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EFTA00148128.txt
TXT
136.5 KB
JMail
Extracted Chars
139,485
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
9 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
Joe Biden
Person
Politician
5 mentions
Anthony Fauci
Person
GovernmentPosition
4 mentions
Lloyd Austin
Person
GovernmentPosition
2 mentions
Christopher Wray
Person
LawEnforcement
2 mentions
Jeremy W. Schulman
Person
Defendant
2 mentions
Ralph Northam
Person
Politician
2 mentions
Breonna Taylor
Person
Victim
2 mentions
Brett Giroir
Person
GovernmentPosition
2 mentions
2020-12-07
Date
2 mentions
Kamala D. Harris
Person
Politician
2 mentions
Pfizer Inc.
Organization
Company
2 mentions
Andrew Cuomo
Person
Politician
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Universal Music Group
Organization
Company
1 mention
National Institute of Allergy and Infectious Diseases
Organization
GovernmentAgency
1 mention
Regents of University of California
Organization
University
1 mention
CA Notify App
Organization
Company
1 mention
U.S. Marine Corps Reserve
Organization
GovernmentAgency
1 mention
2016 bribery scandal
LegalCase
1 mention
Orrin G. Hatch United States Courthouse
Property
1 mention
White House Vaccine Summit
Event
1 mention
Senate Homeland Security and Governmental Affairs
Organization
GovernmentAgency
1 mention
Ultimate Concrete of El Paso
Organization
Company
1 mention
Danielle Moore
Person
Suspect
1 mention
Hakim Wilburn
Person
Convicted
1 mention
Government of Somalia
Organization
GovernmentAgency
1 mention
Phantom Secure
Organization
Company
1 mention
Conspiracy to commit bank fraud
Charge
1 mention
Business Development Concepts
Organization
Company
1 mention
Gina L. Simms
Person
Judge
1 mention
Breonna's Law
LegalCase
1 mention
Stephen Wallace
Person
LawEnforcement
1 mention
Defense Attorneys for Ghislaine Maxwell
Person
Attorney
1 mention
Ursula von der Leyen
Person
Politician
1 mention
Marine Toys for Tots Drive
Event
1 mention
Richard Sackler
Person
Suspect
1 mention
Craig Landau
Person
Witness
1 mention
Florida State Police
Organization
GovernmentAgency
1 mention
Ross Lundie
Person
Witness
1 mention
Michael Fanning
Person
Judge
1 mention
Christopher Taylor
Person
Defendant
1 mention
Dan Genck
Person
LawEnforcement
1 mention
Dish Network Corp.
Organization
Company
1 mention
Jasmine L. Carter
Person
Defendant
1 mention
Victor K. Lemmons
Person
Defendant
1 mention
Mark Frerichs
Person
Victim
1 mention
Sullivan Land Services Co.
Organization
Company
1 mention
Du Weimin
Person
Financier
1 mention
Relationships
50
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"The claims by defense attorney Bobbi Sternheim were made on Ghislaine Maxwell's behalf"
Alison J. Nathan
→
legal
→
Ghislaine Maxwell
"Judge Alison J. Nathan said she will decide later this month whether to conduct a hearing"
Defense Attorneys for Ghislaine Maxwell
→
legal
→
Ghislaine Maxwell
"Attorneys Seek Bail For Ghislaine Maxwell"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Ms. Maxwell remains in good health; the lawyers wrote in the letter as they defended her treatment as by-the-book following of rules to ensure the saf"
Ghislaine Maxwell
→
document
→
Federal Bureau of Investigation
"CRIMINAL INVESTIGATIONS... Attorneys Seek Bail For Ghislaine Maxwell"
Christopher Wray
→
employment
→
Federal Bureau of Investigation
"TO: THE DIRECTOR AND SENIOR STAFF"
Ben Murray
→
legal
→
Aubrey Trail
"In the filing, attorney Ben Murray listed a number of COVID-related reasons prompting him to ask for a continuance"
Donald Trump
→
communication
→
Bryan Cutler
"Trump called the GOP speaker twice during the past week to make an extraordinary request for help reversing his loss in the state."
Sidney Powell
→
legal
→
Donald Trump
"efforts by Sidney Powell, a former lawyer for the Trump campaign, to decertify Biden's win in those states."
Jenna Ellis
→
employment
→
Thomas More Society
"Trump campaign legal adviser Jenna Ellis serves as special counsel to the Thomas More Society"
Sidney Powell
→
legal
→
Joe Biden
"federal judges in Georgia and Michigan rejected efforts by Sidney Powell... to decertify Biden's win in those states."
Timothy Batten
→
legal
→
Sidney Powell
"US District Judge Timothy Batten in Atlanta... forcefully rejected the plaintiffs' requests."
Donald Trump
→
coverup
→
Bryan Cutler
"Trump called the GOP speaker 'twice during the past week to make an extraordinary request for help reversing his loss in the state.'"
William Barr
→
power
→
John Durham
"Attorney General Barr is setting the stage for a Senate brawl on his way out the door with the appointment of U.S. Attorney John Durham to serve as sp"
Federal Bureau of Investigation
→
communication
→
Jamil Shqeir
"The terrorist fighter Jamil Shqeir told the United States intelligence agency in 2019 that he had gone to visit Benbrika in jail"
Ralph Northam
→
document
→
Breonna's Law
"Virginia Gov. Ralph Northam (D) on Monday ceremoniously signed the so-called Breonna's Law bill into Virginia's books"
Gina L. Simms
→
legal
→
Jeremy W. Schulman
"Schulman, 47, made an initial appearance Monday before U.S. Magistrate Judge Gina L. Simms"
Arthur Fayne
→
legal
→
18 U.S.C. 1343
"Fayne, 58, was indicted on wire fraud charges in federal court."
