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EFTA00150597.txt
TXT
148.4 KB
JMail
Extracted Chars
151,675
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
Joe Biden
Person
Politician
7 mentions
Donald Trump
Person
Celebrity
6 mentions
U.S. Department of Justice
Organization
GovernmentAgency
4 mentions
Matt Gaetz
Person
Politician
3 mentions
REDACTED-001
Person
Associate
3 mentions
Joe Biden Administration
Organization
GovernmentAgency
2 mentions
Archegos Capital
Organization
Company
2 mentions
Merrick Garland
Person
Judge
2 mentions
Derek Chauvin
Person
Suspect
2 mentions
Elizabeth Warren
Person
Politician
2 mentions
REDACTED-002
Person
Unknown
2 mentions
National Parts
Organization
Company
1 mention
P. Kevin Castel
Person
Judge
1 mention
Lloyd Austin
Person
GovernmentPosition
1 mention
Department of Defense
Organization
GovernmentAgency
1 mention
Washington, DC
Location
1 mention
Pak Taliban
Organization
Suspect
1 mention
WHO
Organization
GovernmentAgency
1 mention
Republic of Mali
Location
GovernmentAgency
1 mention
Wuhan laboratory
Property
1 mention
Peter Ben Embarek
Person
Witness
1 mention
Summer Zervos v. Donald Trump
LegalCase
1 mention
Summer Zervos
Person
Victim
1 mention
Uyghur Muslims
Person
Victim
1 mention
Shawanda Dove
Person
Enabler
1 mention
Sonja Dyson Evans
Person
Convicted
1 mention
David Dunn
Person
Defendant
1 mention
Armando Perez
Person
Defendant
1 mention
Ziyad Fekri
Person
Suspect
1 mention
Trevian Thomas
Person
Convicted
1 mention
Lee Mouat
Person
Convicted
1 mention
Boston Police Department
Organization
GovernmentAgency
1 mention
Richard Evans
Person
Defendant
1 mention
Ian Freeman
Person
Defendant
1 mention
Drew Curtis Sikes
Person
Defendant
1 mention
Sandikci
Person
Suspect
1 mention
French Army
Organization
GovernmentAgency
1 mention
Karen National Union
Organization
Company
1 mention
British Foreign Secretary
GovernmentPosition
1 mention
Joneigh Khaldoun
Person
GovernmentPosition
1 mention
Conspiracy to distribute heroin and fentanyl
Charge
1 mention
Kidnapping
Charge
1 mention
Kwame Kilpatrick
Person
Defendant
1 mention
G. Gordon Liddy
Person
Suspect
1 mention
Jennifer Boone
Person
LawEnforcement
1 mention
Luis Raul Castro Valenzuela
Person
Suspect
1 mention
SolarWinds Cyberhack
Event
1 mention
Matthew Laroche
Person
Prosecutor
1 mention
Juan Orlando Hernandez
Person
Politician
1 mention
Relationships
50
Bulletin Intelligence LLC
→
document
→
FBI Public Affairs News Briefing Wednesday, July 15, 2020
"The FBI News Briefing is published five days a week by Bulletin Intelligence"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein Trafficked Victim, Threatened To Feed Her To Alligators."
Jeffrey Epstein
→
legal
→
Epstein Trafficking Lawsuit
"Lawsuit: Epstein Trafficked Victim"
REDACTED-001
→
legal
→
Epstein Trafficking Lawsuit
"Lawsuit: Epstein Trafficked Victim"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Threatened To Feed Her To Alligators."
Federal Bureau of Investigation
→
power
→
Joseph Biggs
"FBI agents recruited him to provide them with information about antifa networks"
Enrique Tarrio
→
legal
→
Federal Bureau of Investigation
"Enrique Tarrio, had been an FBI informant"
Federal Bureau of Investigation
→
communication
→
Joseph Biggs
"Biggs received cautionary phone calls from FBI agents and routinely spoke with local and federal law enforcement officials"
Matt Gaetz
→
abuse
→
REDACTED-001
"DO) Investing Rep. Gaetz Over Alleged Sexual Relationship With A Minor."
Bishop Garrison
→
employment
→
Department of Defense
"Bishop Garrison, a senior adviser to the Secretary of Defense"
Lloyd Austin
→
employment
→
Department of Defense
"Defense Secretary Austin's decision early last month"
Marc Short
→
employment
→
Michael R. Pence
"Marc Short, who served as then-Vice President Mike Pence's Chief of Staff"
Marc Short
→
employment
→
Coalition to Protect American Workers
"The Coalition to Protect American Workers, led by...Short"
Build Back Better
→
property
→
Pittsburgh
"Biden will unveil the first part of his Build Back Better package Wednesday in Pittsburgh"
Credit Suisse AG
→
financial
→
Archegos Capital
"By the time Credit Suisse and Nomura, two prime brokers of Archegos, announced early Monday that they faced losses"
NAACP
→
legal
→
Brian Kemp
"A coalition of civil rights groups led by the N.A.A.C.P. have filed a federal lawsuit against Georgia officials... since Gov. Brian Kemp (R) signed th"
Joe Biden
→
employment
→
Ketanji Brown Jackson
"reports the nomination of US District Court Judge Ketanji Brown Jackson to the District of Columbia Circuit Court of Appeals"
Candace Jackson-Akiwumi
→
employment
→
Zuckerman Spaeder
"Jackson-Akiwumi, a partner at Zuckerman Spaeder in Washington, D.C."
