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EFTA00263640.txt
TXT
36.6 KB
JMail
Extracted Chars
37,307
Entities
50
Relationships
33
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Acosta
Person
Prosecutor
2 mentions
Jane Doe 3
Person
Plaintiff
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
Bill Clinton
Person
Politician
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Steven Hoffen
Person
1 mention
Telstra
Organization
Company
1 mention
Cybersecurity and Infrastructure Security Agency
Organization
GovernmentAgency
1 mention
Ron
Person
1 mention
Jeffrey Epstein VI Foundation
Organization
Foundation
1 mention
Dalton School
Organization
Company
1 mention
Palm Beach County Sheriffs Office
Organization
LawEnforcement
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Ruben Maxwell
Person
Convicted
1 mention
Count Gianfranco Cicogna Mozzoni
Person
Celebrity
1 mention
Julie R. Brown
Person
Witness
1 mention
Sandringham House
Property
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Adelaide
Location
1 mention
Origin Energy Retail Limited
Organization
Company
1 mention
Esafety
Organization
GovernmentAgency
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
Christopher Krebs
Person
GovernmentPosition
1 mention
Adnan Khashoggi
Person
Defendant
1 mention
Kenneth Marra
Person
Judge
1 mention
Melinda French Gates
Person
Victim
1 mention
Melbourne
Location
1 mention
Mar-a-Lago Club
Property
Location
1 mention
John Mitchell
Person
Politician
1 mention
Douglas Leese
Person
Witness
1 mention
Emery Air Freight Corp.
Organization
Company
1 mention
Towers Financial Corporation
Organization
ShellCompany
1 mention
Palm Beach County Stockade
Organization
Prison
1 mention
Vicky Ward
Person
Celebrity
1 mention
Pan American World Airways Inc
Organization
Company
1 mention
2020-10-01
Date
1 mention
Joe Biden
Person
Politician
1 mention
Saudi Arabia
Location
GovernmentAgency
1 mention
J. Epstein & Company
Organization
Company
1 mention
Steven Hoffenberg
Person
Associate
1 mention
2021-04-13
Date
1 mention
2021-03-25
Date
1 mention
Jane Doe 4
Person
Victim
1 mention
Relationships
33
Jeffrey Epstein
→
legal
→
Palm Beach County Stockade
"On June 3o, 2008... he was sentenced to 18 months in prison. While most convicted sex offenders in Florida are sent to state prison, Epstein was inste"
REDACTED-001
→
financial
→
Palm Beach County Sheriffs Office
"The Sheriffs Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided during his work release"
Jeffrey Epstein
→
property
→
Little Saint James
"his private Caribbean island, Little Saint James"
Jeffrey Epstein
→
financial
→
Ghislaine Corporation
"Epstein renamed one of his companies the Ghislaine Corporation"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams, Business Consultant, Telstra Store"
Isabelle Oppeloar
→
employment
→
Telstra
"Isabelle Oppelo a Manager, Telstra Store"
Andrew Penn
→
employment
→
Telstra
"CEO of Telsma Head Office, Mr Andrew Penn"
REDACTED-001
→
communication
→
Andrew Penn
"On the 13th. Aptli 2021 I sent a letter addressed to the CEO o€ Telsma Head Office, Mr Andrew Penn"
REDACTED-001
→
communication
→
Joshua Adams
"I reported the Ftraudoent malleionsActiv ity ohne newly tread business =own Joshua Adams"
REDACTED-001
→
communication
→
Isabelle Oppeloar
"On the 25/02021 I reported die Fradnlent Malicious activity to Isabelle Oppelo"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Maxwell had a romantic relationship with Epstein for several years in the early 1990s"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell"
Ron
→
communication
→
REDACTED-001
"received phone contact tram Ron, Telstra.Head Office following the submitted letter to Mr Andtew Penn"
Jeffrey Epstein
→
employment
→
REDACTED-001
"He worked at the office of a foundation he had created shortly before reporting to jail"
Jeffrey Epstein
→
financial
→
Palm Beach County Sheriffs Office
"His office was monitored by "permit deputies" whose overtime was paid by Epstein"
Bill Gates
→
social
→
Jeffrey Epstein
"Bill's ties with Jeffrey Epstein was at least one of her concerns... relationship... started in 2011, just a few years after Epstein's conviction"
Bill Gates
→
property
→
Jeffrey Epstein
"including a visit to Epstein's house with Melinda in the fall of 2013"
Melinda French Gates
→
property
→
Jeffrey Epstein
"including a visit to Epstein's house with Melinda in the fall of 2013"
Ruben Maxwell
→
social
→
Jeffrey Epstein
"Robert Maxwell introduced his daughter to Epstein in the late 1980s"
Ghislaine Maxwell
→
social
→
Prince Andrew
"She introduced Epstein to Prince Andrew"
Ghislaine Maxwell
→
power
→
Jane Doe 3
"accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"groomed by the two [of them] for his pleasure"
Ghislaine Maxwell
→
abuse
→
Jane Doe 3
"groomed by the two [of them] for his pleasure"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"alleging that she and her 15-year-old [sister] had been sexually assaulted by Epstein and Maxwell"
Ghislaine Maxwell
→
abuse
→
REDACTED-002
"alleging that she and her 15-year-old [sister] had been sexually assaulted by Epstein and Maxwell"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"Epstein flew her then 15-year-old sister... to his New Mexico property where he and Maxwell molested her"
Ghislaine Maxwell
→
abuse
→
REDACTED-003
"Epstein flew her then 15-year-old sister... to his New Mexico property where he and Maxwell molested her"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"plea deal, which Alan Deishowitz helped to negotiate"
Ghislaine Maxwell
→
legal
→
REDACTED-001
"The suit was settled in 2018 under undisclosed terms"
Ron
→
employment
→
Telstra
"Ron, Telstra.Head Office"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Epstein referred to her as his "main girlfriend" who also hired, fired, and supervised his staff, starting around 1992"
Ghislaine Maxwell
→
event
→
Little Saint James
"Maxwell also transported Epstein to his private Caribbean island"
Alan Dershowitz
→
abuse
→
Jane Doe 3
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
EFTA00263640.txt | Epstein File Explorer