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Back to data-set-11
EFTA02344259.pdf
PDF
7.2 MB
145 pages
Extracted Chars
208,935
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
16 mentions
Ghislaine Maxwell
Person
Celebrity
11 mentions
Virginia Giuffre
Person
Plaintiff
9 mentions
REDACTED-001
Person
Associate
4 mentions
EFTA02344267
Organization
GovernmentAgency
3 mentions
EFTA_R1_01313182
Organization
GovernmentAgency
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Little Saint James
Property
3 mentions
Financial Transaction
FinancialTransaction
2 mentions
EFTA_R1_01313180
LegalCase
GovernmentAgency
2 mentions
EFTA02344264
LegalCase
2 mentions
Deposition of REDACTED-001
Event
2 mentions
REDACTED-PERSON-001
Person
Victim
2 mentions
EFTA
Organization
FinancialInstitution
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Anita Hoffman
Person
Witness
1 mention
John Hannan
Person
Financier
1 mention
PHILADELPHIE
Location
1 mention
Pleda F.
Person
Witness
1 mention
EFTA02344271
LegalCase
GovernmentAgency
1 mention
Bates Range EFTA02344274-EFTA02344403
LegalCase
1 mention
Legal Case A-21
LegalCase
1 mention
Madison Avenue
Address
1 mention
Gulfstream G550
Aircraft
1 mention
CA4444k.a4.19Aaliga
LegalCase
1 mention
All Mill.mbox
Communication
1 mention
N6161J
Aircraft
1 mention
Transaction 4.00
FinancialTransaction
1 mention
Flight Event 2002-09-04
Flight
1 mention
2002-09-04
Date
1 mention
EFTA Investigation
LegalCase
GovernmentAgency
1 mention
Santa Fe
Location
1 mention
Legal Settlement
Settlement
1 mention
SCON
Organization
GovernmentAgency
1 mention
Legal Case 1346
LegalCase
1 mention
Financial Transaction $43,196,819.08
FinancialTransaction
1 mention
EFTA_R1_01313179
LegalCase
1 mention
STIES TS VS EITIEdlalt
LegalCase
1 mention
2014-11-11
Date
1 mention
The Frick Collection
Organization
Company
1 mention
Manuela Hoelterhoff
Person
Academic
1 mention
Friends of the Upper East Side Historic Districts
Organization
Company
1 mention
System Encryption Key
Communication
1 mention
N198PJ
Aircraft
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2008
Date
1 mention
Kate
Person
Victim
1 mention
Juan
Person
Witness
1 mention
Maxwell Exhibit 13
LegalCase
Document
1 mention
EFTA Document Collection
Organization
GovernmentAgency
1 mention
Relationships
50
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Tue, 11 Nov 2014 14:29:23 -0500 To: "jell-Toy E." <
[email protected]
>"
Jeffrey Epstein
→
document
→
EFTA_R1_01313179
"Ep., tatatnte. in k ... EFTA_R1_01313179"
Jeffrey Epstein
→
document
→
EFTA02344264
"endedefiltE, loti-feadi ... EFTA02344264"
EFTA
→
document
→
Jeffrey Epstein
"EFTA_R1_01313185 EFTA02344270"
Deposition of REDACTED-001
→
document
→
EFTA_R1_01313180
"dp•ost•'s ... EFTA_R1_01313183"
Jeffrey Epstein
→
document
→
EFTA02344267
"W.?it: Irlit *SPIA•• ... EFTA02344271"
Ghislaine Maxwell
→
document
→
EFTA02344267
"FOV/T6(64t0C.3.9, 7***OstikesaGlis'IMII051 ... EFTA02344271"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Mxteiewse.0.1t ... epein"
JPMorgan Chase
→
financial
→
Transaction 4.00
"jp. I Chk.04... $4.00"
Juan
→
document
→
Legal Case 1346
"JUAN ... 12/ eASA °A- 4 - 1346° 1"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"MAX Eb4.$0fliV424404Pb ... Cdliolflep"
Jeffrey Epstein
→
financial
→
JPMorgan Chase
"jp. I Chk.04•43~“ta,“nAnA-biåt.jp"
Jeffrey Epstein
→
event
→
N6161J
