
Person
1 mention
Alberto Pinto
Person
1 mention
Santa Fe Ranch
Property
1 mention
Andy
Person
Associate
1 mention
John F. Kennedy Jr.
Person
Celebrity
1 mention
London Townhouse
Property
1 mention
Didier Cazaudumec
Person
Associate
1 mention
2003-01-02
Date
1 mention
Adam
Person
Enabler
1 mention
Mar-a-Lago
Location
Organization
1 mention
Private Island
Property
Location
1 mention
Palm Beach House
Property
Location
1 mention
George Mitchell
Person
Associate
1 mention
Palm Beach Residence
Property
Location
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Florida
Location
1 mention
REDACTED-004
Person
Employee
1 mention
New York City
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Larry Visoski
Person
Associate
1 mention
David Rodgers
Person
Associate
1 mention
Alan Dershowitz
Person
Associate
1 mention
N908JE
Aircraft
Property
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
Little Saint James
Property
1 mention
Relationships
43
Juan Alessi
→
employment
→
Jeffrey Epstein
"former employment by Epstein shall continue through and until January 31, 2003"
Maria Alessi
→
employment
→
Jeffrey Epstein
"former employment by Epstein shall continue through and until January 31, 2003"
Jeffrey Epstein
→
financial
→
Juan Alessi
"Epstein shall pay, as severance to each, the sum of Thirty Thousand (530,000) Dollars to Mr. Alessi"
Jeffrey Epstein
→
financial
→
Maria Alessi
"the sum of Twenty Thousand ($20,000) Dollars to Ms. Alessi"
Juan Alessi
→
social
→
Maria Alessi
"each in his or her capacity as the spouse of the other"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"all entities in which Epstein and/or Ms. Maxwell is either an officer, director, significant shareholder"
Juan Alessi
→
employment
→
Jeffrey Epstein
"JA stopped working for JE in or about December 2002"
Maria Alessi
→
employment
→
Jeffrey Epstein
"cessation of employment of Mr. Alessi and Ms. Alessi by Epstein"
Jeffrey Epstein
→
property
→
Palm Beach House
"JE's Palm Beach house"
Jeffrey Epstein
→
financial
→
Juan Alessi
"Epstein shall pay, as severance to each, the sum of Thirty Thousand ($30,000) Dollars to Mr. Alessi"
Jeffrey Epstein
→
financial
→
Maria Alessi
"the sum of Twenty Thousand ($20,000) Dollars to Ms. Alessi"
REDACTED-001
→
property
→
Palm Beach House
"came to JE's house very often. Not every day, but two or three times per week"
Juan Alessi
→
employment
→
Jeffrey Epstein
"JE hired JA to work maintenance on a property that Epstein had just purchased in or about 1990. JA continued working for JE until about December 2002"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"JE's Palm Beach house was at 358 El Brillo Way"
Jeffrey Epstein
→
property
→
Santa Fe Ranch
"JA and his wife took trips to JE's other properties... Ranch was in Santa Fe, NM"
Jeffrey Epstein
→
property
→
Private Island
"JA visited JE's private island during a vacation with his wife in St. Thomas"
Larry Visoski
→
employment
→
Jeffrey Epstein
"Larry Visoski and David Rodgers were JE's pilots"
David Rodgers
→
employment
→
Jeffrey Epstein
"Larry Visoski and David Rodgers were JE's pilots"
Rupert
→
employment
→
Jeffrey Epstein
"JE had multiple chefs of the years. Included one named Rupert from England"
Didier Cazaudumec
→
employment
→
Jeffrey Epstein
"one named Didier from France"
Andy
→
employment
→
Jeffrey Epstein
"one named Andy from New York"
Adam
→
employment
→
Jeffrey Epstein
"one named Adam from New York"
REDACTED-004
→
property
→
Palm Beach Residence
"JA recalls seeing two young females at JE's Palm Beach residence... First was [REDACTED] came to JE's house"
Juan Alessi
→
other
→
Jeffrey Epstein
"JA went back to Epstein's house and took $6,400"
Juan Alessi
→
financial
→
Jeffrey Epstein
"JA paid Epstein back approximately a couple months after that"
Donald Trump
→
property
→
Palm Beach Residence
"many famous people came to the house. For example, Mr. Trump"
George Mitchell
→
property
→
Palm Beach Residence
"many famous people came to the house. For example... Senator George Mitchell"
John F. Kennedy Jr.
→
property
→
Palm Beach Residence
"many famous people came to the house. For example... John Kennedy Jr."
Alan Dershowitz
→
property
→
Palm Beach Residence
"many famous people came to the house. For example... Alan Dershowitz"
Prince Andrew
→
property
→
Palm Beach Residence
"many famous people came to the house. For example... Prince Andrew and his wife"
Jeffrey Epstein
→
legal
→
Juan Alessi
"each of Mr. Alessi and Ms. Alessi... hereby releases, acquits and forever discharge (a) Epstein"
Jeffrey Epstein
→
legal
→
Maria Alessi
"each of Mr. Alessi and Ms. Alessi... hereby releases, acquits and forever discharge (a) Epstein"
Ghislaine Maxwell
→
power
→
REDACTED-001
"GM saw this girl in a white uniform... and told JA to stop. GM went and talked to the girl."
Ghislaine Maxwell
→
abuse
→
Juan Alessi
"JA was not allowed to talk with SI because GM told JA not to"
Jeffrey Epstein
→
event
→
N908JE
"get on JE's plane with them multiple times"
Ghislaine Maxwell
→
event
→
N908JE
"get on JE's plane with them multiple times"
Leslie Wexner
→
social
→
Juan Alessi
"Lesley Wexner recommended JA to JE because JE worked for Wexner's mother"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"JA understood that GM was JE's girlfriend"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"GM told JA that she would be handling all the homes as an employee of JE's"
Ghislaine Maxwell
→
property
→
London Townhouse
"Went to Maxwell's house in London briefly, was a small townhouse"
REDACTED-001
→
employment
→
Ghislaine Maxwell
"was an assistant for GM who traveled with GM and JE"
REDACTED-002
→
employment
→
Jeffrey Epstein
"was an assistant who would travel with JE and GM"
REDACTED-003
→
employment
→
Jeffrey Epstein
"started working for JE a few months before JA left"
EFTA00157613.txt | Epstein File Explorer