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Back to data-set-09
EFTA00304713.txt
TXT
28.1 KB
JMail
Extracted Chars
28,767
Entities
37
Relationships
34
Loading extracted text...
Mentioned Entities
37
Case 1:17-cv-00616
LegalCase
3 mentions
New York City
Location
3 mentions
REDACTED-001
Person
Associate
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Epstein's Private Island
Property
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
REDACTED-004
Person
Employee
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Stanley Pottinger
Person
Attorney
1 mention
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Jane Doe #3
Person
Victim
1 mention
Epstein Mansion
Property
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Epstein Private Plane
Aircraft
1 mention
Boies Schiller Flexner
Organization
LawFirm
1 mention
Manhattan Mansion
Property
1 mention
New Mexico Ranch
Property
Location
1 mention
2007-02-01
Date
1 mention
David Boies
Person
Enabler
1 mention
Palm Beach Mansion
Property
Location
1 mention
2007-05-01
Date
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
N909JE
Aircraft
Jet
1 mention
South Africa
Location
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-006
Person
Associate
1 mention
2007-01-01
Date
1 mention
REDACTED-005
Person
Associate
1 mention
Palm Beach
Location
1 mention
N908JE
Aircraft
Property
1 mention
9 East 71st Street
Property
Location
1 mention
Little Saint James
Property
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
34
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendant Epstein converted it into a sexual act and made it known to Plaintiff that further sex would be required in order for her to obtain the assi"
REDACTED-002
→
power
→
REDACTED-001
"Commencing in approximately October 2006 and continuing through April 2007, Defendants recruited Plaintiff into their sexual enterprise"
Jeffrey Epstein
→
property
→
Epstein's Private Island
"his private island in the Virgin Islands"
Jeffrey Epstein
→
property
→
Epstein Mansion
"Defendant Epstein's mansion in New York"
REDACTED-001
→
event
→
Epstein Private Plane
"Plaintiff's being trafficked on Defendant Epstein's private plane"
Jeffrey Epstein
→
legal
→
United States Attorney's Office for the Southern District of Florida
"through September 2007, at which time a Non-Prosecution Agreement was signed between Jeffrey Epstein and the United States Attorney's Office"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Defendant Epstein's New York mansion, located at 9 East 71st street"
Jeffrey Epstein
→
property
→
Epstein's Private Island
"his private island located in the United States Virgin Islands"
REDACTED-001
→
property
→
South Africa
"In January 2007, Defendants sent Plaintiff from the United States to South Africa"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Defendant Maxwell was for decades the highest-ranking employee of the Defendants' sex trafficking enterprise"
Jeffrey Epstein
→
property
→
Little Saint James
"He owned and owns numerous properties and homes, including... a 70-acre private island formerly known as Little St. James"
Jeffrey Epstein
→
property
→
Palm Beach Mansion
"He owned and owns numerous properties and homes, including... a mansion in Palm Beach County, Florida"
Jeffrey Epstein
→
property
→
Manhattan Mansion
"He owned and owns numerous properties and homes, including a 51,000-square-foot mansion in Manhattan"
Jeffrey Epstein
→
property
→
New Mexico Ranch
"He owned and owns numerous properties and homes, including... a $30 Million, 7,500-acre ranch in New Mexico"
Jeffrey Epstein
→
legal
→
Case 1:17-cv-00616
"JEFFREY EPSTEIN... Defendants"
Ghislaine Maxwell
→
legal
→
Case 1:17-cv-00616
"GHISLAINE MAXWELL... Defendants"
Jane Doe 43
→
legal
→
Case 1:17-cv-00616
"JANE DOE 43, Plaintiff"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"maintain Plaintiffs sexual compliance... provide sex to Defendant Epstein and others in the times, places and manners demanded by Defendants"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"The relationship between Plaintiff and Defendants Epstein and Maxwell was defined and characterized by Defendant Epstein's and Defendant Maxwell's fre"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Defendants recruited Plaintiff into their sexual enterprise"
Jeffrey Epstein
→
financial
→
REDACTED-002
"and was paid for her recruitment of young females, including the recruitment of Plaintiff"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"requiring subordinates and victims to refrain from speaking with law enforcement officials"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Defendants Epstein and Maxwell developed and implemented a sophisticated system designed to insulate them from criminal and civil liability"
Jeffrey Epstein
→
power
→
REDACTED-001
"In January 2007, Defendants sent Plaintiff from the United States to South Africa in part to recruit, for a promised fee, one or more aspiring female "
Jeffrey Epstein
→
event
→
N908JE
"Certain property of Defendant Epstein's was essential to the commission of the federal crimes... including the use of multiple private aircraft includ"
Jeffrey Epstein
→
event
→
N909JE
"Certain property of Defendant Epstein's was essential to the commission of the federal crimes... including... a Gulfstream aircraft... N909JE"
Jeffrey Epstein
→
abuse
→
Jane Doe 43
"Plaintiff Jane Doe 43... claims against Defendants Jeffrey Epstein, Ghislaine Maxwell... this Complaint makes allegations of a sensitive sexual nature"
REDACTED-004
→
employment
→
Ghislaine Maxwell
"Defendant [REDACTED] reported directly up the enterprise's line of authority to Defendant Maxwell"
REDACTED-005
→
employment
→
Jeffrey Epstein
"victims themselves, such as Defendant [REDACTED] to elevate their status to that of a paid recruiter of other victims"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Defendants Epstein and Maxwell informed Plaintiff that she would not be permitted to return to the United States to receive her promised education unl"
REDACTED-002
→
employment
→
Jeffrey Epstein
"Defendant was working as one of the enterprise's recruiters of young females"
David Boies
→
legal
→
REDACTED-001
"Respectfully Submitted, BOIES, SCHILLER & FLEXNER LLP By: Ls/ David Boies"
Ghislaine Maxwell
→
power
→
Jane Doe 43
"Defendant Maxwell... herself recruited young females; oversaw and trained other recruiters on how best to recruit girls for sex"
REDACTED-004
→
power
→
REDACTED-001
"Defendant [REDACTED] recruited young females and maintained Epstein's sex schedule"
EFTA00304713.txt | Epstein File Explorer