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Back to data-set-08
EFTA00016124.pdf
PDF
504.3 KB
6 pages
Extracted Chars
21,682
Entities
33
Relationships
27
Loading extracted text...
Mentioned Entities
33
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Ric L. Bradshaw
Person
LawEnforcement
2 mentions
Lauren Book
Person
Victim
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Victoria's Secret
Organization
Company
2 mentions
REDACTED-003
Person
Unknown
2 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
2 mentions
Kenneth Marra
Person
Judge
1 mention
State Prostitution Charges
Charge
1 mention
Ohio Estate
Property
1 mention
Flight_20190706_Paris_Teterboro
Flight
1 mention
John Dougan
Person
LawEnforcement
1 mention
Joaquin Guzman
Person
Defendant
1 mention
Palm Beach County Jail
Organization
GovernmentAgency
1 mention
New York Townhouse
Property
Location
1 mention
Nicholas Tartaglione
Person
Associate
1 mention
Reid Weingarten
Person
DefenseAttorney
1 mention
L Brands
Organization
Company
1 mention
Prince Andrew
Person
Celebrity
1 mention
Ron DeSantis
Person
Politician
1 mention
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
Bill Clinton
Person
Politician
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
Florida Department of Law Enforcement
Organization
LawEnforcement
1 mention
Boeing 727
Aircraft
Aircraft
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Sex Trafficking
Charge
Defendant
1 mention
New York Residence
Property
Location
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
27
Reid Weingarten
→
legal
→
Jeffrey Epstein
"Epstein defense attorney Reid Weingarten told the judge at a bail hearing earlier this month"
REDACTED-001
→
legal
→
U.S. Department of Justice
"Jane Doe 17 sued the Department of Justice in 2008, alleging that the non-prosecution agreement reached with Epstein by federal prosecutors in South F"
Kenneth Marra
→
legal
→
REDACTED-001
"U.S. District Court Judge Kenneth Marra ruled in favor of and other Epstein accusers"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Following his arrest, he has mostly been at the Manhattan jail, which is known as the Metropolitan Correctional Center"
Lauren Book
→
power
→
Ron DeSantis
"Book, a Democrat, wrote a letter to Republican Gov. Ron DeSantis asking him to authorize a probe"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"groping her buttocks while saying, 'Let me manhandle you for a second.'"
Jeffrey Epstein
→
event
→
Flight_20190706_Paris_Teterboro
"Epstein was taken into custody July 6 after arriving at New Jersey's Teterboro Airport from Paris on his private jet."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"held without bail in the Southern District of New York on charges of sex trafficking of minors and conspiracy"
Jeffrey Epstein
→
property
→
Palm Beach County Jail
"Epstein... was permitted to leave the Palm Beach County Jail and spend much of his 2008-2009 incarceration in an office"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein asking her to undress, twice, and on the second time pulling her blouse and skirt up and groping her buttocks while saying, Let me manhandle y"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein also used his Victoria's Secret connection to attempt to coerce her into sex acts in 2004"
Jeffrey Epstein
→
employment
→
REDACTED-002
"Epstein, then serving asl l financial adviser... he gave Epstein full control over all his finances from 1991 to 2007."
REDACTED-002
→
financial
→
Jeffrey Epstein
"transferred Epstein's Manhattan mansion, private 727 Boeing jet, and Ohio estate to him from his and L Brands' previous assets"
REDACTED-002
→
social
→
Jeffrey Epstein
"financial-services client and then friend knew Epstein was posing as a Victoria's Secret talent scout"
REDACTED-002
→
employment
→
L Brands
"L Brands, the company owned by Epstein's only known financial-services client"
Victoria's Secret
→
employment
→
L Brands
"L Brands was, and still is, the parent company of Victoria's Secret."
Jeffrey Epstein
→
legal
→
State Prostitution Charges
"pleading guilty to state prostitution charges in that case"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"Epstein is now facing new charges accusing him of trafficking girls as young as 14."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"One of Epstein's accusers in that investigation, identified in court documents as Jane Doe 17"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein wired $100,000 from a trust account to a person who had been named in the 2008 case as a possible co-conspirator"
Jeffrey Epstein
→
financial
→
REDACTED-002
"three days later wired $250,000 to another suspected co-conspirator"
Jeffrey Epstein
→
social
→
Nicholas Tartaglione
"Messrs. Tartaglione and Epstein were friendly and frequently spoke while they were bunkmates"
Lauren Book
→
power
→
Ric L. Bradshaw
"demand for a state inquiry into Palm Beach Sheriff Ric Bradshaw's handling of accused sex trafficker Jeffrey Epstein's lenient work release program"
Jeffrey Epstein
→
abuse
→
Victoria's Secret
"Epstein identified himself as a talent scout for Victoria's Secret before inviting her to a hotel room"
Ric L. Bradshaw
→
abuse
→
Jeffrey Epstein
"Epstein ended up in the Palm Beach County Jail — and then on work release approved by Sheriff Bradshaw... Epstein — while on work release in Palm Beac"
Jeffrey Epstein
→
social
→
Bill Clinton
"Epstein, 66 -- who at one time socialized with former President Bill Clinton"
Donald Trump
→
power
→
Palm Beach County Sheriff's Office
"The Palm Beach Sheriff's Office spent $5.6 million for Trump's 2017-2018 trips"
EFTA00016124.pdf | Epstein File Explorer