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Back to data-set-09
EFTA00298214.txt
TXT
184 KB
JMail
Extracted Chars
187,678
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
19 mentions
REDACTED-001
Person
Associate
13 mentions
Palm Beach Police Department
Organization
GovernmentAgency
11 mentions
Weinberg
Person
Associate_of
10 mentions
Arbour
Person
Attorney
9 mentions
Jane Doe 101
Person
Victim
8 mentions
Prose Court Reporting Agency, Inc.
Organization
Company
6 mentions
REDACTED-002
Person
Unknown
6 mentions
Jeana Ricciuti
Person
LawEnforcement
5 mentions
El Brillo
Property
Address
5 mentions
Michael Reiter
Person
LawEnforcement
5 mentions
Michelle D. Pagan
Person
LawEnforcement
4 mentions
Jeffrey Epstein's Residence
Property
Address
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Joseph Recarey
Person
LawEnforcement
3 mentions
Jane Doe 4
Person
Victim
3 mentions
2006-05-01
Date
3 mentions
REDACTED-003
Person
Unknown
3 mentions
Palm Beach
Location
3 mentions
Legal Case 2006-PB
LegalCase
2 mentions
Finnigan
Person
Attorney
2 mentions
Burglary Task Force
Organization
GovernmentAgency
2 mentions
Palm Beach Sanitation Department
Organization
GovernmentAgency
2 mentions
Dawson
Person
LawEnforcement
2 mentions
2006-12-01
Date
2 mentions
2010-04-27
Date
2 mentions
2005-03-01
Date
2 mentions
Jeffrey Epstein's House
Property
Location
2 mentions
2006-01-09
Date
2 mentions
2005-10-20
Date
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Jessica D. Arbour
Person
Attorney
1 mention
Jeana Medlin
Person
1 mention
Crime Scene Unit
Organization
GovernmentAgency
1 mention
Janet Consuelo
Person
LawEnforcement
1 mention
Fandrey
Person
Attorney
1 mention
Jenne
Person
Attorney
1 mention
Burglary Case
LegalCase
1 mention
Samut
Person
LawEnforcement
1 mention
a.
Person
Victim
1 mention
Case No. 50200SCA0373193000CMB AB
LegalCase
1 mention
Joanne M. O'Connor
Person
Attorney
1 mention
Ian Pike
Person
Attorney
1 mention
Tara A. Morgan
Person
Attorney
1 mention
Victim List
Communication
1 mention
United States Attorneys Office
Organization
GovernmentAgency
1 mention
Burglary Investigation
LegalCase
1 mention
West Palm Starbucks
Location
1 mention
Mermelsteln
Person
Attorney
1 mention
2005 fall Epstein investigation
LegalCase
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
Jeffrey Epstein's House
"Jeffrey Epstein's house"
Jeffrey Epstein
→
property
→
Town of Palm Beach
"gentleman that lives in the Town of Palm Beach"
Jeffrey Epstein
→
property
→
El Brillo Way
"Mr. Epstein's home at El Brillo Way"
REDACTED-002
→
legal
→
Jeffrey Epstein
"while you were case agent on the 2005 fall Epstein investigation"
Jeffrey Epstein
→
property
→
El Brillo
"search Mr. Epstein's private residence"
Jane Doe 101
→
legal
→
Legal Case 2006-PB
"summarizing the recitation by Ms. Jane Doe 103 into this probable cause affidavit"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Residence
"Mr. Epstein's residence"
REDACTED-001
→
property
→
Jeffrey Epstein's Residence
"she went upstairs to an area of Mr. Epstein's home"
Jeffrey Epstein
→
legal
→
Burglary Investigation
"burglary when Mr. Epstein was the victim"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Residence
"cameras into Mr. Epstein's home"
Burglary Task Force
→
employment
→
Palm Beach Police Department
"the Burglary Task Force was a component of the Palm Beach Police Department"
REDACTED-001
→
communication
→
REDACTED-002
"I went to her home... she stopped me and said, I have nothing to say about Jeffrey Epstein"
Joseph Recarey
→
employment
→
Palm Beach Police Department
"You've been a detective for the Palm Beach Police Department for how long? Approximately, 15 years. I've been with the Town for 19 yews"
Joseph Recarey
→
legal
→
Case No. 50200SCA0373193000CMB AB
"DEPOSITION OF DETECTIVE JOSEPH RECAREY... Tuesday, April 27, 2010"
Joseph Recarey
→
legal
→
Jeffrey Epstein
"your investigation of Jeffrey Epstein"
Jeffrey Epstein
→
property
→
El Brillo
"Mr. Epstein's El Brillo residence"
Jeffrey Epstein
→
legal
→
Burglary Case
"burglary when Mr. Epstein was the victim"
REDACTED-003
→
social
→
REDACTED-001
"her father"
Jane Doe 4
→
property
→
Jeffrey Epstein's House
