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Back to data-set-08
EFTA00024238.pdf
PDF
556.6 KB
10 pages
Extracted Chars
58,045
Entities
40
Relationships
47
Loading extracted text...
Mentioned Entities
40
Minor Victim-1
Person
Victim
11 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Accuser-3
Person
Victim
3 mentions
Southern District of New York
Organization
GovernmentAgency
3 mentions
Accuser-2
Person
Victim
2 mentions
United States v. Ghislaine Maxwell
LegalCase
Defendant
2 mentions
Zorro Ranch
Property
Real Estate
2 mentions
Little Saint James
Property
2 mentions
Amazon
Organization
Company
1 mention
Cingular / AT&T Wireless
Organization
Company
1 mention
Jeffrey Epstein's Private Jet
Aircraft
1 mention
PBPD Search
Event
1 mention
Physical Message Pad 4
Communication
1 mention
Physical Message Pad 3
Communication
1 mention
Physical Message Pad 2
Communication
1 mention
Physical Message Pad 1
Communication
1 mention
New York Townhouse
Property
Location
1 mention
Professional Children's School
Organization
Company
1 mention
N404CE
Aircraft
1 mention
Florida Massage Table
Property
1 mention
Air Ghislaine Inc
Organization
ShellCompany
1 mention
Palm Beach County School District
Organization
GovernmentAgency
1 mention
Interlochen Center for the Arts
Organization
School
1 mention
United States of America
Organization
GovernmentAgency
1 mention
Black Contact Book
Property
1 mention
Palm Beach House
Property
Location
1 mention
Mar-a-Lago
Property
Location
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
FedEx
Organization
Company
1 mention
358 El Brillo Way
Property
Address
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
358 El Brillo Way
Address
Property
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Palm Beach
Location
1 mention
N908JE
Aircraft
Property
1 mention
Palm Beach Police Department
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
47
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell 20 Cr. 330 (AJN)"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"United States v. Ghislaine Maxwell 20 Cr. 330 (AJN)"
Physical Message Pad 1
→
document
→
United States v. Ghislaine Maxwell
"GX-1 Physical Message Pad# ... Produced to Defense 2021.10.11"
Minor Victim-1
→
legal
→
United States v. Ghislaine Maxwell
"Certified Birth Certificate of Minor Victim-1# SDNY_GM_02760681"
Accuser-2
→
legal
→
United States v. Ghislaine Maxwell
"Certified Birth Certificate of Minor Victim-2# SDNY GM 02753693"
Accuser-3
→
legal
→
United States v. Ghislaine Maxwell
"Certified Birth Certificate of Minor Victim-3# SDNY GM 02766968"
Minor Victim-1
→
legal
→
United States v. Ghislaine Maxwell
"Certified Birth Certificate of Minor Victim-4# SDNY GM 02765030"
Minor Victim-1
→
legal
→
United States v. Ghislaine Maxwell
"Certified Birth Certificate of Minor Victim-5# SDNY GM 02765767"
Minor Victim-1
→
legal
→
United States v. Ghislaine Maxwell
"Certified Birth Certificate of Minor Victim-6# SDNY_GM_02760679"
358 El Brillo Way
→
document
→
United States v. Ghislaine Maxwell
"Photograph of Exterior at 358 El Brillo Way SDNY_GM_00174492"
Jeffrey Epstein's Private Jet
→
document
→
United States v. Ghislaine Maxwell
"GX-301 Photograph of Jet SDNY GM 02753644-2753692"
Ghislaine Maxwell
→
communication
→
Jeffrey Epstein
"Photograph of Ghislaine Maxwell and Jeffrey Epstein"
Ghislaine Maxwell
→
communication
→
Jeffrey Epstein
"Email Chain between Jeffrey Epstein and Ghislaine Maxwell; Email from Ghislaine Maxwell to Jeffrey Epstein"
Jeffrey Epstein
→
communication
→
Accuser-3
