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Back to data-set-09
EFTA00143419.txt
TXT
22.8 KB
JMail
Extracted Chars
23,297
Entities
43
Relationships
31
Loading extracted text...
Mentioned Entities
43
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Larry Nassar
Person
Convicted
2 mentions
New York City Police Department
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jane Doe 1 v. Deutsche Bank et al.
LegalCase
1 mention
Jane Doe v. Maxwell
LegalCase
1 mention
NYPD Police Report Complaint #1196-006-7241
Communication
1 mention
1996 FBI Report
Communication
1 mention
New Albany Residence
Property
1 mention
Charleston Church Massacre
Event
1 mention
Parkland Shooting
Event
1 mention
Anne Regan
Person
Witness
1 mention
Victoria Secret
Organization
Company
1 mention
Virgin Islands
Location
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Phelan
Person
Witness
1 mention
Government of the United States Virgin Islands v. JPMorgan Chase Bank N.A.
LegalCase
1 mention
Miles Alexander
Person
Witness
1 mention
New York City Residence
Property
1 mention
U.S. State Department
Organization
GovernmentAgency
1 mention
William Burns
Person
Politician
1 mention
Epstein Estate
Organization
Company
1 mention
Towers Financial Corporation
Organization
ShellCompany
1 mention
Eric Fischl
Person
Celebrity
1 mention
Anne Wojcicki
Person
Celebrity
1 mention
Jane Doe 43 v. Epstein
LegalCase
1 mention
USA Gymnastics
Organization
Company
1 mention
Doe_(D.D.C.).pdf
LegalCase
1 mention
Palm Beach County Jail
Organization
GovernmentAgency
1 mention
Steven Hoffenberg
Person
Associate
1 mention
Sergey Brin
Person
Associate
1 mention
Central Intelligence Agency
Organization
GovernmentAgency
1 mention
Sharon Churcher
Person
Celebrity
1 mention
Bear Stearns
Organization
FinancialInstitution
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
New York City
Location
1 mention
Florida Department of Law Enforcement
Organization
LawEnforcement
1 mention
REDACTED-002
Person
Unknown
1 mention
N908JE
Aircraft
Property
1 mention
Little Saint James
Property
1 mention
Relationships
31
Jeffrey Epstein
→
abuse
→
REDACTED-001
"hundreds of girls and young women were sex trafficking by Epstein and Maxwell"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"hundreds of girls and young women were sex trafficking by Epstein and Maxwell"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"That summer, on the last visit of Epstein and Maxwell to the Ohio residence, they sexually abused [REDACTED-001]"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"That summer, on the last visit of Epstein and Maxwell to the Ohio residence, they sexually abused [REDACTED-001]"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Upon graduation, she started working for Epstein, first assisting him to collect art and then acting as a kind of receptionist"
REDACTED-001
→
abuse
→
Federal Bureau of Investigation
"On August 29, 1996, reported the Epstein sex trafficking conspiracy to the FBI"
REDACTED-001
→
abuse
→
New York City Police Department
"also reported Epstein and Maxwell to the Sixth Precinct of the New York Police Department"
Jeffrey Epstein
→
property
→
New York City Residence
"his New York City residence, the apartment building on East 66' Street"
Jeffrey Epstein
→
property
→
New Albany Residence
"his residence in New Albany, Ohio"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"From approximately 2006-2007, she and many others were trafficked by Epstein and Maxwell in the Virgin Islands"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"From approximately 2006-2007, she and many others were trafficked by Epstein and Maxwell in the Virgin Islands"
Jeffrey Epstein
→
legal
→
Jane Doe 43 v. Epstein
"Jane Doe v. Epstein, (2009)"
Ghislaine Maxwell
→
legal
→
Jane Doe v. Maxwell
"v. Maxwell, Case No. 1-15-cv-07433-LAP"
Jeffrey Epstein
→
employment
→
Bear Stearns
"In 1981, Epstein reportedly left Bear Stearns abruptly"
Jeffrey Epstein
→
social
→
Steven Hoffenberg
"Epstein subsequently worked with Steven Hoffenberg at Towers Financial"
William Burns
→
communication
→
Jeffrey Epstein
"William Burns... had three meetings scheduled with Epstein in 2014"
Jeffrey Epstein
→
event
→
N908JE
"accompanied him on multiple trips on the "Lolita Express""
Jeffrey Epstein
→
property
→
Little Saint James
"multiple trips on the "Lolita Express" to the island of "Little St. Jeffs""
Federal Bureau of Investigation
→
abuse
→
Jeffrey Epstein
"the FBI's repeated and continual failures, delays, and inaction allowed Epstein and others to continue, revamp, and expand"
Federal Bureau of Investigation
→
abuse
→
Ghislaine Maxwell
"the FBI's repeated and continual failures, delays, and inaction allowed Epstein and others to continue"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"They refused, threatening to hurt her, hurt her family, and burn all of her artwork."
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Maxwell warned her that one night while she would be walking in a New York City park... she would be maimed or killed."
Jeffrey Epstein
→
abuse
→
REDACTED-002
"From approximately 2006-2007, she and many others were trafficked by Epstein and Maxwell in the Virgin Islands, New York, and elsewhere."
Ghislaine Maxwell
→
abuse
→
REDACTED-002
"From approximately 2006-2007, she and many others were trafficked by Epstein and Maxwell"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein, along with Maxwell, told repeatedly that if she ever tried to get away from them, she would be found and her family killed"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Epstein, along with Maxwell, told repeatedly that if she ever tried to get away from them, she would be found and her family killed"
Jeffrey Epstein
→
employment
→
Towers Financial Corporation
"Epstein subsequently worked with Steven Hoffenberg at Towers Financial"
Jeffrey Epstein
→
legal
→
Federal Bureau of Investigation
"the FBI closed a forfeiture proceeding against Epstein noting that "Epstein... has provided information to the FBI as agreed upon.""
Ghislaine Maxwell
→
power
→
REDACTED-001
"Maxwell would direct the driver to stop the car so that she could "go get girls" for Epstein"
Department of Justice
→
legal
→
REDACTED-002
"Justice Department to Pay About $130 Million to Parkland Shooting Victims"
Department of Justice
→
legal
→
REDACTED-003
"approximately $100 million in compensation was paid to victims. Justice Department Announces Multi-Million Dollar Civil Settlement"
EFTA00143419.txt | Epstein File Explorer