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Back to data-set-09
EFTA00181630.txt
TXT
156.6 KB
JMail
Extracted Chars
160,300
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
16 mentions
Prose Court Reporting Agency, Inc.
Organization
Company
14 mentions
REDACTED-001
Person
Associate
12 mentions
Critton
Person
Attorney
10 mentions
Ghislaine Maxwell
Person
Celebrity
10 mentions
Sandra W. Townsend
Person
Court Reporter
9 mentions
REDACTED-002
Person
Unknown
9 mentions
William Berger
Person
Attorney
7 mentions
Willits
Person
5 mentions
Mermelstein
Person
Attorney
5 mentions
Juan Alessi
Person
Associate
5 mentions
REDACTED-003
Person
Unknown
4 mentions
Alessi
Person
Witness
3 mentions
Murrell
Person
Suspect
3 mentions
State Attorney's Office
Organization
GovernmentAgency
3 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
1515 South Flagler Drive Apartment 1902
Property
2 mentions
Florida Department of State, Division of Corporations
Organization
GovernmentAgency
2 mentions
Adam Fetterman
Person
Attorney
2 mentions
2002-12-01
Date
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
2003-10-05
Date
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
John
Person
Associate
2 mentions
2005-11-21
Date
2 mentions
REDACTED-004
Person
Employee
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Palm Beach
Location
2 mentions
1998-11-01
Date
1 mention
1995-04-01
Date
1 mention
1983-07-01
Date
1 mention
2003-10-04
Date
1 mention
2003-09-15
Date
1 mention
2003-08-30 to 2003-09-01
Date
1 mention
Single-family Home II
Property
1 mention
Yarmouth Drive Property
Property
1 mention
Northumberland Court Lot
Property
1 mention
Royal Palm Beach Home
Property
1 mention
Mari
Person
Witness
1 mention
Donald Trump's house
Property
1 mention
Date_1992-01-01
Date
1 mention
Date_2002-12-01
Date
1 mention
Vonia DaSilva
Person
1 mention
Alessi Properties, LLC
Organization
Company
1 mention
D.D.
Person
Witness
1 mention
Flagler Property
Property
1 mention
Henry Risorski
Person
Academic
1 mention
Relationships
50
Maria
→
social
→
Stuart
"your wife help you with that?"
John
→
communication
→
Jeffrey Epstein
"And as a result of that, you called Mr Epstein, correct?"
Juan Alessi
→
employment
→
Jeffrey Epstein
"when you began working full time for Mr. Epstein, I believe you said that was around 1991"
Juan Alessi
→
social
→
Maria Alessi
"The woman that I was married to? ... Maria Alessi"
Jeffrey Epstein
→
communication
→
Juan Alessi
"we met at a luncheonette in Palm Beach and we have a friendly conversation"
Juan Alessi
→
communication
→
REDACTED-002
"we met at Carabbas. And we talked -- what? -- about 15 minutes"
Robert D. Critton
→
legal
→
Jeffrey Epstein
"On behalf of the Defendant: ROBERT J. CRITTON, ESQUIRE"
Juan Alessi
→
employment
→
Jeffrey Epstein
"When did you start with Mr. Epstein? I am not sure, sir, but I think I started full time on my salary, I was on the roll in 1991. January 1, 1991. ..."
Jane Doe No. 2
→
legal
→
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
"JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant."
Juan Alessi
→
legal
→
Case No. 08-CV-80811-CIV-MARRA/JOHNSON
"VIDEOTAPED DEPOSITION OF JUAN ALESSI"
REDACTED-001
→
employment
→
Jeffrey Epstein
"you left his employment? ... in December of 2002? ... I think it was 50, either 55, something like that."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Mr. Epstein, Ms. Maxwell and whoever was up there"
REDACTED-001
→
legal
→
Palm Beach Police Department
"I went to the Palm Beach Police Department. I speak to one officer."
REDACTED-001
→
legal
→
State Attorney's Office
"you did have your statement taken at the State Attorney's Office? Yes."
