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EFTA00135796.txt
TXT
142.7 KB
JMail
Extracted Chars
145,853
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
12 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
9 mentions
Christopher Wray
Person
LawEnforcement
6 mentions
John Ratcliffe
Person
GovernmentPosition
5 mentions
Joe Biden
Person
Politician
5 mentions
REDACTED-001
Person
Associate
4 mentions
Paul J. Manafort
Person
Defendant
3 mentions
Russia
Location
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
Peter Cahill
Person
Judge
2 mentions
Alex Azar
Person
GovernmentPosition
2 mentions
Gilead Sciences Inc
Organization
Company
2 mentions
ISIS
Organization
TerroristOrganization
2 mentions
Goldman Sachs
Organization
Company
2 mentions
Lindsey Graham
Person
Politician
2 mentions
Edward Snowden
Person
Suspect
2 mentions
Amy Coney Barrett
Person
Politician
2 mentions
George Floyd
Person
Victim
2 mentions
Derek Chauvin
Person
Suspect
2 mentions
Chuck Schumer
Person
Politician
2 mentions
Nancy Pelosi
Person
Politician
2 mentions
Todd Blanche
Person
LawEnforcement
2 mentions
Food and Drug Administration
Organization
GovernmentAgency
2 mentions
Facebook
Organization
Company
2 mentions
United States House Committee on the Judiciary
Organization
GovernmentAgency
2 mentions
Cybersecurity and Infrastructure Security Agency
Organization
GovernmentAgency
1 mention
1MDB
Organization
ShellCompany
1 mention
Pak Taliban
Organization
Suspect
1 mention
Dean Foods Co
Organization
Company
1 mention
Child Sex Trafficking Investigation Washington DC
LegalCase
1 mention
MGM Grand Casino
Location
Company
1 mention
Athens City Board of Education
Organization
GovernmentAgency
1 mention
Ben Williamson
Person
GovernmentPosition
1 mention
Adnan Afiouni
Person
Academic
1 mention
Dewayne Johnson
Person
Victim
1 mention
Aaron Honaker
Person
Defendant
1 mention
Minnesota National Guard
Organization
GovernmentAgency
1 mention
J. Alexander Kueng
Person
Defendant
1 mention
Nicholas Bahri
Person
Defendant
1 mention
Ilham Heydar oglu Aliyev
Person
Politician
1 mention
John Owen Brennan
Person
LawEnforcement
1 mention
Mujib Rahman Ansari
Person
Witness
1 mention
Afghan Ministry of Defense
Organization
GovernmentAgency
1 mention
Alpha Conde
Person
Politician
1 mention
Saad al-Hariri
Person
Politician
1 mention
Merdad Parsey
Person
Enabler
1 mention
Victor Gevers
Person
Witness
1 mention
Dmitry Badin
Person
Suspect
1 mention
Igor Kostyukov
Person
Suspect
1 mention
Bayer
Organization
Company
1 mention
Relationships
50
Bulletin Intelligence LLC
→
document
→
Federal Bureau of Investigation
"The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders."
Ghislaine Maxwell
→
document
→
ABC News
"ABC: Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell"
Ghislaine Maxwell
→
document
→
NBC
"NBC: Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell"
Ghislaine Maxwell
→
document
→
Federal Bureau of Investigation
"The FBI News Briefing is published five days a week... ABC: ... Ghislaine Maxwell; NBC: ... Ghislaine Maxwell"
Christopher Krebs
→
employment
→
Cybersecurity and Infrastructure Security Agency
"CISA Director Christopher Krebs described the activity Thursday"
Iran
→
coverup
→
Donald Trump
"the IC assesses 'that Iran seeks to undermine U.S. democratic institutions, President Trump, and to divide the country in advance of the 2020 election"
Federal Bureau of Investigation
→
legal
→
Cybersecurity and Infrastructure Security Agency
"has stolen data from two servers after targeting state and federal government networks in the U.S. since at least September, the FBI and CISA announce"
Iran
→
communication
→
Federal Bureau of Investigation
"Google said in a statement Thursday that the tech company and others have seen evidence that an operation linked to Iran sent inauthentic emails to pe"
Garrison Courtney
→
legal
→
18 U.S.C. 1343
"Courtney... pleaded guilty this summer to one count of wire fraud"
Edward Snowden
→
property
→
Russia
"has been living in Russia since 2013 to escape prosecution in the U.S."
