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EFTA00163736.txt
TXT
91.9 KB
JMail
Extracted Chars
93,737
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Jack Smith
Person
Prosecutor
4 mentions
REDACTED-001
Person
Associate
4 mentions
Robert Hunter Biden
Person
Witness
3 mentions
Tanya Chutkan
Person
Judge
3 mentions
Christopher Wray
Person
LawEnforcement
2 mentions
Donavin Dwayne Bradford
Person
Defendant
2 mentions
Government of Cuba
Organization
GovernmentAgency
2 mentions
Manuel Rocha
Person
Suspect
2 mentions
Mufid Fawaz Alkhader
Person
Suspect
2 mentions
Larry Nassar
Person
Convicted
2 mentions
Derek Chauvin
Person
Suspect
2 mentions
Joe Biden
Person
Politician
2 mentions
Letitia James
Person
Politician
2 mentions
Rudy Giuliani
Person
Defendant
2 mentions
George Soros
Person
Politician
2 mentions
Department of State
Organization
GovernmentAgency
2 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
2 mentions
American Enterprise Institute
Organization
Foundation
1 mention
Royce Lamberth
Person
Judge
1 mention
Robert Picard
Person
Witness
1 mention
Section 702 of the Foreign Intelligence Surveillance Act
LegalCase
1 mention
Robert Trout III
Person
Defendant
1 mention
Martin Luther King Jr. Birthplace
Property
1 mention
Federal Election-Interference Case
LegalCase
1 mention
Jason Donner
Person
Witness
1 mention
Joseph Fisher
Person
Suspect
1 mention
Christine Priola
Person
Convicted
1 mention
Wandrea Moss
Person
Victim
1 mention
Ruby Freeman
Person
Victim
1 mention
Thomas Windom
Person
Prosecutor
1 mention
Gambino crime family
Organization
Company
1 mention
Anthony Senter
Person
Convicted
1 mention
Alan Hostetter
Person
Suspect
1 mention
John Turscak
Person
Suspect
1 mention
Manhattan federal jail
Organization
Prison
1 mention
Molly Gaston
Person
Prosecutor
1 mention
Guy Reschenthaler
Person
Politician
1 mention
Cris John Pentinio Castor
Person
Suspect
1 mention
U.S. Attorney's Office, Central District of California
Organization
GovernmentAgency
1 mention
Layla Kalani Valdivia
Person
Defendant
1 mention
John A. Kronstadt
Person
Judge
1 mention
2023-12-11
Date
1 mention
The Hudson Institute
Organization
Company
1 mention
Mike Waltz
Person
Politician
1 mention
Suharto
Person
Politician
1 mention
Success Academy Charter Schools
Organization
University
1 mention
Eva Moskowitz
Person
Academic
1 mention
Seth Stephens-Davidowitz
Person
Academic
1 mention
Relationships
50
Jeffrey Epstein
→
legal
→
Sex Trafficking Charges
"financier Jeffrey Epstein's 2019 suicide at a Manhattan federal jail while awaiting trial on sex trafficking charges"
Jeffrey Epstein
→
property
→
Federal Jail in Manhattan
"Jeffrey Epstein's 2019 suicide at a Manhattan federal jail while awaiting trial"
Federal Bureau of Prisons
→
power
→
Jeffrey Epstein
"the Bureau of Prisons is again under scrutiny for failing to protect high-profile prisoners from harm"
Letitia James
→
legal
→
Donald Trump
"defense against New York Attorney General Letitia James ' lawsuit"
Christopher Kise
→
legal
→
Donald Trump
"Trump lawyer Christopher Kise said Sunday that, President Trump has already testified."
Eli Bartov
→
legal
→
Donald Trump
"a defense witness, Eli Bartov, an accounting professor at New York University, is instead expected to conclude the defense's case"
Arthur Engoron
→
legal
→
Donald Trump
"the trial judge, Arthur F. Engoron, is expected to deliver his ruling"
Jack Smith
→
legal
→
Donald Trump
"a federal appeals court in Washington largely upheld a gag order on Donald Trump in his 2020 election interference case on Friday, but narrowed the re"
Eli Bartov
→
employment
→
NYU School of Medicine
"Eli Bartov, an accounting professor at New York University"
Larissa L. Knapp
→
communication
→
Robert R. Wells
"From: Knapp, Larissa L. (NSB) (FBI) To: Wells, Robert R. (CTD) (FBI) Any insight into this?"