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 to you"
Jeffrey Epstein
→
financial
→
REDACTED-002
"and $20,000 to your wife"
Jack Goldberger
→
legal
→
Jeffrey Epstein
"Mr. Jack Goldberger, Mr. Epstein's criminal defense attorney"
REDACTED-001
→
property
→
Jeffrey Epstein's Home
"she would be over there at Mr. Epstein's home with her mother"
REDACTED-002
→
property
→
Jeffrey Epstein's Home
"she would be over there at Mr. Epstein's home with her mother"
Jeffrey Epstein
→
property
→
Jeffrey Epstein's Home
"Mr. Epstein's home"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"you liked Mr. Epstein, but you didn't like working for Mrs. Maxwell"
Juan Alessi
→
employment
→
Jeffrey Epstein
"during the time that you were there as the full-time -- as the house manager from 1992 up until December of 2002"
Jeffrey Epstein
→
social
→
Eva Andersson Dubin
"Dr. Eva Anderson was no longer Mr. Epstein's girlfriend"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"a new girlfriend came in and that was Ghislaine Maxwell?"
Juan Alessi
→
legal
→
State Attorney's Office
"statement that you gave to the State Attorney's Office on November 21, 2005"
Juan Alessi
→
employment
→
Jeffrey Epstein
"During the last year while you were working for him"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"He says, well, that's Ghislaine. I'm not involved into that."
Bob Critton
→
legal
→
Jeffrey Epstein
"my name is Bob Critton, as you know, and I represent Mr. Epstein"
Joe Joe
→
social
→
Lynn Funtanella
"Joe Joe and Lynn was his wife, Funtanella"
Alessi
→
social
→
Mari
"You mentioned that your wife, I believe you said"
Stuart
→
employment
→
Jeffrey Epstein
"I was blamed for everything. I was blamed for the good and the bad."
Stuart
→
property
→
Flagler Property
"apartment right across the bridge on Flagler that it was my -- my property"
Ghislaine Maxwell
→
communication
→
Maria
"Ms. Maxwell, sometimes she would tell my wife, go buy some stuff"
Jeffrey Epstein
→
communication
→
Maria
"this house was Mr. Epstein would says, go get me this book"
John
→
employment
→
Jeffrey Epstein
"when you worked for Mr. Epstein, did you learn that he kept money in that briefcase?"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"I was dispatched to a burglary at 358 El Brillo Way... Epstein further advised a black Glock handgun was taken"
REDACTED-001
→
employment
→
Jeffrey Epstein
"my job was to open the door, let her in and let Mr. Epstein decide where he wants his massage"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"set them in Ghislaine's room and the red room"
John
→
financial
→
REDACTED-001
"So I had to pay this woman and find an excuse that they going to have to go"
Jeffrey Epstein
→
communication
→
D.D.
"And did Mr. Epstein ever have massages done by these older women? Yes."
Maria Alessi
→
employment
→
Jeffrey Epstein
"Was your wife, was she hired at the same time as you? No. She was hired three years after."
Juan Alessi
→
legal
→
Jeffrey Epstein
"We settled with him as a borrowing money from him."
REDACTED-001
→
communication
→
Juan Alessi
"I received this from the police department that we need to talk to you"
Juan Alessi
→
financial
→
REDACTED-001
"some of the massage therapists you paid with checks? Yes. ... when I was there always was a hundred dollars an hour rate. That was for everybody."
REDACTED-002
→
employment
→
Jeffrey Epstein
"my wife was 30 or 35. ... Thirty, $30,000."
Ghislaine Maxwell
→
coverup
→
REDACTED-001
"I will get my ass chewed out by Ms. Maxwell"
REDACTED-001
→
employment
→
Jeffrey Epstein
"between December of 2002, when you left Mr. Epstein's employment"
REDACTED-001
→
employment
→
Alessi Properties, LLC
"your application to organize the Florida limited liability company, Alessi Properties, LLC? ... Yes. I just sign it."
Robert D. Critton
→
communication
→
REDACTED-001
"Once in my house. And we talk about ten minutes yesterday"
EFTA00181630.txt | Epstein File Explorer