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EFTA00064994.txt
TXT
86.2 KB
JMail
Extracted Chars
88,260
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
6 mentions
Robert Mueller
Person
GovernmentPosition
5 mentions
Geoffrey S. Berman
Person
LawEnforcement
4 mentions
Southern District of New York
Organization
GovernmentAgency
4 mentions
Rochelle Washington
Person
Victim
3 mentions
Latresa Scaff
Person
Victim
3 mentions
Michael D. Cohen
Person
Defendant
3 mentions
James B. Comey
Person
Witness
3 mentions
Robert Sylvester Kelly
Person
Suspect
3 mentions
William Barr
Person
Attorney General
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
New York City Housing Authority
Organization
GovernmentAgency
2 mentions
FEMA
Organization
GovernmentAgency
2 mentions
Bart Schwartz
Person
Witness
2 mentions
Trump Inaugural Committee
Organization
Company
2 mentions
Paul J. Manafort
Person
Defendant
2 mentions
Cyrus R. Vance, Jr.
Person
Politician
2 mentions
Matthew Whitaker
Person
LawEnforcement
2 mentions
Gloria Allred
Person
Attorney
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Southwest Key
Organization
Company
1 mention
Acosta
Person
Prosecutor
1 mention
NYCDOT
Organization
GovernmentAgency
1 mention
Tom Barrack
Person
Defendant
1 mention
Trespassing, interfering with agency functions and disorderly conduct
Charge
1 mention
Therese Patricia Okoumou
Person
Defendant
1 mention
Aggravated criminal sexual abuse
Charge
1 mention
PRG
Organization
Company
1 mention
Hargrove Inc
Organization
Company
1 mention
Stephanie Winston Wolkoff
Person
Witness
1 mention
Timothy Flanigan
Person
Prosecutor
1 mention
LL Cool J
Person
Celebrity
1 mention
Surviving R. Kelly
Communication
1 mention
2008 Child Pornography Trial
LegalCase
1 mention
Dominique Gardner
Person
Victim
1 mention
Faith Rodgers
Person
Victim
1 mention
Jim DeRogatis
Person
Witness
1 mention
RCA Records
Organization
Company
1 mention
Mark Tasky
Person
LawEnforcement
1 mention
Superstorm Sandy
Event
1 mention
Lenora Fulani
Person
Politician
1 mention
Guidepost Solutions
Organization
Company
1 mention
Unnamed Health Plan Administrator
Organization
Company
1 mention
International Brotherhood of Teamsters Local 812
Organization
Company
1 mention
John Ulrich
Person
Defendant
1 mention
Donald J. Trump Foundation
Organization
Foundation
1 mention
Richard Khuzami
Person
Attorney
1 mention
Cook County State's Attorney's Office
Organization
GovernmentAgency
1 mention
Jeffrey Epstein Victims
Person
Victim
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Jeffrey Epstein Victims
"Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein"
Robert Sylvester Kelly
→
abuse
→
Latresa Scaff
"Mr. Kelly then asked Latresa to perform oral sex, and had sex with her, she said. She was under the influence of marijuana and alcohol at the time"
Robert Sylvester Kelly
→
legal
→
2008 Child Pornography Trial
"He was acquitted in 2008 of 14 counts of child pornography in a trial that centered on a sex tape"
Latresa Scaff
→
legal
→
U.S. Attorney's Office for the Eastern District of New York
"Ms. Allred said that both women met with officials from the office of the United States attorney for the Eastern District of New York on Thursday afte"
Gloria Allred
→
social
→
Latresa Scaff
"Attorney Gloria Allred is representing the women and organized the press conference."
Jeffrey Epstein
→
abuse
→
Jane Does
"Jeffrey Epstein, a well-connected Palm Beach billionaire and alleged serial sex abuser of underage girls... federal investigation had identified 36 un"
Acosta
→
legal
→
Jeffrey Epstein
"Acosta had made an agreement with Epstein to avoid major repercussions for the hedge fund manager, even though a federal investigation had identified "
U.S. Department of Justice
→
abuse
→
Jeffrey Epstein Victims
"Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein"
Bart Schwartz
→
employment
→
Guidepost Solutions
"Schwartz is currently the chairman of Guidepost Solutions, a firm that works on security, investigation and compliance issues."
Geoffrey S. Berman
→
legal
→
New York City
"U.S. Attorney for the Southern District of New York, Geoffrey Berman, filed Wednesday, which directs the city to reimburse over $5 million in fraudule"
New York City
→
legal
→
FEMA
"New York City will reimburse the federal government more than $5 million for its attempt to scam the Federal Emergency Management Agency with bogus cl"
U.S. Department of Justice
→
abuse
→
Jane Does
"A federal judge in Florida ruled that the Department of Justice broke the law by failing to confer with victims of Jeffrey Epstein... wrong to hide th"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"The agreement, the Herald said, essentially shut down an ongoing FBI probe"
William Barr
→
employment
→
Attorney General
"Barr, who friends say was reluctant to return as attorney general"
Unnamed Federal Judge
→
legal
→
Jeffrey Epstein
"Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein"
New York City
→
other
→
FEMA
"New York City officials admitted to falsely claiming $4.13 million in damages and agreed to relinquish the rights to another $1.18 million"
Robert Sylvester Kelly
→
power
→
Rochelle Washington
"Latresa Scaff and Rochelle Washington alleged that the singer spotted them at an afterparty... and invited them back to his hotel room where they clai"
Robert Sylvester Kelly
→
power
→
Latresa Scaff
"Latresa Scaff and Rochelle Washington alleged that the singer spotted them at an afterparty... and invited them back to his hotel room"
Robert Sylvester Kelly
→
employment
→
RCA Records
"His label, RCA Records, has dropped him"
Robert Sylvester Kelly
→
abuse
→
Faith Rodgers
"another woman, Faith Rodgers... claimed that Kelly had taken advantage of her."
