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
EFTA00148687.txt
TXT
129.2 KB
JMail
Extracted Chars
132,047
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
12 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
7 mentions
Vladimir Putin
Person
Politician
6 mentions
Anthony Fauci
Person
GovernmentPosition
4 mentions
Aleksei Navalny
Person
Victim
2 mentions
Christopher Wray
Person
LawEnforcement
2 mentions
Heritage Valley Health System
Organization
Company
2 mentions
Robert Hunter Biden
Person
Witness
2 mentions
Toobin
Person
Associate
2 mentions
Ted Cruz
Person
Politician
2 mentions
Steven Mnuchin
Person
Politician
2 mentions
Mike Pompeo
Person
Politician
2 mentions
Joe Biden
Person
Politician
2 mentions
The New Yorker
Organization
Company
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
PLA
Organization
GovernmentAgency
1 mention
FEMA
Organization
GovernmentAgency
1 mention
United States Government Accountability Office
Organization
GovernmentAgency
1 mention
Georgia Secretary of State
GovernmentPosition
1 mention
Nick Corasaniti
Person
1 mention
Andy Burnham
Person
Politician
1 mention
Commercial Flight from Abu Dhabi to Tel Aviv
Flight
1 mention
David Friedman
Person
Politician
1 mention
Manslaughter
Charge
1 mention
Aeroflot Airlines
Organization
Company
1 mention
Brandon Whipple
Person
Politician
1 mention
Meredith Dowty
Person
Suspect
1 mention
Baldwin Park library
Location
1 mention
Los Angeles County Registrar-Recorder's office
Organization
GovernmentAgency
1 mention
U.S. Terror Victims
Organization
Victim
1 mention
Nirav Shah
Person
GovernmentPosition
1 mention
2020 U.S. election
Event
1 mention
District Election Officer
GovernmentPosition
1 mention
Cynthia Strand
Person
LawEnforcement
1 mention
Marc Polymeropoulos
Person
LawEnforcement
1 mention
Rick Ledgett
Person
LawEnforcement
1 mention
Glenn Gerstell
Person
Attorney
1 mention
Hadassah Ein Karem Medical Center
Organization
Company
1 mention
Tavern League of Wisconsin
Organization
Company
1 mention
James Babler
Person
Judge
1 mention
Wang Ya Long
Person
Suspect
1 mention
Luis Arce
Person
Politician
1 mention
Evo Morales
Person
Politician
1 mention
Boogaloo movement
Organization
Organization
1 mention
Frank William Robertson Perry
Person
Defendant
1 mention
Unit 74455
Organization
IntelligenceAgency
1 mention
Scott Wiener
Person
Politician
1 mention
Richard C. Gardiner
Person
Judge
1 mention
Relationships
50
Twitter
→
coverup
→
New York Post
"Twitter and Facebook suppressed the circulation of the New York Post's reporting about a trove of emails and documents from a laptop"
Facebook
→
coverup
→
New York Post
"Twitter and Facebook suppressed the circulation of the New York Post's reporting about a trove of emails and documents from a laptop"
Rudy Giuliani
→
document
→
Robert Hunter Biden
"retrieved from a hard drive from a laptop provided by Trump's lawyer Rudy Giuliani, who has repeatedly pushed unfounded claims about the Bidens"
Ted Cruz
→
employment
→
United States House Committee on the Judiciary
"Sen. Ted Cruz (R-TX), a member of the Senate Judiciary Committee"
Federal Bureau of Investigation
→
document
→
Robert Hunter Biden
"Ratcliffe added, The FBI has had possession of this [laptop linked to Hunter Biden]"
Steven Mnuchin
→
property
→
Kingdom of Bahrain
"Treasury Secretary Mnuchin traveled to Bahrain to cement the Gulf state's recognition of the Jewish state."
Rudy Giuliani
→
legal
→
Donald Trump
"laptop provided by Trump's lawyer Rudy Giuliani"
Joe Biden
→
social
→
Robert Hunter Biden
"the recent disclosure of emails allegedly belonging to Joe Biden's son"
Daniel P. Bubar
→
employment
→
District Election Officer
"Daniel P. Bubar has been appointed to serve as the District Election Officer (DEO) for the Western District of Virginia"
Christopher P. Tenorio
→
employment
→
District Election Officer
"Christopher P. Tenorio, who has been appointed to serve as the District Election Officer for the region"
Abbas Ibrahim
→
communication
→
Gina Haspel
"CIA Director Haspel... were among the Americans who met with Lebanon's Major Gen. Abbas Ibrahim during his recent visit to Washington"
Abbas Ibrahim
→
communication
→
David Hale
"Undersecretary of State for Political Affairs Hale... were among the Americans who met with Lebanon's Major Gen. Abbas Ibrahim"
Abbas Ibrahim
→
communication
→
Robert O'Brien
"National Security Adviser O'Brien were among the Americans who met with Lebanon's Major Gen. Abbas Ibrahim"
Vladimir Putin
→
power
→
2020 U.S. election
"meaningful consequences for his government violating our sovereignty through election interference"
United States District Court for the Western District of Pennsylvania
→
legal
→
Six Russian Intelligence Officers
"The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for each of these defendants upon the grand "
Six Russian Intelligence Officers
→
employment
→
Russian Main Intelligence Directorate
"The alleged hackers are officers of the Russian Main Intelligence Directorate (GRU), a military intelligence agency"
Bowdich
→
employment
→
Federal Bureau of Investigation
"The Washington Post reports FBI Deputy Director David Bowdich said the charges show that time and again, Russia has made it clear they will not abide "
John Demers
→
employment
→
