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EFTA00149562.txt
TXT
135.8 KB
JMail
Extracted Chars
138,787
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
7 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Alison J. Nathan
Person
Judge
4 mentions
Kayleigh McEnany
Person
Politician
3 mentions
China
Organization
GovernmentAgency
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Charles E. Grassley
Person
Politician
2 mentions
Vanessa Guillen
Person
Victim
2 mentions
Xi Jinping
Person
Politician
2 mentions
Joe Biden
Person
Politician
2 mentions
Boris Johnson
Person
Politician
2 mentions
Mark S. Cohen
Person
DefenseAttorney
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
SBA
Organization
GovernmentAgency
1 mention
Wilson Center
Organization
Foundation
1 mention
Mitch Englander
Person
Defendant
1 mention
Christopher Wray
Person
LawEnforcement
1 mention
Cybersecurity and Infrastructure Security Agency
Organization
GovernmentAgency
1 mention
WHO
Organization
GovernmentAgency
1 mention
The Hudson Institute
Organization
Company
1 mention
Trump Family Confidentiality Agreement
Settlement
1 mention
Beth Sanner
Person
LawEnforcement
1 mention
Montgomery County, Maryland
Organization
GovernmentAgency
1 mention
Rene Atilio Ramos-Hernandez
Person
Suspect
1 mention
Chinese Police
Organization
GovernmentAgency
1 mention
Uighur activist groups
Organization
Victim
1 mention
Mamikhan Umarov
Person
Victim
1 mention
Ramzan Kadyrov
Person
Politician
1 mention
Criminal Charges against Ghislaine Maxwell
Charge
1 mention
DACA
Organization
GovernmentAgency
1 mention
Duke Energy
Organization
Company
1 mention
Standing Rock Sioux Tribe
Organization
GovernmentAgency
1 mention
Energy Transfer Partners
Organization
Company
1 mention
Dakota Access Pipeline
Property
Company
1 mention
Lindsey Kerr
Person
Attorney
1 mention
Alma Adams
Person
Politician
1 mention
Ray Abbas
Person
Suspect
1 mention
Ron Braden
Person
Defendant
1 mention
Privatbank
Organization
FinancialInstitution
1 mention
Optima 777
Organization
Company
1 mention
Natalia Wallace
Person
Victim
1 mention
New York Probe
LegalCase
1 mention
REDACTED-DEFENSE-TEAM
Organization
LawFirm
1 mention
Saad Aljabri
Person
Witness
1 mention
Turab Lookman
Person
Academic
1 mention
Skaneateles LLC
Organization
ShellCompany
1 mention
Tom Fitton
Person
Politician
1 mention
Martin E. McKeever
Person
Suspect
1 mention
Tony Gauna
Person
Defendant
1 mention
Daniel Davis
Person
Defendant
1 mention
Relationships
50
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn"
Audrey Strauss
→
legal
→
Ghislaine Maxwell
"Audrey Strauss, Acting US Attorney for the Southern District of New York: Maxwell played a critical role in helping Epstein to identify, befriend, and"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"prosecutors say they communicated with Maxwell's defense lawyer, Christian Everdell"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Maxwell's attorney Mark S. Cohen said in a court filing that she has agreed to waive her physical presence"
Alison J. Nathan
→
legal
→
Ghislaine Maxwell
"U.S. District Judge Alison Nathan wrote to attorneys on Maxwell's case asking if the high-profile defendant wished to waive her right to be present"
Ghislaine Maxwell
→
property
→
New Hampshire Estate
"million dollar estate in New Hampshire, where she was arrested last week."
Federal Bureau of Prisons
→
financial
→
Metropolitan Detention Center
"the Federal Bureau of Prisons confirmed the transfer from the Merrimack County House of Corrections to the Metropolitan Detention Center in Brooklyn t"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Maxwell's attorney Mark S. Cohen said in a court filing that she has agreed to waive her physical presence"
Jeffrey Epstein
→
abuse
→
Unnamed Minors
"joined him in sexually abusing the girls"
Ghislaine Maxwell
→
property
→
Bradford Property
"Maxwell had been living on a 156-acre property in the tiny New Hampshire town of Bradford"
Aaron Robinson
→
abuse
→
Vanessa Guillen
"Robinson told her he'd bludgeoned Guillen with a hammer... killed and dismembered by U.S. Army Specialist Aaron Robinson"
Aaron Robinson
→
social
→
Cecily Aguilar
"helping her boyfriend, Aaron Robinson, dismember Guillen's body... Aguilar, who was his girlfriend"
Cecily Aguilar
→
legal
→
Federal Bureau of Investigation
"Aguilar eventually cooperating with investigators, calling Robinson as they listened in. ... Aguilar is currently cooperating with the FBI."
