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Back to data-set-08
EFTA00025091.pdf
PDF
513.4 KB
7 pages
Extracted Chars
15,611
Entities
23
Relationships
22
Loading extracted text...
Mentioned Entities
23
575 Lexington Avenue
Address
2 mentions
Villard House at the Helmsley
Property
2 mentions
REDACTED-003
Person
Unknown
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Nathan Dershowitz
Person
Attorney
1 mention
New York Knicks
Organization
Company
1 mention
Russell Hernandez
Person
Enabler
1 mention
FLORIDA ACTION
LegalCase
1 mention
S.M.
Person
Employee
1 mention
Amex Centurion
Organization
Company
1 mention
301 East 66th Street
Address
Property
1 mention
Paris Residence
Property
Location
1 mention
Great St. James Island
Property
1 mention
New York Townhouse
Property
Location
1 mention
2004-12-01
Date
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
REDACTED-004
Person
Employee
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Epstein Private Aircraft
Aircraft
Property
1 mention
Little Saint James
Property
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
22
REDACTED-001
→
employment
→
Jeffrey Epstein
"interviewed with Maxwell and then with Epstein and hired. - had not heard of JE prior to that time."
REDACTED-001
→
employment
→
Ghislaine Maxwell
"and later became Ms. Maxwell's assistant after"
REDACTED-001
→
other
→
REDACTED-001
"was trained by JE's then assistant, [REDACTED-002]"
REDACTED-001
→
legal
→
FLORIDA ACTION
"REDACTED-001 did receive a subpoena. She only knows it was handled and was not involved with the FL case/investigation."
REDACTED-001
→
communication
→
Russell Hernandez
"the position had been filled by the time she finally met with Russell, the headhunter."
REDACTED-001
→
employment
→
Jeffrey Epstein
"LG resigned end of July 2019. She felt betrayed and disgusted once the indictment came out."
REDACTED-001
→
property
→
Little Saint James
"LG and her husband also visited Little St. James island and had lunch there on a trip to Tortola for a wedding around 2002/3"
REDACTED-001
→
property
→
Little Saint James
"Post 2014, LG went to Little St. James island on two other occasions- to view construction work."
REDACTED-001
→
social
→
REDACTED-001
"LG and her husband went to London for vacation"
REDACTED-001
→
employment
→
New York Townhouse
"After 2011, LG had an office at Mr. Epstein's mansion because he no longer had a recognizable 'office address' to work from."
REDACTED-001
→
abuse
→
Jeffrey Epstein
"generally made 1-2 appointments for massages a day... JE provided Ma name and a phone number."
Jeffrey Epstein
→
financial
→
Epstein Private Aircraft
"Many times, people flew with Mr. Epstein on his private plane."
Ghislaine Maxwell
→
power
→
REDACTED-001
"Ms. Maxwell told her not to fraternize with any of JE's business associates, friends, etc."
Jeffrey Epstein
→
property
→
Villard House at the Helmsley
"worked out of the Villard House at the Helmsley exclusively from day one"
REDACTED-001
→
property
→
Paris Residence
"when LG and her husband went to London for vacation, Epstein suggested they go to Paris while abroad and stay in a guest room of his Paris apartment"
S.M.
→
employment
→
Jeffrey Epstein
"flew in, spent a few hours with 'S.M.,' the island manager, then went back to St. Thomas"
REDACTED-001
→
financial
→
Jeffrey Epstein
"LG relayed to the accounting department that 'X' amount should be messengered to X."
REDACTED-001
→
abuse
→
Jeffrey Epstein
"she was a real executive assistant with real executive functions, but he used her to conceal his personal problems and predilections."
Jeffrey Epstein
→
coverup
→
Ghislaine Maxwell
"she believes that Maxwell was intimidated and scared of Epstein at times."
Jeffrey Epstein
→
financial
→
REDACTED-002
"Money would be messengered per Epstein's directive to do so. LG relayed to the accounting department that 'X' amount should be messengered to X."
REDACTED-002
→
coverup
→
Jeffrey Epstein
"old storage boxes with folders arrived from storage and were shredded by an office helper REDACTED-004, who did odds and ends type of jobs for Epstein"
REDACTED-001
→
communication
→
Nathan Dershowitz
"She met with Nate Dershowitz once, but does not recall any specific questions from him."
EFTA00025091.pdf | Epstein File Explorer