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
EFTA00150271.txt
TXT
172.2 KB
JMail
Extracted Chars
176,019
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
14 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
9 mentions
William Barr
Person
Attorney General
4 mentions
Bill Clinton
Person
Politician
4 mentions
White House
Organization
GovernmentAgency
3 mentions
Jared Kushner
Person
Celebrity
3 mentions
U.S. Department of Homeland Security
Organization
GovernmentAgency
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Blake Spears
Person
Suspect
2 mentions
Mark O. Hatfield Federal Courthouse
Property
2 mentions
Dzhokhar Tsarnaev
Person
Defendant
2 mentions
Chad F. Wolf
Person
GovernmentPosition
2 mentions
Brett Giroir
Person
GovernmentPosition
2 mentions
John Yoo
Person
Academic
2 mentions
Steven Mnuchin
Person
Politician
2 mentions
Mike Pompeo
Person
Politician
2 mentions
Joshua Schulte
Person
Enabler
2 mentions
Deutsche Bank
Organization
FinancialInstitution
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Mar-a-Lago
Property
Location
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
REDACTED-001
Person
Associate
2 mentions
CWT SatoTravel
Organization
Company
1 mention
Committee on Foreign Investment in the United States
Organization
GovernmentAgency
1 mention
Cybersecurity and Infrastructure Security Agency
Organization
GovernmentAgency
1 mention
Center for Strategic and International Studies
Organization
Company
1 mention
Home Box Office
Organization
Company
1 mention
Jim Clyburn
Person
Politician
1 mention
Retail, Wholesale and Department Store Union
Organization
Company
1 mention
House subcommittee
Organization
GovernmentAgency
1 mention
healthcare fraud
Charge
1 mention
Claria Horn Book
Person
Judge
1 mention
John Michael Vazquez
Person
Judge
1 mention
Park Avenue apartment
Property
1 mention
Jeffrey Epstein's 2008 Florida Legal Case
LegalCase
1 mention
The Washington Times
Organization
Company
1 mention
Understanding the Role of the United Nations in Venezuela Online Discussion
Event
1 mention
Miguel Pizarro
Person
Politician
1 mention
Tamara Taraciuk-Broner
Person
Witness
1 mention
Carrie Filipetti
Person
Politician
1 mention
Portland Protests
Event
1 mention
Brett Williams
Person
Enabler
1 mention
Verogen
Organization
Company
1 mention
GEDmatch
Organization
Company
1 mention
Donald Thomas
Person
Victim
1 mention
Kyle Freeman
Person
Suspect
1 mention
Mike Hogan
Person
Politician
1 mention
U.S. Attorney's Office Eastern District of Wisconsin
Organization
GovernmentAgency
1 mention
Bauwens
Person
Suspect
1 mention
Relationships
50
Ghislaine Maxwell
→
legal
→
Sex-trafficking charges
"Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S."
Ghislaine Maxwell
→
document
→
April 2016 Deposition
"sworn testimony she gave in April 2016 in a civil case"
Alison J. Nathan
→
legal
→
Ghislaine Maxwell
"U.S. District Judge Alison J. Nathan wrote in her ruling in the case facing Ghislaine Maxwell"
Virginia Giuffre
→
employment
→
Mar-a-Lago
"working a summer job as a locker room attendant 20 years ago at Mar-a-Lago, President Trump's private estate"
Ghislaine Maxwell
→
coverup
→
2016 Testimony
"Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony"
Second Circuit Court of Appeals
→
coverup
→
April 2016 Deposition
"persuaded a federal appeals court in Manhattan to temporarily halt the release of sworn testimony she gave in April 2016"
Virginia Giuffre
→
coverup
→
Personal Journal
"Clinton Accuser Burned Personal Journal"
Virginia Giuffre
→
communication
→
Prince Andrew
"Kept Infamous Photo Of Prince Andrew"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Virginia Giuffre, who has accused Jeffrey Epstein of years-long abuse that began when she was a teenager"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"Maxwell recruited her to serve as a traveling masseuse for Epstein after spotting her working a summer job as a locker room attendant 20 years ago at "
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"Maxwell, was both his chief accomplice and a participant in the sexual abuse"
Donald Trump
→
event
→
Jeffrey Epstein's Private Plane
"sharing meals and flying together at least once on Jeffrey Epstein's private plane"
Donald Trump
→
social
→
Jeffrey Epstein
"during those years, Trump socialized with Epstein, particularly after Epstein purchased a mansion in Palm Beach, Fla., in 1990"
Donald Trump
→
communication
→
Satya Nadella
"President Trump spoke by phone Sunday with Microsoft CEO Satya Nadella, sources said"
Steven Mnuchin
→
employment
→
Committee on Foreign Investment in the United States
"Mnuchin, who is Chairman of the Committee on Foreign Investment in the United States"
Satya Nadella
→
employment
→
Microsoft
"Microsoft CEO Satya Nadella"
Meng Wanzhou
→
employment
→
Huawei Technologies Co.
