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Back to data-set-09
EFTA00156644.txt
TXT
16.2 KB
JMail
Extracted Chars
16,462
Entities
24
Relationships
17
Loading extracted text...
Mentioned Entities
24
Leon Black
Person
Associate
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
703-362-1500
PhoneNumber
1 mention
4386 Catlett Road, Midland VA
Address
1 mention
Vienna Youth Inc.
Organization
Company
1 mention
Edward Charles Small
Person
Accomplice
1 mention
Mary Smalls
Person
Recruiter
1 mention
United States Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
FBI New York Field Office
Organization
GovernmentAgency
1 mention
Staley
Person
Politician
1 mention
Larry
Person
Witness
1 mention
New York County District Attorney's Office
Organization
GovernmentAgency
1 mention
Adam D. Horowitz
Person
Attorney
1 mention
Jeanne M. Christensen
Person
Attorney
1 mention
Virginia
Location
1 mention
REDACTED-004
Person
Employee
1 mention
New York City
Location
1 mention
REDACTED-003
Person
Unknown
1 mention
Palm Beach
Location
1 mention
St. Thomas
Location
City
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
17
Leon Black
→
abuse
→
REDACTED-001
"2001 sexual assault by Leon Black stood out to her because of how violent she was"
Mary Smalls
→
social
→
Edward Charles Small
"Mary had significant other named Eddie Small (Edward Charles Small)"
Leon Black
→
abuse
→
REDACTED-001
"new CW who has come forward and alleged sexual abuse by Leon Black"
Jeffrey Epstein
→
power
→
REDACTED-001
"This CW was trafficked by Maxwell and Epstein"
Ghislaine Maxwell
→
power
→
REDACTED-001
"This CW was trafficked by Maxwell and Epstein"
New York County District Attorney's Office
→
communication
→
United States Attorney's Office for the Southern District of New York
"we are investigating allegations of sexual abuse against Leon Black... interested in speaking with you"
Mary Smalls
→
power
→
REDACTED-001
"Mary introduced her to Gislaine Maxwell when she was 17, around 2001/2002"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"victim who recently came to our attention with connections to the Epstein/Maxwell case"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"victim who recently came to our attention with connections to the Epstein/Maxwell case"
Mary Smalls
→
abuse
→
REDACTED-001
"One time Mary dragged her up flight of stairs by her hair... Mary would be physical including by slapping her"
Adam D. Horowitz
→
legal
→
REDACTED-001
"was rep by Adam Horowitz"
REDACTED-002
→
legal
→
REDACTED-001
"JC is now representing [REDACTED-001] in connection with civil claims"
Leon Black
→
financial
→
REDACTED-001
"LB left her money on the table before he left the room"
REDACTED-003
→
employment
→
New York County District Attorney's Office
"Assistant District Attorney New York County District Attorney's Office"
REDACTED-004
→
employment
→
United States Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
event
→
Larry
"she mentioned a pilot named Larry who flew them to St. Thomas"
Jeffrey Epstein
→
financial
→
REDACTED-001
"JE took the money because she didn't want anything to do with it"
EFTA00156644.txt | Epstein File Explorer