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EFTA00136426.txt
TXT
184.6 KB
JMail
Extracted Chars
188,687
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
18 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
REDACTED-001
Person
Associate
4 mentions
National Institute of Allergy and Infectious Diseases
Organization
GovernmentAgency
3 mentions
TikTok
Organization
Company
3 mentions
Cyrus R. Vance, Jr.
Person
Politician
3 mentions
Esther Salas
Person
Judge
3 mentions
Anthony Fauci
Person
GovernmentPosition
3 mentions
2020-08-03
Date
3 mentions
Cybersecurity and Infrastructure Security Agency
Organization
GovernmentAgency
2 mentions
Kentucky National Guard
Organization
GovernmentAgency
2 mentions
David McAtee
Person
Victim
2 mentions
Steve Linick
Person
Witness
2 mentions
Peter Navarro
Person
Politician
2 mentions
Francis Collins
Person
GovernmentPosition
2 mentions
Deborah Birx
Person
GovernmentPosition
2 mentions
Michael R. Pence
Person
Politician
2 mentions
John R. Bolton
Person
Politician
2 mentions
Bill de Blasio
Person
Politician
2 mentions
The Trump Organization
Organization
Company
2 mentions
Mike Pompeo
Person
Politician
2 mentions
George Floyd
Person
Victim
2 mentions
Nancy Pelosi
Person
Politician
2 mentions
Adam Schiff
Person
Politician
2 mentions
U.S. Department of Homeland Security
Organization
GovernmentAgency
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
SBA
Organization
GovernmentAgency
1 mention
USAID
Organization
GovernmentAgency
1 mention
Juan Carlos I of Spain
Person
Politician
1 mention
Marco Antonio Rubio
Person
Politician
1 mention
Michael D. Cohen
Person
Defendant
1 mention
Michael E. Horowitz
Person
GovernmentPosition
1 mention
Brian Bulatao
Person
Politician
1 mention
Eliot Engel
Person
Politician
1 mention
John Barsa
Person
Politician
1 mention
Merritt Corrigan
Person
Witness
1 mention
Jeff Lyash
Person
Witness
1 mention
Skip Thompson
Person
Witness
1 mention
Mueller Russia Investigation
LegalCase
1 mention
Christopher Scolese
Person
LawEnforcement
1 mention
John Whitley
Person
Witness
1 mention
Jalalabad Prison
Organization
Prison
1 mention
Brittany Gilliam
Person
Victim
1 mention
Yasmeen Winston
Person
Victim
1 mention
India Johnson
Person
Victim
1 mention
Jacob Frey
Person
Politician
1 mention
Felipe VI
Person
Politician
1 mention
Ignazio Cassis
Person
GovernmentPosition
1 mention
Sam Brownback
Person
GovernmentPosition
1 mention
Relationships
50
Federal Bureau of Investigation
→
document
→
Ghislaine Maxwell
"Criminal Investigations... Trump Again Says He Wishes Ghislaine Maxwell Well"
Donald Trump
→
communication
→
Axios
"President Trump was asked in an interview with Axios on HBO"
Donald Trump
→
social
→
Ghislaine Maxwell
"President Trump was asked in an interview... why he said he wishes Ghislaine Maxwell... well. Trump said... Yeah, I wish her well."
Donald Trump
→
social
→
Ghislaine Maxwell
"Trump Again Says He Wishes Ghislaine Maxwell Well"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Her friend or boyfriend was either killed or committed suicide in jail."
Michael E. Horowitz
→
employment
→
U.S. Department of Justice
"Inspector General Michael Horowitz's office in an alarming alert last December"
Federal Bureau of Investigation
→
document
→
Foreign Intelligence Surveillance Court
"the Justice Department and FBI said an investigation into 29 Foreign Intelligence Surveillance Court warrant applications found to be riddled with mis"
Melissa MacTough
→
employment
→
U.S. Department of Justice
"wrote Melissa MacTough, the deputy assistant attorney general for national security wrote"
John Demers
→
employment
→
U.S. Department of Justice
"Assistant Attorney General for National Security John Demers said Monday"
Gary Sussman
→
legal
→
Isaiah Jason Maza Jr.
"Assistant US Attorney Gary Sussman "described Maza as a 'very dangerous man,'"
Thomas Lane
→
abuse
→
George Floyd
"Seconds after rookie Minneapolis police officer Thomas Lane approaches George Floyd's vehicle, he's already drawn his gun."
Kentucky National Guard
→
abuse
→
David McAtee
"McAtee... was fatally shot by the Kentucky National Guard in the doorway to his West End business"
Louisville Metro Police
→
abuse
→
Breonna Taylor
"police shooting of Breonna Taylor, a 26-year-old Black woman who died in her South End apartment"
Kentucky National Guard
→
abuse
→
David McAtee
"He confirmed the popular barbecue business owner was killed by a bullet from the gun of a Kentucky National Guardsman."
Chuck Lovell
→
employment
→
Louisville Metro Police
"Portland Police Chief Chuck Lovell writes in the New York Times"
Adam Schiff
→
power
→
U.S. Department of Homeland Security
"Chairman Adam Schiff wrote... requested detailed intelligence reporting documents that informed a recommendation"
Dermot F. Shea
→
employment
→
Bill de Blasio
"the commissioner's comments — and the fact that he still has his job — speak to the fraught relationship that Mr. de Blasio has maintained"
Dermot F. Shea
→
employment
→
New York City
"NYPD Commissioner Blasts De Blasio's Law Enforcement Policies."
