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Back to data-set-09
EFTA00150380.txt
TXT
160.3 KB
JMail
Extracted Chars
163,863
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
10 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
7 mentions
William Barr
Person
Attorney General
6 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
1MDB
Organization
ShellCompany
2 mentions
Fujifilm Diosynth
Organization
Company
2 mentions
Roger J. Stone Jr.
Person
Defendant
2 mentions
William Rick Singer
Person
Defendant
2 mentions
Mark Meadows
Person
Politician
2 mentions
New York County District Attorney's Office
Organization
GovernmentAgency
2 mentions
Najib Razak
Person
Politician
2 mentions
Michael T. Flynn
Person
Suspect
2 mentions
Jerrold Nadler
Person
Politician
2 mentions
Steven Mnuchin
Person
Politician
2 mentions
Robert O'Brien
Person
Politician
2 mentions
John Lewis
Person
Politician
2 mentions
Mitch McConnell
Person
Politician
2 mentions
Wilbur Ross
Person
Politician
2 mentions
Nancy Pelosi
Person
Politician
2 mentions
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
United States House of Representatives
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
NSC
Organization
GovernmentAgency
1 mention
PLA
Organization
GovernmentAgency
1 mention
Department of Commerce
Organization
GovernmentAgency
1 mention
Under Armour, Inc.
Organization
Company
1 mention
Metropolitan Detention Centers
Organization
Prison
1 mention
FCC
Organization
GovernmentAgency
1 mention
Pak Taliban
Organization
Suspect
1 mention
U.S. Capitol Visitor Center
Location
1 mention
The Coming China Wars
Communication
1 mention
U.S. consulate in Chengdu
Property
1 mention
Jonathan Conricus
Person
LawEnforcement
1 mention
Sinaloa Drug Cartel
Organization
Company
1 mention
Paul L. Maloney
Person
Judge
1 mention
David Wilson Floyd
Person
Defendant
1 mention
William C. Griesbach
Person
Judge
1 mention
Brian D. Wickersham
Person
Defendant
1 mention
Chapel Haven
Organization
Company
1 mention
Kari A. Dooley
Person
Judge
1 mention
Michael Verzella
Person
Defendant
1 mention
J. Randal Hall
Person
Judge
1 mention
Richard Hunt Moore Jr
Person
Defendant
1 mention
Operation Lady Justice Task Force
Organization
GovernmentAgency
1 mention
Mark Lowenthal
Person
Academic
1 mention
FBI Public Affairs News Briefing Wednesday, July 15, 2020
Communication
1 mention
Asta CRS Inc.
Organization
Company
1 mention
Harry B. Harris Jr.
Person
1 mention
Fatima Rajabi
Person
Victim
1 mention
Relationships
50
Ghislaine Maxwell
→
power
→
Underage Girls
"awaiting trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse"
Jeffrey Epstein
→
abuse
→
Underage Girls
"grooming underage girls for associate Jeffrey Epstein's sexual abuse"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"grooming underage girls for associate Jeffrey Epstein's sexual abuse"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Centers
"Maxwell is being held in Metropolitan Detention Centre in Brooklyn, New York, without bail"
Jeffrey Epstein
→
property
→
Upper East Side Mansion
"When the FBI raided Epstein's Upper East Side mansion last year"
Alison J. Nathan
→
legal
→
Ghislaine Maxwell
"Prosecutors and Maxwell's legal teams asked Judge Alison Nathan to resolve two disputes about the evidence."
Ghislaine Maxwell
→
document
→
FBI Public Affairs News Briefing Wednesday, July 15, 2020
"Maxwell Seeks To Seal Evidence"
Federal Bureau of Investigation
→
document
→
FBI Public Affairs News Briefing Wednesday, July 15, 2020
"FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, JULY 28, 2020"
2020-07-28
→
document
→
FBI Public Affairs News Briefing Wednesday, July 15, 2020
"DATE: TUESDAY, JULY 28, 2020"
William Barr
→
employment
→
U.S. Department of Justice
"testimony from Attorney General William Barr"
Geoffrey S. Berman
→
employment
→
Southern District of New York
"U.S. Attorney for the Southern District of New York Geoffrey Berman"
William Barr
→
legal
→
United States House of Representatives
"AG Barr testifies to House Judiciary Committee on Do) oversight"
William Barr
→
legal
→
United States House of Representatives
"AG Barr testifies to House Judiciary Committee on Doi oversight"
Geoffrey S. Berman
→
employment
→
Southern District of New York
"U.S. Attorney for the Southern District of New York Geoffrey Berman"
William Barr
→
employment
→
U.S. Department of Justice
"Attorney General William Barr"
Jerrold Nadler
→
employment
→
United States House of Representatives
"Committee Chairman Jerry Nadler"
Jerrold Nadler
→
coverup
→
William Barr
"AG Barr agreed to testify after Committee Chairman Jerry Nadler threatened to subpoena him to appear"
William Barr
→
coverup
→
Geoffrey S. Berman
"removal from office of U.S. Attorney for the Southern District of New York Geoffrey Berman"
Jerrold Nadler
→
coverup
→
William Barr
"AG Barr agreed to testify after Committee Chairman Jerry Nadler threatened to subpoena him to appear"
William Barr
→
coverup
→
Geoffrey S. Berman
