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EFTA02731082.pdf
PDF
7.1 MB
86 pages
Extracted Chars
241,466
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
16 mentions
Jeffrey Epstein
Person
Associate
16 mentions
REDACTED-001
Person
Associate
15 mentions
Palm Beach Residence
Property
Location
11 mentions
REDACTED-007
Person
Suspect
9 mentions
REDACTED-003
Person
Unknown
8 mentions
REDACTED-002
Person
Unknown
8 mentions
Lesley Groff
Person
Associate
8 mentions
REDACTED-01
Person
Enabler
6 mentions
New York Residence
Property
Location
6 mentions
Jean-Luc Brunel
Person
Associate
6 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
REDACTED-006
Person
Associate
5 mentions
REDACTED-004
Person
Employee
5 mentions
Jes Staley
Person
Celebrity
3 mentions
Prince Andrew
Person
Celebrity
3 mentions
Virgin Islands Residence
Property
3 mentions
Maria Alessi
Person
Witness
3 mentions
Juan Alessi
Person
Associate
3 mentions
Victoria's Secret
Organization
Company
3 mentions
REDACTED-005
Person
Associate
3 mentions
Palm Beach Police Department
Organization
GovernmentAgency
3 mentions
Darren Indyke
Person
Associate
2 mentions
L Brands
Organization
Company
2 mentions
66th Street Apartment
Property
Address
2 mentions
66 Street Building
Property
2 mentions
Leon Black
Person
Associate
2 mentions
Miami Herald
Organization
Company
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
9 East 71st Street
Property
Location
2 mentions
Cimberly Galindo
Person
Victim
1 mention
Rich Barnett
Person
Enabler
1 mention
Sultan
Person
Politician
1 mention
Ruben Maxwell
Person
Convicted
1 mention
The Mail on Sunday
Organization
Company
1 mention
Greg Bledsoe
Person
Witness
1 mention
Kimberly Ross
Person
Witness
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Eva Dubin
Person
Celebrity
1 mention
New Mexico Ranch
Property
Location
1 mention
Abigail Koppel
Person
Attorney
1 mention
Glenn Dubin
Person
Celebrity
1 mention
Private Jet - Intercontinental
Aircraft
1 mention
United States Secret Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein's Private Jet
Aircraft
1 mention
Virgin Islands Property
Property
1 mention
Enticement of a minor
Charge
1 mention
Relationships
50
Jeffrey Epstein
→
financial
→
REDACTED-001
"Each time brought a girl to Epstein, was paid $300."
Jeffrey Epstein
→
property
→
Palm Beach Residence
"Epstein's Palm Beach residence during the first Florida investigation"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein always paid 5200 himself."
Jeffrey Epstein
→
financial
→
REDACTED-001
"received $200 for each massage she performed and for each massage performed by a girl she brought to Epstein's Palm Beach residence."
Jeffrey Epstein
→
property
→
Epstein Palm Beach Residence
"continued bringing girls to Epstein's Palm Beach residence"
Alfredo Rodriguez
→
employment
→
Jeffrey Epstein
"The FBI has identified this individual as a housekeeper who is now deceased."
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
→
abuse
→
REDACTED-002
"Epstein instructed her to remove her clothes and used a vibrator to touch her genitals while he masturbated"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"he then raped her despite her protests to stop"
Jeffrey Epstein
→
financial
→
REDACTED-002
"was paid $300 in cash following each massage"
Jeffrey Epstein
→
abuse
→
REDACTED-01
"The abuse escalated over time to include oral sex, and during her last meeting with Epstein, he raped her."
Jeffrey Epstein
→
abuse
→
REDACTED-006
"During the massage, Epstein directed to remove her clothes, and after she complied, he masturbated and touched her breasts and genitals."
Jes Staley
→
abuse
→
REDACTED-001
"he forced to touch his genitals and then raped"
Jeffrey Epstein
→
abuse
→
REDACTED-007
"during the massage, he used his foot to touch her breasts and crotch through her clothing. At the end of the massage, Epstein fondled her genitals and"
Jeffrey Epstein
→
abuse
→
REDACTED-007
"Epstein directed and to engage in sexual contact with each other and also engaged in sexual contact with"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Epstein and Maxwell both asked to find other young women to massage Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Epstein subsequently paid for to attend massage school, which she completed"
Ghislaine Maxwell
→
financial
→
REDACTED-007
"Maxwell then paid $100."
