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
EFTA00150210.txt
TXT
217.8 KB
JMail
Extracted Chars
222,687
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
17 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
10 mentions
U.S. Department of Justice
Organization
GovernmentAgency
6 mentions
REDACTED-001
Person
Associate
6 mentions
George Floyd
Person
Victim
5 mentions
Roger J. Stone Jr.
Person
Defendant
4 mentions
Mark Meadows
Person
Politician
3 mentions
John Durham
Person
GovernmentPosition
3 mentions
John Lewis
Person
Politician
3 mentions
Nancy Pelosi
Person
Politician
3 mentions
Joe Biden
Person
Politician
3 mentions
Twitter
Organization
Company
3 mentions
William Barr
Person
Attorney General
3 mentions
Christopher Wray
Person
LawEnforcement
2 mentions
Portland, Oregon
Location
2 mentions
ACLU of Oregon
Organization
LawFirm
2 mentions
Sean Monterrosa
Person
Victim
2 mentions
Mike Parson
Person
Politician
2 mentions
Chad F. Wolf
Person
GovernmentPosition
2 mentions
Kate Brown
Person
Politician
2 mentions
John R. Bolton
Person
Politician
2 mentions
Lindsey Graham
Person
Politician
2 mentions
John Yoo
Person
Academic
2 mentions
Ruth Bader Ginsburg
Person
Judge
2 mentions
Mike Pompeo
Person
Politician
2 mentions
Ted Wheeler
Person
Politician
2 mentions
Anthony Fauci
Person
GovernmentPosition
2 mentions
U.S. Supreme Court
Organization
GovernmentAgency
2 mentions
Alison J. Nathan
Person
Judge
2 mentions
U.S. Department of Homeland Security
Organization
GovernmentAgency
2 mentions
Department of State
Organization
GovernmentAgency
2 mentions
Centers for Disease Control and Prevention
Organization
GovernmentAgency
2 mentions
U.S. Marshals Service
Organization
LawEnforcement
2 mentions
SBA
Organization
GovernmentAgency
1 mention
Department of Commerce
Organization
GovernmentAgency
1 mention
N.F.L.
Organization
Company
1 mention
Operation Varsity Blues
LegalCase
1 mention
Deferred Action for Childhood Arrivals
LegalCase
1 mention
ODNI
Organization
GovernmentAgency
1 mention
Cybersecurity and Infrastructure Security Agency
Organization
GovernmentAgency
1 mention
Paul W. Grimm
Person
Judge
1 mention
Marco Antonio Rubio
Person
Politician
1 mention
Jason A. Jones
Person
Attorney
1 mention
Vauhxx Booker
Person
Victim
1 mention
Mike Madigan
Person
Politician
1 mention
Krystal Scott
Person
Defendant
1 mention
Abdel Fattah el-Sisi
Person
Politician
1 mention
Crossfire Hurricane
LegalCase
GovernmentAgency
1 mention
Gretchen Whitener
Person
Politician
1 mention
Susan Oki Mollway
Person
Judge
1 mention
Relationships
50
Christopher Wray
→
employment
→
Federal Bureau of Investigation
"FBI Director Wray has hired an ex-law partner for the job of the agency's general counsel."
Esther Salas
→
legal
→
Deutsche Bank Investor Lawsuit
"Salas has presided over an ongoing lawsuit brought by Deutsche Bank investors who claim the company made false and misleading statements about its ant"
Jeffrey Epstein
→
document
→
Deutsche Bank Investor Lawsuit
"investors who claim the company... failed to monitor high-risk customers including convicted sex offender Jeffrey Epstein"
Deutsche Bank Investor Lawsuit
→
legal
→
Deutsche Bank
"lawsuit brought by Deutsche Bank investors who claim the company made false and misleading statements"
REDACTED-001
→
abuse
→
Daniel Anderl
"A gunman disguised as a FedEx driver shot and killed the son of a federal judge... Daniel Anderl, 20, were shot by the attacker. Salas's son died"
REDACTED-001
→
abuse
→
Mark Anderl
"A gunman... wounded her husband at their New Jersey home... Both Mark Anderl, 63... and Daniel Anderl, 20, were shot by the attacker"
Esther Salas
→
social
→
Mark Anderl
"wounded her husband at their New Jersey home... Mark Anderl, 63"
Esther Salas
→
social
→
Daniel Anderl
"killed the son of a federal judge... Salas's son died"
U.S. Marshals Service
→
power
→
Esther Salas
"The U.S. Marshals have been called to provide the judge with a security detail"
Jeffrey Epstein
→
financial
→
Deutsche Bank
"failed to monitor high-risk customers including convicted sex offender Jeffrey Epstein"
Derek Chauvin
→
abuse
→
George Floyd
"Derek Chauvin, the Minneapolis police officer who put his knee on George Floyd's neck"
ACLU of Oregon
→
legal
→
U.S. Department of Homeland Security
"American Civil Liberties Union on Friday filed a lawsuit against the Department of Homeland Security (DHS)"
Donald Trump
→
financial
→
U.S. Department of Homeland Security
"Now he is deploying federal officers to patrol the streets of Portland in a blatant abuse of power by the federal government."
Chad F. Wolf
→
employment
→
U.S. Department of Homeland Security
"Chad F. Wolf, the acting secretary of Homeland Security"
Derek Chauvin
→
employment
→
Minneapolis, Minnesota
"Derek Chauvin, the Minneapolis police officer"
William Barr
→
communication
→
Chad F. Wolf
"Attorney General Barr is weighing in on that with Secretary Wolf and you'll see something rolled out this week"
Oregon
→
legal
→
U.S. Department of Homeland Security
"Oregon is suing the federal government, and the state's attorney general is seeking a temporary restraining order to stop what she argues are unlawful"
Donald Trump
→
power
→
U.S. Department of Homeland Security
"President Trump sent in federal agents to protect buildings and personnel."
