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Back to data-set-11
EFTA02367909.pdf
PDF
3.8 MB
36 pages
Extracted Chars
97,969
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Office of the Special Inspector General for Afghanistan Reconstruction
Organization
GovernmentAgency
3 mentions
Muhammad Ali Khan
Person
Witness
3 mentions
Donald Trump
Person
Celebrity
3 mentions
USAID
Organization
GovernmentAgency
2 mentions
Michael T. Flynn
Person
Suspect
2 mentions
Woodrow Wilson
Person
Academic
2 mentions
Carlo Riva
Person
Enabler
2 mentions
Riva
Organization
Company
2 mentions
Giorgio Barilani
Person
Enabler
2 mentions
Genesis
Organization
Company
2 mentions
Peter Djinis
Person
LawEnforcement
2 mentions
Ringling Bros. and Barnum & Bailey Circus
Organization
Company
2 mentions
Sopko
Person
Witness
2 mentions
Ashley Jackson
Person
Witness
2 mentions
Gregory Brown
Person
Witness
2 mentions
Phil Collins
Person
Celebrity
2 mentions
U.S. Treasury Department/Office of Foreign Assets Control
Organization
GovernmentAgency
2 mentions
Department of the Treasury
Organization
GovernmentAgency
2 mentions
People for the Ethical Treatment of Animals
Organization
1 mention
JP Morgan Guaranty Trust Company
Organization
FinancialInstitution
1 mention
Sir Paul
Person
Celebrity
1 mention
Pak Taliban
Organization
Suspect
1 mention
University of Wisconsin-Madison
Organization
University
1 mention
Trump 2020 campaign
Organization
Company
1 mention
ACLU of Oregon
Organization
LawFirm
1 mention
Michael R. Pence
Person
Politician
1 mention
Daniel Buysse
Person
Academic
1 mention
Michael Kazin
Person
Academic
1 mention
White House
Organization
GovernmentAgency
1 mention
Pietro Riva
Person
Enabler
1 mention
Hope Hicks
Person
Witness
1 mention
Sergey Kislyak
Person
Suspect
1 mention
Susan Rice
Person
Politician
1 mention
Donald F. McGahn II
Person
Attorney
1 mention
Dina Powell
Person
Politician
1 mention
H.R. McMaster
Person
Politician
1 mention
Ben Walsh
Person
Witness
1 mention
2008 Mumbai attacks
Event
1 mention
Specially Designated Nationals and Blocked Persons List
Organization
GovernmentAgency
1 mention
Afghan Contractor
Person
Suspect
1 mention
Margaret E. Wagner
Person
Academic
1 mention
Library of Congress
Organization
GovernmentAgency
1 mention
Jimmy Nelson
Person
1 mention
Vickers
Organization
Company
1 mention
Gino Gervasoni
Person
1 mention
Whittaker
Organization
Company
1 mention
Warner Music
Organization
Company
1 mention
Little Dreams Foundation
Organization
Foundation
1 mention
Peter Gabriel
Person
Celebrity
1 mention
Karen Weintraub
Person
1 mention
Relationships
50
Gregory Brown
→
employment
→
GlobalCast Partners, LLC
"Gregory Brown Chairman & CEO GlobalCast Partners, LLC"
Sopko
→
employment
→
Office of the Special Inspector General for Afghanistan Reconstruction
"As head of SIGAR John Sopko puts it: Reconstruction efforts are like a child sports game where everyone gets a trophy."
Pentagon
→
financial
→
Refurbished Cargo Planes
"In 2008, the Pentagon bought 20 refurbished cargo planes for the Afghan Air Force... So $486 million was spent on worthless planes"
William Taylor
→
employment
→
Iraq Reconstruction Management Office
"said former U.S. Ambassador William Taylor, who worked as director of the Iraq Reconstruction Management Office from 2004 to 2005."
Office of the Special Inspector General for Afghanistan Reconstruction
→
document
→
ProPublica
"ProPublica examined more than 200 audits, special projects and inspections done by SIGAR since 2009"
Ryan Crocker
→
communication
→
Office of the Special Inspector General for Afghanistan Reconstruction
"former U.S. Ambassador Ryan Crocker told Iraq's inspector general."
Charles Tiefer
→
employment
→
Commission for Wartime Contracting
"Charles Tiefer, who investigated reconstruction on the Commission for Wartime Contracting in Iraq and Afghanistan"
USAID
→
financial
→
Afghanistan
"For five years, USAID poured $150 million into a project... helping isolated, unstable Afghan communities"
The Pentagon
→
financial
→
Afghanistan
"the military has replicated that training program, but tripled the investment, spending $65 billion"
Sopko
→
employment
→
Office of the Special Inspector General for Afghanistan Reconstruction
"Afghan trucks are notoriously overweight, Sopko said... USAID told SIGAR."
Clair George
→
coverup
→
Jan Pottker
"He was involved in the surveillance of Jan Pottker (a journalist =ho was writing about the Feld family)"
Clair George
→
employment
→
Kenneth Feld
"Clair George has testified in court that he worked as a consultant in the early 1990s for Kenneth Feld"
Richard C. Blum
→
financial
→
Irvin Feld
"Irvin Feld, Israel Feld, and Judge Roy =ark Hofheinz of Texas, together with backing from Richard C. Blum... bought the company outright"
Mattel Company
→
financial
→
Kenneth Feld
"The circus was s=Id to the Mattel Company in 1971 for $40 million, but the Feld family was retained as management."