REDACTED-001
→
property
→
Epstein New York Residence
"directed her to move out of the 66th Street building."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein touched breasts and genitals while masturbating"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"Epstein told to undress and then groped her buttocks"
Jeffrey Epstein
→
abuse
→
REDACTED-007
"provided Epstein with massages, during which he would engage in sexual contact with her"
Jeffrey Epstein
→
abuse
→
REDACTED-007
"provided Epstein with a massage during which he attempted to force her into more sexual activity"
REDACTED-001
→
abuse
→
REDACTED-001
"asked if she wanted to make money by giving a massage to her boss. said she had done it before and it was easy"
Kimberly Ross
→
employment
→
Jeffrey Epstein
"An assistant named Kimberly called to tell her the time and place of the meeting"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell was Epstein's girlfriend and ran the house... Epstein specifically instructed Mr. Alessi to go to Maxwell for orders"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Juan Alessi worked for Epstein as the house manager at his Palm Beach residence"
Jeffrey Epstein
→
financial
→
REDACTED-001
"where gave S400"
Juan Alessi
→
employment
→
Jeffrey Epstein
"Toward the last few months of his employment, Mr. Alessi began seeing younger girls... When Mr. Alessi left Epstein's employment"
Maria Alessi
→
employment
→
Jeffrey Epstein
"Ms. Alessi worked for Epstein at his Palm Beach residence from the mid 1990s until the end of 2002"
Jeffrey Epstein
→
abuse
→
REDACTED-007
"Epstein began forcing to engage in sexual encounters, which were coercive and nonconsensual... At least some of these encounters involved providing Ep"
Bill Clinton
→
event
→
N908JE
"provide backup medical services for Bill Clinton during a trip to Africa in 2002 on Epstein's private jet."
Rich Barnett
→
employment
→
Jeffrey Epstein
"Barnett was the chief engineer and property manager for Epstein's New York residence from approximately 1995 through approximately 2014."
REDACTED-007
→
employment
→
Jeffrey Epstein
"Epstein offered a job working as an assistant. Around early began working as an assistant for Epstein"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Leslie Groff was responsible for scheduling the massages when Epstein was in New York."
Jeffrey Epstein
→
property
→
Palm Beach Residence
"returned just about every day to the Palm Beach residence to give Epstein massages."
REDACTED-001
→
employment
→
Jeffrey Epstein
"further discussed her year working for Epstein"
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"
REDACTED-001
→
financial
→
Jeffrey Epstein
"Epstein would wire her money. This included a $100,000 wire shortly after the Miami Herald series was published in November 2018."
REDACTED-001
→
employment
→
MC2
"travel to New York to work as a model for Karin Models"
REDACTED-001
→
communication
→
Jeffrey Epstein
"met Epstein at Jean Luc Brunet's birthday party"
REDACTED-001
→
property
→
66th Street Apartment
"Epstein offered to let her stay in an apartment in his building on 6 Street in New York. agreed."
Darren Indyke
→
legal
→
Jeffrey Epstein
"Epstein would have his lawyer Darren Indyke and a paralegal bring him a computer"
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"
REDACTED-001
→
employment
→
Jeffrey Epstein
"his approved driver list and would drive him back to jail at night"
Lesley Groff
→
employment
→
Jeffrey Epstein
"morning and afternoon massage, both of which were ordinarily scheduled by Leslie Groff."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"impression was that the only person Epstein saw as his equal was Maxwell. Epstein and Maxwell talked openly about sex."
Jeffrey Epstein
→
property
→
Palm Beach Residence
"The first time this took place was in Epstein's Palm Beach residence"
REDACTED-01
→
employment
→
Ghislaine Maxwell
"She then spent a few days at Epstein's Palm Beach residence, during which she was formally hired as Maxwell's personal assistant."
EFTA02731082.pdf | Epstein File Explorer