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Back to data-set-09
EFTA00794556.txt
TXT
230.9 KB
JMail
Extracted Chars
236,411
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
21 mentions
REDACTED-001
Person
Associate
19 mentions
Jeffrey Epstein
Person
Associate
18 mentions
Southern District Reporters, P.C.
Organization
Company
15 mentions
McCawley
Person
Attorney
12 mentions
Alan Dershowitz
Person
Associate
11 mentions
Pagliuca
Person
Attorney
9 mentions
Cassell
Person
Attorney
9 mentions
REDACTED-002
Person
Unknown
8 mentions
Menninger
Person
Attorney
6 mentions
Meredith Schultz
Person
Attorney
6 mentions
Bill Clinton
Person
Politician
6 mentions
Bradley J. Edwards
Person
Plaintiff
5 mentions
Louis Freeh
Person
Witness
5 mentions
Joseph Recarey
Person
LawEnforcement
5 mentions
Little Saint James
Property
5 mentions
Florida
Location
4 mentions
New York City
Location
4 mentions
Palm Beach Police Department
Organization
GovernmentAgency
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Paul G. Cassell
Person
Judge
3 mentions
Kliman
Person
Witness
3 mentions
Judge Marra
Person
Judge
3 mentions
Sharon Churcher
Person
Celebrity
3 mentions
Prince Andrew
Person
Celebrity
3 mentions
Southern District of New York
Organization
GovernmentAgency
3 mentions
REDACTED-003
Person
Unknown
3 mentions
Colorado
Location
3 mentions
Esplin
Person
Academic
2 mentions
The British Royal Family
Organization
2 mentions
Townhouse
Property
2 mentions
LiButti v. United States
LegalCase
2 mentions
Crime Victims’ Rights Act case
LegalCase
2 mentions
Roadhouse Grill
Organization
Company
2 mentions
Rebecca Boylan
Person
Witness
2 mentions
Al Gore
Person
Politician
2 mentions
Miller
Person
Enabler
2 mentions
Victims Refuse Silence, Inc.
Organization
Company
2 mentions
Sigrid McCawley
Person
Associate
2 mentions
Australia
Location
2 mentions
Palm Beach House
Property
Location
2 mentions
New Mexico
Location
GovernmentAgency
2 mentions
Thailand
Location
2 mentions
Mail on Sunday
Organization
Company
1 mention
Lindsey Boylan
Person
Victim
1 mention
FDIC v. Fidelity & Deposit Co. of Maryland
LegalCase
1 mention
Amuso Case
LegalCase
1 mention
Wheelings v. lacuone
LegalCase
1 mention
Cassell and Edwards litigation
LegalCase
1 mention
LegalCase-Defamation
LegalCase
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Ms. was abused by defendant"
REDACTED-001
→
property
→
Thailand
"defendant who sent her to Thailand"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"defendant took her to a hospital here in New York when she was only 17, and the psychological records related to Ms. [REDACTED] which have been produc"
Ghislaine Maxwell
→
other
→
REDACTED-001
"whether or not defendant defamed Ms. [REDACTED] when she called her a liar about being sexually abused"
REDACTED-005
→
social
→
REDACTED-001
"the whole criminal case against Ms. [REDACTED] husband"
REDACTED-001
→
employment
→
Roadhouse Grill
"she was working at that Roadhouse Grill in March of 2002"
Tony Figueroa
→
social
→
REDACTED-001
"her boyfriend, Tony Figueroa"
Ghislaine Maxwell
→
legal
→
15 Civ. 7433 (RWS)
"GHISLAINE MAXWELL, Defendant. 15 Civ. 7433 (RWS)"
Laura Menninger
→
legal
→
Ghislaine Maxwell
"HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA, ESQ. LAURA A. MENNINGER, ESQ."
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA, ESQ."
Sigrid McCawley
→
legal
→
REDACTED-001
"BOIES, SCHILLER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"she was a madam and a coconspirator with Epstein"
Ghislaine Maxwell
→
communication
→
Alan Dershowitz
"email from Ghislaine Maxwell to Alan Dershowitz, January 6, 2015"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"her involvement with Jeffrey Epstein"
REDACTED-001
→
employment
→
Roadhouse Grill
"why steal from her burger job in 2002?"
REDACTED-001
→
communication
→
Sharon Churcher
"plaintiff is the one who told Sharon Churcher about her own problems with school"
REDACTED-001
→
employment
→
Victims Refuse Silence, Inc.