Humane Society of the United States
→
legal
→
Ringling Bros. and Barnum & Bailey Circus
"In 2001, a group led by the Humane Society of the United States, sued the circ=s over alleged mistreatment of elephants."
Clair George
→
coverup
→
People for the Ethical Treatment of Animals
"He was involved in the surveillance... of various animal rights groups such as PETA."
Peter Djinis
→
employment
→
Department of the Treasury
"Peter Djinis, a former anti-money laundering regulator at the Treasury Department"
John Ringling
→
financial
→
American Circus Corporation
"John Ringling purchased American Circus, owner of five circuses, for $1.7 million"
John Ringling
→
financial
→
Barnum & Bailey Ltd.
"The Ringling brothers had purchased Barnum & Bailey Ltd. following Bailey's death in 1906"
P. T. Barnum
→
employment
→
Ringling Bros. and Barnum & Bailey Circus
"a circus created by P. T. Barnum and James Anthony Bailey, was merged with the Ringling Bros."
John Ringling
→
employment
→
Ringling Bros. and Barnum & Bailey Circus
"In 1884 five of the seven Ringling brothers: Albert, August, Otto, Alfred T., Charles, John, and Henry founded a small circus"
Shereef Akeel
→
legal
→
Muhammad Ali Khan
"Shereef Akeel, a civil rights lawyer in Michigan who has worked on the issue. ... the burden falls on people like Khan, who have to try to prove that "
Franklin D. Roosevelt
→
power
→
Ringling Bros. and Barnum & Bailey Circus
"Special dispensation was given to the circus by President Roosevelt to use the rails to operate in 1942"
Phil Collins
→
employment
→
Genesis
"The document lists Phil Collins and Genesis songs as part of the same music offering collection."
Phil Collins
→
event
→
Live Aid 1985
"Eric Clapton & Phil Collins — Layla (Live Aid 1985)"
Eric Clapton
→
event
→
Live Aid 1985
"Eric Clapton & Phil Collins — Layla (Live Aid 1985)"
Phil Collins
→
employment
→
Genesis
"he was chosen to be a replacement drummer in the British art rock band Genesis in 1970"
Peter Gabriel
→
employment
→
Genesis
"When Collins join the Genesis the group was fronted by singer Peter Gabriel"
Phil Collins
→
event
→
Little Dreams Foundation
"Collins returned to the stage in March of 2016, performing at the Little Dreams Foundation Benefit Gala in Miami"
Phil Collins
→
communication
→
Adele A. Thonn
"Collins returned in 2014 to play a couple of songs at his sons' school and to write songs with Adele"
Giorgio Barilani
→
employment
→
Riva
"Giorgio Barilani... devoted exclusively to Riva, where Barilani was =he design manager between 1970 and 1996"
Carlo Riva
→
employment
→
Riva
"maintaining the ro=e of Chairman and General Manager, from which he resigned in 1971"
Whittaker
→
financial
→
Riva
"In September 1969, Carlo Riva... sells the shipyard to the US company Whittaker"
Gino Gervasoni
→
employment
→
Riva
"Thes= roles are taken on by Gino Gervasoni, his partner since 1950"
Sir John Vickers
→
financial
→
Riva
"English Group Vickers... had bought 100% of th= shares of Riva"
Gino Gervasoni
→
social
→
Carlo Riva
"Gino Gervasoni, who had married Carlo Riva's sister= left the shipyard after 41years of activity"
Department of the Treasury
→
financial
→
Specially Designated Nationals and Blocked Persons List
"The Treasury Department essentially has a 1,000-page financial no-fly list."
Muhammad Ali Khan
→
financial
→
2008 Mumbai attacks
"show that he was not the man who had financially supported the 2008 Mumbai attacks"
Peter Djinis
→
employment
→
Department of the Treasury
"Peter Djinis, a former anti-money laundering regulator at the Treasury Department"
Muhammad Ali Khan
→
document
→
Specially Designated Nationals and Blocked Persons List
"That man, Mohammad Naushad Alam Khan, is on the Treasury Department's Specially Designated Nationals and Blocked Persons List (SDN)."
Department of the Treasury
→
coverup
→
Muhammad Ali Khan
"He was rejected because the Treasury Department thought he might be a terrorist."
U.S. Treasury Department/Office of Foreign Assets Control
→
employment
→
Department of the Treasury
"The Treasury Department's Office of Foreign Assets Control, or OFAC, maintains the SDN list."
Donald Trump
→
coverup
→
James B. Comey
"Trump fired FBI Director James Comey, which Comey found out about on TV and that Trump asked Comey to shut down the FBI investigation into Michael Fly"
Turkey
→
financial
→
Michael T. Flynn
"he not only did not disclose the $500,000 he was paid, but he also pushed the White House in a pro-Turkey direction very early on"
Michael T. Flynn
→
employment
→
Donald Trump
"Obama warned Trump not to hire former National Security Adviser Michael Flynn"
Michael T. Flynn
→
power
→
Turkey
"he was under federal investigation for secretly working as a paid lobbyist for Turkey during the campaign"
Barack Obama
→
communication
→
Donald Trump
"President Obama warned Trump not to hire former National Security Adviser Michael Flynn"
Michael T. Flynn
→
communication
→
Donald F. McGahn II
"disclosure, on Jan. 4, was first made to the transition team's chief lawyer, Donald F. McGahn II"
Michael T. Flynn
→
employment
→
Donald Trump
"How could Trump hire Flynn for a national security job knowing this?"
Michael R. Pence
→
employment
→
Trump 2020 campaign
"And very troubling for Vice President Pence, who led Trump's transition"
EFTA02367909.pdf | Epstein File Explorer