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EFTA00137295.txt
TXT
213.7 KB
JMail
Extracted Chars
218,468
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
10 mentions
Joe Biden
Person
Politician
8 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
GSA
Organization
GovernmentAgency
3 mentions
Janet Yellen
Person
Politician
3 mentions
Anthony Fauci
Person
GovernmentPosition
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Trump 2020 campaign
Organization
Company
2 mentions
Alejandro Mayorkas
Person
Politician
2 mentions
P.G. Sittenfeld
Person
Defendant
2 mentions
Mohammed bin Salman
Person
Politician
2 mentions
Google
Organization
Company
2 mentions
John Kerry
Person
Politician
2 mentions
Glenn Dubin
Person
Celebrity
2 mentions
University of Oxford
Organization
University
2 mentions
Antony Blinken
Person
Politician
2 mentions
Benjamin Netanyahu
Person
Politician
2 mentions
Mike Pompeo
Person
Politician
2 mentions
Pfizer Inc.
Organization
Company
2 mentions
AstraZeneca PLC
Organization
Company
2 mentions
Andrew Cuomo
Person
Politician
2 mentions
Food and Drug Administration
Organization
GovernmentAgency
2 mentions
Centers for Disease Control and Prevention
Organization
GovernmentAgency
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Scott John Morrison
Person
Politician
1 mention
National Institute of Allergy and Infectious Diseases
Organization
GovernmentAgency
1 mention
Brookings Institution
Organization
Company
1 mention
Nicolas Sarkozy
Person
Politician
1 mention
The Gates Foundation
Organization
Foundation
1 mention
John Owen Brennan
Person
LawEnforcement
1 mention
Roland Rollie Thomas Davis Sr.
Person
Suspect
1 mention
Hamza Nagdy
Person
Victim
1 mention
Dubin Children
Person
Witness
1 mention
Luchese Family
Organization
Company
1 mention
Felipe VI
Person
Politician
1 mention
Gretchen Whitener
Person
Politician
1 mention
Mexico's Roman Catholic Church
Organization
Church
1 mention
Ahmed Al-Jaishi
Person
Academic
1 mention
Massimo Galli
Person
Academic
1 mention
Matt Hancock
Person
Politician
1 mention
Ahmed Nasser Al-Mohamed Al-Sabah
Person
Politician
1 mention
John Delaney
Person
Politician
1 mention
Bob Woodward
Person
Witness
1 mention
Gustave Perna
Person
GovernmentPosition
1 mention
Sharon Gill
Person
Victim
1 mention
Cletus N. Anyanwu
Person
Suspect
1 mention
Gurvinder Dhaliwal
Person
Witness
1 mention
Meng Wanzhou
Person
Defendant
1 mention
Amarjeet Bhachu
Person
Prosecutor
1 mention
Edward Vrdolyak
Person
Politician
1 mention
Relationships
50
U.S. Department of Justice
→
legal
→
Jeffrey Epstein
"Epstein Prosecutors Seek Documents Related To Dubin's Children"
Glenn Dubin
→
social
→
Children of Glenn Dubin
"Dubin's Children"
US Virgin Islands Attorney General
→
communication
→
Glenn Dubin
"US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications... A subpoena seeks "
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Maxwell will remain in quarantine for 14 days... at the Metropolitan Detention Center in New York"
U.S. Department of Justice
→
document
→
Children of Glenn Dubin
"Epstein Prosecutors Seek Documents Related To Dubin's Children"
Jeffrey Epstein
→
property
→
Metropolitan Detention Center
"Epstein, who hanged himself in a Manhattan lockup last year"
Jeffrey Epstein
→
social
→
Glenn Dubin
"all communications that his friend Jeffrey Epstein had with Dubin's three children"
Glenn Dubin
→
employment
→
MoMA
"billionaire MoMA benefactor and board member Glenn Dubin"
Glenn Dubin
→
social
→
Jeffrey Epstein
"Epstein Prosecutors Seek Documents Related To Dubin's Children"
Dubin Children
→
document
→
Epstein Prosecutors
"Epstein Prosecutors Seek Documents Related To Dubin's Children"
Jeffrey Epstein
→
social
→
Celina Dubin
"Epstein and Celina developed an especially close relationship when Celina was 12 and it continued into adulthood"
William M. McSwain
→
legal
→
Steven Mazzone
"federal grand jury indictment unsealed Monday by U.S. Attorney William M. McSwain. Chief among them is Steven 'Stevie' Mazzone"
Steven Mazzone
→
employment
→
Luchese Family
"Steven 'Stevie' Mazzone, 56, the reputed underboss of the organization who once served under Ligambi"
Donald Trump
→
financial
→
Rodrigo Duterte
"Trump pledged $18 million worth of missiles when speaking to Philippine President Rodrigo Duterte during a phone conversation in the spring"
Miles Taylor
→
legal
→
Michael T. Flynn
"Miles Taylor was named as a witness in the FBI's investigation into Michael Flynn"
Wei Sun
→
legal
→
Prison
"Wei Sun had been working with the company for 10 years and had access to information directly related to defense-related technology... sentenced to mo"
W. Samuel Patten
→
legal
→
Robert Mueller
"W. Samuel Patten, who was a key witness in special counsel Robert Mueller's investigation"
Jeff Pastor
→
employment
→
Cincinnati City Council
"Cincinnati City Councilman Jeff Pastor has been suspended"
Dave Yost
→
power
→
Jeff Pastor
"a process initiated by Ohio Attorney General Dave Yost after Pastor was arrested on federal bribery charges."
