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Back to data-set-09
EFTA00150335.txt
TXT
162.4 KB
JMail
Extracted Chars
166,028
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
12 mentions
William Barr
Person
Attorney General
6 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Mike Pompeo
Person
Politician
3 mentions
Anthony Fauci
Person
GovernmentPosition
3 mentions
John Owen Brennan
Person
LawEnforcement
2 mentions
Anthony J. Tata
Person
Politician
2 mentions
Manuel Henriquez
Person
Financier
2 mentions
Simon Saw-Teong Ang
Person
Defendant
2 mentions
Matthew Schneider
Person
LawEnforcement
2 mentions
Louie Gohmert
Person
Politician
2 mentions
Bulletin Intelligence LLC
Organization
Company
2 mentions
Christopher Krebs
Person
GovernmentPosition
2 mentions
Senate Foreign Relations Committee
Organization
GovernmentAgency
2 mentions
National Aeronautics and Space Administration
Organization
GovernmentAgency
2 mentions
Steven Mnuchin
Person
Politician
2 mentions
Vladimir Putin
Person
Politician
2 mentions
Barack Obama
Person
Politician
2 mentions
Nancy Pelosi
Person
Politician
2 mentions
U.S. Department of Homeland Security
Organization
GovernmentAgency
2 mentions
Facebook
Organization
Company
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Los Angeles Police Department
Organization
GovernmentAgency
1 mention
CGTN
Organization
Company
1 mention
National Institute of Allergy and Infectious Diseases
Organization
GovernmentAgency
1 mention
1MDB
Organization
ShellCompany
1 mention
U.S. Department of Justice's Bureau of Justice Assistance
Organization
GovernmentAgency
1 mention
University of Kansas
Organization
University
1 mention
Timothy D. Cook
Person
1 mention
FBI Public Affairs News Briefing Tuesday, December 08, 2020
Communication
1 mention
Guy Chemical Company
Organization
Company
1 mention
American Red Cross National Headquarters
Organization
Company
1 mention
Ilham Heydar oglu Aliyev
Person
Politician
1 mention
USS Indianapolis Gold Medal Ceremony
Event
1 mention
New FBI Headquarters
Property
1 mention
Theft of $4.5 billion from 1MDB
Charge
1 mention
LISA
Organization
GovernmentAgency
1 mention
theft and embezzlement
Charge
1 mention
Judge Gorton
Person
Judge
1 mention
Black Disciples
Organization
Company
1 mention
Darnell McMiller
Person
Defendant
1 mention
Giuffre v. Maxwell 2015 Civil Lawsuit
LegalCase
1 mention
George Allen
Person
Suspect
1 mention
substantial battery
Charge
1 mention
Nathaniel Mesiah Roby-Townsend
Person
Victim
1 mention
University of Arkansas, Fayetteville
Organization
University
1 mention
Ozark Integrated Circuits, Inc.
Organization
Company
1 mention
Charles E. Grassley
Person
Politician
1 mention
FBI Public Affairs News Briefing Wednesday, July 15, 2020
Communication
1 mention
Relationships
50
Ghislaine Maxwell
→
document
→
FBI Public Affairs News Briefing Tuesday, December 08, 2020
"FBI Public Affairs News Briefing Thursday, July 30, 2020. CRIMINAL INVESTIGATIONS. Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed."
Unnamed Judge
→
document
→
FBI Public Affairs News Briefing Tuesday, December 08, 2020
"FBI Public Affairs News Briefing Thursday, July 30, 2020. CRIMINAL INVESTIGATIONS. Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed."
Federal Bureau of Investigation
→
document
→
FBI Public Affairs News Briefing Tuesday, December 08, 2020
"FBI Public Affairs News Briefing Thursday, July 30, 2020. TO: THE DIRECTOR AND SENIOR STAFF"
William Barr
→
employment
→
Attorney General of the United States
"Attorney General Bill Barr"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre"
Ty Gee
→
legal
→
Ghislaine Maxwell
"Maxwell's lawyer Ty Gee argued that a protective order prevented the deposition transcripts from being made available"
Loretta A. Preska
→
legal
→
Giuffre v. Maxwell 2015 Civil Lawsuit
"U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of documents in a 2015 civil lawsuit"
Unnamed Judge
→
legal
→
Ghislaine Maxwell
"CRIMINAL INVESTIGATIONS. Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. Mississippi Man Charged With Shooting Federal Agent Appears In C"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Ghislaine Maxwell, the British socialite accused of being a sex trafficker and alleged madam for Jeffrey Epstein"
Ghislaine Maxwell
→
legal
→
Jeffrey Epstein
"a deposition given by Maxwell in the case brought by Epstein accuser Virginia Giuffre"
Donald Trump
→
power
→
U.S. Department of Homeland Security
"the Trump Administration can move forward to rescind DACA but that you haven't done it the right way"
Simon Saw-Teong Ang
→
employment
→
Ozark Integrated Circuits, Inc.
"application and a 2017 U.S. Air Force grant application submitted by Ozark Integrated Circuits, Inc... Ang, a Fayetteville resident, faces two counts"
Main Directorate of the General Staff of the Armed Forces of the Russian Federation
→
event
→
Event
"military intelligence service known as the GRU have been identified as responsible for a disinformation effort meant to reach American and Western aud"
Donald Trump
→
communication
→
Vladimir Putin
"President Trump admits that he did not mention US intelligence... when he talked with Russian President Vladimir Putin last week."
