Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00068582.txt
TXT
287.9 KB
JMail
Extracted Chars
294,818
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
29 mentions
Jeffrey Epstein
Person
Associate
27 mentions
Ghislaine Maxwell
Person
Celebrity
22 mentions
Southern District Reporters, P.C.
Organization
Company
18 mentions
REDACTED-002
Person
Unknown
16 mentions
Maurene Ryan Comey
Person
Prosecutor
12 mentions
REDACTED-003
Person
Unknown
12 mentions
Everdell
Person
DefenseAttorney
11 mentions
Moe
Person
LawEnforcement
7 mentions
New York City
Location
7 mentions
Palm Beach
Location
7 mentions
Menninger
Person
Attorney
6 mentions
Drescher
Person
GovernmentAgency
6 mentions
Boeing
Aircraft
4 mentions
Bill Clinton
Person
Politician
4 mentions
Sternheim
Person
Attorney
3 mentions
REDACTED-004
Person
Employee
3 mentions
Zorro Ranch
Property
Real Estate
3 mentions
Little Saint James
Property
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
The Ranch
Property
2 mentions
Jeffrey Epstein Victims Compensation Fund
Organization
Trust
2 mentions
New Mexico Ranch
Property
Location
2 mentions
RFK Jr.
Person
Politician
2 mentions
Palm Beach House
Property
Location
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Palm Beach Residence
Property
Location
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
Boeing 727
Aircraft
Aircraft
2 mentions
David Rodgers
Person
Associate
2 mentions
St. Thomas
Location
City
2 mentions
2019-09-01
Date
1 mention
Government Exhibit 245
Communication
1 mention
Upper East Side
Location
1 mention
Interlochen
Location
1 mention
Replica Cobra
Property
1 mention
Gateway Incorporated
Organization
Company
1 mention
JVC Powerboat
Property
1 mention
Green Cobra
Property
1 mention
2008 Land Rover
Property
1 mention
114 East 84th Street
Address
1 mention
Andy Farmer
Person
Associate
1 mention
Hawker Siddeley jet
Aircraft
1 mention
West Palm Beach Airport
Location
1 mention
General Register Office of England and Wales
Organization
GovernmentAgency
1 mention
Sacramento County, California
Location
1 mention
Interlochen School of Music
Organization
University
1 mention
Damian Comey
Person
Prosecutor
1 mention
Zorro Ranch Log Cabin
Property
1 mention
Zorro Ranch Lodge
Property
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
Zorro Ranch
"approximately how many acres was Mr. Epstein's ranch?"
Jeffrey Epstein
→
property
→
Paris Apartment
"Mr. Epstein's apartment in Paris"
REDACTED-001
→
property
→
Zorro Ranch Main House
"Have you been inside the main house on the ranch property? A. Yes, I have."
REDACTED-001
→
property
→
Paris Apartment
"I also did some audio work on the home theater that he had in the Paris apartment as well."
REDACTED-001
→
communication
→
Jeffrey Epstein
"I would meet with Mr. Epstein and discuss future aircraft maintenance"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Ms. Maxwell was number 2. It was definitely Mr. Epstein was a big number 1."
Jeffrey Epstein
→
property
→
Zorro Ranch
"Mr. Epstein's ranch in New Mexico... his ranch was purchased in approximately 1994."
