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EFTA00147306.txt
TXT
159.4 KB
JMail
Extracted Chars
162,952
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
Donald Trump
Person
Celebrity
7 mentions
U.S. Department of Justice
Organization
GovernmentAgency
6 mentions
William Barr
Person
Attorney General
5 mentions
Ivanka Trump
Person
Politician
3 mentions
Mike Pompeo
Person
Politician
3 mentions
Robert Mueller
Person
GovernmentPosition
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Christopher Wray
Person
LawEnforcement
2 mentions
SSCI
Organization
GovernmentAgency
2 mentions
Greg Lindberg
Person
Financier
2 mentions
Daniel Lee
Person
Defendant
2 mentions
White House
Organization
GovernmentAgency
2 mentions
Russia
Organization
IntelligenceAgency
2 mentions
Jared Kushner
Person
Celebrity
2 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
2 mentions
Bipartisan Budget Act of 2015
LegalCase
1 mention
Mark Mukasey
Person
Attorney
1 mention
House GOP
Organization
GovernmentAgency
1 mention
Robert Jones
Person
LawEnforcement
1 mention
Timothy D. Nelson Jr.
Person
Defendant
1 mention
Georgia Voting Machine Lawsuit
LegalCase
1 mention
Amy Totenberg
Person
Judge
1 mention
Boeing 737 MAX
Aircraft
1 mention
Jon Tigar
Person
Judge
1 mention
State Attorneys General
Organization
GovernmentAgency
1 mention
Kerri Rawson
Person
Witness
1 mention
Dennis Rader
Person
Convicted
1 mention
Kurt Siuzdak
Person
LawEnforcement
1 mention
Turning Point USA
Organization
Company
1 mention
Ashraf Ghani
Person
Politician
1 mention
Len Khodorkovsky
Person
Enabler
1 mention
Stefan Löfven
Person
Politician
1 mention
Sixteen Marines
Person
Suspect
1 mention
Secret Facebook Group
Organization
Company
1 mention
Unnamed Army Colonel
Person
Victim
1 mention
House Democrats' Election-Security Legislation
LegalCase
1 mention
Richard Burr
Person
Politician
1 mention
Christopher McCoy
Person
Convicted
1 mention
Biological Resource Center
Organization
Company
1 mention
Stephen Gore
Person
Convicted
1 mention
Valerie Cincinelli
Person
Defendant
1 mention
Angel Krull
Person
Prosecutor
1 mention
Rishi Shah
Person
Suspect
1 mention
Outcome Health
Organization
Company
1 mention
Epic Charter Schools
Organization
Company
1 mention
John Venditto
Person
Defendant
1 mention
John Fickas
Person
Suspect
1 mention
Gerry Zaragoza
Person
Suspect
1 mention
Insys Therapeutics
Organization
Company
1 mention
Relationships
50
Jeffrey Epstein
→
document
→
LiryBI News Briefing
"Epstein On Suicide Watch After Being Found Unresponsive In Cell."
Jeffrey Epstein
→
event
→
Suicide Watch
"Epstein On Suicide Watch After Being Found Unresponsive In Cell."
Jeffrey Epstein
→
property
→
Epstein's Cell
"Epstein On Suicide Watch After Being Found Unresponsive In Cell."
Jeffrey Epstein
→
property
→
New York City jail
"found on the floor of his cell at a New York City jail"
Jeffrey Epstein
→
document
→
Wall Street Journal
"Jeffrey Epstein Burrowed Into The Lives Of The Rich And Made A Fortune"
Jeffrey Epstein
→
document
→
ABC News
"Jeffrey Epstein-Unresponsive In Cell - 5 minutes, 45 seconds"
Jeffrey Epstein
→
document
→
CBS
"CBS: ... Jeffrey Epstein-Unresponsive In Cell"
Jeffrey Epstein
→
document
→
NBC
"NBC: ... Jeffrey Epstein-Unresponsive In Cell"
LiryBI News Briefing
→
communication
→
Christopher Wray
"TO: THE DIRECTOR AND SENIOR STAFF"
Federal Prosecutors
→
coverup
→
Jeffrey Epstein
"Jeffrey Epstein is on suicide watch after being found on the floor of his cell at a New York City jail."
Nicholas Tartaglione
→
property
→
New York City jail
"They've interviewed another inmate, Nick Tartaglione, a former cop accused of murder."
Suicide Watch
→
property
→
Epstein's Cell
"Epstein On Suicide Watch After Being Found Unresponsive In Cell."
Nicholas Tartaglione
→
legal
→
Jeffrey Epstein
"They've interviewed another inmate, Nick Tartaglione, a former cop accused of murder."
Nicholas Tartaglione
→
abuse
→
Jeffrey Epstein
"Now, they're looking into whether he was assaulted by another inmate or whether he had even paid someone to beat him up. They've interviewed another i"
Christopher Wray
→
employment
→
Federal Bureau of Investigation
"Director Wray echoed Attorney General Barr on Thursday by calling on tech companies"
William Barr
→
employment
→
U.S. Department of Justice
"As the attorney general discussed a few days ago, our requests can't be assessed in a vacuum."