Garrison Courtney
→
employment
→
Drug Enforcement Agency
"served as a high-level spokesperson for the DEA before embarking on his criminal career"
REDACTED-001
→
financial
→
Garrison Courtney
"personally extracted $4.4 million...from his victims over the course of more than four years"
Russia
→
power
→
Edward Snowden
"Edward Snowden has been granted permanent residency in Russia"
Derek Chauvin
→
abuse
→
George Floyd
"Chauvin's decision to continue kneeling on Floyd's neck after he went silent and motionless 'is strong evidence of Chauvin's intent to inflict bodily "
New York City
→
legal
→
Donald Trump
"New York, Seattle and Portland ... filed a lawsuit Thursday to invalidate the designation and fight off the Trump Administration's efforts to withhold"
Peter Cahill
→
legal
→
Derek Chauvin
"Hennepin County District Judge Peter Cahill dismissed a third-degree murder charge filed against the former Minneapolis police officer Derek Chauvin"
Russia
→
power
→
Donald Trump
"DNI Ratcliffe said Wednesday that Iran and Russia have accessed voter information and taken specific actions to influence public opinion about the ele"
John Ratcliffe
→
employment
→
U.S. Department of Justice
"DNI Ratcliffe said Wednesday that Iran and Russia have accessed voter information"
Todd Blanche
→
legal
→
Paul J. Manafort
"Manafort attorney Todd Blanche said in a statement"
Goldman Sachs
→
financial
→
1MDB Probe
"agreed to pay nearly $3 billion to officials in four countries to settle an investigation into its dealings with the Malaysian investment fund 1MDB"
Goldman Sachs
→
legal
→
U.S. Department of Justice
"Goldman Sachs admitted Thursday that it broke US corruption laws and agreed to pay nearly $3 billion to officials... Prosecutors in the Eastern Distri"
Dewayne Johnson
→
legal
→
Bayer
"appeal by Bayer to reverse a jury verdict that its Roundup herbicide caused Dewayne Lee Johnson's cancer has been rejected by the California Supreme C"
Victor Gevers
→
communication
→
Donald Trump
"Dutch security researcher Victor Gevers says he accessed President Trump's @realDonaldTrump Twitter account last week by guessing his password"
Alexander Hillel Treisman
→
abuse
→
Joe Biden
"a man was arrested in Kannapolis, North Carolina with a van full of guns and explosives with plans to carry out an act of terrorism, including trying "
Alexander Hillel Treisman
→
legal
→
18 U.S.C. 2252
"Treisman currently faces pornography charges. A North Carolina man indicted last month on child pornography charges had searched earlier this year for"
Edward Snowden
→
employment
→
National Survey of Adolescents
"The former NSA contractor has been living in Russia since 2013 to escape prosecution in the U.S."
Edward Snowden
→
property
→
Russia
"Edward Snowden has been granted permanent residency in Russia, his lawyer said Thursday. The former NSA contractor has been living in Russia since 201"
Tim Walz
→
financial
→
Minnesota National Guard
"Walz announced that he had activated the Minnesota National Guard as a precautionary step"
Derek Chauvin
→
abuse
→
George Floyd
"aiding and abetting Chauvin in the murder"
Thomas Lane
→
abuse
→
George Floyd
"Kueng and Lane helped hold Floyd down by restraining his back and legs"
J. Alexander Kueng
→
abuse
→
George Floyd
"Kueng and Lane helped hold Floyd down by restraining his back and legs"
Tou Thao
→
abuse
→
Derek Chauvin
"while Thao kept a group of bystanders at bay"
Peter Cahill
→
legal
→
Derek Chauvin
"Cahill also upheld a manslaughter charge against Chauvin"
Enrique Marquez Jr.
→
financial
→
Syed Rizwan Farook
"he sold them to Syed Rizwan Farook as part of an aborted plan to wage attacks on motorists"
Amer Alhaggagi
→
employment
→
ISIS
"pleaded guilty in July 2018 to attempting to provide material support or resources to a foreign terrorist organization, the Islamic State"
Chuck Schumer
→
communication
→
Christopher Wray
"Sens. Ron Wyden... and Chuck Schumer... wrote a letter to FBI Director Christopher Wray"
Donald Trump
→
power
→
Federal Bureau of Investigation
"The FBI must reject pressure from Donald Trump to announce investigations of Joe Biden"
Nancy Pelosi
→
communication
→
Steven Mnuchin
"Pelosi planned to speak to Treasury Secretary Steven Mnuchin again Thursday as they try to craft an aid agreement."
Merdad Parsey
→
employment
→
Gilead Sciences Inc
"Gilead Chief Medical Officer Merdad Parsey"
Mark Meadows
→
employment
→
White House
"White House Chief of Staff Mark Meadows had tried to call him"
Joe Biden
→
document
→
CBS
"Joe Biden, in an interview with CBS 60 Minutes that has not yet aired"
Richard Shelby
→
employment
→
United States Senate
"Senate Appropriations Chairman Shelby told reporters, I think we're not going anywhere."
Todd Blanche
→
legal
→
Paul J. Manafort
"Manafort attorney Todd Blanche said in a statement, As we have said from the time the district attorney announced charges against Mr."
Robert Conrad Jr.
→
legal
→
Xaver Boston
"U.S. District Judge Robert Conrad Jr. sentenced 31-year-old Xaver Boston of Charlotte, North Carolina on October 22nd to 40 years in prison with 30 ye"
Athens City Board of Education
→
legal
→
Trey Holladay
"the board reached a $250,000 settlement with Holladay that includes terminating the superintendent's contract on Oct. 31"
Federal Bureau of Investigation
→
legal
→
James Coleman
"FBI agents and Metropolitan Police Department's Youth and Family Services Division officers arrested two men in connection with a sex trafficking of c"
Harendra Singh
→
legal
→
Edward Mangano
"a key government witness in the case lied on the witness stand... the witness, former Long Island restauranteur Harendra Singh"
REDACTED-001
→
legal
→
Federal Bureau of Investigation
"The investigation began in 2016, when an arrested mob member became a cooperating witness for the FBI."
Nicholas Bahri
→
property
→
MGM Grand Casino
"video footage - including from a gas station where Bahri allegedly purchased gasoline to burn the rental car, and from the MGM Grand Casino in Detroit"
Donald Trump
→
power
→
Christopher Wray
"Sources: Trump Weighing Firing Of Wray After Election."
EFTA00135796.txt | Epstein File Explorer