"696161JECI, arr. Mitins"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"FOV/T6(64t0C.3.9, 7***OstikesaGlis'IMII051. .1° < )2 ACS*14;"/ . ~stall ( -1åkm ... W.?it: Irlit *SPIA••"
Anita Hoffman
→
document
→
EFTA02344267
"Va.SISPES•JOVIreell'Anita09t4108C6kiltiOsIttfrx341froöks... EFTA02344273"
Jeffrey Epstein
→
document
→
EFTA Document Collection
"halo& Jfreff/Bastia+.666 ... EFTA_R1_01313177"
System Encryption Key
→
document
→
EFTA Document Collection
"incpyptlen Rey Mt .110 PAP/~#1871910a2 -0109-11dd-849a -0005024521221 ... EFTA_R1_01313177"
Financial Transaction $43,196,819.08
→
document
→
Legal Case 1346
"SZIM: $43196819.0811 ... 12/ eASA °A- 4 - 1346° 1"
Police Report
→
document
→
EFTA_R1_01313180
"bloaliteRep ... EFTA_R1_01313183"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"hisfaminsWol...Eiylti"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"asicyrratuargfeta-xf, A-I•P)artowits"
Ghislaine Maxwell
→
document
→
All Mill.mbox
"All Mill.mbox/S6CCC6B5-60PA-4065-APO5-127604"
Deposition of REDACTED-001
→
document
→
Legal Case A-21
"qpia-Ma A21 ... sepögitiant"
Jeffrey Epstein
→
event
→
N908JE
"endedefiltE, loti-feadi ... Y•I)084-A•MA•A•a•Blaodita•thAataltBdAPktalhaltl"
Alan Dershowitz
→
communication
→
Jeffrey Epstein
"p)otognosshe A* -ips+n"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"lila Ul.ain ... eptA"
Virginia Giuffre
→
legal
→
Deposition of REDACTED-001
"sepögitiant—ilip4CS..-Vigi pistol OEBEDPIP"
Jeffrey Epstein
→
property
→
Santa Fe
"saintandeFe ... epein"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Arixteinritagrattel ,m+AteasitYjiiffe6-1"
Ghislaine Maxwell
→
document
→
EFTA_R1_01313182
"hisfaminsWol - (-10.7p) - **-1-•-at•--7•1+ r eapsipp•agidtenr"
Pleda F.
→
document
→
EFTA_R1_01313182
"Pleda F. "a4D1'.5:4ade... EFTA_R1_01313188"
REDACTED-001
→
legal
→
REDACTED-001
"atonefOrLicOalsolröxö ... tapöNködit"
Jeffrey Epstein
→
event
→
Flight Event 2002-09-04
"arr. S. .03 1 ... epein ... 1022•0?- 4"
Jeffrey Epstein
→
document
→
Deposition of REDACTED-001
"JPI61 ... dp•ost•'s t•O<o2,0-,rorats/zitt?ohis,v"
N6161J
→
property
→
Miami
"696161JECI, arr. Mitins"
Virginia Giuffre
→
social
→
Jeffrey Epstein
"pli efl iVibr ... eptA"
Ghislaine Maxwell
→
social
→
Virginia Giuffre
"faswiteålgilf90p"
Jeffrey Epstein
→
document
→
Deposition of REDACTED-001
"epi 0000000000000000000 ... sepögitiant"
REDACTED-PERSON-001
→
document
→
EFTA_R1_01313182
"Witol+68: %.1)41.0"Iest6 C'201•CgsAi"
REDACTED-PERSON-001
→
document
→
EFTA_R1_01313182
"convicibea - ncoltAymlza?+ 06"
Jeffrey Epstein
→
document
→
Bates Range EFTA02344274-EFTA02344403
"EIMPET419... EFTA02344274"
Virginia Giuffre
→
document
→
EFTA02344267
"Poik. ,Gastreild.0.-GLOWLt6t4n618-161dabiates;a~aili ... EFTA02344271"
Virginia Giuffre
→
event
→
Gulfstream G550
"dise.gifroLk6 ... N774i"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"i3YA's131k„Minx"
Virginia Giuffre
→
document
→
Jeffrey Epstein
"V.nr)nA.Ortg fiesoals"
John Hannan
→
legal
→
CA4444k.a4.19Aaliga
"fld (B1111, Hannan.."
Jeffrey Epstein
→
property
→
Madison Avenue
"MAI)soi Avow dawn tonkt ... epi"
Ghislaine Maxwell
→
legal
→
STIES TS VS EITIEdlalt
"STIES TS VS EITIEdlalt... defAfeentAtitt•-eits , Gis•A••"
Ghislaine Maxwell
→
document
→
EFTA_R1_01313180
"cciaalainnesaaapaptiorooner... EFTA_R1_01313180"
Jeffrey Epstein
→
document
→
EFTA_R1_01313180
"Speterterliel... EFTA_R1_01313180"
EFTA02344259.pdf | Epstein File Explorer