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EFTA00164129.txt
TXT
110.8 KB
JMail
Extracted Chars
113,195
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
U.S. Department of Justice
Organization
GovernmentAgency
5 mentions
REDACTED-001
Person
Associate
5 mentions
Donald Trump
Person
Celebrity
4 mentions
Joe Biden
Person
Politician
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Christopher Wray
Person
LawEnforcement
2 mentions
Danny Masterson
Person
Defendant
2 mentions
Waltine Nauta
Person
Suspect
2 mentions
Carlos De Oliveira
Person
Suspect
2 mentions
U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives
Organization
GovernmentAgency
2 mentions
Jim Justice
Person
Politician
2 mentions
James Comer
Person
Politician
2 mentions
Mar-a-Lago
Property
Location
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Shaheed Hussain
Person
Accomplice
1 mention
Deferred Action for Childhood Arrivals
LegalCase
1 mention
Artem Uss
Person
Suspect
1 mention
April Kristina Tinnes
Person
Defendant
1 mention
Employment Tax Crimes
Charge
1 mention
Jennifer G. Zipps
Person
Judge
1 mention
Sinisa Djurdjic
Person
Defendant
1 mention
Glenn Youngkin
Person
Politician
1 mention
Chantell Sackett
Person
Witness
1 mention
Michael Sackett
Person
Witness
1 mention
Kudsk Construction, Inc.
Organization
Company
1 mention
Jeffrey S. White
Person
Judge
1 mention
Larry Kudsk
Person
Defendant
1 mention
Christian Ferrari
Person
Suspect
1 mention
Will Thompson
Person
Prosecutor
1 mention
Operation Smoke and Mirrors
Event
1 mention
Zachary Fuller
Person
LawEnforcement
1 mention
Braiden Williams
Person
Suspect
1 mention
The Comm
Organization
1 mention
Town of Lac du Flambeau
Location
1 mention
Nauman Hussain
Person
Defendant
1 mention
Sackler Family
Organization
Financier
1 mention
Rachael Rollins
Person
Prosecutor
1 mention
Lefortovo prison
Property
1 mention
Evan Gershkovich
Person
Witness
1 mention
Vish Burra
Person
Enabler
1 mention
Derek Myers
Person
Witness
1 mention
George Santos
Person
Politician
1 mention
Leslie Van Houten
Person
Convicted
1 mention
Election Interference
Charge
1 mention
Solomon Pena
Person
Suspect
1 mention
Fred Daibes
Person
Financier
1 mention
Nadine Arslanian
Person
1 mention
Wael Hana
Person
Financier
1 mention
Federal Wire Fraud
Charge
1 mention
Relationships
50
Ghislaine Maxwell
→
property
→
Federal Bureau of Prisons
"Ghislaine Maxwell Fears Retaliation in Prison... BOP/CORRECTIONS"
Ghislaine Maxwell
→
property
→
FCI Tallahassee
"Maxwell, who has been at the facility since July 2022, is apparently so terrified of retaliation"
REDACTED-001
→
coverup
→
Ghislaine Maxwell
"after she ratted out two violent Cuban inmates for trying to extort her... demanding items from her commissary order."
REDACTED-001
→
coverup
→
Ghislaine Maxwell
"after she ratted out two violent Cuban inmates for trying to extort her... demanding items from her commissary order."
Ghislaine Maxwell
→
abuse
→
FCI Tallahassee
"The article noted that the pair were thrown in solitary confinement for 47 days after Maxwell reported them to authorities at FCI Tallahassee"
Ghislaine Maxwell
→
legal
→
REDACTED-001
"Ghislaine Maxwell Fears Retaliation in Prison After Snitching on Two Violent Inmates"
Ghislaine Maxwell
→
employment
→
FCI Tallahassee
"she is also being escorted daily to and from her job at the prison library by a guard."