William Barr
→
event
→
Operation Legend
"Barr said in December when he announced the program alongside Craig and leaders of the FBI"
U.S. Department of Justice's Bureau of Justice Assistance
→
financial
→
Detroit Metropolitan Airport
"The city will also get $1 million to combat gang and gun violence from the Bureau of Justice Assistance"
Kerida E. O'Reilly
→
abuse
→
Timothy Carpenter
"two women who were arrested this week for the alleged attack on state Sen. Tim Carpenter last month"
Samantha R. Hamer
→
abuse
→
Timothy Carpenter
"two women who were arrested this week for the alleged attack on state Sen. Tim Carpenter last month"
Kerida E. O'Reilly
→
legal
→
substantial battery
"Kerida E. O'Reilly and Samantha R. Hamer... were charged Wednesday with substantial battery"
Samantha R. Hamer
→
legal
→
substantial battery
"Kerida E. O'Reilly and Samantha R. Hamer... were charged Wednesday with substantial battery"
Matthew Schneider
→
employment
→
Manhattan U.S. Attorney
"Schneider said Wednesday... there are no federal troops coming to Detroit, or anywhere in Michigan"
Tim Colomey
→
legal
→
Los Angeles Police Department
"Sgt. Tim Colomey... has filed a whistleblower lawsuit alleging retaliation"
Andrew G. McCabe
→
employment
→
Federal Bureau of Investigation
"fired FBI Deputy Director Andrew McCabe's text messages"
Igor Danchenko
→
social
→
Christopher Steele
"Igor Danchenko was the primary source of information for dossier author Christopher Steele"
William Barr
→
social
→
John Durham
"prosecutor Barr handpicked last year to investigate the investigation"
Simon Saw-Teong Ang
→
employment
→
University of Kansas
"University of Arkansas professor who allegedly hid ties to China"
Simon Saw-Teong Ang
→
legal
→
18 U.S.C. 1343
"resident faces 42 counts of wire fraud and two counts of passport fraud after a grand jury indictment"
Chad F. Wolf
→
employment
→
U.S. Department of Homeland Security
"Wolf wrote that the DHS would keep its personnel in Portland"
Donald Trump
→
power
→
Portland, Oregon
"President Trump doubled down on the need for the increased federal presence in Portland."
William Barr
→
employment
→
U.S. Department of Justice
"Operation Relentless Pursuit, a program rolled out in Detroit last winter by U.S. Attorney General William Barr."
Matthew Schneider
→
employment
→
U.S. Department of Justice
"US Attorney Matthew Schneider dismissed as irresponsible rhetoric any suggestion that the government wants to quash dissent in Michigan"
Operation Legend
→
property
→
Portland, Oregon
"sending additional federal agents outside of Oregon, it says, to combat upticks in violence in Cleveland, Milwaukee, and Detroit."
Scott Brady
→
legal
→
George Allen
"Attorney Scott Brady's office. The people indicted include 31-year-old George Allen of Pittsburgh"
Mark Morgan
→
employment
→
U.S. Customs and Border Protection
"Acting CBP Commissioner Morgan said on WMAL-AM Washington"
Mary E. Roberts
→
legal
→
Jenny Durkan
"King County Superior Court Judge Mary E. Roberts on Wednesday denied a motion by Durkan that asked Roberts to reconsider her July 10 ruling"
Nikki Stone
→
legal
→
Criminal Mischief
"Stone, police said, was one of 12 protesters arrested on Tuesday, charged with criminal mischief"
Michael Christman
→
employment
→
Federal Bureau of Investigation
"FBI Pittsburgh Special Agent in Charge Michael Christman"
Joseph D. Sonnier
→
legal
→
U.S. District Court
"the man accused of shooting a task force agent last week in Gautier appeared in federal court Wednesday morning. ... Joseph Sonnier"
Francis Hughes
→
abuse
→
REDACTED-001
"Francis Hughes was accused Wednesday of vile sexts with a 15-year-old boy in Westchester"
Manuel Henriquez
→
financial
→
Georgetown University
"paying $450,000 to rig his daughters' college entrance exams and bribe a coach at Georgetown University"
Stephen Parshall
→
abuse
→
REDACTED-001
"Stephen Parshall has been accused of sexually exploiting his teenage stepdaughter in a new federal criminal complaint"
Darnell McMiller
→
employment
→
Black Disciples
"Darnell Murder McMiller, 34, is described as the leader of the Black Disciples, one of the city's largest gangs"
Timothy J. Bush
→
power
→
REDACTED-005
"accused of offering to pay a woman $100 to have sex with her 11-year-old daughter"
Deborah Birx
→
employment
→
White House Coronavirus Task Force
"White House Coronavirus Task Force Response Coordinator Deborah Birx said in an interview"
Anthony Fauci
→
employment
→
White House Coronavirus Task Force
"those of us on the Coronavirus Task Force are very pleased to see him having done that"
Louie Gohmert
→
event
→
Air Force One
"Gohmert's positive test forced him to abruptly cancel his plan to travel to his home state with President Donald Trump aboard Air Force One"
William Barr
→
communication
→
Louie Gohmert
"After Coming Into Contact With Gohmert, Barr Tests Negative"
Donald Trump
→
employment
→
White House Coronavirus Task Force
"those of us on the Coronavirus Task Force are very pleased to see him having done that"
Judge Gorton
→
legal
→
Elizabeth Henriquez
"Judge Gorton had previously sentenced Henriquez's wife, Elizabeth, to seven months in prison"
EFTA00150335.txt | Epstein File Explorer