"her professional capacity as President of Victims Refuse Silence"
REDACTED-002
→
social
→
REDACTED-001
"domestic violence by her husband"
REDACTED-001
→
legal
→
Cassell-Edwards-Dershowitz Litigation
"Plaintiff was a witness in that case. She was deposed in that case. She participated in that case, your Honor, from March of 2015 or so until it settl"
REDACTED-001
→
other
→
Ghislaine Maxwell
"She is the one seeking 830 million in emotional distress, pain and suffering"
REDACTED-002
→
social
→
REDACTED-001
"the mother -- plaintiff's mother described her as a liar"
Louis Freeh
→
communication
→
Alan Dershowitz
"The letter is sent to Mr. Dershowitz and he signs it"
REDACTED-001
→
legal
→
Cassell and Edwards litigation
"she was a witness in that case. But, of course, that was a confidential deposition"
REDACTED-002
→
legal
→
Cassell and Edwards litigation
"Mr. Edwards and I settled the lawsuit"
Ghislaine Maxwell
→
legal
→
Defamation Case
"we want it to be a defamation trial... Ms. Maxwell's tax compliance"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"investigation by the Palm Beach Police Department... anything that's going on with Mr. Epstein"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"she was working for the defendant at the time that this investigation happened"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"purported investigation by the Palm Beach Police Department into the affairs of Mr. Epstein roughly beginning I think in 2005 and going through 2006"
Ghislaine Maxwell
→
legal
→
LegalCase-Defamation
"this is a defamation case in which Ms. Maxwell is alleged to have made a defamatory statement"
Bradley J. Edwards
→
legal
→
Alan Dershowitz
"Cassell and Edwards filed a defamation action in Florida State Court against Alan Dershowitz"
Alan Dershowitz
→
legal
→
Bradley J. Edwards
"Ultimately, the parties settled their differences in an undisclosed financial arrangements"
REDACTED-002
→
event
→
Jeffrey Epstein
"he flew with Jeffrey Epstein at the same time 19 different times internationally and nationally"
Ghislaine Maxwell
→
other
→
REDACTED-001
"what's at issue in this case is, again, Maxwell's statements against my client"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"Mr. Epstein purchased a helicopter for Ms. Maxwell"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"You were working for him. You've admitted that. You didn't know about all these little girls coming to the Palm Beach house that you were working at, "
Jeffrey Epstein
→
abuse
→
REDACTED-001
"defendant and Epstein trafficked her, brought her in, had her participate in the sexual abuse of her and other females"
Ghislaine Maxwell
→
power
→
REDACTED-001
"defendant and Epstein trafficked her"
Bill Clinton
→
event
→
Jeffrey Epstein
"even though he flew regularly with Mr. Epstein to other places"
Jeffrey Epstein
→
other
→
REDACTED-001
"only seeking damages based on defendant's defamation"
REDACTED-001
→
event
→
N908JE
"place Ms. on 23 flights with defendant aboard Jeffrey Epstein's private plane"
Jeffrey Epstein
→
event
→
N908JE
"23 flights with defendant aboard Jeffrey Epstein's private plane"
Jeffrey Epstein
→
power
→
REDACTED-001
"it was defendant who sent her to Thailand, sending her with handwritten instructions"
Buckingham Palace
→
other
→
Prince Andrew
"Buckingham Palace's denial of the allegation of my client... Buckingham Palace saying what Prince Andrews said"
Jeffrey Epstein
→
legal
→
REDACTED-001
"settlement agreement and the amount between Ms. [REDACTED] and Jeffrey Epstein"
REDACTED-001
→
property
→
Thailand
"she, quote/unquote, fled to Thailand"
REDACTED-001
→
communication
→
Sharon Churcher
"on March 5th, 2011, gave a long and lengthy interview to Sharon Churcher"
REDACTED-001
→
legal
→
15 Civ. 7433 (RWS)
"Plaintiff, v. GHISLAINE MAXWELL... 15 Civ. 7433 (RWS)"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"when our client came forward and said she was abused by the defendant and Epstein"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"when our client came forward and said she was abused by the defendant and Epstein"
Bill Clinton
→
property
→
Little Saint James
"Huge problem is that Clinton never came to the island."
EFTA00794556.txt | Epstein File Explorer