Ghislaine Maxwell
→
document
→
The Daily Mail
"The Daily Mail reported that Ghislaine Maxwell is living in constant fear of a brutal beatdown"
Jamie Dimon
→
social
→
Jeffrey Epstein
"Dimon Accused Of Having Discussed Epstein"
U.S. Department of Justice
→
legal
→
Donald Trump
"Prosecutors Have Recording Of Trump Discussing Sensitive Iran Document"
U.S. Department of Justice
→
legal
→
Jim Justice
"the Justice Department is suing the coal empire of West Virginia Gov. Jim Justice for failing to pay more than $5 million in civil penalties"
Carlos De Oliveira
→
social
→
Waltine Nauta
"Mr. Deoliveira helped Mr. Nauta move boxes of documents into the storage room"
Michael McMahon
→
employment
→
Government of the People's Republic of China
"McMahon was hired to conduct surveillance and background checks for the Chinese government"
Steven Shelton
→
abuse
→
REDACTED-001
"Shelton repeatedly struck a handcuffed and compliant arrestee in the face in the Rolling Oaks area of Wills Point, Texas"
ESSA Bank & Trust
→
legal
→
U.S. Department of Justice
"ESSA Bank & Trust has agreed to pay over $3 million to resolve allegations it engaged in lending discrimination"
Donald Trump
→
property
→
Mar-a-Lago
"prosecutors descended on Mar-a-Lago for a meeting with Mr. Trump's lawyers"
Judy Shelton
→
abuse
→
REDACTED-001
"Shelton repeatedly struck a handcuffed and compliant arrestee in the face in the Rolling Oaks area of Wills Point, Texas"
Amazon
→
legal
→
Financial Trust Corporation
"Amazon agreed Wednesday to pay a $25 million civil penalty to settle Federal Trade Commission allegations it violated a child privacy law"
Detroit Medical Center
→
legal
→
U.S. Department of Justice
"Detroit Medical Center and its current and previous owners agreed to pay a $29.7 million settlement to resolve allegations the companies operated a ki"
Kristen Clarke
→
employment
→
U.S. Department of Justice
"quoted Assistant Attorney General Kristen Clarke"
Amazon
→
financial
→
REDACTED-001
"company agreed to pay $5.8 million in customer refunds for alleged privacy violations involving its doorbell camera Ring"
Jack Smith
→
legal
→
Donald Trump
"special counsel investigating former President Donald J. Trump's efforts to cling to power after he lost the 2020 election"
U.S. Department of Justice
→
legal
→
Justice family businesses
"civil action, filed Tuesday against 13 of the Justice family businesses... alleges that the businesses failed to pay fines for more than 100 violation"
Donald Trump
→
coverup
→
Christopher Krebs
"involved in firing the government cybersecurity official whose agency judged the election the most secure in American history"
Waltine Nauta
→
employment
→
Donald Trump
"Walt Nauta, a longtime aide to Mr. Trump who served as one of his valets in the White House"
Carlos De Oliveira
→
communication
→
Yuscil Taveras
"Phone records, the article elaborated, show that Mr. Deoliveira called Mr. Taveras last summer"
Waltine Nauta
→
legal
→
Carlos De Oliveira
"Mr. Deoliveira helped Mr. Nauta move boxes of documents into the storage room"
Donald Trump
→
communication
→
Margo Martin
"July 2021 meeting was held at Trump's golf club in Bedminster, New Jersey, with... aides employed by the former president, including communications sp"
Danny Masterson
→
abuse
→
REDACTED-001
"saying he drugged and forcibly raped three women in his Hollywood Hills home between 2001 and 2003"
Juan M. Merchan
→
legal
→
Donald Trump
"the judge overseeing his criminal case in Manhattan... Juan M. Merchan of State Supreme Court in Manhattan."
Alvin Bragg
→
legal
→
Donald Trump
"the district attorney, Alvin L. Bragg, filed court papers opposing that effort"
REDACTED-001
→
financial
→
REDACTED-003
"the $130,000 payment, made by Mr. Trump's former fixer, bought the silence of the porn star"
REDACTED-001
→
abuse
→
REDACTED-003
"the $130,000 payment, made by Mr. Trump's former fixer, bought the silence of the porn star"
Timothy Bliefnick
→
abuse
→
Rebecca Bliefnick
"convicted Timothy Bliefnick, a former contestant on the television game show Family Feud of first-degree murder and home invasion in the slaying of hi"
Alex Murdaugh
→
legal
→
Federal Wire Fraud
"Alex Murdaugh was arraigned Wednesday on federal money laundering and wire fraud charges for indictments saying he stole money from his clients"
Robert Bowers
→
abuse
→
Tree of Life synagogue
"Robert Bowers, a truck driver from the Pittsburgh suburb of Baldwin who could face the death penalty if he's convicted of some of the 63 counts he fac"
Church of Scientology
→
document
→
Danny Masterson
"found him guilty on two of three counts of rape at his second trial, in which the Church of Scientology played a central role"
Bob Menendez
→
communication
→
Wael Hana
"Sen. Bob Menendez hosted a 2018 meeting in his Washington, D.C., office with a New Jersey businessman who is a focus of a federal public-corruption pr"
Nadine Arslanian
→
social
→
Bob Menendez
"Nadine Arslanian, who married Menendez in 2020"
Fred Daibes
→
financial
→
Bob Menendez
"New Jersey developer Fred Daibes... has donated to the lawmaker's campaigns"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Bob Menendez
"the current investigation, run out of the U.S. attorney's office for the Southern District of New York, is separate from one which led to earlier fede"
Solomon Pena
→
legal
→
Election Interference
"Solomon Pena, has been indicted on federal charges including election interference"
Bob Menendez
→
employment
→
Senate Foreign Relations Committee
"Menendez, who chairs the Senate Foreign Relations Committee"
Fred Daibes
→
social
→
Wael Hana
"New Jersey developer Fred Daibes, an associate of Hana"
Derek Myers
→
financial
→
Vish Burra
"he sent at least seven $150 payments to Santos' director of operations, Vish Burn"
Derek Myers
→
employment
→
George Santos
"a man who briefly worked as an aide to U.S. Rep. George Santos"
Joe Biden
→
communication
→
Kevin McCarthy
"Republican Speaker Kevin McCarthy and President Biden reached an agreement to prevent a government default"
Evan Gershkovich
→
property
→
Lefortovo prison
"it is within these walls that American journalist Evan Gershkovich, arrested in March, remains detained"
Wall Street Journal
→
document
→
Jamie Dimon
"Wall Street Journal ... Dimon Accused Of Having Discussed Epstein"
U.S. Department of Justice
→
legal
→
Town of Lac du Flambeau
"the U.S. Department of Justice has sued the town of Lac du Flambeau over an ongoing dispute with the Lac du Flambeau Band of Lake Superior Chippewa In"
EFTA00164129.txt | Epstein File Explorer