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Back to data-set-09
EFTA00152219.txt
TXT
46.7 KB
JMail
Extracted Chars
47,571
Entities
35
Relationships
18
Loading extracted text...
Mentioned Entities
35
African Union
Organization
Organization
4 mentions
UNICEF
Organization
GovernmentAgency
4 mentions
United Nations
Organization
GovernmentAgency
4 mentions
United States Government
Organization
GovernmentAgency
3 mentions
Deutsche Bank
Organization
FinancialInstitution
3 mentions
JPMorgan Chase
Organization
FinancialInstitution
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Amar Coura Gueye
Person
Academic
2 mentions
2019-09-02
Date
2 mentions
International Criminal Court
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein Estate
Organization
Company
2 mentions
REDACTED-001
Person
Associate
2 mentions
African Continent
Location
1 mention
Virgin Island
Location
1 mention
United States Federal Court- Southern District of New York
Organization
GovernmentAgency
1 mention
Colin Dwyer
Person
Witness
1 mention
Central Republic of Africa
Location
1 mention
The Foundation of Jeffrey Epstein
Organization
Foundation
1 mention
Truth Matters
Communication
1 mention
Center for Research on Multinational Corporations
Organization
Company
1 mention
Republic of Uganda
Location
1 mention
Jeffrey Epstein VI Foundation
Organization
Foundation
1 mention
FinCEN
Organization
GovernmentAgency
1 mention
Robert Nesta Marley
Person
Celebrity
1 mention
Epstein Private Jet
Aircraft
1 mention
The C.O.U.Q. Foundation, Inc.
Organization
Company
1 mention
Buffalo, New York
Location
1 mention
9 East 71st Street, New York, NY 10021
Address
1 mention
European Union
Organization
GovernmentAgency
1 mention
Australia
Location
1 mention
Canada
Location
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
Africa
Location
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
18
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jeffrey Epstein lived in what's reportedly one of the largest private homes in Manhattan, where he allegedly sexually abused underaged girls"
Jeffrey Epstein
→
financial
→
The Foundation of Jeffrey Epstein
"the corporations of The Foundation of Jeffrey Epstein and its criminal co- conspirators"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendants lured Plaintiffs inside Hotel rooms, in Mr. Epstein's private Jet and other secluded areas for money. It was under these circumstances that"
Jeffrey Epstein
→
power
→
REDACTED-001
"Epstein and his network of friends recruited girls as young as 14 years old, misled them and forced them to have sex with him and other prominent men."
REDACTED-001
→
event
→
Epstein Private Jet
"Defendants lured Plaintiffs inside Hotel rooms, in Mr. Epstein's private Jet"
Jeffrey Epstein
→
power
→
REDACTED-001
"Jeffrey Epstein and his associates have carefully calculated their crimes of sex trafficking in the African continent by using sophisticated means suc"
Jeffrey Epstein
→
property
→
9 East 71st Street, New York, NY 10021
"Jeffrey Epstein's Upper East Side on the Upper East Side of Manhattan where Jeffrey Epstein lived in what's reportedly one of the largest private home"
Jeffrey Epstein
→
employment
→
The C.O.U.Q. Foundation, Inc.
"Defendants' so called foundation located in his private island in the Virgin Island is nothing but a camouflage and a corporate extension of his sex t"
Amar Coura Gueye
→
document
→
Truth Matters
"my two television programs were broadcasting on the air. Now that the Truth Matters program is no longer on the air"
Deutsche Bank
→
abuse
→
Jeffrey Epstein
"The Jeffrey Epstein's Estate, Deutsche Bank, JPMorgan... are an ongoing entities (enterprises) that function as a continuing unit and used as a tool t"
Jeffrey Epstein
→
financial
→
African Union
"assets having a fair market value in excess of dozens of Millions of Dollars have been transferred, assigned and /or hypothecated to other entities by"
United States Government
→
abuse
→
Jeffrey Epstein
"transfer, assignment and/or hypothecation of assets to corrupt African Authorities under the blind eyes of the United States Governments and its racis"
Deutsche Bank
→
abuse
→
REDACTED-001
"Defendants JEFFREY EPSTEIN'S ESTATES , DEUTSCHE BANK, JPMORGAN... are all legally liable for the criminal acts, permission of the criminal acts and or"
United Nations
→
abuse
→
REDACTED-001
"THE UNITED NATIONS & ITS EMPLOYEES... are all legally liable for the criminal acts, permission of the criminal acts and or dereliction of duty to prot"
African Union
→
abuse
→
REDACTED-001
"THE AFRICAN UNION & ITS MEMBERS & EMPLOYEES... are all legally liable for the criminal acts, permission of the criminal acts and or dereliction of dut"
United Nations
→
coverup
→
Jeffrey Epstein
"The lack of reporting of such a criminal enterprise by... the agencies of the United Nations and the United States Government... violated such law"
United States Government
→
coverup
→
Jeffrey Epstein
"The lack of reporting of such a criminal enterprise by... the agencies of the United Nations and the United States Government... violated such law"
Robert Nesta Marley
→
document
→
Amar Coura Gueye
"As Robert Nesta Marley said, ' you can fool some people some of the time but you cannot fool all of the people all of the times'."
EFTA00152219.txt | Epstein File Explorer