Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00136985.txt
TXT
224.5 KB
JMail
Extracted Chars
229,503
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
15 mentions
Joe Biden
Person
Politician
11 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
10 mentions
U.S. Department of Justice
Organization
GovernmentAgency
7 mentions
Mark Meadows
Person
Politician
5 mentions
Michael R. Pence
Person
Politician
4 mentions
Nancy Pelosi
Person
Politician
4 mentions
Rudy Giuliani
Person
Defendant
4 mentions
NXIVM
Organization
Company
3 mentions
Keith Raniere
Person
Suspect
3 mentions
Vladimir Putin
Person
Politician
3 mentions
Robert O'Brien
Person
Politician
3 mentions
Mark Esper
Person
Politician
3 mentions
Anthony Fauci
Person
GovernmentPosition
3 mentions
Jared Kushner
Person
Celebrity
3 mentions
REDACTED-001
Person
Associate
3 mentions
Gretchen Whitener
Person
Politician
2 mentions
Alexander Lukashenko
Person
Politician
2 mentions
Scott Gottlieb
Person
GovernmentPosition
2 mentions
Abdalla Hamdok
Person
Politician
2 mentions
Pedro Sanchez
Person
Politician
2 mentions
Enrique Marquez Jr.
Person
Convicted
2 mentions
Marcellis Stinnette
Person
Victim
2 mentions
Ma Hutchinson
Person
Politician
2 mentions
White House Coronavirus Task Force
Organization
GovernmentAgency
2 mentions
Robert Hunter Biden
Person
Witness
2 mentions
18 U.S.C. 2252
Charge
2 mentions
Sudan
Location
2 mentions
Amy Coney Barrett
Person
Politician
2 mentions
Kamala D. Harris
Person
Politician
2 mentions
Fox News Channel
Organization
Company
2 mentions
Benjamin Netanyahu
Person
Politician
2 mentions
Mike Pompeo
Person
Politician
2 mentions
Israel
Location
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
OPM
Organization
GovernmentAgency
1 mention
Benjamin Ryan Teeter
Person
Defendant
1 mention
Christopher Wray
Person
LawEnforcement
1 mention
National Institute of Allergy and Infectious Diseases
Organization
GovernmentAgency
1 mention
Vogue
Organization
Company
1 mention
F-35 Joint Strike Fighter
Aircraft
1 mention
Six Russian Intelligence Officers
Person
Suspect
1 mention
Ilham Heydar oglu Aliyev
Person
Politician
1 mention
FBI Public Affairs News Briefing Wednesday, July 15, 2020
Communication
1 mention
Abdel Fattah el-Sisi
Person
Politician
1 mention
Christopher Miller
Person
GovernmentPosition
1 mention
Make America Great Again Victory Rally
Event
1 mention
Face The Nation
Communication
1 mention
Charter Flight Nashville to New York
Flight
1 mention
Dana Perino
Person
Celebrity
1 mention
Relationships
50
U.S. Department of Justice
→
legal
→
Ghislaine Maxwell
"Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence"
Defense Counsel for Ghislaine Maxwell
→
legal
→
Ghislaine Maxwell
"Maxwell's Attorneys"
Jeffrey S. Pagliuca
→
legal
→
Ghislaine Maxwell
"Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging... lawyer Jeffrey Pagliuca said Friday in a letter"
Ghislaine Maxwell
→
legal
→
Ghislaine Maxwell Sex-Trafficking Case
"evidence they've collected in her sex-trafficking case. ... Neither the indictment nor the discovery inform Ms. Maxwell"
Alison J. Nathan
→
legal
→
Ghislaine Maxwell Sex-Trafficking Case
"Jeffrey Pagliuca said Friday in a letter to U.S. District Judge Alison Nathan"
Jeffrey S. Pagliuca
→
communication
→
Alison J. Nathan
"lawyer Jeffrey Pagliuca said Friday in a letter to U.S. District Judge Alison Nathan"
U.S. Department of Justice
→
legal
→
Ghislaine Maxwell Sex-Trafficking Case
"U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex-trafficking case"
U.S. Department of Justice
→
coverup
→
Ghislaine Maxwell
"US Prosecutors Not Honoring Promise To Supply Evidence"
U.S. Department of Justice
→
coverup
→
Ghislaine Maxwell
"U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex-trafficking case"
Keith Raniere
→
employment
→
NXIVM
"NXIVM Leader Speaks Ahead Of Sentencing"
Keith Ellison
→
legal
→
Atlas Aegis
"Minnesota Attorney General Keith Ellison announced on Tuesday that his office launched an investigation into a private security company that has been "
Council on American-Islamic Relations of Minnesota
→
legal
→
Atlas Aegis
"Atlas Aegis is accused of posting since-deleted advertisements... according to a lawsuit filed by the Council on American-Islamic Relations of Minneso"
Texas Supreme Court
→
legal
→
Greg Abbott
"Texas Supreme Court has stayed a lower court's order that had blocked an order by Gov. Greg Abbott (R) limiting counties to one mail ballot drop-off s"
Supreme Court of Pennsylvania
→
power
→
Joe Biden
"Pennsylvania's Supreme Court ruled on Friday that mail-in ballots cannot be refused... a decision that could help Democratic presidential candidate Jo"
Seattle Police Department
→
abuse
→
George Floyd
"found that police officers in the city used excessive force during some encounters with protesters amid multiple Black Lives Matter demonstrations"
REDACTED-OFFICER-001
→
abuse
→
Marcellis Stinnette
"An Illinois police officer who shot and killed a 19-year-old Black man... has been fired"
Anna Wintour
→
financial
→
Vogue
"Ms. Wintour created a work environment — and there is no facet of Vogue that she does not control"
Tracy Wilkison
→
employment
→
First Assistant United States Attorney
"First Assistant United States Attorney Tracy Wilkison said in a statement"
Charles Breyer
→
legal
→
Amer Alhaggagi
"Breyer applied the enhancement and sentenced Alhaggagi to 15 years"
Daphne Eviatar
→
employment
→
Amnesty International
"Amnesty International's Daphne Eviatar said her group will definitely try to push a new administration on this"
Kareem Johnson
→
legal
→
Pete Musico
"A defense attorney argued that Pete Musico was kicked out of the group... Kareem Johnson said"
Michael Klaeren
→
legal
→
Whitmer Kidnap Plot
"Jackson County Judge Michael Klaeren reduced Musico's bond, clearing the way for him to be released from jail"
Enrique Marquez Jr.
