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EFTA00263107.txt
TXT
81.8 KB
JMail
Extracted Chars
83,637
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
9 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
Donald Trump
Person
Celebrity
5 mentions
Acosta
Person
Prosecutor
4 mentions
Leslie Wexner
Person
CorporateOfficer
4 mentions
Alan Dershowitz
Person
Associate
4 mentions
Little Saint James
Property
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Harvard University
Organization
GovernmentAgency
3 mentions
Mark Epstein
Person
Victim
3 mentions
Bill Richardson
Person
Associate
3 mentions
Prince Andrew
Person
Celebrity
3 mentions
Bill Clinton
Person
Politician
3 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
3 mentions
Jean-Luc Brunel
Person
Associate
3 mentions
Palm Beach
Location
3 mentions
Denise N. George
Person
Prosecutor
2 mentions
Jeffrey Epstein VI Foundation
Organization
Foundation
2 mentions
Eva Andersson Dubin
Person
Victim
2 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Tom Barrack
Person
Defendant
2 mentions
Ruben Maxwell
Person
Convicted
2 mentions
Kenneth Marra
Person
Judge
2 mentions
Herbert N. Straus House
Property
2 mentions
Towers Financial Corporation
Organization
ShellCompany
2 mentions
Glenn Dubin
Person
Celebrity
2 mentions
Ehud Barak
Person
Celebrity
2 mentions
Pan American World Airways Inc
Organization
Company
2 mentions
J. Epstein & Company
Organization
Company
2 mentions
Richard M. Berman
Person
Judge
2 mentions
Mar-a-Lago
Property
Location
2 mentions
William Barr
Person
Attorney General
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
Gerald Lefcourt
Person
DefenseAttorney
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
IAS
Organization
University
1 mention
Cyril Wecht
Person
Academic
1 mention
Kathleen Hall Jamieson
Person
Academic
1 mention
COUQ Foundation
Organization
Foundation
1 mention
Epstein Interest
Organization
Company
1 mention
Drew Hendricks
Person
Academic
1 mention
Jim Solano
Person
Politician
1 mention
Jim Baca
Person
Politician
1 mention
Wexner's Property
Organization
Company
1 mention
I.J. Morris Star of David Cemetery
Location
1 mention
Council of Prison Locals C-33
Organization
1 mention
E. O. Young
Person
1 mention
famine N'Diaye
Person
1 mention
Relationships
50
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included... Alan Dershowitz"
Roy Black
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included Roy Black"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included... Gerald Lefcourt"
Ken Starr
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included... Ken Starr"
REDACTED-002
→
employment
→
Jeffrey Epstein
"a former model from Poland who became an Epstein assistant"
REDACTED-003
→
employment
→
Jeffrey Epstein
"an artist who worked for Epstein in 1996"
Jeffrey Epstein
→
property
→
New York Mansion
"Epstein's mansion in New York"
Jeffrey Epstein
→
property
→
Palm Beach Residence
"his Palm Beach residence"
Jeffrey Epstein
→
property
→
Private Island
"Epstein's private island in the Virgin Islands"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell, Epstein's close companion"
Acosta
→
legal
→
Jeffrey Epstein
"Alexander Acosta... agreed to a plea deal... to grant immunity from all federal criminal charges to Epstein"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards"
Jeffrey Epstein
→
property
→
Little Saint James
"his private Caribbean island, Little Saint James"
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"his Manhattan townhouse, the Herbert N. Straus House"
Alan Garten
→
legal
→
Donald Trump
"Trump attorney Alan Garten denied the allegations"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Epstein, Maxwell and others had physically and sexually abused her... she had served as Epstein's sex slave from 1999 to 2002"
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"Epstein, Maxwell and others had physically and sexually abused her"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"Epstein's former house manager, Alfredo Rodriguez"
Jeffrey Epstein
→
financial
