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Back to data-set-11
EFTA02495509.pdf
PDF
104.5 KB
2 pages
Extracted Chars
3,220
Entities
6
Relationships
50
Loading extracted text...
Mentioned Entities
6
Jeffrey Epstein
Person
Associate
2 mentions
2015-07-02 Email Exchange
Communication
1 mention
Unnamed Epstein Residences
Property
1 mention
2015-07-03
Date
1 mention
2015-07-02
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
social
→
REDACTED-001
"That inmate remained Epstein’s cellmate until August 9"
Jeffrey Epstein
→
communication
→
REDACTED-001
"make an unrecorded, unmonitored telephone call the evening before his death to an individual with whom he allegedly had a personal relationship"
Jeffrey Epstein
→
communication
→
REDACTED-001
"Epstein meets with his attorneys and, unbeknownst to MCC New York personnel, changes his Last Will and Testament during the meeting."
Jeffrey Epstein
→
financial
→
REDACTED-001
"3/31 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,602.91"
Jeffrey Epstein
→
financial
→
REDACTED-001
"4/14 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,602.90"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein returned to the room and told that he was done and gave her three hundred dollars."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein pai 200.00 or the massage. He explained, I know you re not comfortable, but I'll a ou if you bring some girls."
Jeffrey Epstein
→
financial
→
REDACTED-001
"discontinued the massage and was paid $200.00."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she had been to his house hundreds of times over a two-year period. She claimed to have made thousands of dollars during her visits. explained that th"
Jeffrey Epstein
→
financial
→
REDACTED-001
"At the conclusion of the massage, paid 200.00"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit"
Jeffrey Epstein
→
financial
→
REDACTED-001
"paid $200.00 to for providing the massage."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"He began touching his penis and masturbated as he... Epstein reached up and... from the front."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein had told her that there was two hundred dollars for her on the dresser... She was paid $200.00 each time she went."
Jeffrey Epstein
→
financial
→
REDACTED-001
"The amount of $222.00 was charged to Epstein's credit card so that could receive $200.00 in Royal Palm Beach... Christmas bonus from Epstein."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she was a victim of Epstein and she advised she told him on numerous occasions she was only 17 years of age. ... Epstein sat on the towel and masturba"
Jeffrey Epstein
→
financial
→
REDACTED-001
"said she receive 200 from"
Jeffrey Epstein
→
financial
→
REDACTED-001
"4128 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,602.90"
Jeffrey Epstein
→
financial
→
REDACTED-001
"5/12 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL Ea 1,602.91"
Jeffrey Epstein
→
financial
→
REDACTED-001
"3/31 ACH DEPOSIT 1,602.91 JEFFREY EPSTEIN PAYROLL"
Jeffrey Epstein
→
financial
→
REDACTED-001
"4/14 ACH DEPOSIT 1,602.90 JEFFREY EPSTEIN PAYROLL"
Jeffrey Epstein
→
financial
→
REDACTED-001
"reported to the PBPD that a man had paid their daughter $300 to give him a massage in his Palm Beach home."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"her parents learned that she was a victim of Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein also had sexual contact with a 14-year old victim."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"did knowingly and unlawfully procure for prostitution, or caused to be prostituted, REDACTED, a person under the age of 18 years"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"They (Maxwell/ Epstein) watched movies together, old her to sit in his lap"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Each time brought a girl to Epstein, was paid $300."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein always paid 5200 himself."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"He insisted that she flip onto her back (thereby exposing her breasts). so that he could show her what he had learned from a chiropractor about adjust"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein subsequently paid for to attend massage school, which she completed"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein touched breasts and genitals while masturbating"
Jeffrey Epstein
→
financial
→
REDACTED-001
"where gave S400"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein controlled every aspect of life—including her physical appearance, her weight, and her clothing—for years. This controlling behavior took mult"
Jeffrey Epstein
→
financial
→
REDACTED-001
"He also covered medical expenses for her and paid for her attorneys when she was deposed in 2015."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Most nights, she and Epstein would park near the jail and have sex in the back of the car... Epstein subsequently brought into the massage room with o"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein first engaged in sexual contact with her shortly after she was hired... While she was doing sit-ups, Epstein closed the blinds to the windows "
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein made a call to his accountant, Rich Kahn. and directed Kahn to wire 5250,000 to"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"who was sexually abused by Epstein at his Palm Beach residence from in or about 2001 throu 2005 when was between the ages of 14 and 18."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"At various points between 2001 and 2004. Min provided sexualized massages to Epstein... Epstein attempted to have sexual intercourse with and although"
Jeffrey Epstein
→
financial
→
REDACTED-001
"When she brought gir s to massage Epstein, both the girl and would be paid $300."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein also provided with tickets to see the band Incubus."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"The compounded trauma of being sexually abused by Epstein for years led REDACTED-001 to become"
Jeffrey Epstein
→
legal
→
REDACTED-001
"Epstein settled the civil suit with REDACTED-001... the 2009 settlement agreement between REDACTED-001 and Epstein"
Jeffrey Epstein
→
power
→
REDACTED-001
"This CW was trafficked by Maxwell and Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein's indictment in federal court on sex trafficking charges involving the exploitation and abuse of dozens of underage girls."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"This CW was trafficked by Maxwell and Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"estimate is that she was abused on a • .roximaThel nine out of ten tri. s to New York durm •ht is timeframe. ... e continue to a use her at his New Yo"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"testimony would clearly establish that Epstein abused in Florida and New York"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein escalated sexual comments and behavior. This culminated with Epstein directing to join him in a bath and telling her she had the job and now ["
EFTA02495509.pdf | Epstein File Explorer