Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00149162.txt
TXT
148.2 KB
JMail
Extracted Chars
151,557
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
10 mentions
Joe Biden
Person
Politician
6 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Cybersecurity and Infrastructure Security Agency
Organization
GovernmentAgency
2 mentions
Dominion Voting Systems Inc.
Organization
Company
2 mentions
David DeVillers
Person
Prosecutor
2 mentions
P.G. Sittenfeld
Person
Defendant
2 mentions
Jeff Pastor
Person
Defendant
2 mentions
Michael R. Pence
Person
Politician
2 mentions
Christopher Krebs
Person
GovernmentPosition
2 mentions
Federal Reserve
Organization
FinancialInstitution
2 mentions
Boy Scouts of America
Organization
Organization
2 mentions
Benjamin Netanyahu
Person
Politician
2 mentions
Mike Pompeo
Person
Politician
2 mentions
Anthony Fauci
Person
GovernmentPosition
2 mentions
2020-11-19
Date
2 mentions
Nancy Pelosi
Person
Politician
2 mentions
Jerome H. Powell
Person
Politician
2 mentions
Rudy Giuliani
Person
Defendant
2 mentions
Facebook
Organization
Company
2 mentions
IAEA
Organization
GovernmentAgency
1 mention
Christopher Wray
Person
LawEnforcement
1 mention
National Institute of Allergy and Infectious Diseases
Organization
GovernmentAgency
1 mention
SSCI
Organization
GovernmentAgency
1 mention
Fuggiri
Property
1 mention
WHO
Organization
GovernmentAgency
1 mention
Justin Pierre James Trudeau
Person
Politician
1 mention
Oversight subcommittee hearing
Event
1 mention
Ursula von der Leyen
Person
Politician
1 mention
International Rescue Committee
Organization
Company
1 mention
Waterloo Plant Managers
Person
Suspect
1 mention
Unnamed Oleander Extract Manufacturer
Organization
Company
1 mention
White House COVID Task Force
Organization
GovernmentAgency
1 mention
Prince George's County
Organization
GovernmentAgency
1 mention
Operation Hoover Dam
Event
1 mention
Kristin Steffan
Person
Suspect
1 mention
Lettieri
Person
Suspect
1 mention
Pao Mei Fisher
Person
LawEnforcement
1 mention
Federal Narcotics Charges
Charge
1 mention
VIP Collective
Organization
Company
1 mention
Jessica Boelter
Person
Attorney
1 mention
James David Ross
Person
Convicted
1 mention
AR-15
Property
1 mention
MyPillow
Organization
Company
1 mention
Chris Hoffman
Person
LawEnforcement
1 mention
Jenna Ellis
Person
Attorney
1 mention
Constitutional Court of Ukraine
Organization
GovernmentAgency
1 mention
Bobi Wine
Person
Politician
1 mention
Relationships
50
David DeVillers
→
legal
→
Jeff Pastor
"investigation that resulted in the charges against Pastor and Dennard is ongoing and is part of a broader campaign"
Federal Bureau of Investigation
→
financial
→
P.G. Sittenfeld
"accepted checks from undercover FBI agents from 2018 to 2019"
Dominick Black
→
financial
→
Kyle Rittenhouse
"family friend Dominick Black bought the gun for Rittenhouse in the spring of 2020"
Donald Trump
→
coverup
→
Christopher Krebs
"Krebs got fired for standing his ground, and his story is a case study in how responsible officials who work for Trump can resist being manipulated"
Donald Trump
→
coverup
→
Cybersecurity and Infrastructure Security Agency
"difficult to withstand political pressure from the Trump White House following a purge of its senior leadership"
Sowmith Katragadda
→
legal
→
Meng Wanzhou
"Sowmith Katragadda told a court on Thursday that Huawei CFO Meng Wanzhou was a flight risk and had the resources to escape the country"
Meng Wanzhou
→
employment
→
Huawei Technologies Co.
"Huawei CFO Meng Wanzhou"
Pete Musico
→
employment
→
Wolverine Watchmen
"Some of the accused extremists, known as the Wolverine Watchmen... bond reduction of one of the militia men, Pete Musico."
Christopher Van Wagner
→
legal
→
Brian Higgins
"Higgins' lawyer, Christopher Van Wagner, said Wednesday that Whitmer should not have signed the document"
William M. McSwain
→
employment
→
Manhattan U.S. Attorney
"U.S. Attorney William McSwain and Philadelphia Inspector General Alexander DeSantis"
Christopher Krebs
→
employment
→
Cybersecurity and Infrastructure Security Agency
"Krebs' agency showed with evidence "the 2020 election 'was the most secure in American history:""
Donald Trump
→
document
→
Dominion Voting Systems Inc.
"Trump "has tweeted or retweeted more than a dozen false claims about Dominion Voting Systems used across the country to his 89 million followers""
Kamala D. Harris
→
employment
→
SSCI
"Harris, as "a member of the Senate Intelligence Committee," has "access to regular classified briefings and documents""
John Ratcliffe
→
employment
→
Donald Trump
"it is certainly likely that DNI Ratcliffe, notwithstanding any prior commitments made, will abide by the President's wishes."
