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
EFTA00163802.txt
TXT
65.4 KB
JMail
Extracted Chars
66,633
Entities
50
Relationships
40
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Donald Trump
Person
Celebrity
4 mentions
Meta
Organization
Company
2 mentions
Leon Black
Person
Associate
2 mentions
Bill Clinton
Person
Politician
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Marco Antonio Rubio
Person
Politician
1 mention
Salt Typhoon
Organization
IntelligenceAgency
1 mention
APT41
Organization
IntelligenceAgency
1 mention
John Moolenaar
Person
Politician
1 mention
Douglas Harsh
Person
Convicted
1 mention
Andrew Juarez
Person
Suspect
1 mention
Thomas Edward Gailus
Person
Convicted
1 mention
Baldwin High School
Organization
University
1 mention
Michael Sayre
Person
Suspect
1 mention
Dontay R. Moore, Jr.
Person
Suspect
1 mention
James C. Barnacle Jr.
Person
LawEnforcement
1 mention
Erin Blondel
Person
Prosecutor
1 mention
Newell
Person
Suspect
1 mention
2025-09-09
Date
1 mention
Howard Husock
Person
Academic
1 mention
The White House
Property
1 mention
The Pentagon
Property
1 mention
Chan Chun Sing
Person
Politician
1 mention
Elaine Angene Escoe
Person
Suspect
1 mention
Datavail Corporation
Organization
Company
1 mention
Mark Perlstein
Person
Defendant
1 mention
Arrow Electronics
Organization
Company
1 mention
Michael Vergato
Person
Defendant
1 mention
Serenitycare LLC
Organization
Company
1 mention
Kelley Oliver-Hollis
Person
Defendant
1 mention
Dyson Lamont Woody Jr.
Person
Defendant
1 mention
Marco Antonio Lozoya-Ugarte
Person
Defendant
1 mention
Samuel Clay Giese
Person
Suspect
1 mention
Abu Agila Mohamad Mas'ud Kheir Al-Marimi
Person
Suspect
1 mention
Jeffrey Ramon Diaz
Person
Defendant
1 mention
Ryan Routh
Person
Suspect
1 mention
Charles McGonigal
Person
Defendant
1 mention
Mock Check
FinancialTransaction
1 mention
New Bedford Police Department
Organization
GovernmentAgency
1 mention
Coray Tierney
Person
Suspect
1 mention
House Committee on Oversight and Reform
Organization
GovernmentAgency
1 mention
Aileen Mercedes Cannon
Person
Judge
1 mention
CEFC
Organization
Company
1 mention
Jared Polis
Person
Politician
1 mention
Chi Ping Ho
Person
Defendant
1 mention
Kashyap Patel
Person
Attorney
1 mention
Robert Hunter Biden
Person
Witness
1 mention
Relationships
40
Donald Trump
→
social
→
Jeffrey Epstein
"the book's table of contents listed Donald Trump and Bill Clinton under the Friends section... article added that Trump and Epstein had been friends u"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell wrote a prologue and closing note for the book, later telling Justice Department officials she assembled the album"
Jeffrey Epstein Estate
→
document
→
House Committee on Oversight and Reform
"lawyers for Jeffrey Epstein's estate turned over a professionally bound birthday book... handed over after a congressional subpoena"
Donald Trump
→
legal
→
Wall Street Journal
"Trump has denied writing or signing the letter, calling it a fake thing and suing The Wall Street Journal and its parent companies for defamation"
Jeffrey Epstein
→
financial
→
Birthday Book
"professionally bound birthday book from Epstein's 50th birthday"
Bill Clinton
→
social
→
Jeffrey Epstein
"table of contents listed Donald Trump and Bill Clinton under the Friends section... Bill Clinton's letter appeared as a single handwritten paragraph"
Joel Pashcow
→
document
→
REDACTED-001
"businessman Joel Pashcow made a crude joke... included a mock $22,500 check suggesting Epstein sold a woman to Trump"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein stealing workers from Mar-a-Lago, including [REDACTED] who was later abused by Epstein."
Peter Mandelson
→
social
→
Jeffrey Epstein
"Peter Mandelson's 10-page letter calling Epstein my best pal"
Jeffrey Epstein
→
document
→
Federal Bureau of Investigation
"amid controversy within the FBI over the handling of the Jeffrey Epstein investigation."
