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
EFTA00803113.txt
TXT
215.7 KB
JMail
Extracted Chars
220,859
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
22 mentions
REDACTED-001
Person
Associate
20 mentions
Jeffrey Epstein
Person
Associate
18 mentions
Cassell
Person
Attorney
14 mentions
McCawley
Person
Attorney
13 mentions
Southern District Reporters, P.C.
Organization
Company
12 mentions
Alan Dershowitz
Person
Associate
12 mentions
Pagliuca
Person
Attorney
9 mentions
REDACTED-002
Person
Unknown
8 mentions
Menninger
Person
Attorney
7 mentions
Bradley J. Edwards
Person
Plaintiff
6 mentions
Meredith Schultz
Person
Attorney
6 mentions
Bill Clinton
Person
Politician
6 mentions
Louis Freeh
Person
Witness
5 mentions
Joseph Recarey
Person
LawEnforcement
5 mentions
Kliman
Person
Witness
4 mentions
Judge Marra
Person
Judge
4 mentions
Prince Andrew
Person
Celebrity
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
The British Royal Family
Organization
3 mentions
Florida
Location
3 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
Little Saint James
Property
3 mentions
Cassell-Edwards-Dershowitz Litigation
LegalCase
2 mentions
Esplin
Person
Academic
2 mentions
Nonprosecution Agreement
Settlement
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
Palm Beach Home
Property
2 mentions
Adelson v. Harris
LegalCase
2 mentions
LiButti v. United States
LegalCase
2 mentions
Crime Victims’ Rights Act case
LegalCase
2 mentions
Rebecca Boylan
Person
Witness
2 mentions
Miller
Person
Enabler
2 mentions
Jane Doe 3
Person
Plaintiff
2 mentions
Sigrid McCawley
Person
Associate
2 mentions
Sharon Churcher
Person
Celebrity
2 mentions
New Mexico
Location
GovernmentAgency
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
New York City
Location
2 mentions
Lindsey Boylan
Person
Victim
1 mention
FDIC v. Fidelity & Deposit Co. of Maryland
LegalCase
1 mention
June 20th Order
LegalCase
1 mention
Amuso Case
LegalCase
1 mention
Tillery Case
LegalCase
1 mention
Wheelings v. lacuone
LegalCase
1 mention
Cassell and Edwards litigation
LegalCase
1 mention
Date-2011-03-10
Date
1 mention
Date-2011-03-05
Date
1 mention
Schafer vs. Time, Inc.
LegalCase
1 mention
FOIA Letter
Communication
1 mention
Relationships
50
REDACTED-001
→
communication
→
Sharon Churcher
"plaintiff is the one who told Sharon Churcher about her own problems with school"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA, ESQ."
Laura Menninger
→
legal
→
Ghislaine Maxwell
"HADDON, MORGAN AND FOREMAN, P.C. Attorneys for Defendant BY: LAURA A. MENNINGER, ESQ."
Sigrid McCawley
→
legal
→
REDACTED-001
"BOIES, SCHILLER & FLEXNER LLP Attorneys for Plaintiff BY: SIGRID S. McCAWLEY, ESQ."
Ghislaine Maxwell
→
communication
→
Alan Dershowitz
"email from Ghislaine Maxwell to Alan Dershowitz, January 6, 2015"
Sigrid McCawley
→
employment
→
REDACTED-001
"MS. McCAWLEY: Your Honor, Sigrid McCawley on behalf of the plaintiff"
Paul G. Cassell
→
employment
→
REDACTED-001
"MR. CASSELL: Paul Cassell, your Honor, for Ms."
REDACTED-002
→
social
→
REDACTED-001
"the fact that the mother -- plaintiff's mother described her as a liar"
Meredith Schultz
→
legal
→
REDACTED-001
"Meredith Schultz, counsel for Ms."