Kamala D. Harris
→
social
→
Joe Biden
"President Donald Trump's refusal to concede to President-elect Joe Biden has resulted in an unusual national security predicament... Harris cannot dis"
P.G. Sittenfeld
→
employment
→
Cincinnati City Council
"A Cincinnati city councilman who has been planning to run for mayor has been indicted on federal corruption charges. The AP adds, indictment Thursday "
Jeff Pastor
→
employment
→
Cincinnati City Council
"federal officials arrested Republican City Councilman Jeff Pastor, alleging he accepted tens of thousands of dollars of bribes"
P.G. Sittenfeld
→
legal
→
Bribery and Extortion
"indictment Thursday shows that Democrat P.G. Sittenfeld faces six federal counts related to bribery and extortion"
David DeVillers
→
legal
→
P.G. Sittenfeld
"US Attorney David DeVillers discussed the case at a news conference late Thursday morning. He said FBI agents had arrested Sittenfeld earlier"
P.G. Sittenfeld
→
employment
→
Fuggiri
"Mr. Sittenfeld was no longer working for the citizens of Cincinnati, but working for Project 1; DeVillers said"
Federal Bureau of Investigation
→
document
→
P.G. Sittenfeld
"FBI agents disguised as developers gave Sittenfeld the $40,000 bribe, which DeVillers said remained in the PAC fund"
Chris Hoffman
→
employment
→
Federal Bureau of Investigation
"Chris Hoffman, the FBI special agent-in-charge in Cincinnati, said his public corruption taskforce remains in place"
Mike McClain
→
social
→
Mike Madigan
"Mike McClain, a former Quincy lawmaker, lobbyist, and close confidant of Madigan."
James David Ross
→
financial
→
Wil Allen
"defrauded Mississippi County and the state of $54,155 by bribing Allen to let him dump numerous loads of demolition debris for free."
Joe Harlon Hamlett
→
employment
→
James David Ross
"a federal jury in Baker's court convicted Hamlett's boss, James David Ross"
Kevin James Strutz
→
abuse
→
REDACTED-001
"Kevin James Strutz, for harassing the victim, who officials identified only as an adult woman who stayed at his home in Ceres back in February"
Donald Trump
→
employment
→
The Trump Organization
"Two separate New York State fraud investigations into President Trump and his businesses... subpoenas issued to the Trump Organization"
Facebook
→
financial
→
Instagram
"challenge the tech giant's acquisition of two rivals, Instagram and WhatsApp"
Federal Bureau of Investigation
→
legal
→
Howard Adelglass
"Agents with the FBI arrested Dr. Howard Adelglass ... on federal narcotics charges."
Federal Bureau of Investigation
→
legal
→
Marcello Sansone
"Agents with the FBI arrested ... Marcello Sansone ... on federal narcotics charges."
Anthony Allee
→
social
→
Tashira Allee
"Anthony Allee once wrote on Facebook, his wife was the reason for his success in life. ... Allee and his wife, Tashira, 37, were first arrested in Jul"
Juan Carlos Hernandez
→
employment
→
VIP Collective
"Juan Hernandez, 21, was last seen Sept. 22 when he left home for his job at VIP Collective, a cannabis dispensary in South L.A."
U.S. District Court
→
legal
→
Anthony Allee
"on Wednesday, Allee, of Ridgeway, was sentenced in U.S. District Court to serve 12 years and six months in federal prison."
Juan Carlos Hernandez
→
legal
→
REDACTED-001
"Two people were arrested Thursday on suspicion of murder after the body of a missing man from South Los Angeles was discovered in a shallow grave"
Jessica Boelter
→
legal
→
Boy Scouts of America
"An attorney for the organization, Jessica Boelter, said, Simply stated, we're going to run out of money if we linger any longer in bankruptcy."
Boy Scouts of America
→
abuse
→
REDACTED-001
"Boy Scouts Face More Than 95,000 Abuse Claims In Bankruptcy Case."
Rudy Giuliani
→
legal
→
Donald Trump
"At a rambling news conference on Thursday, Trump attorney Rudy Giuliani mixed misleading statements"
Donald Trump
→
communication
→
Mike Shirkey
"reaching out directly to Republican state legislators from Michigan and inviting them to the White House on Friday for discussions"
Donald Trump
→
communication
→
Lee Chatfield
"Michigan Senate Majority Leader Mike Shirkey (R) and House Speaker Lee Chatfield (R) are expected to meet with the President at the White House on Fri"
Donald Trump
→
financial
→
Wisconsin Elections Commission
"The order, required by law after Trump paid $3 million for the recount, was agreed to after rancorous debate"
John Hannah
→
legal
→
Joe Biden
"Arizona Judge John Hannah on Thursday dismissed a Republican-backed lawsuit seeking to halt Arizona officials from certifying Biden as the winner"
Donald Trump
→
power
→
Mike Shirkey
"taking the extraordinary step of reaching out directly to Republican state legislators from Michigan... for discussions as the state prepares to certi"
Michael J. Driscoll
→
employment
→
Federal Bureau of Investigation
"delphia Division Special Agent in Charge Michael Driscoll"
REDACTED-001
→
other
→
National Autopsy Services
"offered private autopsy services through his business, National Autopsy Services, based in Topeka"
Kristi Johnson
→
employment
→
Federal Bureau of Investigation
"Kristi Johnson, FBI assistant director in charge of the Los Angeles Field Office"
U.S. Department of Justice
→
legal
→
Orlando Cordia Hall
"The Justice Department executed Orlando Cordia Hall on late Thursday for his role in the 1994 kidnapping and killing of a 16-year-old girl"
Tanya Chutkan
→
legal
→
Orlando Cordia Hall
"US District Judge Tanya Chutkan halted the scheduled execution Thursday of Hall"
U.S. Department of Justice
→
financial
→
Prince George's County
"Prince George's County is one of 10 jurisdictions across the country that will receive a $470,000 grant from the Department of Justice"
Reid J. Epstein
→
document
→
The New York Times
"The New York Times (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline Trump Targets Michigan"
U.S. Department of Justice
→
legal
→
Salvador Cienfuegos
"the arrest of former Gen. Salvador Cienfuegos - which enraged Mexico when the Justice Department announced it last month"
EFTA00149162.txt | Epstein File Explorer