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Back to data-set-08
EFTA00016836.pdf
PDF
715 KB
5 pages
Extracted Chars
8,450
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
Denise N. George
Person
Prosecutor
1 mention
Darren Indyke
Person
Associate
1 mention
Private Flight 2018
Flight
1 mention
University of Michigan Law School
Organization
University
1 mention
Federal sex trafficking and conspiracy
Charge
1 mention
Great St. James Island
Property
1 mention
Bridgette Carr
Person
Witness
1 mention
Virgin Islands Department of Justice
Organization
GovernmentAgency
1 mention
Jeffrey Epstein Estate
Organization
Company
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Denise N. George
→
legal
→
Jeffrey Epstein Estate
"The suit was filed against Mr. Epstein's estate and seeks the forfeiture of Little Saint James and Mr. Epstein's second private island"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"a 15-year-old girl... was forced to engage in sex acts with Mr. Epstein and others."
Jeffrey Epstein
→
property
→
Little Saint James
"Mr. Epstein, a wealthy financier... was bringing girls as young as 11 and 12 to his secluded estate in the Virgin Islands, known as Little Saint James"
Jeffrey Epstein
→
property
→
Great St. James Island
"Mr. Epstein's second private island, Great Saint James... which he obtained through a straw purchaser in 2016."
Darren Indyke
→
employment
→
Jeffrey Epstein Estate
"Mr. Epstein's executor, Darren K. Indyke"
Jeffrey Epstein
→
legal
→
Federal sex trafficking and conspiracy
"where he was being held awaiting trial on federal sex trafficking and conspiracy charges."
Jeffrey Epstein
→
event
→
Private Flight 2018
"air traffic controllers in the Virgin Islands observed Mr. Epstein leaving his private plane in 2018"
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"Mr. Epstein maintained his legal permanent residence — and his estate — there."
REDACTED-001
→
financial
→
Jeffrey Epstein
"Great Saint James, which he obtained through a straw purchaser in 2016."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"The girl was found, and held captive on the island after he confiscated her passport, the suit said."
Bridgette Carr
→
social
→
Denise N. George
"said Bridgette Carr... who consulted with Ms. George's team on the case."
EFTA00016836.pdf | Epstein File Explorer