Christopher Wray
→
property
→
India
"Director Wray Set to Visit India First Visit in 12 Years"
Donald Trump
→
legal
→
New York Fraud Trial
"Donald Trump said he has decided against testifying for a second time at his New York civil fraud trial"
Letitia James
→
legal
→
Donald Trump
"his defense against New York Attorney General Letitia James ' lawsuit"
George Soros
→
financial
→
International Crisis Group
"Soros has donated $46.7 million since 2016 to the International Crisis Group (ICG), linked to an alleged Iranian plot to manipulate US policy"
Robert Malley
→
employment
→
International Crisis Group
"Robert Malley... was the ICG's president before joining the Biden administration in 2021"
Evan Sims
→
event
→
Breeze Airways flight 717
"on December 5, Sims was traveling on Breeze Airways flight 717 from Orlando, Florida, when he began arguing with the woman he was traveling with befor"
Government of Cuba
→
power
→
Manuel Rocha
"Federal prosecutors allege that Cuba recruited Rocha in the 1970s, relying on him as he rose through the State Department's ranks"
Manuel Rocha
→
employment
→
Department of State
"Rocha's journey from poverty in Harlem to the State Department's top echelons began with a scholarship"
Johnny Tourino
→
employment
→
Spectra
"Tourino, along with his company, Spectra, and others, violated the International Emergency Economic Powers Act"
Johnny Tourino
→
social
→
Bank Mellat
"Tourino falsely claimed the servers were destined for Kuwait and Slovenia, but they were intended for Bank Mellat, an Iranian financial institution"
Genevienne Rancuret
→
abuse
→
REDACTED-001
"drove her vehicle several times at or through a religious group demonstrating on a sidewalk, hitting and injuring one man, Montana police said Sunday"
Efraim Halevy
→
employment
→
Israeli Intelligence Agency
"Efraim Halevy, former director of the Mossad"
Ami Ayalon
→
employment
→
Shin Bet
"Ami Ayalon, former director of Shin Bet"
Seth Stephens-Davidowitz
→
employment
→
Google
"Seth Stephens-Davidowitz, a former Google data scientist"
Eva Moskowitz
→
employment
→
Success Academy Charter Schools
"Eva Moskowitz, the founder and CEO of Success Academy Charter Schools"
Mike Waltz
→
employment
→
House Permanent Select Committee on Intelligence
"Mike Waltz (FL-6), a member of the House Permanent Select Committee on Intelligence (HPSCI)"
John A. Kronstadt
→
legal
→
Donavin Dwayne Bradford
"Judge John A. Kronstadt... ordered Donavin Dwayne Bradford... to pay more than $67,000 in restitution fees"
Donavin Dwayne Bradford
→
social
→
Layla Kalani Valdivia
"Bradford and co-conspirator Layla Kalani Valdivia, 24, of Ventura, California"
Cris John Pentinio Castor
→
abuse
→
REDACTED-VICTIM-001
"Cris John Pentinio Castor, a Philippine civilian, allegedly touched a 6-year-old girl's private parts under her clothes"
Cris John Pentinio Castor
→
employment
→
Celebrity Cruises
"Celebrity Cruises crew member allegedly admitted to molesting children"
Molly Gaston
→
employment
→
Jack Smith
"Molly Gaston, a top deputy to Jack Smith, the special counsel"
John Turscak
→
abuse
→
Derek Chauvin
"John Turscak, the former Mexican Mafia gang leader and one-time FBI informant accused of attacking Chauvin, told investigators he thought about stabbi"
Donavin Dwayne Bradford
→
power
→
REDACTED-001
"Bradford... recruiting and enticing teenage girls, acting as their pimp, and using them for commercial sex work"
Joe Biden
→
communication
→
Volodymyr Zelensky
"Zelenskyy Will Meet Biden at the White House Amid a Stepped-up Push for Congress to Approve More Aid"
Volodymyr Zelensky
→
property
→
Washington DC
"Zelensky to Visit Washington With U.S. Aid to Ukraine in Doubt"
Joe Biden
→
property
→
PHILADELPHIE
"The President arrives in Philadelphia, Pennsylvania... delivers remarks at the announcement event for the city of Philadelphia receiving a $22.4 milli"
Kevin McCarthy
→
social
→
Donald Trump
"Kevin McCarthy Endorses Trump for President and Would Consider Serving in His Cabinet"
Joe Biden
→
employment
→
President of the United States
"President Biden"
Antony Blinken
→
employment
→
Secretary of State for the Home Department
"Secretary of State Blinken"
Antony Blinken
→
employment
→
Department of State
"Secretary of State Blinken delivers remarks at the Toys for Tots ceremonial presentation at the Department of State"
Joe Biden
→
event
→
White House
"Biden to Host Hanukkah Ceremony at the White House"
Royce Lamberth
→
legal
→
Alan Hostetter
"Hostetter was sentenced to 135 months — a little over 11 years — Thursday by US District Judge Royce C. Lamberth, for his involvement in the Capitol r"
Rudy Giuliani
→
legal
→
Anthony Senter
"Rudy Giuliani, the then-U.S. Attorney for the Southern District of New York who initially brought the case against Senter and 20 other Gambino family "
Anthony Senter
→
employment
→
Gambino crime family
"Former Gambino crime family button man Anthony Senter"
Alan Hostetter
→
event
→
January 6 Capitol Attack
"Alan Hostetter, a former California police chief who brought a hatchet to the Capitol on January 6, 2021"
Jim Jordan
→
communication
→
William Burns
"Jordan wrote a letter to CIA Director William Burns and gave him until Dec. 15 to reveal any of the 51 signers"
Jack Smith
→
legal
→
Federal Election-Interference Case
"special counsel Jack Smith sharply rejected former President Donald Trump's contention... in recent court filings in the former president's federal el"
Donald Trump
→
legal
→
Federal Election-Interference Case
"in recent court filings in the former president's federal election-interference case, Smith's team said it plans to lay out a history of Trump's makin"
Tanya Chutkan
→
legal
→
Federal Election-Interference Case
"Smith's approach, if allowed by U.S. District Judge Tanya Chutkan, would be to tell an all-encompassing story stretching beyond the indictment"
Ruby Freeman
→
legal
→
Rudy Giuliani
"the former New York City mayor has already been found liable in the defamation lawsuit brought by Ruby Freeman"
EFTA00163736.txt | Epstein File Explorer