Donald Trump
→
document
→
Birthday Letter to Jeffrey Epstein
"a letter bearing President Donald Trump's signature that he has long denied existed... ended with the line: Happy Birthday... with Donald signed in a "
Donald Trump
→
legal
→
Bradley J. Edwards
"Brad Edwards, an attorney for several Epstein victims, who said Trump helped him investigate Epstein more than a decade ago"
REDACTED-001
→
social
→
Jeffrey Epstein
"noting she had no romantic relationship with either man and cut ties with Epstein in 1997"
Federal Bureau of Investigation
→
other
→
Nevada
"the breach remains under active investigation by state and federal authorities, including the FBI and the U.S. Cybersecurity and Infrastructure Securi"
Coray Tierney
→
legal
→
Federal Bureau of Investigation
"Tierney was accused of hacking into the FBI website and major banks, including HSBC and the Bank of Israel"
Donald Trump
→
power
→
Federal Bureau of Investigation
"Republican strategists argue Democrats face political challenges in responding to President Trump's directive on crime, citing high rates in cities le"
Karoline Leavitt
→
employment
→
Donald Trump
"Press Briefing by the White House Press Secretary Karoline Leavitt"
Drug Enforcement Agency
→
other
→
Sinaloa Cartel
"Suspected Sinaloa Cartel members apprehended in 23-state sweep by DEA"
U.S. Department of Justice
→
document
→
Federal Bureau of Investigation
"The United States Department of Justice's 2005 report on the FBI's use of confidential informants"
Bill Clinton
→
document
→
Birthday Book
"birthday book, which also included messages from figures such as former President Bill Clinton"
Leon Black
→
document
→
Birthday Book
"birthday book, which also included messages from figures such as... billionaire Leon Black"
Charles McGonigal
→
employment
→
Federal Bureau of Investigation
"Charles McGonigal... had previously been involved in a long list of high-profile national security and counterintelligence cases... serving as section"
James B. Comey
→
employment
→
Charles McGonigal
"McGonigal was promoted by then-FBI Director James Comey in October 2016 to lead counterintelligence at the FBI's New York field office"
Aileen Mercedes Cannon
→
legal
→
Ryan Routh
"Judge Aileen Cannon, a Trump appointee, is overseeing the case"
Ryan Routh
→
legal
→
Donald Trump
"Routh... faces charges including attempting to assassinate a major presidential candidate, assaulting a federal officer, and multiple firearm violatio"
Chi Ping Ho
→
financial
→
Robert Hunter Biden
"Ho was convicted in 2019 of bribery charges unrelated to Biden but had agreed to pay Hunter Biden a $1 million legal retainer"
Jeffrey Ramon Diaz
→
legal
→
Federal Bureau of Investigation
"Jeffrey Ramon Diaz... pleaded guilty to making multiple bomb threats... The FBI's Albuquerque Field Office investigated the case"
Kelley Oliver-Hollis
→
financial
→
Serenitycare LLC
"Kelley Oliver-Hollis, the owner of Serenitycare LLC, pleaded guilty to health care fraud and other crimes"
Michael Vergato
→
employment
→
Arrow Electronics
"Vergato, the former vice president of Arrow Electronics, received a 46-month prison sentence"
Mark Perlstein
→
employment
→
Datavail Corporation
"Perlstein, the former CEO of Datavail Corporation, received a 25-month prison sentence"
Andrew Bailey
→
employment
→
Federal Bureau of Investigation
"FBI has appointed Andrew Bailey, former Missouri Attorney General, as its new co-deputy director"
Pete Hegseth
→
communication
→
Chan Chun Sing
"Secretary of Defense Hegseth hosts an enhanced honor cordon and meeting welcoming His Excellency Chan Chun Sing, Minister of Defence for the Republic "
Pete Hegseth
→
employment
→
Pentagon
"Secretary of Defense Hegseth hosts"
Marco Antonio Rubio
→
event
→
The White House
"Secretary of State Rubio attends meetings and briefings at the Department of State and the White House"
William Burns
→
employment
→
Central Intelligence Agency
"Conversation with Former CIA Director William J. Burns"
Google
→
abuse
→
Federal Bureau of Investigation
"the threat was reported to the FBI by Google after Newell posted a disturbing message on YouTube"
Erin Blondel
→
legal
→
Newell
"Assistant U.S. Attorney Erin Blondel prosecuting the case"
Michael Sayre
→
employment
→
Baldwin High School
"Michael Sayre, a 55-year-old custodian at Baldwin High School"
APT41
→
employment
→
Ministry of State Security
"APT41, a hacking group believed to work for Beijing's Ministry of State Security"
Salt Typhoon
→
power
→
China
"Salt Typhoon infiltrated multiple telecom networks... and in some cases surveilled communications on behalf of the Chinese Communist Party."
EFTA00163802.txt | Epstein File Explorer