"amid accusations that he has 'politicized' the Do), over cases including those of Roger Stone and Michael Flynn plus the removal from office of U.S. A"
William Barr
→
coverup
→
U.S. Department of Justice
"amid accusations that he has politicized the DoJ, over cases including those of Roger Stone and Michael Flynn"
U.S. Marshals
→
abuse
→
Donavan La Bella
"Donavan La Bella, who was shot...in the head with a crowd control weapon by US Marshals"
Wall of Moms
→
legal
→
U.S. Department of Homeland Security
"Wall of Moms group filed a lawsuit alleging that several agencies - the Department of Homeland Security... have violated their constitutional rights"
Joel Roseberry
→
abuse
→
Frederick Outley
"fatal shooting of 28-year-old Frederick Outley... Roseberry, who was charged with second-degree murder... in the March 1 fatal shooting of Frederick O"
Donald Trump
→
power
→
U.S. Department of Homeland Security
"President Trump tweeted... prosecuted under our recently re-enacted Statues & Monuments Act. MINIMUM TEN YEARS IN PRISON. Don't do it! @DHSgov"
U.S. Department of Homeland Security
→
property
→
Mark O. Hatfield Federal Courthouse
"Federal Protective Service officer providing security at the courthouse... agents deployed to help quell the violence demonstrations"
William Barr
→
communication
→
United States Park Police
"immediately after Attorney General Barr spoke with Park Police leaders"
Donald Trump
→
property
→
White House
"President Donald Trump walked through the area to stage a photo event in front of a historic church"
Adam DeMarco
→
legal
→
United States Park Police
"DeMarco will testify before Congress on Tuesday... casts doubt on the claims by acting Park Police Chief Gregory Monahan"
Jill Marie Jones
→
financial
→
ISIS
"In May 2020, Jones gave the purported al Qaeda member a $500 prepaid Visa card"
Hasher Jallal Taheb
→
legal
→
White House
"Taheb admitted, earlier this year, to planning an attack on the White House... faces a sentence of 15 years in prison"
Ahmad Kazzelbach
→
abuse
→
J.K.
"start of a vicious cyberstalking campaign that would escalate steadily over the next year... his online harassment of the woman, who is identified by "
James Bredar
→
legal
→
Ahmad Kazzelbach
"Kazzelbach was sentenced on Monday to four years in prison for his online harassment of the woman... US District Judge James Bredar said Kazzelbach re"
Donald Trump
→
employment
→
Operation Lady Justice Task Force
"Operation Lady Justice Task Force created via executive order by President Donald Trump in November"
William Barr
→
employment
→
Operation Lady Justice Task Force
"The task force, co-chaired by Bernhardt and U.S. Attorney General William Barr"
David Bernhardt
→
employment
→
Operation Lady Justice Task Force
"The task force, co-chaired by Bernhardt and U.S. Attorney General William Barr"
Najib Razak
→
legal
→
1MDB Probe
"Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion-dollar looting of a Malaysian state investment fund"
U.S. Government
→
financial
→
Fujifilm Diosynth
"the US government has awarded Fujifilm a $265 million contract to expand the country's coronavirus vaccine manufacturing capacity"
U.S. Government
→
financial
→
Moderna Inc
"the biotech company announced it received an additional $472 million from the U.S. government to support the development of its potential coronavirus "
Donald Trump
→
property
→
North Carolina
"the trip to North Carolina was brief - he spent roughly an hour inside the biotech facility"
Robert O'Brien
→
employment
→
U.S. Government
"National Security Adviser O'Brien testing positive for the virus"
Anthony Fauci
→
employment
→
U.S. Government
"NIAID Director Fauci said Monday he is 'not particularly concerned' about the safety risk"
Francis Collins
→
employment
→
Fogarty International Center
"NIH Director Collins said in a release announcing the start of Moderna's Phase 3 trial"
Stephane Bancel
→
employment
→
Moderna Inc
"Moderna CEO Stephane Bancel indicated Monday that the results from Moderna's late-stage trial"
Michael R. Pence
→
property
→
University of Miami
"Vice President Pence visited the University of Miami's Miller School of Medicine on Monday to focus attention on one of the pandemic's few potential b"
Robert O'Brien
→
employment
→
NSC
"O'Brien has been isolating at home while still running the National Security Council"
Wilbur Ross
→
property
→
Palm Beach
"The 82-year-old Ross had been working from his home in Palm Beach, Florida, since at least late March."
Deborah Birx
→
communication
→
Bill Lee
"We've talked to the governor about the importance of mask mandates."
Robert O'Brien
→
employment
→
White House
"National Security Adviser O'Brien has tested positive for the coronavirus - making him the highest-ranking official to test positive so far."
U.S. Department of Justice
→
legal
→
Asta CRS Inc.
"the Justice Department has reached a settlement with Asta CRS Inc., a Virginia-based technology staffing company that it says discriminated against pe"
EFTA00150380.txt | Epstein File Explorer