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Back to data-set-11
EFTA02376459.pdf
PDF
9.1 MB
129 pages
Extracted Chars
178,114
Entities
49
Relationships
50
Loading extracted text...
Mentioned Entities
49
Jeffrey Epstein
Person
Associate
12 mentions
EFTA_R1_01386276
LegalCase
7 mentions
EFTA_R1_01386251
LegalCase
GovernmentAgency
7 mentions
EFTA
Organization
FinancialInstitution
7 mentions
EFTA_R1_01386249
LegalCase
5 mentions
EFTA02376470
LegalCase
4 mentions
EFTA_R1_01386256
Organization
GovernmentAgency
4 mentions
EFTA02376468
Organization
GovernmentAgency
3 mentions
EFTA02376461
LegalCase
3 mentions
Virginia Giuffre
Person
Plaintiff
3 mentions
David Grosoff
Person
Associate
2 mentions
EFTA02376482
LegalCase
2 mentions
San Francisco Bay Area
Location
2 mentions
Ajay Sreekanth
Person
Associate
2 mentions
Siebel
Organization
Company
2 mentions
Pritzker son
Person
2 mentions
Van Acker Construction
Organization
Company
2 mentions
Jason Salfen
Person
Associate
2 mentions
EFTA02376473
Organization
GovernmentAgency
2 mentions
Thomas J. Magnani D.D.S.
Person
Witness
1 mention
Napa, CA
Location
1 mention
Page 32
Event
1 mention
Page 31
Event
1 mention
EFTA02376490
Organization
GovernmentAgency
1 mention
06QyeDbV2
LegalCase
Company
1 mention
VP6-1B2m
Aircraft
1 mention
Financial Transaction 1620960
FinancialTransaction
1 mention
2010-08-09
Date
1 mention
[email protected]
Communication
PhoneNumber
1 mention
REDACTED-BANK-ACCOUNT-070
BankAccount
1 mention
Page 11
Event
1 mention
Page 10
Event
1 mention
August 2016 Payment
FinancialTransaction
1 mention
September 23 2016 Invoice
FinancialTransaction
1 mention
GGO
Person
Associate
1 mention
Pilot
Person
Employee
1 mention
EFTA Document Collection
Organization
GovernmentAgency
1 mention
Bella Klein
Person
Staff
1 mention
Citibank N.A.
Organization
Company
1 mention
Palm Beach County State Attorney's Office
Organization
GovernmentAgency
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
EFTA Evidence Collection
Organization
GovernmentAgency
1 mention
Florida
Location
1 mention
Paris
Location
City
1 mention
Alan Dershowitz
Person
Associate
1 mention
Palm Beach
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
50
GGO
→
communication
→
Jeffrey Epstein
"To: jeffrey E. Subject: Re: Magnani ... Dim in Paris now with when will y=u come?miss you!!GGO"
Bella Klein
→
communication
→
Jeffrey Epstein
"From: bellaklein Date: Fri, Sep 23, 2016 at 12:40 PM Subject: Fwd: Magnani To: Jeffrey Epstein"
Jeffrey Epstein
→
communication
→
David Grosoff
"From: Jeffrey Epstein To: David Grosof ... Date: Mon, 9 Aug 2010 18:19:14 -0400"
David Grosoff
→
communication
→
Jeffrey Epstein
"On Mon, Aug 9, 2010 at 5:31 PM, David Grosof wrote"
Jason Salfen
→
employment
→
Van Acker Construction
"Jason Salfen moved ... to project management ... at Van Acker Construction"
Page 31
→
document
→
EFTA_R1_01386276
"31 EFTA_R1_01386277"
Page 32
→
document
→
EFTA_R1_01386276
"32 EFTA_R1_01386278"
EFTA_R1_01386276
→
document
→
EFTA02376468
"EFTA_R1_01386277 EFTA02376489"
Jeffrey Epstein
→
document
→
EFTA_R1_01386276
"government document related to Jeffrey Epstein"
Jeffrey Epstein
→
document
→
EFTA_R1_01386251
"government document related to Jeffrey Epstein"
GGO
→
property
→
Paris
"Dim in Paris now with when will y=u come?"