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"Mr. Epstein purchased a helicopter for Ms. Maxwell"
Ghislaine Maxwell
→
property
→
Townhouse
"Is it the defendant's townhouse? Yes. ... sale of a $17 million townhouse in 2016"
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, "
Ghislaine Maxwell
→
property
→
Palm Beach House
"Palm Beach house that you were working at, that you claim you were the house manager for"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"you were photographed kissing Epstein on the day the investigation started"
Palm Beach Police Department
→
legal
→
Jeffrey Epstein
"investigation by the Palm Beach Police Department... anything that's going on with Mr. Epstein substantively during this investigation"
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
→
employment
→
Jeffrey Epstein
"she worked for Epstein from the early '90s until 2009... managing the Palm Beach home and his active employee, his right-hand person"
REDACTED-001
→
document
→
Nonprosecution Agreement
"these two individuals are indeed named in this nonprosecution agreement by name"
REDACTED-002
→
document
→
Nonprosecution Agreement
"these two individuals are indeed named in this nonprosecution agreement by name"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Epstein is the most important member of the conspiracy, but the next most important, after Maxwell"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"I called Jeffrey and told him I've fallen madly in love"
REDACTED-001
→
other
→
Ghislaine Maxwell
"this case is about Maxwell and her defamation against my client"
Buckingham Palace
→
other
→
Prince Andrew
"Buckingham Palace's denial of the allegation of my client"
REDACTED-002
→
social
→
REDACTED-001
"The criminal proceedings against her husband also are relevant to her damages"
REDACTED-001
→
legal
→
Cassell-Edwards-Dershowitz Litigation
"Plaintiff was a witness in that case. She was deposed in that case... from March of 2015 or so until it settled in or around April of 2016"
Cassell
→
legal
→
Alan Dershowitz
"Cassell and Edwards filed a defamation action in Florida State Court against Alan Dershowitz"
Bradley J. Edwards
→
legal
→
Alan Dershowitz
"Cassell and Edwards filed a defamation action in Florida State Court against Alan Dershowitz"
Alan Dershowitz
→
legal
→
Cassell
"Ultimately, the parties settled their differences in an undisclosed financial arrangements"
Alan Dershowitz
→
legal
→
Bradley J. Edwards
"Ultimately, the parties settled their differences in an undisclosed financial arrangements"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"the fundamental issue of did Ms. Maxwell defame Ms. [REDACTED]"
Louis Freeh
→
communication
→
Alan Dershowitz
"The letter is sent to Mr. Dershowitz and he signs it"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"called her a liar about being sexually abused"
Jeffrey Epstein
→
legal
→
REDACTED-001
"settlement agreement and the amount between Ms. [REDACTED] and Jeffrey Epstein"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"this is a defamation action where reputation is at issue... defendant defamed Ms. [REDACTED]"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"defendant and Epstein trafficked her, brought her in, had her participate in the sexual abuse of her"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"defendant and Epstein trafficked her, brought her in, had her participate in the sexual abuse of her"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"he has claimed attorney/client privilege as to his conversations and his advice with respect to Epstein"
REDACTED-002
→
event
→
Jeffrey Epstein
"he flew with Jeffrey Epstein at the same time 19 different times internationally and nationally"
Alan Dershowitz
→
legal
→
Ghislaine Maxwell
"As we understand what the defendant is planning to do, she's planning to call Mr. Dershowitz."
Bill Clinton
→
property
→
Little Saint James
"Bill Clinton being on the island"
Meredith Schultz
→
employment
→
REDACTED-001
"this is Meredith Schultz for the plaintiff"
Alan Dershowitz
→
abuse
→
REDACTED-001
"All of those places he called a liar, and a serial liar, and other things."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"during the period of time she claims that she was a sex slave, that she was getting paid wads of cash, thousands of dollars by Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-001
"she was getting paid wads of cash, thousands of dollars by Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she was abused by the defendant and Epstein, the defendant came out and said she was lying about that abuse, and some of that abuse did occur when she"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"she was abused by the defendant and Epstein"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"she was a madam and a coconspirator with Epstein"
Louis Freeh
→
event
→
Jeffrey Epstein
"he flew with Jeffrey Epstein at the same time 19 different times internationally and nationally"
REDACTED-001
→
communication
→
Sharon Churcher
"emails between [plaintiff] and Ms. Churcher contemporaneous with this article"
REDACTED-001
→
legal
→
Crime Victims’ Rights Act case
"Ms. , then known as Jane Doe Number 3, filed a motion to join Jane Doe 1 and Jane Doe 2 in the Florida pro bono Crime Victims Rights action"
EFTA00803113.txt | Epstein File Explorer