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EFTA00137440.txt
TXT
164 KB
JMail
Extracted Chars
167,612
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
9 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
9 mentions
Joe Biden
Person
Politician
7 mentions
Anthony Fauci
Person
GovernmentPosition
4 mentions
Rudy Giuliani
Person
Defendant
3 mentions
Lloyd Austin
Person
GovernmentPosition
2 mentions
Christopher Wray
Person
LawEnforcement
2 mentions
Arthur Fayne
Person
Defendant
2 mentions
Randall J. Tilton
Person
Defendant
2 mentions
Brett Giroir
Person
GovernmentPosition
2 mentions
Alex Azar
Person
GovernmentPosition
2 mentions
HHS/ASPR/BARDA
Organization
GovernmentAgency
2 mentions
Mike Pompeo
Person
Politician
2 mentions
Royal Canadian Mounted Police
Organization
LawEnforcement
2 mentions
REDACTED-001
Person
Associate
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Universal Music Group
Organization
Company
1 mention
Deferred Action for Childhood Arrivals
LegalCase
1 mention
National Institute of Allergy and Infectious Diseases
Organization
GovernmentAgency
1 mention
Georgia
Location
1 mention
Justin Pierre James Trudeau
Person
Politician
1 mention
Office of Refugee Resettlement
Organization
GovernmentAgency
1 mention
Senate Homeland Security and Governmental Affairs Committee
Organization
GovernmentAgency
1 mention
CARES Act
LegalCase
1 mention
Charlie Baker
Person
Politician
1 mention
Marine Toys for Tots Drive
Event
1 mention
Purdue Pharma Opioid Hearing
Event
1 mention
Richard Sackler
Person
Suspect
1 mention
Craig Landau
Person
Witness
1 mention
Florida State Police
Organization
GovernmentAgency
1 mention
Richard Peck
Person
Attorney
1 mention
VMware Inc.
Organization
Company
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
Homeless People
Person
Victim
1 mention
Jasmine L. Carter
Person
Defendant
1 mention
Victor K. Lemmons
Person
Defendant
1 mention
metoo movement
Event
1 mention
Mark Frerichs
Person
Victim
1 mention
Mohsen Fakhrizadeh
Person
Suspect
1 mention
Bipartisan Policy Center
Organization
Company
1 mention
Jewish Council for Public Affairs
Organization
Company
1 mention
Jewish Democratic Council of America
Organization
Company
1 mention
Rick Santorum
Person
Politician
1 mention
Lee Zeldin
Person
Politician
1 mention
Ted Deutch
Person
Politician
1 mention
Harvey Reiter
Person
Witness
1 mention
Relationships
50
Christopher Wray
→
employment
→
Federal Bureau of Investigation
"TO: THE DIRECTOR AND SENIOR STAFF... Wray Taps Dugan As New Norfolk, Virginia SAC"
Bobbi C. Sternheim
→
legal
→
Ghislaine Maxwell
"The claims by defense attorney Bobbi Sternheim were made on Ghislaine Maxwell's behalf"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"lawyers for the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter... Ms. Maxwell remains in good"
Attorneys for Ghislaine Maxwell
→
legal
→
Ghislaine Maxwell
"Attorneys Seek Bail For Ghislaine Maxwell"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lost weight and hair"
Ghislaine Maxwell
→
document
→
Federal Bureau of Investigation
"Criminal Investigations... Attorneys Seek Bail For Ghislaine Maxwell"
Alison J. Nathan
→
legal
→
Ghislaine Maxwell
"Judge Alison J. Nathan said she will decide later this month whether to conduct a hearing."
