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
EFTA00136939.txt
TXT
175.6 KB
JMail
Extracted Chars
179,453
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
15 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
U.S. Department of Justice
Organization
GovernmentAgency
6 mentions
Christopher Wray
Person
LawEnforcement
5 mentions
John Ratcliffe
Person
GovernmentPosition
5 mentions
Joe Biden
Person
Politician
5 mentions
Robert Hunter Biden
Person
Witness
4 mentions
Goldman Sachs
Organization
Company
4 mentions
Mike Pompeo
Person
Politician
4 mentions
Tony Bobulinski
Person
Witness
3 mentions
Amy Coney Barrett
Person
Politician
3 mentions
Nancy Pelosi
Person
Politician
3 mentions
Paul J. Manafort
Person
Defendant
2 mentions
1MDB Probe
LegalCase
2 mentions
Brian Morgenstern
Person
Politician
2 mentions
Walmart Inc
Organization
Company
2 mentions
Palantir Technologies
Organization
Company
2 mentions
Iran
Organization
GovernmentAgency
2 mentions
Preet Bharara
Person
Attorney
2 mentions
National Survey of Adolescents
Organization
GovernmentAgency
2 mentions
Pfizer Inc.
Organization
Company
2 mentions
Russia
Organization
IntelligenceAgency
2 mentions
Facebook
Organization
Company
2 mentions
Drug Enforcement Agency
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
National Institute of Allergy and Infectious Diseases
Organization
GovernmentAgency
1 mention
SSCI
Organization
GovernmentAgency
1 mention
Cybersecurity and Infrastructure Security Agency
Organization
GovernmentAgency
1 mention
1MDB
Organization
ShellCompany
1 mention
Pak Taliban
Organization
Suspect
1 mention
Marco Antonio Rubio
Person
Politician
1 mention
Adnan Afiouni
Person
Academic
1 mention
Dewayne Johnson
Person
Victim
1 mention
John Owen Brennan
Person
LawEnforcement
1 mention
FBI Public Affairs News Briefing Wednesday, July 15, 2020
Communication
1 mention
The Vatican
Organization
GovernmentAgency
1 mention
Mujib Rahman Ansari
Person
Witness
1 mention
Afghan Ministry of Defense
Organization
GovernmentAgency
1 mention
Joint Special Operations Command
Organization
GovernmentAgency
1 mention
Everett Kelley
Person
Enabler
1 mention
senior U.S.-Israeli delegation
Organization
GovernmentAgency
1 mention
Sudanese Government
Organization
GovernmentAgency
1 mention
Alpha Conde
Person
Politician
1 mention
Saad al-Hariri
Person
Politician
1 mention
Merdad Parsey
Person
Enabler
1 mention
HHS Secretary
GovernmentPosition
1 mention
FDA Commissioner
GovernmentPosition
1 mention
Grace Community Church
Organization
1 mention
David Morens
Person
Academic
1 mention
Assistant Attorney General for National Security
GovernmentPosition
1 mention
Relationships
50
Ghislaine Maxwell
→
document
→
ABC News
"ABC: Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell"
Ghislaine Maxwell
→
document
→
NBC
"NBC: Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell"
Bulletin Intelligence LLC
→
document
→
FBI Public Affairs News Briefing Wednesday, July 15, 2020
"The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders."
Ghislaine Maxwell
→
document
→
FBI Public Affairs News Briefing Wednesday, July 15, 2020
"Ghislaine Maxwell; ... The FBI News Briefing is published five days a week by Bulletin Intelligence"
Garrison Courtney
→
employment
→
Drug Enforcement Agency
"served as a high-level spokesperson for the DEA before embarking on his criminal career"
Garrison Courtney
→
legal
→
18 U.S.C. 1343
"pleaded guilty this summer to one count of wire fraud"
Edward Snowden
→
employment
→
National Survey of Adolescents
"The former NSA contractor has been living in Russia since 2013 to escape prosecution in the U.S."
Edward Snowden
→
property
→
Russia
"Edward Snowden has been granted permanent residency in Russia, his lawyer said Thursday."
United States
→
legal
→
Russian Sandworm
"the US this week brought charges against six members of the Russian Sandworm military intelligence hacking unit"
John Ratcliffe
→
coverup
→
Iran
"DNI Ratcliffe and FBI Director Christopher Wray were right to knock down Iran's Proud Boy fakery before it spread."
Charles Breyer
→
legal
→
Amer Alhaggagi
"US District Judge Charles Breyer imposed a 188-month sentence in February 2019, saying Alhaggagi had taken actions"
Jesus G. Bernal
→
legal
→
Enrique Marquez Jr.
"The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez's prison term."
Abdullakh Anzorov
→
abuse
→
Samuel Paty
"Abdullakh Anzorov, 18, killed the teacher with a 30cm knife on Friday."
Tony Bobulinski
→
social
→
Robert Hunter Biden
"Tony Bobulinski, who was the CEO of a firm with Hunter Biden, said in a statement"
Ron Wyden
→
communication
→
Christopher Wray
"Sens. Ron Wyden, D-Ore., and Chuck Schumer, D-N.Y. wrote a letter to FBI Director Christopher Wray"
Chuck Schumer
→
communication
→
Christopher Wray
"Sens. Ron Wyden, D-Ore., and Chuck Schumer, D-N.Y. wrote a letter to FBI Director Christopher Wray"
Enrique Marquez Jr.