Jeffrey Epstein
→
financial
→
Cessna 421
"Mr. Epstein purchased that twin engine Cessna 421"
Ghislaine Maxwell
→
legal
→
20 Cr. 330 (AJN)
"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: 20 CR 330 (AJN)"
Alison J. Nathan
→
legal
→
20 Cr. 330 (AJN)
"Before: 20 CR 330 (AJN) ... HON. ALISON J. NATHAN, District Judge"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Attorneys for Defendant BY: JEFFREY S. PAGLIUCA"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"Attorneys for Defendant BY: ... CHRISTIAN R. EVERDELL"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"Attorneys for Defendant BY: ... LAURA A. MENNINGER"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"Attorneys for Defendant BY: ... BOBBI C. STERNHEIM"
Renato C. Stabile
→
legal
→
Ghislaine Maxwell
"Attorneys for Defendant BY: ... RENATO STABILE"
REDACTED-001
→
legal
→
20 Cr. 330 (AJN)
"I had to excuse juror number 58"
Jeffrey Epstein
→
property
→
Boeing 727
"Jeffrey Epstein's Boeing 727"
REDACTED-001
→
event
→
Boeing 727
"the flights you piloted on that plane"
REDACTED-001
→
employment
→
Jeffrey Epstein
"you started working as a pilot for Jeffrey Epstein in about 1991... you continued to work for Epstein as his chief pilot until about 2019"
REDACTED-001
→
event
→
Hawker Siddeley jet
"you flew the Hawker after about '94? No, the aircraft was sold after '94"
REDACTED-001
→
event
→
Gulfstream G2B
"you flew primarily the Gulfstream"
REDACTED-001
→
event
→
Boeing 727
"you were flying both the Gulfstream and the Boeing"
REDACTED-001
→
event
→
Gulf Stream
"If we were in the Gulf Stream, yes... from '94 to 2000"
REDACTED-001
→
event
→
Boeing
"In the Boeing, we had our own lavatory up front."
Jeffrey Epstein
→
communication
→
REDACTED-001
"in the 1990s... you would occasionally get calls from Epstein himself to schedule flights"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"every once in a while, you'd get a call from Ghislaine, as well"
REDACTED-001
→
employment
→
Jeffrey Epstein
"was Epstein's secretary?"
Bill Clinton
→
event
→
Boeing
"former president Bill Clinton flew on Epstein's planes a few times in the 2000s"
Jeffrey Epstein
→
property
→
Columbus
"Epstein had a home and an office in Columbus, Ohio"
Prince Andrew
→
event
→
Jeffrey Epstein
"Did he ever fly on Epstein's planes? Yes, he did."
Emmy Tayler
→
event
→
Jeffrey Epstein
"did Emmy Tayler fly on Epstein's planes? Yes, she did."
Bill Clinton
→
event
→
Jeffrey Epstein
"former president Bill Clinton flew on some of the flights"
Itzhak Perlman
→
event
→
Jeffrey Epstein
"Itzhak Perlman, the famous violinist, on some of the flights"
Donald Trump
→
event
→
Jeffrey Epstein
"Donald Trump, before he was president, also flew on Epstein's flights"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"she was one of the assistants he had in his office"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"his residence in Palm Beach... 358 El Brillo Way"
Ghislaine Maxwell
→
property
→
114 East 84th Street
"in the mid '90s, she moved to a different apartment on the east side on 84th Street... 114 East 84th Street"
Ghislaine Maxwell
→
property
→
116 East 65th Street
"maybe in the early 2000s, she moved to a townhouse on East 65th Street... 116 East 65th Street"
Jeffrey Epstein
→
property
→
New Mexico Ranch
"Epstein bought the ranch I think sometime in the mid 1990s; is that right? That's correct."
Jeffrey Epstein
→
property
→
Little Saint James
"trips to Epstein's island in the Virgin Islands. You said that's Little St. James Island?"
Jeffrey Epstein
→
financial
→
REDACTED-003
"Epstein gave you about 40 acres of land from his ranch so that you could build a house; isn't that right? That's correct. And he didn't charge you for"
REDACTED-001
→
property
→
301 East 66th Street
"You saw that woman in that apartment building? That is correct, yes."
Jeffrey Epstein
→
property
→
Little Saint James
"when Epstein first bought the property... it was the late '90s"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"These were all kept at his residence in Palm Beach?"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Epstein gave you 40 acres of land on his ranch in New Mexico"
Jeffrey Epstein
→
property
→
9 East 71st Street
"sometime after that, maybe in the mid '90s, he moved to a townhouse on 71st Street... that's the 9 East 71st Street."
REDACTED-001
→
employment
→
Jeffrey Epstein
"when you first began working for him in '91"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein gave you 40 acres of land on his ranch in New Mexico"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Isn't it true that he paid for your children's tuition?"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"And Ghislaine supervised all that construction?"
EFTA00068582.txt | Epstein File Explorer