Tiffany R. Cunningham
→
employment
→
Perkins Coie LLP
"Cunningham is an intellectual property and patent attorney, and a partner at Perkins Coie LLP in Chicago"
Mike Bloomberg
→
power
→
Kristen Clarke
"Michael Bloomberg...wrote letters to Senate Judiciary Chair Richard Durbin...expressing support for Assistant Attorney General for Civil Rights-design"
Joe Biden
→
employment
→
Regina Rodriguez
"The Denver Post reports Biden nominated Regina Rodriguez to be the next federal judge from Colorado"
James Blassingame
→
legal
→
Donald Trump
"James Blassingame and Sidney Hemby... are suing former President Donald Trump, accusing him of inciting the violent mob that injured scores of officer"
Sidney Hemby
→
legal
→
Donald Trump
"James Blassingame and Sidney Hemby... are suing former President Donald Trump"
Derek Chauvin
→
abuse
→
George Floyd
"ongoing trial against former Minneapolis Police Officer Derek Chauvin for the murder of George Floyd last May"
Eric Nelson
→
legal
→
Derek Chauvin
"Chauvin's lawyer, Eric Nelson, sought repeatedly to show that Chauvin and his fellow officers found themselves in an increasingly tense and distractin"
Darnella Frazier
→
legal
→
Derek Chauvin
"Darnella Frazier, the 18-year-old who shot the harrowing video of the arrest, testified that Chauvin continued to kneel on Floyd's neck"
Michael Sherwin
→
employment
→
U.S. Department of Justice
"former Acting US Attorney for Washington, DC Michael Sherwin was right to discuss the Capitol insurrection"
Justin Spry
→
legal
→
U.S. Department of Justice
"Spry pleaded guilty to attempting to obstruct, impede, or interfere with law enforcement officers during a civil disorder."
Matt Gaetz
→
abuse
→
REDACTED-001
"Gaetz is being investigated over whether he had a sexual relationship with a 17-year-old and paid for her to travel with him"
Matt Gaetz
→
financial
→
REDACTED-001
"reports Gaetz is being investigated over whether he had a sexual relationship with a 17-year-old and paid for her to travel with him"
Matt Gaetz
→
social
→
Joel Greenberg
"the examination of Gaetz is part of a broader investigation into a political ally of his, a local official in Florida named Joel Greenberg"
Joel Greenberg
→
legal
→
Sex trafficking of a child
"Joel Greenberg, who was indicted last summer on an array of charges, including sex trafficking of a child"
P. Kevin Castel
→
legal
→
Tony Hernandez
"US District Judge Kevin Castel on Tuesday sentenced Tony Hernandez"
Tony Hernandez
→
social
→
Juan Orlando Hernandez
"Tony Hernandez, a former Honduran congressman and brother of Honduran President Juan Orlando Hernandez"
Joaquin Guzman
→
financial
→
Tony Hernandez
"Hernandez had accepted millions in bribes, including $1 million from El Chapo Guzman"
Tony Hernandez
→
financial
→
National Parts
"to funnel into the ruling National Party's coffers for elections in 2009, 2013, and 2017 to benefit his brother"
Kamala D. Harris
→
communication
→
Juan Orlando Hernandez
"Among those on Harris' call list is Honduras President Juan Orlando Hernandez"
Chad F. Wolf
→
document
→
SolarWinds Cyberhack
"SolarWinds hack allegedly carried out by Russia last year successfully breached the email accounts of then-DHS acting secretary Chad Wolf"
Matthew Laroche
→
legal
→
Tony Hernandez
"Reuters adds prosecutor Matthew Laroche said Hernandez had accepted millions in bribes"
Luis Raul Castro Valenzuela
→
employment
→
Sinaloa Cartel
"arrest of Luis Raul Castro Valenzuela, an accused member of the Sinaloa Cartel"
Luis Raul Castro Valenzuela
→
legal
→
Kidnapping
"Castro Valenzuela has been charged in Delaware with kidnapping a woman"
Luis Raul Castro Valenzuela
→
legal
→
Conspiracy to distribute heroin and fentanyl
"Castro Valenzuela has been charged with kidnapping and conspiracy to distribute heroin and fentanyl"
Jennifer Boone
→
employment
→
Federal Bureau of Investigation
"Special Agent in Charge of the FBI Baltimore Field Office Jennifer Boone"
G. Gordon Liddy
→
employment
→
Federal Bureau of Investigation
"Liddy was at various times an FBI agent, jailbird, radio talk-show host"
Donald Trump
→
coverup
→
Kwame Kilpatrick
"former President Donald Trump commuting Kilpatrick's sentence"
Andy Slavitt
→
employment
→
Joe Biden Administration
"Andy Slavitt, White House senior adviser on the pandemic, said, This virus is still spreading"
Gretchen Whitener
→
power
→
Joe Biden Administration
"Whitmer appealed on Tuesday to White House officials to shift away from a strict population-based formula for vaccine allocation"
Bill Hwang
→
financial
→
Archegos Capital
"Bill Hwang's private investment firm, Archegos Capital Management"
Bill Hwang
→
coverup
→
Securities and Exchange Commission
"Archegos' meltdown had all the makings of a dangerous situation... and a trader who wriggled out of the SEC's enforcement"
Elizabeth Warren
→
power
→
Securities and Exchange Commission
"Regulators need to rely on more than luck to fend off risks to the financial system"
EFTA00150597.txt | Epstein File Explorer