Arthur Fayne
→
financial
→
Business Development Concepts
"Fayne owned Business Development Concepts in Cleveland"
Victor K. Lemmons
→
social
→
Jasmine L. Carter
"he and his co-defendant, Jasmine L. Carter, 31, also of the Atlanta area"
Jasmine L. Carter
→
legal
→
Conspiracy to commit bank fraud
"Carter was sentenced in September to 31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to commit bank fraud"
Dish Network Corp.
→
legal
→
U.S. Department of Justice
"in a settlement with the Justice Department and four states, a subsidiary of Dish Network Corp. will pay $210 million"
Michael Fanning
→
legal
→
Christopher Taylor
"District judge Michael Fanning also said that Taylor's extradition would breach both his and his wife's human rights"
Ross Lundie
→
employment
→
Royal Canadian Mounted Police
"Royal Canadian Mounted Police (RCMP) Sergeant Ross Lundie testified"
Ross Lundie
→
legal
→
Meng Wanzhou
"Huawei CFO Meng Wanzhou was arrested two years ago testified on Monday he found himself to be in a very uncomfortable position as the point of contact"
Christopher Wray
→
employment
→
Brian Dugan
"Brian Dugan, 49, was appointed to the position by FBI Director Christopher Wray, according to a news release. His tenure began Monday."
Brian Dugan
→
employment
→
Federal Bureau of Investigation
"Dugan joined the FBI as a special agent in 1998 and was first assigned to the San Diego Field Office"
RJ Cipriani
→
legal
→
Federal Bureau of Investigation
"American gambler RJ Cipriani, an FBI informant, played a key role in a series of events"
Desmond Fodje Bobga
→
legal
→
Federal Bureau of Investigation
"US Charges Man Living In Romania With Puppy Fraud Scheme. ... the U.S. attorney's office in Pittsburgh accused Mr. Bobga of taking money for dogs and "
Cameron Ortis
→
legal
→
Royal Canadian Mounted Police
"eventually led the RCMP to charge their head of intelligence, Cameron Ortis, with leaking secrets."
Cameron Ortis
→
employment
→
Royal Canadian Mounted Police
"eventually led the RCMP to charge their head of intelligence, Cameron Ortis"
Martin Culbreth
→
employment
→
Federal Bureau of Investigation
"Dugan replaces Martin Culbreth, who retired in October after leading the Norfolk office for four years."
Anthony Fauci
→
employment
→
National Institute of Allergy and Infectious Diseases
"NIAID Director Fauci is telling CBS News the coming weeks will be even worse"
Alex Azar
→
employment
→
HHS/ASPR/BARDA
"HHS Secretary Azar on Sunday said"
Anthony Fauci
→
communication
→
Andrew Cuomo
"during a Monday news briefing with New York Gov. Andrew Cuomo (D), Fauci said"
Scott Gottlieb
→
employment
→
Pfizer Inc.
"former FDA commissioner and Pfizer board member Scott Gottlieb"
Francis Collins
→
employment
→
Fogarty International Center
"NIH Director Collins said on MSNBC's MTP Daily"
Randall J. Tilton
→
abuse
→
REDACTED-001
"one of the worst cases of sexual abuse of young children, two of whom were just 4 and 6 months old when he began to violate them"
Hakim Wilburn
→
social
→
Danielle Moore
"Wilburn and his wife, Danielle Moore, were arrested when agents with the Federal Bureau of Investigation"
Infinity Diagnostic Laboratory
→
document
→
Federal Bureau of Investigation
"diagnostic lab at the center of an FBI warning last week regarding the efficacy of its COVID-19 tests... reported that the building was raided by the "
Ultimate Concrete of El Paso
→
employment
→
Sullivan Land Services Co.
"accused the company, Sullivan Land Services Co., or S.L.S. - as well as a subcontractor, Ultimate Concrete of El Paso"
United States Secret Service
→
financial
→
Donald Trump
"the Trump Organization has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trum"
Maya Harris
→
social
→
Kamala D. Harris
"Maya Harris, sister of Sen. Kamala Harris (D-CA)"
Tony West
→
social
→
Maya Harris
"Maya Harris... has participated in conversations with allies aimed at boosting her husband's candidacy for attorney general... Tony West is the chief "
Maya Harris
→
power
→
Tony West
"Maya Harris... has participated in conversations with allies aimed at boosting her husband's candidacy for attorney general"
Joe Biden
→
employment
→
Lloyd Austin
"Joe Biden will nominate retired Army Gen. Lloyd Austin to be defense secretary"
Rudy Giuliani
→
legal
→
Donald Trump
"Trump's personal attorney spent much of last week crisscrossing the country as part of the campaign's effort to overturn the Nov. 3 election"
Donald Trump
→
communication
→
Pfizer Inc.
"Pfizer and Moderna rejected invitations from President Trump to appear at a White House Vaccine Summit"
Rudy Giuliani
→
property
→
Arizona
"Giuliani had traveled extensively to battleground states to press Trump's quixotic effort to get legislators to overturn his election loss... includin"
EFTA00148128.txt | Epstein File Explorer