"she told you that she had been there lots of times over two years"
Jane Doe 4
→
communication
→
Jeffrey Epstein
"she provided massages to Mr. Epstein"
Michael Reiter
→
employment
→
Palm Beach Police
"ask Chief Reiter on that one... ordinary practice of the Palm Beach Police"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"materials that were supplied to her by Dershowitz, by the Defense"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"presentations being made by attorneys, including Professor Dershowitt, on Mr. Epstein's behalf"
Alan Dershowitz
→
communication
→
Barry Krischer
"the information and the meetings that Mr. Dershowitz had with Barry Krisher"
Jane Doe 101
→
legal
→
LegalCase
"different witnesses were subpoenaed to that grand jury, correct? Amongst them was Ms. Jane Doe 103"
Jeffrey Epstein
→
abuse
→
Jane Doe 4
"Mr. Epstein grabbed her buttocks and when he tried to touch her breasts, she would pull away"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Mr. Epstein touched her breasts and fondled her vagina... she was paid $200 for giving Mr. Epstein a massage"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"located and interviewed another victim... identified as a potent .1 victim witness"
Palm Beach Sanitation Department
→
legal
→
Palm Beach Police Department
"conversations between the police and Sanitation asking Sanitation to have a clean and empty truck... to collect the trash on certain days from Mr. Eps"
REDACTED-003
→
social
→
Jeffrey Epstein
"she stopped me and said, I have nothing to say about him, nothing negative to say about him. She is in love with the man"
REDACTED-001
→
legal
→
Jeffrey Epstein
"interviewing n young woman named M.? ... date of January 9, 2006"
REDACTED-002
→
legal
→
Jeffrey Epstein
"She was a masseuse. I remember going to her home and interviewing her... she stated that what happened betwom her and Mr. Epstein were between consent"
Palm Beach Sanitation Department
→
legal
→
REDACTED-002
"there was always cooperation by the Palm Beach Sanitation Department, correct? A. Correct."
Jeffrey Epstein
→
abuse
→
Jane Doe 101
"Mr. Epstein, according to her recollection, began to masturbate; is that right? Yes, as he stroked her vagina. But she told you that Mr. Epstein was t"
Jeffrey Epstein
→
financial
→
Jane Doe 101
"she then told you that she was paid $200 for the massage"
Jane Doe 101
→
property
→
El Brillo
"she stated she went to Mr. Epstein's house three or four times total"
REDACTED-002
→
power
→
REDACTED-001
"She was invited there by Ms..."
REDACTED-003
→
employment
→
Palm Beach Police Department
"entire professional life on the Palm Beach Police Department"
REDACTED-003
→
document
→
Legal Case 2006-PB
"you prepared this problem cause affidavit... executed an affidavit on May I st"
Jane Doe 101
→
property
→
Jeffrey Epstein's Residence
"Jane Doe 103, who claimed that a photo was taken of ha in a tub"
REDACTED-001
→
power
→
REDACTED-002
"Ms... identified approximately six people that she had introduced to Mr. Epstein. And each of them was invited by Ms... to go to Mr. Epstein's residen"
REDACTED-001
→
social
→
Jeffrey Epstein
"identified approximately six people that she had introduced to Mr. Epstein"
Jeffrey Epstein
→
property
→
El Brillo
"resided at Mr. Epstein's home on El Brillo"
Michael Reiter
→
employment
→
Palm Beach Police Department
"Chief Reiter's office... in your history with the Palm Beach Police Department"
REDACTED-002
→
social
→
Jeffrey Epstein
"She was in love with Mr. Epstein"
Michael Reiter
→
coverup
→
Victim List
"he was given the copy but it must be destroyed immediately thereafter"
United States Attorneys Office
→
financial
→
Michael Reiter
"There was a list, I believe, that was given to chief — former Chief Reiter... originated with the United States Attorneys Office"
Ian Pike
→
legal
→
Jeffrey Epstein
"On bd./gelthe De /W. Setiney Epsiesn: MEI IAN PIKE. 18QUIRE"
Jeffrey Epstein
→
property
→
El Brillo
"surveillances of Mr. Epstein's residence as El Brillo on Palm Beach"
Michelle D. Pagan
→
legal
→
Jeffrey Epstein
"Officer Michele Pagan being the case agent... in the 2005 investigation"
EFTA00298214.txt | Epstein File Explorer