REDACTED-001
→
employment
→
Coffee Creek Correctional Facility
"A corrections officer who worked at the Oregon women's prison... He worked at the Coffee Creek Correctional Facility."
Joe Biden
→
employment
→
Avril Haines
"Biden's team confirmed that Antony Blinken would be tapped as Secretary of State, while Avril Haines was selected for DNI"
Avril Haines
→
employment
→
Palantir Technologies
"consulted for various companies, including the national security data contractor Palantir, according to a Brookings biography unearthed by the Interce"
Avril Haines
→
employment
→
Central Intelligence Agency
"Haines served as deputy director of the C.I.A. in the Obama administration before succeeding Mr. Blinken... role as deputy CIA director from August 20"
Avril Haines
→
employment
→
Senate Foreign Relations Committee
"serving as deputy chief counsel to the Senate Foreign Relations Committee from 2007 to 2008 while Mr. Biden was chairman."
Joe Biden
→
employment
→
Alejandro Mayorkas
"Alejandro Mayorkas was named as Biden's selection for DHS Secretary"
Avril Haines
→
social
→
John Owen Brennan
"avril haines deputy of john brennan and susan rice named bidens future spy chief"
Mark Warner
→
power
→
Avril Haines
"SSCI Vice Chair Mark Warner (D-VA) immediately leaned on his Republican colleagues to confirm Haines to lead the intelligence community."
Letitia James
→
legal
→
Roman Catholic Diocese of Buffalo
"New York Attorney General Letitia James on Monday accused the Roman Catholic Diocese of Buffalo and three bishops connected to it of engaging in a yea"
William Barr
→
coverup
→
Salvador Cienfuegos
"Mexico agreed with US Attorney General William Barr to seek the arrest of a high-level Mexican drug cartel leader as part of a deal to get US drug tra"
David Nicholas Wilson
→
abuse
→
REDACTED-001
"David Nicholas Wilson, 36, admitted 96 sex abuse offences against 51 boys aged four to 14"
Ashley Diamond
→
employment
→
Georgia Department of Corrections
"while Ashley Diamond, a transgender woman was serving time in Georgia for nonviolent offenses, the Georgia Department of Corrections [denied] her horm"
U.S. Department of Justice
→
legal
→
Lisa Montgomery
"the Justice Department has rescheduled the execution of Lisa Montgomery for Jan. 12"
P.G. Sittenfeld
→
legal
→
18 U.S.C. 201
"Sittenfeld was indicted on two counts of honest services wire fraud, two counts of bribery, and two counts of attempted extortion"
Heather Bishop
→
legal
→
Federal Prison
"A Missouri woman was sentenced to 30 months in federal prison in a scheme that defrauded Walmart of more than $860,000"
Etienne Allonce
→
legal
→
Federal Prison
"sentenced to 36 months in federal prison Monday for his role in a multimillion-dollar health care fraud scheme"
David Annor
→
legal
→
18 U.S.C. § 1956
"David Annor, 27, and Lesley Annor, 22, were arrested on Nov. 16 and charged with money laundering"
Lesley Annor
→
legal
→
18 U.S.C. § 1956
"David Annor, 27, and Lesley Annor, 22, were arrested on Nov. 16 and charged with money laundering"
Thomas Moyer
→
financial
→
Santa Clara County Sheriff's Office
"Moyer agreed to get Apple to donate $70,000 worth of iPads"
Thomas Moyer
→
employment
→
Apple
"Thomas Moyer, Apple's head of global security, was charged with bribery"
Pat Toomey
→
social
→
Donald Trump
"I don't have any regrets about having supported Donald Trump for reelection."
GSA
→
coverup
→
Joe Biden
"Biden should be allowed to receive intelligence briefings that are being blocked by Trump's General Services Administration."
Stephen Schwarzman
→
financial
→
Republican Party
"signatories included several [executives] who have been major donors to the Republican Party. ...Schwarzman ends highly lucrative Trump era"
Pat Toomey
→
document
→
Donald Trump
"Sen. Pat Toomey (R-PA) said... the idea that a sitting President would try to... pressure... state legislators... is completely inconsistent with any "
Twitter
→
communication
→
National Archives
"Twitter told the Post that it is preparing to support the changeover... in consultation with the National Archives and Records Administration"
Larry Hogan
→
financial
→
LabGenomics
"Hogan reportedly paid $9.46 million to receive... he later paid the [LabGenomics] $2.5 million for another 500,000 in replacement tests."
Andrew Cuomo
→
communication
→
Matilda Cuomo
"he had invited his 89-year-old mother, Matilda, and two of his daughters to celebrate a very Cuomo Thanksgiving with him this week in Albany"
Scott Gottlieb
→
employment
→
Food and Drug Administration
"former Food and Drug Administration commissioner Scott Gottlieb spoke Monday"
Donald Trump
→
power
→
Emily Murphy
"I am recommending that Emily and her team do what needs to be done with regard to initial protocols"
Emily Murphy
→
financial
→
Joe Biden
"Emily Murphy says she is now making available access to the services and resources millions of dollars the incoming administration will need"
Emily Murphy
→
employment
→
GSA
"As the Administrator of the U.S. General Services Administration"
EFTA00137295.txt | Epstein File Explorer