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Back to data-set-08
EFTA00016234.pdf
PDF
128.1 KB
2 pages
Extracted Chars
4,456
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Madeleine Kristofferson
Person
1 mention
BBB
Organization
Foundation
1 mention
Hazeltine
Person
Associate
1 mention
Barbru
Person
Suspect
1 mention
Eastern District U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Ray, Mitev & Associates, LLP
Organization
LawFirm
1 mention
John Ray
Person
Witness
1 mention
2002-01-01
Date
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Stockholm
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
John Ray
→
social
→
Madeleine Kristofferson
"both I and my life partner are the sources of info. She is Madeleine Kristoffersson."
John Ray
→
communication
→
Southern District of New York
"Wanted to get back to you regarding your letter of March 9, 2020, which we received via the Eastern District U.S. Attorney's Office"
Barbru
→
property
→
Stockholm
"we know that she slipped into the US after hiding out in Stockholm."
Eastern District U.S. Attorney's Office
→
financial
→
Southern District of New York
"your letter of March 9, 2020, which we received via the Eastern District U.S. Attorney's Office"
Jeffrey Epstein
→
financial
→
Barbru
"Epstein was her BBB Man of the Year in 2002. He paid her $150,000 through two shell entities for her girls."
Madeleine Kristofferson
→
legal
→
Southern District of New York
"both I and my life partner are the sources of info. She is Madeleine Kristoffersson."
Hazeltine
→
communication
→
BBB
"we are sending along various photos of BBB girls , always teamed up with old men. , including Hazeltine."
Barbru
→
coverup
→
BBB
"These photos we captured before Barbru cleansed them from the Internet."
Barbru
→
employment
→
BBB
"Epstein was her BBB Man of the Year in 2002. ... These photos we captured before Barbru cleansed them from the Internet."
Barbru
→
abuse
→
Jeffrey Epstein
"He paid her $150,000 through two shell entities for her girls. ... whether there is any allegation that the relevant interns were underage."
EFTA00016234.pdf | Epstein File Explorer