Billy Williams
→
abuse
→
U.S. Department of Homeland Security
"U.S. Attorney Billy Williams in Portland said Friday he had asked the DHS inspector general to investigate reports that agents arrested people without"
Michael McHale
→
employment
→
National Association of Police Organizations
"NAPO President Michael McHale said the president's support was critical"
Mark Esper
→
employment
→
Pentagon
"Defense Secretary Esper issued a memo on Friday"
Mark Esper
→
document
→
Pentagon
"Esper's carefully worded memo did not include the word Confederate, yet it essentially banned displays of the Confederate flag on military installatio"
Bradley B. Cavedo
→
legal
→
Ralph Northam
"Cavedo cited similar reasoning on Thursday to recuse himself from a separate case filed against Gov. Ralph Northam (D)"
Bradley B. Cavedo
→
legal
→
Levar Stoney
"recusing himself from a case filed by an anonymous person against Richmond Mayor Levar Stoney"
REDACTED-001
→
legal
→
Levar Stoney
"a case filed by an anonymous person against Richmond Mayor Levar Stoney"
Donald Trump
→
power
→
Roger J. Stone Jr.
"Trump commuted the sentence of his longtime ally Roger Stone"
Gregory McMichael
→
abuse
→
Ahmaud Arbery
"three men charged in the killing of Ahmaud Arbery, a Black man who was jogging in Georgia when he was fatally shot"
Travis McMichael
→
abuse
→
Ahmaud Arbery
"three men charged in the killing of Ahmaud Arbery, a Black man who was jogging in Georgia when he was fatally shot"
William Bryan Jr.
→
abuse
→
Ahmaud Arbery
"three men charged in the killing of Ahmaud Arbery, a Black man who was jogging in Georgia when he was fatally shot"
Shawn Carter
→
communication
→
William Barr
"In a letter sent this week to Attorney General William Barr, the entertainers say Henry lost his life for no good reason"
Nancy Pelosi
→
abuse
→
Federal Bureau of Investigation
"House Speaker Nancy Pelosi on Friday publicly called for the FBI to investigate the June fatal shooting of Sean Monterrosa"
Christopher Wray
→
employment
→
Jason A. Jones
"Wray said Jason Jones, a partner at King & Spalding LLP, is to assume the general counsel role during August."
Jason A. Jones
→
employment
→
King & Spalding LLP
"Jason Jones, a partner at King & Spalding LLP"
Esther Salas
→
legal
→
Teresa Giudice
"She was also the judge who sent Real Housewives stars Joe and Teresa Giudice to prison"
Sean Purdy
→
abuse
→
Vauhxx Booker
"Purdy, Cox and other men were seen pinning Booker to a tree and pulling his arm. Booker said he heard the men say they were going to get a noose and t"
Tyrese Devon Haspil
→
abuse
→
Fahim Saleh
"Tyrese Devon Haspil is accused of attacking Saleh, 33, at his luxury apartment in Manhattan on Monday. New York police say Haspil dismembered the body"
Tyrese Devon Haspil
→
employment
→
Fahim Saleh
"Mr. Haspil was Mr. Saleh's executive assistant and handled his finances and personal matters"
Erika Oliphant
→
legal
→
Sean Purdy
"Prosecuting Attorney Erika Oliphant said in the release that all criminal charges related to the incident have been filed"
Nancy Pelosi
→
communication
→
Federal Bureau of Investigation
"Nancy Pelosi on Friday publicly called for the FBI to investigate the June fatal shooting of Sean Monterrosa"
Abraham Rivera
→
abuse
→
Federal Bureau of Investigation
"Two FBI agents were shot and wounded Friday at an apartment complex in a Phoenix suburb while executing an arrest warrant for a serial bank robbery su"
Vallejo Police Department
→
coverup
→
Sean Monterrosa
"California Attorney General Xavier Becerra announced late Friday that the state Department of Justice will investigate the Vallejo Police Department's"
Commonwealth Edison Co.
→
financial
→
Mike Madigan
"years-long Chicago-style bribery scheme that sent $1.3 million to Madigan's associates for doing little or no work for the utility"
Michael Miske Jr
→
employment
→
Miske Enterprise
"Michael Miske Jr... is accused of running an organized crime gang called Miske Enterprise"
DeAngelo Freeman
→
social
→
Alex Jermaine Burnett
"DeAngelo Freeman, a then-Hampton police detective who was accused of giving Burnett the name of a confidential informant"
Federal Bureau of Investigation
→
document
→
Donald Henkel
"The Traverse City Record-Eagle reported about the FBI's raid against Donald DB Henkel"
Federal Bureau of Investigation
→
coverup
→
Twitter
"The FBI is involved, too: Officials said Thursday they are investigating the incident, and law enforcement sources have told CNN the agency is reviewi"
Twitter
→
legal
→
Financial Trust Corporation
"the company entered into a consent decree with the FTC in 2011 over its security weaknesses"
Joshua Polloso Epifaniou
→
legal
→
Northern District of Georgia
"A five-count indictment filed in the Northern District of Georgia charges Epifaniou with conspiracy to commit wire fraud, wire fraud, conspiracy to co"
Donald Trump
→
power
→
Huawei Technologies Co.
"British officials privately told Huawei Technologies Co. that the decision to ban the company's equipment from the U.K.'s 5G networks stemmed partly f"
Christopher Wray
→
employment
→
Federal Bureau of Investigation
"Wray Hires Ex-Law Partner To Be FBI's General Counsel"
EFTA00150210.txt | Epstein File Explorer