"Huawei Chief Financial Officer Meng Wanzhou"
Meng Wanzhou
→
legal
→
18 U.S.C. 1344
"extraditing Huawei Chief Financial Officer Meng Wanzhou to the United States on charges of bank fraud"
ByteDance
→
financial
→
TikTok
"give China's ByteDance 45 days to negotiate a sale of TikTok to Microsoft"
REDACTED-001
→
employment
→
Ministry of State Security
"two Chinese nationals working for the Chinese intelligence agency, the Ministry of State Security (MSS)"
REDACTED-001
→
employment
→
Ministry of State Security
"two Chinese nationals working for the Chinese intelligence agency, the Ministry of State Security (MSS)"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell, Epstein's longtime companion"
David Lametti
→
legal
→
United States
"David Lametti says the requirements for extraditing Huawei Chief Financial Officer Meng Wanzhou to the United States on charges of bank fraud have bee"
Donald Trump
→
power
→
ByteDance
"the President has agreed to give China's ByteDance 45 days to negotiate a sale of TikTok to Microsoft"
Prince Andrew
→
abuse
→
Virginia Giuffre
"allegations that he had sex multiple times with Virginia Roberts Giuffre, one of the teenage girls Epstein allegedly pimped out"
Prince Andrew
→
power
→
Jeffrey Epstein's 2008 Florida Legal Case
"British royal worked to help Epstein secure a reduced sentence in a child prostitution case in Florida in 2008"
Donald Trump
→
power
→
Microsoft
"Microsoft said Sunday it would continue to pursue the purchase of TikTok in the United States after consulting with President Trump"
Ghislaine Maxwell
→
social
→
Donald Trump
"Reports Highlight Ties To Trump, Clinton"
Ghislaine Maxwell
→
social
→
Bill Clinton
"Reports Highlight Ties To Trump, Clinton"
Ghislaine Maxwell
→
social
→
Donald Trump
"Reports Highlight Ties To Trump"
Ghislaine Maxwell
→
social
→
Bill Clinton
"Reports Highlight Ties To Trump, Clinton"
Bill Clinton
→
property
→
Little Saint James
"Giuffre said she saw former President Bill Clinton on the island"
Deutsche Bank
→
legal
→
Donald Trump
"Deutsche Bank Opens Probe Into Personal Banker for Trump, Kushner"
Deutsche Bank
→
legal
→
Jared Kushner
"Deutsche Bank Opens Probe Into Personal Banker for Trump, Kushner"
Ghislaine Maxwell
→
document
→
Federal Bureau of Investigation
"FBI Public Affairs News Briefing... Maxwell Wins Court Ruling"
US Court of Appeals for the First Circuit
→
coverup
→
Dzhokhar Tsarnaev
"US Court of Appeals for the First Circuit on Friday overturned the death sentence of Dzhokhar Tsarnaev"
George A. O'Toole Jr.
→
legal
→
Dzhokhar Tsarnaev
"the presiding judge in the 2015 trial, George A. O'Toole Jr., 'did not meet the standard' of fairness"
Tamerlan Tsarnaev
→
social
→
Dzhokhar Tsarnaev
"he was less culpable than his accomplice, older brother Tamerlan Tsarnaev"
Donald Trump
→
power
→
Dzhokhar Tsarnaev
"President Trump demanded the death penalty for Boston Marathon bomber Dzhokhar Tsarnaev"
Kate Brown
→
legal
→
Donald Trump
"U.S. government began drawing down its forces under a deal between Democratic Gov. Kate Brown and the Trump administration"
Chad F. Wolf
→
employment
→
U.S. Department of Homeland Security
"acting Homeland Security Secretary Wolf indicated Friday morning that DHS agents remained on standby"
Oregon State Police
→
power
→
Mark O. Hatfield Federal Courthouse
"troopers with the Oregon State Police were supposed to take over... protection of the federal buildings"
Dzhokhar Tsarnaev
→
abuse
→
MIT Police Officer
"MIT police officer, was shot and killed by the Tsarnaev brothers during the manhunt"
John Durham
→
legal
→
Crossfire Hurricane
"How this all ends will be determined largely by US Attorney Durham's investigation"
Tang Juan
→
employment
→
University of California Davis
"The former Chinese researcher at the University of California Davis has been held without bail at the Sacramento County Main Jail since July 23"
Li Chen
→
employment
→
Nationwide Children's Hospital
"Li Chen was a trusted researcher at Nationwide Children's Hospital, conducting cutting-edge U.S. government-funded research"
Deborah Barnes
→
legal
→
Tang Juan
"US Magistrate Judge Deborah Barnes said Friday that 37-year-old Juan Tang would have every reason to leave the country if released on bail"
Tang Juan
→
legal
→
Visa Fraud
"university researcher accused of lying about her ties to China's military and Communist Party to gain access to the United States"
Li Chen
→
legal
→
Nationwide Children's Hospital
"Li Chen, 46, from Dublin, Ohio, admitted to stealing scientific trade secrets related to exosomes and exosome isolation from Nationwide Children's Hos"
William Barr
→
employment
→
Attorney General
"as Attorney General he wouldn't be aware of those protests"
EFTA00150271.txt | Epstein File Explorer