U.S. Department of Justice
"Assistant Attorney General for National Security John C. Demers told reporters at a press conference announcing the charges"
U.S. Department of Justice
→
power
→
Donald Trump
"DOJ Says Trump Denied Rape Accusation In Official Presidential Capacity"
Six Russian Intelligence Officers
→
abuse
→
Heritage Valley Health System
"Among the victims in 2017 were Heritage Valley Health System in Western Pennsylvania, which spent $2 million to repair damage by the malware"
Donald Trump
→
power
→
Scott Atlas
"Scott Atlas, a neuroradiologist whose commentary on Fox News led President Trump to recruit him to the White House"
Donald Trump
→
coverup
→
Centers for Disease Control and Prevention
"investigate alleged political influence from the Trump administration over the Centers for Disease Control and Prevention"
Alex Azar
→
coverup
→
Food and Drug Administration
"HHS Secretary Azar overruling FDA officials on coronavirus testing rules"
Donald Trump
→
communication
→
Vladimir Putin
"President Donald Trump asked President Vladimir Putin in a phone call for help"
Scott Atlas
→
abuse
→
White House Coronavirus Task Force
"Atlas succeeded in largely sidelining them, and then advanced fringe theories"
Maros Kmec
→
legal
→
Airbus U.S. Space & Defense Inc
"Maros Kmec has sued an Airbus unit, alleging that it falsely reported him to the FBI after he expressed concerns about its accounting practices"
Farhad Azima
→
legal
→
Nicholas Del Rosso
"Azima, an Iranian aviation executive who lives and works in America, accused law firm Dechert LLP of hiring a private investigator, Nicholas Del Rosso"
Dechert
→
employment
→
Ras Al Khaimah Investment Authority
"international law firm Dechert on behalf of the Ras Al Khaimah Investment Authority (RAKIA), an investment fund based in the United Arab Emirates"
Nicholas Del Rosso
→
employment
→
Vital Management Services Inc
"Nicholas Del Rosso and his company Vital Management Services Inc. are named as defendants in the suit."
Christopher Wray
→
employment
→
Federal Bureau of Investigation
"Director Wray was confirmed to his post on a promise to steer clear of the go-it-alone gambits"
Donald Trump
→
power
→
Christopher Wray
"Wray finds himself in an eerily familiar position: under withering pressure from Donald Trump and his allies to publicly disclose information"
Donald Trump
→
communication
→
Vladimir Putin
"President Donald Trump asked President Vladimir Putin in a phone call for help. In response, Moscow sent 45 ventilators and other medical supplies in "
Gavin Newsom
→
employment
→
California
"California Gov. Gavin Newsom (D) said Monday that the state will review the safety of all COVID-19 vaccines"
Philip Murphy
→
employment
→
New Jersey
"Gov. Phil Murphy (D) said Monday that residents should refrain from all but necessary out-of-state travel."
Tony Evers
→
employment
→
State of Wisconsin
"Monday reimposed an order from Gov. Tony Evers (D) limiting the number of people who can gather in bars"
James Babler
→
legal
→
Tony Evers
"Circuit Court Judge James Babler on Monday reimposed an order from Gov. Tony Evers (D) limiting the number of people who can gather in bars, restauran"
Tavern League of Wisconsin
→
legal
→
Tony Evers
"after it was challenged by the Tavern League of Wisconsin, which argued it amounted to a 'de facto closure' order for the bars and restaurants it repr"
Frank William Robertson Perry
→
employment
→
Boogaloo movement
"The FBI identified Perry as a member of the boogaloo movement in September"
Ahmed Luqman Talib
→
financial
→
ISIS
"Ahmed Luqman Talib traded in precious stones, allowing him to move funds internationally for Al Qaeda."
Sudan
→
legal
→
U.S. Terror Victims
"New government of Sudan, which is making great progress, agreed to pay $335 MILLION to U.S. terror victims and families."
Donald Trump
→
power
→
Sudan
"Once deposited, I will lift Sudan from the State Sponsors of Terrorism list."
Six Russian GRU Officers
→
employment
→
Unit 74455
"defendants, all former or current members of Unit 74455 based in Moscow, unleashed the NotPetya malware."
Donald Trump
→
abuse
→
E. Jean Carroll
"Carroll has said that Mr. Trump raped her in a department store two decades ago"
E. Jean Carroll
→
legal
→
Donald Trump
"defamation lawsuit filed in a New York court against...Trump by E. Jean Carroll"
William Barr
→
coverup
→
Donald Trump
"defended Attorney General Barr's decision to intervene in a defamation lawsuit filed in a New York court against...Trump by E. Jean Carroll"
New York County District Attorney's Office
→
legal
→
Donald Trump
"enforcement of a subpoena by the Manhattan district attorney's office for years of Trump's financial records"
QAnon
→
coverup
→
Scott Wiener
"QAnon followers sent me over a thousand death threats"
Toobin
→
employment
→
The New Yorker
"New Yorker Suspends Toobin Following Report Of Improper Behavior"
Donald Trump
→
abuse
→
Anthony Fauci
"President Trump's reference to NIAID Director Fauci as a disaster and Trump's coronavirus advisers as these idiots... turning the nation's top infecti"
Mitch McConnell
→
power
→
Amy Coney Barrett
"Senate Majority Leader McConnell said he will begin the process as soon as the Senate Judiciary Committee wraps up its work Thursday"
EFTA00148687.txt | Epstein File Explorer