→
social
→
Syed Rizwan Farook
"Enrique Marquez Jr. supplied the weapons that Syed Rizwan Farook and Farook's wife, Tashfeen Malik, used"
Jesus G. Bernal
→
legal
→
2015 San Bernardino Terror Attack
"U.S. District Court Judge Jesus G. Bernal said he couldn't hold Marquez legally responsible for the 14 slayings"
Gretchen Whitener
→
legal
→
Whitmer Kidnap Plot
"a scheme to kidnap Michigan Gov. Gretchen Whitmer and commit other violence against state government"
U.S. Department of Justice
→
legal
→
Six Russian Intelligence Officers
"On October 15, DOJ announced the indictment of six Russian intelligence officers who had engaged in politically motivated computer attacks around the "
Ken Cuccinelli
→
employment
→
U.S. Department of Homeland Security
"Acting DHS Deputy Secretary Ken Cuccinelli addressed the department's recent report on foreign interference"
Robert O'Brien
→
employment
→
National Survey of Adolescents
"National Security Adviser Robert O'Brien told CBS' Face The Nation Sunday"
James Shalleck
→
communication
→
Federal Bureau of Investigation
"the FBI has been alerted to a suspected intentional disinformation attack this week in Montgomery County, Maryland, according to James Shalleck"
CEFC
→
financial
→
Robert Hunter Biden
"a Chinese company, CEFC, transferred about $5 million to businesses controlled by Hunter Biden"
Tony Bobulinski
→
communication
→
Joe Biden
"Tony Bobulinski, who came forward on Wednesday to assert that he met with Joseph R. Biden about his son's profitable foreign business ventures"
Tony Bobulinski
→
social
→
Robert Hunter Biden
"FBI interview[ed] former Hunter Biden business partner Tony Bobulinski"
Robert Hunter Biden
→
employment
→
BHR
"Jonathan Li, who ended up being a business partner in BHR, which is that investment firm"
Lev Parnas
→
social
→
Rudy Giuliani
"Parnas, who collaborated with Giuliani on the former New York mayor's quest to find damaging information on the Bidens beginning in late 2018"
REDACTED-001
→
communication
→
Rudy Giuliani
"the alleged offer was made by a Ukrainian oligarch seeking assistance with a potential legal jam. ... offered salacious photos and other documents bel"
Alfa Bank
→
legal
→
Fusion GPS
"the owners of Alfa Bank, are suing Fusion GPS for defamation over one of the memos from Christopher Steele's 35-page dossier"
Emmett Sullivan
→
legal
→
Michael T. Flynn
"US District Judge Emmet Sullivan, who is presiding over the criminal case against former national security adviser Michael Flynn"
Christopher Steele
→
employment
→
Fusion GPS
"Fusion GPS, which commissioned the infamous dossier on behalf of the Clinton campaign and DNC"
Ivan Harrison Hunter
→
employment
→
Boogaloo Bois
"a member of the Boogaloo Bois opened fire on the Minneapolis Police Third Precinct"
Steven Carrillo
→
employment
→
Boogaloo Bois
"Steven Carrillo — another adherent of the Boogaloo Bois movement"
Ivan Harrison Hunter
→
abuse
→
Minneapolis Police Third Precinct
"Hunter shot 13 rounds at the south Minneapolis police headquarters while people were inside. He also looted and helped set the building ablaze"
Steven Carrillo
→
abuse
→
David Patrick Underwood
"Carrillo, 32, is accused of spraying bullets across a guard shack... killing David Patrick Underwood, a federal security officer"
Steven Carrillo
→
abuse
→
Damon Gutzwiller
"Sgt. Damon Gutzwiller, 38, was killed and several other deputies were wounded."
Ivan Harrison Hunter
→
communication
→
Steven Carrillo
"Hunter and Carrillo had been messaging each other on Facebook before, during and after the Oakland and Minneapolis shootings."
REDACTED-IDAHO-01
→
abuse
→
Alicia Garza
"They arrested a man in Idaho on weapons charges... They found my name on a list in his home, alongside others."
U.S. Department of Justice
→
financial
→
Myrtle Beach
"The $265,258 in U.S. Department of Justice funding will be used to hire special prosecutors to try federal firearms cases originating in the Myrtle Be"
Frank Parlato
→
communication
→
Keith Raniere
"Raniere spoke with, of all people, the man that helped bring him down, web journalist Frank Parlato"
Keith Raniere
→
employment
→
NXIVM
"Frank Parlato, a former NXIVM spokesman. Parlato asked, Do you intend to make a statement at your sentencing"
Alexander Hillel Treisman
→
legal
→
18 U.S.C. 2252
"Treisman, who was indicted by a federal grand jury in September on child pornography charges"
Michael Mearan
→
legal
→
18 U.S.C. § 1591
"Michael Mearan was arrested on human trafficking, racketeering and related charges"
EFTA00136985.txt | Epstein File Explorer