→
financial
→
Syed Rizwan Farook
"Instead, he sold them to Syed Rizwan Farook as part of an aborted plan to wage attacks on motorists."
Robert O'Brien
→
employment
→
Donald Trump
"National Security Advisor O'Brien said on Fox News' The Story"
Iran
→
abuse
→
2020 Presidential Election
"the Administration has known for weeks that Iran and Russia had successfully hacked local governments and obtained voter registration and other person"
Iran
→
communication
→
Proud Boys
"Mistakes In Video Enabled Analysts To Attribute Purported Proud Boys Emails To Iran"
Google
→
abuse
→
Federal Bureau of Investigation
"We referred the matter to the FBI and will continue to work with law enforcement and others in the industry"
Switzerland
→
financial
→
Donald Trump
"Switzerland represents U.S. interests in Iran because Washington and Tehran have no diplomatic ties"
Russia
→
power
→
2020 Presidential Election
"Russia, which in recent days has hacked into state and local computer networks in breaches that could allow Moscow broader access to American voting i"
Nancy Pelosi
→
document
→
John Ratcliffe
"ODNI spokesperson on Thursday responded to the criticism of Ratcliffe, arguing that his comments were consistent with the intelligence community's pre"
John Ratcliffe
→
employment
→
Donald Trump
"senior Trump administration officials said this week that Iran has been actively interfering... particularly Ratcliffe"
Derek Chauvin
→
abuse
→
George Floyd
"Derek Chauvin, seen with his knee on Floyd's neck, still facing second degree unintentional murder and manslaughter charges"
Peter Cahill
→
legal
→
George Floyd Case
"Hennepin County District Judge Peter Cahill dismissed a third-degree murder charge filed against the former Minneapolis police officer... in the Georg"
Keith Ellison
→
legal
→
George Floyd Case
"Minnesota Attorney General Keith Ellison said in a statement, This is an important, positive step forward in the path toward justice for George Floyd"
Derek Chauvin
→
legal
→
George Floyd Case
"Derek Chauvin... still facing second degree unintentional murder and manslaughter charges... The trial for all four is set for March."
George Floyd
→
legal
→
George Floyd Case
"A Minnesota judge tonight has upheld eight of nine charges against the former police officers in the George Floyd case."
Bart Davis
→
employment
→
U.S. Department of Justice
"Bart Davis, U.S. Attorney for Idaho, announced Thursday that his office, the FBI, and DOJ will be standing by"
New York City
→
legal
→
Donald Trump
"New York, Seattle and Portland — three cities recently labeled anarchist jurisdictions by the U.S. Justice Department — filed a lawsuit Thursday to in"
Mark Warner
→
employment
→
SSCI
"SSCI Vice Chairman Mark Warner telling reporters Thursday that he understood why Ratcliffe made the comments"
Marco Antonio Rubio
→
employment
→
SSCI
"Sens. Marco Rubio (R-FL), acting Chairman, and Mark Warner (D-VA), Vice Chairman, were responding to the government"
Energetic Bear
→
power
→
United States Government
"Energetic Bear, a Russian state-sponsored hacking organization, has stolen data from two servers after targeting state and federal government networks"
Iran
→
power
→
Donald Trump
"the IC assesses that Iran seeks to undermine U.S. democratic institutions, President Trump, and to divide the country"
Donald Trump
→
employment
→
John Ratcliffe
"serving the political interests of the man who appointed him, President Trump"
Lindsey Graham
→
employment
→
United States House Committee on the Judiciary
"Senate Judiciary Committee has authorized Chairman Lindsey Graham to issue subpoenas"
Lindsey Graham
→
communication
→
Mark Zuckerberg
"authorized Chairman Lindsey Graham to issue subpoenas to Facebook CEO Mark Zuckerberg"
Lindsey Graham
→
communication
→
Jack Dorsey
"authorized Chairman Lindsey Graham to issue subpoenas to... Twitter CEO Jack Dorsey"
Donald Trump
→
communication
→
Tony Bobulinski
"Bobulinski had been scheduled to attend the debate as a special guest of President Trump"
Devin Nunes
→
power
→
John Ratcliffe
"Ratcliffe said, I have requested that the document undergo a formal declassification review in response to a request from Nunes"
Mark Zuckerberg
→
employment
→
Facebook
"Facebook CEO Mark Zuckerberg"
Jack Dorsey
→
employment
→
Twitter
"Twitter CEO Jack Dorsey"
Christopher Wray
→
employment
→
Federal Bureau of Investigation
"FBI Director Wray: We are not going to tolerate any criminal activity that threatens the sanctity of your vote."
Goldman Sachs
→
legal
→
U.S. Department of Justice
"Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe."
REDACTED-003
→
legal
→
Preet Bharara
"Professional Gambler Sues Bharara, DOJ Claiming Misconduct In Insider Trading Case."
Billy Walters
→
legal
→
Preet Bharara
"Professional gambler Billy Walters sued former U.S. Attorney Preet Bharara and others on Thursday, alleging that leaks to the media were part of a con"
Billy Walters
→
legal
→
U.S. Department of Justice
"The lawsuit named Bharara and the Department of Justice, alleging prosecutors initially made no effort to stop the leaks or find the source."
Billy Walters
→
social
→
Tom Davis
"Walters went to trial and was found guilty in New York of masterminding a six-year insider trading scheme with former Dean Foods Co. Chairman Tom Davi"
EFTA00136939.txt | Epstein File Explorer