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
EFTA00077571.txt
TXT
54.9 KB
JMail
Extracted Chars
56,150
Entities
31
Relationships
27
Loading extracted text...
Mentioned Entities
31
Boies Schiller
Organization
LawFirm
4 mentions
Colleen McMahon
Person
Judge
4 mentions
REDACTED-001
Person
Associate
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
2016-02-29
Date
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Peter Skinner
Person
Attorney
2 mentions
David Boies
Person
Enabler
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Chemical Bank
Organization
FinancialInstitution
1 mention
United States Attorney's Office
Organization
GovernmentAgency
1 mention
New York Daily News
Organization
Company
1 mention
United States v. Cortina
LegalCase
1 mention
Chief of the Criminal Division
Person
GovernmentPosition
1 mention
Sigrid McCawley Pottinger
Person
Attorney
1 mention
Chemical Bank v. Affiliated FM Ins. Co.
LegalCase
1 mention
Martindell v. Intl Tel. & Tel. Corp.
LegalCase
1 mention
Protective Order of July 31, 2020
LegalCase
1 mention
Robert W. Sweet
Person
Judge
1 mention
2020-10-13
Date
1 mention
2019-04-09
Date
1 mention
Sarah Netburn
Person
Judge
1 mention
2018-12-06
Date
1 mention
2018-12-05
Date
1 mention
Brown v. Maxwell
LegalCase
1 mention
Loretta A. Preska
Person
Judge
1 mention
Criminal Division
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
27
Ghislaine Maxwell
→
legal
→
LegalCase
"Dismiss Counts Five and Six, which are the Fruits of that Evidence"
Peter Skinner
→
communication
→
REDACTED-001
"the email from Peter Skinner just hours after the February 29 meeting providing AUSA with numerous documents"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"describing her as Epstein's 'head recruiter'"
Peter Skinner
→
employment
→
Boies Schiller
"Peter Skinner, the Boies Schiller attorney"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AUSA [REDACTED] gave AUSA [REDACTED] and his colleagues"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AUSA [REDACTED] the prosecutor in charge of the case"
REDACTED-001
→
communication
→
Peter Skinner
"February 29, 2016 meeting with attorneys... [Peter Skinner]"
REDACTED-002
→
communication
→
REDACTED-001
"AUSA [REDACTED] had emailed AUSA [REDACTED] on December 5, 2018"
REDACTED-001
→
financial
→
REDACTED-002
"AUSA [REDACTED] gave AUSA [REDACTED] and his colleagues: (1) nine pages of detailed, hand-written notes... (2) the emails... (3) all the documents"
Boies Schiller
→
legal
→
Ghislaine Maxwell
"Boies Schiller attorneys—who at that very moment were suing Maxwell for defamation"
REDACTED-001
→
coverup
→
Colleen McMahon
"AUSA misled her, it is clear Judge McMahon would not have authorized the subpoena"
Boies Schiller
→
communication
→
United States Attorney's Office
"Boies Schiller contacted the government (not the other way around); there was ample evidence of 'collusion'"
REDACTED-001
→
other
→
Colleen McMahon
"AUSA misled Judge McMahon and misrepresented the origins of the investigation"
REDACTED-001
→
employment
→
United States Attorney's Office
"AUSA... his office's contacts with Boies Schiller"
Boies Schiller
→
communication
→
REDACTED-001
"Boies Schiller contacted the government"
REDACTED-001
→
employment
→
U.S. Attorney's Office
"AUSA contemporaneous notes... emailed the Chief of the Criminal Division"
Boies Schiller
→
communication
→
U.S. Attorney's Office
"the February 29, 2016 meeting occurred... attorneys 'pitched' a prosecution of Maxwell and Epstein"
David Boies
→
employment
→
Boies Schiller
"emails from, to, or about David Boies... (Boies Schiller)"
Sigrid McCawley Pottinger
→
employment
→
Boies Schiller
"Sigrid McCawlEya Pottinger... (Boies Schiller)"
Bradley J. Edwards
→
employment
→
Boies Schiller
"Brad Edwards... (Boies Schiller)"
REDACTED-002
→
coverup
→
Colleen McMahon
"he told her none of this, unequivocally and falsely disavowing any role by Boies Schiller in fomenting the investigation"
Ghislaine Maxwell
→
power
→
REDACTED-003
"AUSA notes refer to Maxwell as Epstein's 'head recruiter' of underage girls"
Ghislaine Maxwell
→
legal
→
REDACTED-001
"the government violated these rights when it secured an ex parte modification of the Protective Order based on materially false statements"
Ghislaine Maxwell
→
power
→
REDACTED-001
"describing her as Epstein's 'head recruiter'"
Jeffrey Epstein
→
legal
→
LegalCase
"the subject of your investigation... referring only to Epstein"
Ghislaine Maxwell
→
legal
→
LegalCase
"Boies Schiller was trying to instigate an investigation of Maxwell"
Boies Schiller
→
legal
→
REDACTED-001
"We've got clients who were abused... We can establish beyond any reasonable doubt there was a massive sex trafficking ring"
EFTA00077571.txt | Epstein File Explorer