Robert Sylvester Kelly
→
abuse
→
Dominique Gardner
"the mother of another alleged victim, Dominique Gardner, claimed that Kelly had taken advantage of her."
Kenneth Marra
→
legal
→
Jeffrey Epstein
"Judge Kenneth Mara issued the ruling Thursday as part of a years-long lawsuit brought by victims of Epstein"
Office of Professional Responsibility
→
legal
→
Acosta
"OPR's review of this... opened an investigation into allegations that Department attorneys may have committed professional misconduct in their handlin"
William Barr
→
communication
→
U.S. Department of Justice
"he sent the Justice Department a memo last June arguing that Trump couldn't be investigated"
William Barr
→
employment
→
U.S. Department of Justice
"Barr... reluctant to return as attorney general"
Michael Avenatti
→
legal
→
U.S. Attorney's Office for the Eastern District of New York
"Michael Avenatti also said last week that he had given Chicago prosecutors a videotape that... appears to show Mr. Kelly having sex with a girl"
Robert Sylvester Kelly
→
legal
→
REDACTED-001
"and has reached settlements with numerous accusers."
Michael D. Cohen
→
employment
→
Donald Trump
"successfully prosecuted Trump's personal lawyer, Michael Cohen, for hush money payments to two women who claimed they had affairs with Trump."
Robert Mueller
→
legal
→
Paul J. Manafort
"The Special Prosecutor's office brought charges of conspiracy, bank fraud and failure to register as an agent of a foreign country against Manafort."
Donald Trump
→
coverup
→
Matthew Whitaker
"President Donald Trump asked then-acting Attorney General Matthew Whitaker to get US Attorney Geoffrey Berman to un-recuse himself and take charge of "
Michael D. Cohen
→
legal
→
Donald Trump
"Cohen told the court in New York that Trump had directed the illegal scheme, the most direct accusation yet that the president was personally involved"
Paul J. Manafort
→
employment
→
Donald Trump
"Paul Manafort if President Trump pardons his former campaign chairman"
Barbara Underwood
→
legal
→
Donald J. Trump Foundation
"the New York state attorney general forced the Donald J. Trump Foundation... to dissolve and give away remaining assets under court supervision."
Skadden, Arps, Slate, Meagher & Flom LLP
→
financial
→
United States District Court for the Southern District of New York
"Skadden, Arps, Slate, Meagher & Flom LLP, a prominent law firm that worked with Manafort, agreed in January to forfeit $4.6 million from the project."
Michael T. Flynn
→
employment
→
Donald Trump
"Flynn, who was forced to resign as Trump's national security advisor after lying about his contacts with the Russian ambassador"
Donald Trump
→
communication
→
Matthew Whitaker
"Whitaker has essentially admitted he did speak with Trump about the Southern District of New York case."
Donald Trump
→
coverup
→
Matthew Whitaker
"Trump reportedly tried to do to Berman -- convince him to un-recuse and take charge of a criminal matter to limit potential damage to Trump -- to form"
Donald Trump
→
coverup
→
Jeff Sessions
"Trump repeatedly and publicly berated Sessions, calling him scared stiff and Missing in Action... Trump tried to bully Sessions into getting back into"
Southern District of New York
→
legal
→
Michael D. Cohen
"United States attorney's office in Manhattan involving Michael D. Cohen and Mr. Trump's business — would continue unaffected."
Southern District of New York
→
legal
→
Trump Inaugural Committee
"Federal prosecutors are probing the committee's dealings with vendors as part of a wide-ranging investigation into the 2017 inaugural committee, accor"
Robert Mueller
→
legal
→
Donald Trump
"Mr. Mueller was given a mandate to investigate whether Russia interfered in the 2016 election and any links and/or coordination between the Russian go"
John Ulrich
→
employment
→
International Brotherhood of Teamsters Local 812
"John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812"
Unnamed Health Plan Administrator
→
financial
→
John Ulrich
"Ulrich allegedly demanded quarterly payments of $5,000 in exchange for using his influence to make the union continue using the administrator"
Geoffrey S. Berman
→
legal
→
John Ulrich
"Manhattan U.S. Attorney Geoffrey Berman said. Ulrich... pleaded not guilty"
Paul J. Manafort
→
employment
→
Donald Trump
"Paul J. Manafort, President Trump's former campaign chairman"
Robert Mueller
→
legal
→
Paul J. Manafort
"convictions in two federal cases brought by Special Counsel Robert S. Mueller III"
Cyrus R. Vance, Jr.
→
legal
→
Paul J. Manafort
"office of the Manhattan district attorney, Cyrus R. Vance Jr., first began investigating Mr. Manafort"
Citizens Bank
→
financial
→
Paul J. Manafort
"loans issued by Citizens Bank in Rhode Island... to Mr. Manafort, which were worth millions of dollars"
Bart Schwartz
→
employment
→
New York City Housing Authority
"The newly appointed NYCHA watchdog also has a curious connection to Lenora Fulani"
Bart Schwartz
→
employment
→
Rudy Giuliani
"During the 1980s, Schwartz worked for former NYC mayor Rudy Giuliani as an Assistant U.S. Attorney in New York's Southern District"
EFTA00064994.txt | Epstein File Explorer