Jason Salfen
→
employment
→
Van Acker Construction
"Jason Salfen moved from enterprise software (Siebel) to project management fo= mansion-renovation of the ultra-high-net-worth individuals at Van Acker"
Jeffrey Epstein
→
financial
→
[email protected]
"It is the property of Jeffrey Epstein... return e-mail or by e-mail to
[email protected]
"
Jeffrey Epstein
→
document
→
EFTA
"EFTA_R1_01386279"
EFTA_R1_01386249
→
document
→
EFTA
"EFTA_R1_01386249"
Jeffrey Epstein
→
document
→
EFTA_R1_01386251
"government document related to Jeffrey Epstein ... EFTA_R1_01386251"
Jeffrey Epstein
→
document
→
EFTA_R1_01386251
"government document related to Jeffrey Epstein ... EFTA_R1_01386252"
Jeffrey Epstein
→
document
→
EFTA_R1_01386251
"government document related to Jeffrey Epstein ... EFTA_R1_01386253"
EFTA_R1_01386256
→
document
→
Page 10
"10 EFTA_R1_01386256"
EFTA_R1_01386256
→
document
→
Page 11
"11 EFTA_R1_01386257"
EFTA_R1_01386256
→
document
→
EFTA02376473
"EFTA_R1_01386261 EFTA02376473"
EFTA_R1_01386256
→
document
→
EFTA02376473
"EFTA_R1_01386262 EFTA02376474"
Jeffrey Epstein
→
document
→
EFTA Document Collection
"EFTA_R1_01386295 ... JCEis cuilhaShceii(dAptceci"
David Grosoff
→
social
→
Jason Salfen
"if you ever wish to talk with someone with that experience whom I know fairly well, I'll set it up."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"8Nahr32 Gayh82G9iT ... iXUpzcX2p3kg"
Jason Salfen
→
employment
→
Siebel
"Jason Salfen moved from enterprise software (Siebel)"
David Grosoff
→
social
→
Jason Salfen
"talk with someone with that experience whom I k=ow fairly well, I'll set it up"
EFTA
→
employment
→
EFTA_R1_01386251
"EFTA_R1_01386258 EFTA02376470"
EFTA
→
employment
→
EFTA_R1_01386249
"EFTA_R1_01386259 EFTA02376471"
EFTA
→
employment
→
EFTA_R1_01386276
"EFTA_R1_01386260 EFTA02376472"
Jeffrey Epstein
→
document
→
EFTA_R1_01386276
"government document related to Jeffrey Epstein... EFTA_R1_01386263"
Jeffrey Epstein
→
document
→
EFTA_R1_01386249
"government document related to Jeffrey Epstein... EFTA_R1_01386264"
EFTA_R1_01386251
→
document
→
Jeffrey Epstein
"government document related to Jeffrey Epstein ... EFTA_R1_01386265"
EFTA02376470
→
document
→
Jeffrey Epstein
"government document related to Jeffrey Epstein ... EFTA02376477"
Jeffrey Epstein
→
document
→
EFTA_R1_01386276
"government document related to Jeffrey Epstein ... EFTA_R1_01386266"
EFTA_R1_01386249
→
document
→
EFTA
"EFTA_R1_01386254"
EFTA02376461
→
document
→
EFTA
"EFTA02376466"
Jeffrey Epstein
→
financial
→
Estate of Jeffrey Epstein
"government document related to Jeffrey Epstein ... EFTA_R1_01386251"
Jeffrey Epstein
→
property
→
Palm Beach
"iXUpzcX2p3kg ... Wv1C FRINdT8"
Virginia Giuffre
→
legal
→
EFTA Evidence Collection
"AvgrxPqnx M5z5 ... EFTA_R1_01386267"
David Grosoff
→
communication
→
Jeffrey Epstein
"On Mon, Aug 9, 2010 at 5:31 PM, David Grosof rot=:... It is the property of Jeffrey Epstein"
Jeffrey Epstein
→
property
→
Florida
"iXUpzcX2p3kgaW5bAUFvT5Q"
EFTA
→
employment
→
EFTA_R1_01386276
"EFTA_R1_01386270"
Bella Klein
→
employment
→
Jeffrey Epstein
"Please confirm that i can proceed with payment to Dr Magnani for Current invoice is $9,220"
Jeffrey Epstein
→
financial
→
REDACTED-001
"ceS $1620960,tall-o0Chewwa0 at y,S"
EFTA
→
document
→
EFTA_R1_01386251
"EFTA_R1_01386265"
Virginia Giuffre
→
social
→
Jeffrey Epstein
"3ZIgiuSR ... 11ituijSE"
REDACTED-001
→
document
→
EFTA_R1_01386249
"vE/ap8R2lhbGeddVN4qAgZDBZicnjv39K9N lfwN4p8RXKan4YelmiSyUzWctx5bSyyPkBG30M2yR...EFTA_R1_01386249"
Citibank N.A.
→
document
→
EFTA Document Collection
"Cajia—B070.1/1* I Cita)130E00045"
Pilot
→
document
→
EFTA Document Collection
"Pllotrai46§)De>9:„dS*841-3/esep-9"
EFTA02376459.pdf | Epstein File Explorer