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Back to data-set-08
EFTA00038617.pdf
PDF
234.7 KB
3 pages
Extracted Chars
8,119
Entities
18
Relationships
11
Loading extracted text...
Mentioned Entities
18
Jeffrey Epstein's Private Plane
Aircraft
1 mention
Sex Trafficking of Minors
Charge
1 mention
Nicholas Tartaglione
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
Palm Beach Residence
Property
Location
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Bill Clinton
Person
Politician
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
New York Residence
Property
Location
1 mention
Minor Victims
Person
Victim
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Jeffrey Epstein
→
abuse
→
Minor Victims
"Epstein had sexually abused their daughter from 2002-2005. Epstein enticed and recruited dozens of minor girls to engage in sex acts with him"
Jeffrey Epstein
→
financial
→
Minor Victims
"Victims were paid approximately $200 to $300 each time they went to Epstein's residence."
Jeffrey Epstein
→
property
→
Palm Beach Residence
"his estate in Palm Beach, Florida"
Jeffrey Epstein
→
property
→
New York Residence
"his mansion in Manhattan, New York"
Jeffrey Epstein
→
legal
→
Sex Trafficking of Minors
"federal grand jury in the SDNY returned a sealed indictment Jeffrey Epstein with one count of sex trafficking of minors"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"investigation into potential coconspirators. In particular, that investigation focused on Ghislaine Maxwell (Maxwell)"
REDACTED-002
→
employment
→
Jeffrey Epstein
"(JE/GM chief engineer)"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Epstein worked with others, including employees and associates who facilitated his exploitation of minors by, among other things, contacting victims a"
REDACTED-002
→
event
→
Jeffrey Epstein's Private Plane
"said that there were no minors on the flight, and he did not observe any sexual misconduct."
Bill Clinton
→
event
→
Jeffrey Epstein's Private Plane
"Bill Clinton during a trip to Africa in 2002 on Epstein's plane."
Nicholas Tartaglione
→
communication
→
Jeffrey Epstein
"Epstein's cellmate, Nick Tartaglione (not public knowledge), denied knowing anything"
EFTA00038617.pdf | Epstein File Explorer