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
EFTA00808054.txt
TXT
30.9 KB
JMail
Extracted Chars
31,619
Entities
38
Relationships
27
Loading extracted text...
Mentioned Entities
38
Alan Dershowitz
Person
Associate
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Donald Trump
Person
Celebrity
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Orin Kramer
Person
1 mention
Boston Provident
Organization
Company
1 mention
Mitchell Webber
Person
Attorney
1 mention
Michael Porter
Person
1 mention
Princeton University
Organization
University
1 mention
Robert Trivers
Person
Associate
1 mention
New York Mansion
Property
1 mention
Palm Beach Home
Property
1 mention
Larry Summers
Person
Economist
1 mention
Hillary Clinton
Person
Politician
1 mention
Harvard University
Organization
GovernmentAgency
1 mention
FIT University
Organization
University
1 mention
Richard Branson
Person
Celebrity
1 mention
Maureen Callahan
Person
Celebrity
1 mention
J. Epstein & Company
Organization
Company
1 mention
Martin Nowak
Person
Associate
1 mention
Bill Richardson
Person
Associate
1 mention
Sharon Churcher
Person
Celebrity
1 mention
Prince Andrew
Person
Celebrity
1 mention
Mar-a-Lago
Property
Location
1 mention
Juan Alessi
Person
Associate
1 mention
Martha's Vineyard
Location
1 mention
Bear Stearns
Organization
FinancialInstitution
1 mention
New Albany, OH
Location
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Bill Clinton
Person
Politician
1 mention
2005-01-01
Date
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
Palm Beach
Location
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
Little Saint James
Property
1 mention
Relationships
27
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"I BECAME EPSTEIN'S LAWYER SHORTLY AFTER THE INVESTIGATION BEGAN [in 2005]"
Jeffrey Epstein
→
social
→
Alan Dershowitz
"Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July, 1996"
Jeffrey Epstein
→
employment
→
Leslie Wexner
"In 1987, Mr. Wexner hired Mr. Epstein as his financial adviser"
Jeffrey Epstein
→
financial
→
Boston Provident
"In 1997, Mr. Epstein invested thirty million dollars in Boston Provident"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Ms. Maxwell approached the girl... Ms. Maxwell informed her that she knew somebody who was looking for a travelling masseuse. This person was Mr. Epst"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Juan Alessi, who managed Mr. Epstein's house in Palm Beach"
Jeffrey Epstein
→
financial
→
Harvard University
"In 2003, Mr. Epstein pledged thirty million dollars to Harvard to create the Epstein Program for Mathematical Biology and Evolutionary Dynamics"
Jeffrey Epstein
→
power
→
Martin Nowak
"To lead it, he recruited Martin Nowak, a biologist from Princeton University"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"when we were working on Epstein's case"
Alan Dershowitz
→
property
→
Palm Beach Home
"Mr. Dershowitz visited Mr. Epstein's Palm Beach home on several occassions"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Mr. Epstein, and Ms. Maxwell had a joint defense agreement in this case"
Leslie Wexner
→
financial
→
Jeffrey Epstein
"Mr. Wexner is reported to have sold it to Mr. Epstein for one dollar"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Ms. Maxwell then told [REDACTED-001] to straddle Mr. Epstein, and [REDACTED-001] and Mr. Epstein had sex"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Ms. Maxwell then took off her clothing, and instructed [REDACTED-001] to remove her clothing"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"stated that she had been sexually abused by Mr. Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"She claimed that Mr. Epstein had abused her"
Jeffrey Epstein
→
power
→
REDACTED-003
"had trafficked her to powerful friends as a way of gaining influence over them"
Jeffrey Epstein
→
legal
→
REDACTED-002
"Mr. Epstein eventually settled her suit"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Mr. Epstein paid the friend five-thousand dollars in exchange for bringing [REDACTED] to him"
Virginia Giuffre
→
property
→
Little Saint James
"Mr. Epstein invited her to fly to his island, which she did several times in late 2006 and early 2007"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"if she refused to have sex with Mr. Epstein and his associates, her apartment would be taken away"
Jeffrey Epstein
→
legal
→
Virginia Giuffre
"suit was settled in her favor. Mr. Epstein paid her an undisclosed sum"
Alan Dershowitz
→
property
→
Little Saint James
"The only time I was at Little St James was well before [REDACTED] met Epstein"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Ms. Maxwell told [REDACTED] that Mr. Epstein was being investigated, and that if [REDACTED] refused to cooperate, she'd be "taken care of""
Jeffrey Epstein
→
communication
→
Alan Dershowitz
"Mr. Epstein, Mr. Dershowitz, and Ms. [REDACTED] were present [at Mr. Epstein's mansion]"
Virginia Giuffre
→
employment
→
Jeffrey Epstein
"philanthropist who used his wealth and connections to help poor young women in exchange for massages"
Alan Dershowitz
→
abuse
→
REDACTED-001
"she was forced to perform oral sex on him and masturbate him. [Dershowitz denies this]"
EFTA00808054.txt | Epstein File Explorer