Ethan Melzer
→
employment
→
Order of the Nine Angels
"Melzer had admitted to his role in plotting a mass casualty attack... contact members of an 'occult-based neo-Nazi' group known as the 'Order of the N"
Alison J. Nathan
→
legal
→
New York Probe
"Prosecutors in the Manhattan U.S. Attorney's Office made the disclosure in a letter to Judge Alison Nathan, who had demanded answers about the prosecu"
U.S. Attorney's Office in Manhattan
→
communication
→
Alison J. Nathan
"Prosecutors in the Manhattan U.S. Attorney's Office made the disclosure in a letter to Judge Alison Nathan"
Ghislaine Maxwell
→
legal
→
Criminal Charges against Ghislaine Maxwell
"Ghislaine Maxwell-Charges"
Ghislaine Maxwell
→
power
→
Unnamed Minors
"Maxwell was charged in a six-count indictment alleging that she enticed minors to engage in illegal sex acts with Epstein"
Tony Gauna
→
employment
→
Syndicato de Nuevo Mexico
"Gauna's alleged 19-year allegiance to the 'ultra violent' Syndicato de Nuevo Mexico prison gang as a drug smuggler and enforcer"
Marc E. Kasowitz
→
employment
→
Kasowitz Benson
"the law firm founded and run by President Trump's longtime personal lawyer, Marc E. Kasowitz"
David Boies
→
employment
→
Boies Schiller Flexner
"elite law firm founded by trial lawyer David Boies"
Department of the Treasury
→
financial
→
Kasowitz Benson
"Kasowitz Benson Torres... received a loan of between $5 million and $10 million"
Department of the Treasury
→
financial
→
Boies Schiller Flexner
"Boies Schiller Flexner, the elite law firm founded by trial lawyer David Boies, was approved for up to $10 million"
Marc E. Kasowitz
→
employment
→
Kasowitz Benson
"the law firm founded and run by... Marc E. Kasowitz"
U.S. Attorney's Office
→
communication
→
Alison J. Nathan
"S. Attorney's Office made the disclosure in a letter to Judge Alison Nathan"
Alison J. Nathan
→
communication
→
U.S. Attorney's Office
"Judge Alison Nathan, who had demanded answers about the prosecution's failings and whether she had the power to impose sanctions against them"
U.S. Attorney's Office in Manhattan
→
coverup
→
REDACTED-001
"Federal prosecutors under scrutiny for failing to turn over favorable evidence to a defendant told a judge they didn't act in bad faith, even as they "
Ghislaine Maxwell
→
abuse
→
Unnamed Minors
"on some occasions joined him in sexually abusing the girls"
REDACTED-LLC-001
→
financial
→
Bradford Property
"purchased for a little more than $1 million late last year by an anonymized limited liability corporation"
Alison J. Nathan
→
legal
→
Ghislaine Maxwell
"asked for Nathan to schedule the case for July 14 - the later of the slots the judge proposed."
Ghislaine Maxwell
→
document
→
ABC News
"Ghislaine Maxwell-Charges"
Ghislaine Maxwell
→
document
→
CBS
"Ghislaine Maxwell-Charges"
Ghislaine Maxwell
→
document
→
NBC
"Ghislaine Maxwell-Charges"
REDACTED-PROSECUTOR-01
→
coverup
→
REDACTED-DEFENSE-TEAM
"I'm wondering if we should wait until tomorrow and bury it in some other documents."
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"Jeffrey Epstein was not her boyfriend; Oxenberg claimed. 'He was her boss.'"
New York County District Attorney's Office
→
legal
→
Amy Cooper
"Manhattan's district attorney announcing Monday Cooper is being prosecuted for falsely reporting an incident and is to appear before a judge October 1"
Charles E. Grassley
→
social
→
Donald Trump
"Grassley, a staunch ally of the President, said, I would hope he wouldn't veto it just based on that."
Amy Berman Jackson
→
legal
→
Roger J. Stone Jr.
"emergency stay of US District Court Judge Amy Berman Jackson's ruling last week putting Stone, 67, under house arrest at his Fort Lauderdale home and "
Jim Jordan
→
communication
→
Timothy Shea
"Jordan sent a four-page letter...to Timothy Shea in the wake of claims from Democrats and Aaron Zelinsky"
Aaron Zelinsky
→
employment
→
Robert Mueller
"Aaron Zelinsky, a prosecutor in special counsel Robert Mueller's investigation"
John Durham
→
legal
→
Russian collusion probe
"US Attorney John Durham to speed up any planned prosecutions stemming out of his investigation into the Russian collusion probe"
Boies Schiller Flexner
→
legal
→
Harvey Weinstein
"firm is known for representing Hollywood producer Harvey Weinstein against sexual-assault accusations"
Tom Fitton
→
employment
→
Judicial Watch
"Judicial Watch President Tom Fitton writes on Breitbart"
Judicial Watch
→
legal
→
State Department
"his organization has filed a FOIA lawsuit... against the State Department over requests by [Obama Administration UN Ambassador Samantha) Power"
Robert Hunter Biden
→
financial
→
Skaneateles LLC
"Biden continues to hold a 10% equity stake in BHR through his company, Skaneateles LLC"
Skaneateles LLC
→
financial
→
BHR
"Biden continues to hold a 10% equity stake in BHR through his company, Skaneateles LLC"
Turab Lookman
→
employment
→
Thousands Talents Program
"Turab Lookman, who in January pleaded guilty to lying about his involvement in a Chinese recruitment stratagem, the Thousand Talents Program"
Elizabeth Jo Shirley
→
employment
→
National Survey of Adolescents
"Elizabeth Jo Shirley, who worked on assignments with the National Security Agency while serving in the Air Force"
Saad Aljabri
→
employment
→
Mohammed bin Nayef
"Saad Aljabri, who held a cabinet-rank intelligence post under deposed crown prince Mohammed bin Nayef"
Saudi Arabia
→
power
→
Canada
"Saudi Arabia has been pressing Canada to extradite a former top Saudi intelligence officer now living in Toronto"
EFTA00149562.txt | Epstein File Explorer