Geoffrey S. Berman
→
employment
→
U.S. Department of Justice
"Manhattan US Attorney Geoffrey Berman echoed Wray's and Barr's comments"
Robert Mueller
→
legal
→
United States House of Representatives
"Robert Mueller testified before the American people... Mueller's testimony add[ed] new fire to the impeachment debate"
Jerrold Nadler
→
employment
→
United States House of Representatives
"House Judiciary Chairman Jerrold Nadler has gradually become convinced that his panel should proceed with impeachment hearings"
Don McGahn
→
employment
→
The White House
"lawsuit to compel former White House Counsel Don McGahn to testify"
Christopher Wray
→
employment
→
Federal Bureau of Investigation
"Wray said he strongly supported Barr's comments"
Donald Trump
→
document
→
Robert Mueller
"Special Counsel Robert Mueller publicly confirmed 100 percent of the devastating findings of his report, and made clear that his inquiry does not exon"
Suffolk County Police Department
→
legal
→
Federal Bureau of Investigation
"The Suffolk County Police Department assisted the FBI in its criminal investigation into this matter."
Joy Williams
→
employment
→
KeyBank
"Joey Williams... is no longer market president at KeyBank."
Federal Bureau of Investigation
→
legal
→
Joy Williams
"Williams, who faces federal charges following an FBI corruption investigation"
Ramon Simpson
→
abuse
→
Phyllis Hunhoff
"Ramon Simpson with kidnapping resulting in death and conspiracy to commit kidnapping in the killing of Phyllis Hunloff"
Guy Thompson
→
employment
→
United Way of Santa Rosa County
"ex-United Way of Santa Rosa County Director Guy Thompson"
Robert Mueller
→
legal
→
House GOP
"Nearly 13 million people watched former special counsel Robert Mueller's testimony before two House committees"
William Barr
→
employment
→
U.S. Department of Justice
"Attorney General Barr's investigation into the origins of the Russia inquiry"
John Cronan
→
employment
→
U.S. Department of Justice
"Principal Deputy Attorney General John Cronan, who leads the department's team"
Mustafa Mousab Alowemer
→
legal
→
Terrorism Charges
"Mustafa Mousab Alowemer entered his plea Wednesday during his arraignment in federal court. ... Alowemer is charged with attempting to provide materia"
Nicholas Pheilshifter
→
other
→
Terrorism Charges
"Nicholas Pheilshifter ... pleaded guilty to attempted criminal possession of a weapon as a case of terrorism"
Greg Lindberg
→
financial
→
U.S. Department of Justice
"forfeited more than $475,000 to the U.S. Department of Justice shortly after the indictment was filed"
Greg Lindberg
→
employment
→
N.C. Growth and Prosperity
"N.C. Growth and Prosperity is a PAC that Lindberg and his team created last year"
John Palermo
→
employment
→
N.C. Growth and Prosperity
"the treasurer was John Palermo, a Lindberg associate"
Greg Lindberg
→
financial
→
Mike Causey
"accused of trying to funnel bribe money to state Insurance Commissioner Mike Causey"
Vitaly Leshkov
→
employment
→
Rolls-Royce North America, Inc.
"Vitaly Leshkov... was one of two foreign consultants scheduled to be sentenced this week along with an executive and two employees at British engineer"
Office of Government Ethics
→
other
→
Wanda Vázquez
"Secretary of Justice Wanda Vazquez is under investigation by the island's Office of Government Ethics for her conduct as the commonwealth's chief law-"
Federal Bureau of Investigation
→
other
→
John Fickas
"agents from the FBI's Oakland field office stepped foot on the Central Coast to start questioning people about John Fickas' political work and the mon"
Marc Agnifilo
→
legal
→
John Venditto
"Manhattan attorney Marc Agnifilo, one of Venditto's lawyers, told Newsday on Thursday."
Federal Bureau of Investigation
→
other
→
Outcome Health
"The FBI was conducting a criminal investigation of Outcome Health and its executives as recently as November"
Greg Lindberg
→
financial
→
U.S. Department of Justice
"A political action committee funded by mega-donor Greg Lindberg... forfeited more than $475,000 to the U.S. Department of Justice shortly after the in"
Angel Krull
→
legal
→
Robert Sylvester Kelly
"Prosecutor Angel Krull said a more far-ranging indictment could replace the charging document that led to Kelly's arrest"
Robert Sylvester Kelly
→
legal
→
18 U.S.C. 2252
"Kelly, 52, is being held without bond on charges that include producing child pornography and coercing minors to engage in sex."
Stephen Gore
→
employment
→
Biological Resource Center
"The center's owner, Stephen Gore, was sentenced to a year of deferred prison time"
Christopher McCoy
→
abuse
→
REDACTED-001
"Christopher McCoy pleaded guilty in October 2018 to a single federal misdemeanor count... pressuring a woman he arrested to twice engage in sexual act"
Valerie Cincinelli
→
employment
→
New York City Police Department
"A New York City police officer accused in a murder for hire plot... Valerie Cincinelli appeared in divorce court"
Richard Burr
→
employment
→
SSCI
"SSCI Chairman Richard Burr said"
Mark Warner
→
employment
→
SSCI
"SSCI Ranking Member Mark Warner echoed Burr"
Robert Mueller
→
legal
→
Russia
"indictment secured in July 2018 by then-special counsel Robert Mueller against purported Russian military intelligence cyber operatives"
EFTA00147306.txt | Epstein File Explorer