Greg Fischer
→
employment
→
Louisville Metro Police
"Metro Council committee investigating Mayor Greg Fischer's handling of the Breonna Taylor case"
Jose Huizar
→
employment
→
Los Angeles City Council
"Los Angeles City Councilman Jose Huizar... He was suspended from the council following his arrest in June."
REDACTED-001
→
financial
→
Jose Huizar
"agents seized $129,000 in cash that was stashed in Huizar's closet and which, according to the indictment, he received from a Chinese billionaire"
Deanna Wehde
→
employment
→
Stone Care of Texas
"Deanna Wehde... admitted to stealing $470,000 while she managed the company... while employed by Stone Care of Texas between May 2016 and September 20"
Rodney Scott Phelps
→
legal
→
Federal Prison
"A Kentucky man has been sentenced to nine years in federal prison for using fake investment schemes... Rodney Scott Phelps"
Jason Castenir
→
social
→
Rodney Scott Phelps
"Phelps and a co-defendant convinced investors... Phelps and Jason Castenir used the money for operating expenses"
Donald Trump
→
power
→
TikTok
"Trump: 'So it will close down on September 15 unless Microsoft or somebody else is able to buy it and work out a deal.'"
Steven Mnuchin
→
communication
→
Nancy Pelosi
"Meadows and Mnuchin met with Pelosi and Senate Minority Leader Schumer for more than two hours at the Capitol"
Mark Meadows
→
communication
→
Chuck Schumer
"Meadows and Mnuchin met with Pelosi and Senate Minority Leader Schumer for more than two hours at the Capitol"
Department of the Treasury
→
financial
→
YRC Worldwide
"YRC received a bailout from the Treasury Department — a $700 million loan in exchange for a 30 percent stake in the business."
Jerry Moran
→
communication
→
Steven Mnuchin
"the federal rescue of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance"
Donald Trump
→
employment
→
White House
"the President hurled insults at Democrats"
Donald Trump
→
communication
→
Deborah Birx
"President Trump took to Twitter... to write... In order to counter Nancy, Deborah took the bait & hit us. Pathetic!"
Roy Den Hollander
→
abuse
→
Esther Salas
"the monster knew where I lived, and what church we attended, and had a complete dossier on me and my family"
Federal Bureau of Investigation
→
legal
→
Chad Daybell
"Three FBI agents... have been called to testify during Chad's preliminary hearing"
Microsoft
→
financial
→
Bing
"One of the few surviving search engines in China is Bing, and Microsoft owns that."
ByteDance
→
financial
→
TikTok
"Bytedance, the Chinese owner of TikTok, sell the app's US operations or be banned"
Donald Trump
→
power
→
TikTok
"Trump has in essence conducted a shakedown, threatening a shutdown and then providing his blessing to a private business deal once it pleased him."
Christopher Krebs
→
employment
→
Cybersecurity and Infrastructure Security Agency
"Chris Krebs, Director of the Cybersecurity and Infrastructure Security Agency said federal agencies could do much to improve their cybersecurity talen"
China
→
financial
→
Taidoor
"CISA, FBI, and DOD identified a malware variant used by Chinese government cyber-actors, which is known as Taidoor."
University of Texas at Austin
→
employment
→
Luminate CRM
"Blackbaud, a company that provides fundraising software to nonprofits, universities and other organizations... University of Texas officials said some"
Michael D. Cohen
→
legal
→
Donald Trump
"Michael Cohen testified to Congress last year that Trump had both inflated and deflated the value of real estate assets for tax and insurance purposes"
Jay Sekulow
→
legal
→
Donald Trump
"Jay Sekulow, Trump's attorney, argued that allowing the Manhattan prosecutor to obtain the president's financial records would empower some 2,300 loca"
Judicial Watch
→
legal
→
Adam Schiff
"Judicial Watch sued Schiff and his committee in December seeking access to the controversial subpoenas issued for phone records"
Beryl Howell
→
legal
→
Adam Schiff
"Chief Judge Beryl Howell... ruled the still-secret subpoenas issued for a host of call records made public by House Intelligence Chairman Adam Schiff."
Letitia James
→
legal
→
U.S. Department of Labor
"ruling in a case brought by New York Attorney General Letitia James... said the Department of Labor overstepped its authority"
J. Paul Oetken
→
legal
→
U.S. Department of Labor
"US District Judge Paul Oetken in Manhattan voided parts of a Trump administration rule that restricted paid sick leave"
Anthony Fauci
→
employment
→
National Institute of Allergy and Infectious Diseases
"NIAID Director Fauci said on ICDFW-EFTA00136454"
Francis Collins
→
employment
→
Fogarty International Center
"NIH Director Collins said on KOCO-TV"
Brett Giroir
→
employment
→
HHS/ASPR/BARDA
"Assistant HHS Secretary for Health Adm. Brett Giroir"
Cyrus R. Vance, Jr.
→
legal
→
Donald Trump
"Manhattan District Attorney District Attorney Cyrus Vance, who is trying to get President Donald Trump's tax returns, told a judge Monday that he was "
Donald Trump
→
financial
→
The Trump Organization
"citing public reports of extensive and protracted criminal conduct at the Trump Organization"
EFTA00136426.txt | Epstein File Explorer