Jeffrey Epstein
→
property
→
Metropolitan Detention Center
"onerous jail conditions imposed in part because Epstein killed himself last year in a federal lockup"
Rudy Giuliani
→
legal
→
Donald Trump
"Following the news of Rudy Giuliani's coronavirus hospitalization, staffers only speculated further that it's a matter of time before their legal effo"
Randall J. Tilton
→
abuse
→
REDACTED-VICTIM-01
"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"
Jose Huizar
→
legal
→
18 U.S.C. 201
"Jose Huizar pleaded not guilty Monday to federal charges that he took bribes to help developers win favors"
Raymond Chan
→
employment
→
Eric Garcetti
"Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garcetti in 2016 and 2017"
Jeff Pastor
→
legal
→
18 U.S.C. 201
"Pastor was accused in an indictment last month of bribery, extortion, wire fraud, money laundering and other crimes"
P.G. Sittenfeld
→
legal
→
18 U.S.C. 201
"Sittenfeld was arrested on federal bribery charges"
Jeremy W. Schulman
→
legal
→
Fraud
"Schulman, who was indicted last week on federal fraud charges, exploited connections to the Somali government"
Arthur Fayne
→
legal
→
18 U.S.C. 1343
"Arthur Fayne, 58, was indicted on wire fraud charges in federal court... accused of using more than $1 million of it to gamble"
Chris Hacker
→
employment
→
Federal Bureau of Investigation
"FBI Special Agent in Charge Chris Hacker stated"
William Barr
→
employment
→
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"
Jamil Shqeir
→
communication
→
Abdul Nacer Benbrika
"The terrorist fighter Jamil Shqeir told the United States intelligence agency in 2019 that he had gone to visit Benbrika in jail before he left for Sy"
Joe D. Whitley
→
legal
→
Reality Leigh Winner
"Winner's lawyer Joe Whitley argued that his client signed up to serve her sentence under the care, custody, and safety of the Bureau of Prisons"
Ben Murray
→
legal
→
Aubrey Trail
"attorney Ben Murray listed a number of COVID-related reasons prompting him to ask for a continuance"
Lyndall Fraker
→
employment
→
Missouri Department of Health and Senior Services
"Lyndall Fraker, director of medical marijuana regulation at the Missouri Department of Health and Seniors Services"
Ali Khamenei
→
social
→
Sayyid Mojtaba Hosseini Khamenei
"transferred power to his son, cleric Sayyid Mojtaba Hosseini IChamenei"
Aubrey Trail
→
legal
→
REDACTED-001
"Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman"
Federal Bureau of Investigation
→
document
→
Missouri Department of Health and Senior Services
"a grand jury subpoena his agency received late last year was likely connected to an FBI investigation in Independence"
Royal Canadian Mounted Police
→
legal
→
Cameron Ortis
"led the RCMP to charge their head of intelligence, Cameron Ortis, with leaking secrets."
RJ Cipriani
→
legal
→
Federal Bureau of Investigation
"American gambler RJ Cipriani, an FBI informant, played a key role... eventually fearing he was being drawn into criminal activity, he went to the FBI."
U.S. Attorney's Office
→
legal
→
Desmond Fodje Bobga
"In a sealed complaint filed in August, the U.S. attorney's office in Pittsburgh accused Mr. Bobga of taking money for dogs and not delivering."
Federal Bureau of Investigation
→
employment
→
Frederick County Cyber Crime Task Force
"The FBI, the U.S. Department of Homeland Security... revealed the results of the first 18 months of work by the cyber crimes task force."
RJ Cipriani
→
social
→
Owen Hanson
"the gambler was asked to gamble money in Australia by former U.S. college football player Owen Hanson."
Scott Gottlieb
→
employment
→
Pfizer Inc.
"former FDA commissioner and Pfizer board member Scott Gottlieb says that's a bad idea."
Scott Gottlieb
→
employment
→
Food and Drug Administration
"former FDA commissioner and Pfizer board member Scott Gottlieb"
Brett Giroir
→
employment
→
HHS/ASPR/BARDA
"Assistant HHS Secretary for Health Brett Giroir said on Fox News"
Francis Collins
→
employment
→
Fogarty International Center
"NIH Director Collins said on MSNBC's MTP Daily"
Rudy Giuliani
→
legal
→
Donald Trump
"Trump's personal attorney spent much of last week crisscrossing the country as part of the campaign's effort"
HHS/ASPR/BARDA
→
financial
→
Pfizer Inc.
"the Administration committed to buy an initial 100 million doses, with an option to purchase as many as five times more"
Rudy Giuliani
→
communication
→
Donald Trump
"President Trump said Rudy Giuliani is doing very well, Giuliani is hospitalized with the coronavirus"
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."
Donald Trump
→
power
→
Bryan Cutler
"The President said, I'm hearing about all these issues in Philadelphia, and these issues with your law. What can we do to fix it?"
Timothy Batten
→
legal
→
Sidney Powell
"US District Judge Timothy Batten in Atlanta... forcefully rejected the plaintiffs' requests."
Linda Parker
→
legal
→
Sidney Powell
"US District Judge Linda Parker in Detroit ruled that the plaintiffs lacked the legal standing to bring the lawsuits and that the cases were filed too "
Jenna Ellis
→
employment
→
Thomas More Society
"Trump campaign legal adviser Jenna Ellis serves as special counsel to the Thomas More Society"
Jenna Ellis
→
employment
→
Donald Trump
"Trump campaign legal adviser Jenna Ellis serves as special counsel to the Thomas More Society"
Amistad Project
→
financial
→
Thomas More Society
"Thomas More Society, which has filed lawsuits through the newly formed Amistad Project"
Sidney Powell
→
legal
→
Donald Trump
"Sidney Powell, a former lawyer for the Trump campaign"
Amistad Project
→
social
→
Donald Trump
"Amistad Project... has a tie to President Trump's legal team, raising questions about the independence"
Christopher Wray
→
employment
→
Brian Dugan
"Brian Dugan, 49, was appointed to the position by FBI Director Christopher Wray, according to a news release."
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"
Martin Culbreth
→
employment
→
Federal Bureau of Investigation
"Dugan replaces Martin Culbreth, who retired in October after leading the Norfolk office for four years."
Alex Azar
→
employment
→
HHS/ASPR/BARDA
"HHS Secretary Azar on Sunday said, People are going indoors"
EFTA00137440.txt | Epstein File Explorer