"Email Chain between Jeffrey Epstein and Minor Victim-3"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell and Jeffrey Epstein Relationship Essay"
Ghislaine Maxwell
→
financial
→
JPMorgan Chase
"June 2007 JPMC Statement for Ghislaine Maxwell ... Ghislaine Maxwell J.P. Morgan Account and Signature"
Jeffrey Epstein
→
property
→
Little Saint James
"Little Saint James ... Jeffrey Epstein New York Townhouse"
Professional Children's School
→
document
→
Southern District of New York
"Professional Children's School Records... Produced to Defense 2021.10.11"
FedEx
→
document
→
Southern District of New York
"FedEx Records... December 16 2002 Invoice"
PBPD Search
→
property
→
358 El Brillo Way
"Photographs and Videos from PBPD Search... Photograph of Exterior at 358 El Brillo Way"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
United States v. Ghislaine Maxwell
"SDNY GM 00174492"
Jeffrey Epstein
→
financial
→
Cingular / AT&T Wireless
"Ma 2004 AT&T Wireless Monthl Statement for Jeffre E.stein"
Jeffrey Epstein
→
financial
→
Amazon
"Jeffrey Epstein Amazon Order Confimmtion"
Minor Victim-1
→
employment
→
Professional Children's School
"Records for Minor Victim-I# SDNY_GM_00005511-SDNY_GM_00005514"
Minor Victim-1
→
employment
→
Palm Beach County School District
"Minor Victim-5 Enrollment Records for 1989-2002"
Florida Massage Table
→
document
→
Jeffrey Epstein
"GX-51 Florida Massage Table"
Black Contact Book
→
document
→
Jeffrey Epstein
"GX-52 Black Contact Book"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Photograph of Ghislaine Maxwell... Photo h offeffe E stein"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"SDNY GM 00174492"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Defense Counsel
"Produced to Defense 2021.10.11"
Jeffrey Epstein
→
communication
→
Accuser-3
"Photograph of Minor Victim-3"
Jeffrey Epstein
→
property
→
Zorro Ranch
"Photograph of Zorro Ranch Entryway"
Jeffrey Epstein
→
property
→
Palm Beach House
"List and Contact Info of Palm Beach House Workers & Maintenance"
Ghislaine Maxwell
→
event
→
N908JE
"Photograph of Ghislaine Maxwell on Plane"
Ghislaine Maxwell
→
financial
→
Air Ghislaine Inc
"June 2007 JPMC Statement for Air Ghislaine ... Air Ghislaine Account Documents"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"September 2002 JPMC Account Activity ... J.P. Morgan Entity Account Application"
Ghislaine Maxwell
→
property
→
New York Townhouse
"Ghislaine Maxwell New York Townhouse"
Jeffrey Epstein
→
property
→
New York Townhouse
"Photograph of Townhouse Exterior... Photograph of Massage Room"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Photographs and Videos from PBPD Search... Photograph of Exterior at 358 El Brillo Way"
Jeffrey Epstein
→
abuse
→
Minor Victim-1
"Photograph of Minor Victim-1... Photo h offeffe E stein"
Jeffrey Epstein
→
abuse
→
Accuser-2
"Photograph of Minor Victim-2... Photo h offeffe E stein"
Jeffrey Epstein
→
abuse
→
Accuser-3
"Certified Birth Certificate of Minor Victim-3... Photo h offeffe E stein"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"Photograph of Exterior at 358 El Brillo Way ... Photograph of Master Bedroom at 358 El Brillo Way"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein's Private Jet
"Photograph of Jet"
Jeffrey Epstein
→
financial
→
N908JE
"Photograph of Plane (N908JE)"
Minor Victim-1
→
employment
→
Mar-a-Lago
"Human Resources Correspondence Regarding Minor Victim-5's Records... Mar-A-Lago Termination List"
Jeffrey Epstein
→
financial
→
Interlochen Center for the Arts
"Donor Records ... Interlochen Application"
EFTA00024238.pdf | Epstein File Explorer