→
Jane Doe No. 2
"paid her $200 immediately afterward"
Jeffrey Epstein
→
financial
→
Harvard University
"several persons and institutions returned donations that they had received from Epstein... Harvard University announced it would not return any money"
Jeffrey Epstein
→
financial
→
Palm Beach Police Department
"several persons and institutions returned donations that they had received from Epstein, including... the Palm Beach Police Department"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Epstein met Maxwell... Epstein had Maxwell come to the United States in 1991... once being Epstein's girlfriend"
Darren Indyke
→
legal
→
Jeffrey Epstein
"Representing the buyer was Darren Indyke, Epstein's longtime lawyer"
Ruben Maxwell
→
social
→
Ghislaine Maxwell
"Robert Maxwell, the media mogul father of Ghislaine Maxwell"
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"Epstein owned the Herbert N. Straus House on 9 East 71st Street"
Jeffrey Epstein
→
property
→
Little Saint James
"a private island near Saint Thomas in the U.S. Virgin Islands called Little Saint James... purchased in 1998"
Jeffrey Epstein
→
property
→
Great Saint James
"neighboring island of Great Saint James purchased in 2016"
Jeffrey Epstein
→
property
→
Zorro Ranch
"a 7,500-acre (3o km2) ranch named Zorro Ranch near Stanley, New Mexico, purchased in 1993"
Mark Epstein
→
financial
→
Ossa Properties
"Ossa properties, which is owned by Jeffrey Epstein's brother, Mark"
Jeffrey Epstein
→
financial
→
Bill Richardson
"Epstein contributed $50,000 to Democrat Bill Richardson's successful campaign for Governor of New Mexico in 2002"
Mark Epstein
→
social
→
Jeffrey Epstein
"Epstein's body was claimed by his brother Mark"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein's death in federal custody... the previous reported inmate suicide in the MCC facility"
famine N'Diaye
→
employment
→
Metropolitan Correctional Center
"Metropolitan Correctional Center warden famine N'Diaye"
Michael Thomas
→
employment
→
Metropolitan Correctional Center
"Metropolitan Correctional Center guards Michael Thomas"
Tova Noel
→
employment
→
Metropolitan Correctional Center
"Metropolitan Correctional Center guards... Tova Noel"
Michael Thomas
→
legal
→
LegalCase
"federal prosecutors in New York charged Metropolitan Correctional Center guards Michael Thomas and Tova Noel with creating false records, and with con"
Tova Noel
→
legal
→
LegalCase
"federal prosecutors in New York charged Metropolitan Correctional Center guards Michael Thomas and Tova Noel with creating false records, and with con"
Donald Trump
→
communication
→
Jeffrey Epstein
"Footage of Trump and Epstein talking at the 1992 Mar-a-Lago party"
Jeffrey Epstein
→
employment
→
J. Epstein & Company
"In 1988... he founded his own financial management firm, J. Epstein & Company"
Jeffrey Epstein
→
employment
→
Leslie Wexner
"A year later, Epstein became Wexner's financial adviser and served as his right-hand man"
Jeffrey Epstein
→
employment
→
Wexner Heritage Foundation
"By 1995, Epstein was a director of the... Wexner Heritage Foundation"
Jeffrey Epstein
→
employment
→
Wexner's Property
"He was also the president of Wexner's Property"
Jeffrey Epstein
→
employment
→
Liquid Funding Ltd.
"Epstein was the president of the company Liquid Funding Ltd. between 2000 and 2007"
Jeffrey Epstein
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund"
Jeffrey Epstein
→
financial
→
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund
"In August 2006... [Epstein] invested $57 million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz, one of Epstein's Florida attorneys on the case"
Jeffrey Epstein
→
financial
→
Carbyne
"Epstein invested in the startup Reporty Homeland Security"
Jeffrey Epstein
→
financial
→
Bill Richardson
"Epstein contributed $50,000 to Democrat Bill Richardson's successful campaign for Governor of New Mexico in 2002"
Jeffrey Epstein
→
financial
→
Gary King
"contributed $15,000 to Democrat Gary King's successful campaign for Attorney General of New Mexico"
EFTA00263107.txt | Epstein File Explorer