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EFTA00150555.txt
TXT
155.6 KB
JMail
Extracted Chars
159,097
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
13 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Pak Taliban
Organization
Suspect
2 mentions
David Hennessy
Person
Attorney
2 mentions
Nick Bovis
Person
Defendant
2 mentions
Barry David Goldberg
Person
Defendant
2 mentions
Daniel Lee
Person
Defendant
2 mentions
Vauhxx Booker
Person
Victim
2 mentions
Mohammed Nuru
Person
Suspect
2 mentions
Roger J. Stone Jr.
Person
Defendant
2 mentions
Sean Purdy
Person
Defendant
2 mentions
Ben Carson
Person
Politician
2 mentions
Mark Meadows
Person
Politician
2 mentions
Andrew Weissmann
Person
LawEnforcement
2 mentions
White House
Organization
GovernmentAgency
2 mentions
National Directorate of Security
Organization
GovernmentAgency
2 mentions
Anthony Fauci
Person
GovernmentPosition
2 mentions
Mossimo Giannulli
Person
Defendant
2 mentions
Lori Loughlin
Person
Defendant
2 mentions
New Hampshire Property
Property
2 mentions
Robert Mueller
Person
GovernmentPosition
2 mentions
George Soros
Person
Politician
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Operation Varsity Blues
LegalCase
1 mention
IARPA
Organization
GovernmentAgency
1 mention
USC Film School
Organization
University
1 mention
Marco Antonio Rubio
Person
Politician
1 mention
Michael D. Cohen
Person
Defendant
1 mention
Treason
Charge
1 mention
Obstructing the United States Congress
Charge
1 mention
General Directorate for External Security
Organization
IntelligenceAgency
1 mention
Roger J. Stone
Person
Defendant
1 mention
Trump Family Estate Settlement
LegalCase
1 mention
Li-Meng Yan
Person
Witness
1 mention
Joaquin Castro
Person
Politician
1 mention
Scott Gast
Person
Attorney
1 mention
Too Much And Never Enough: How My Family Created the World's Most Dangerous Man
Communication
1 mention
Hal Greenwald
Person
Judge
1 mention
GOP Convention in Jacksonville
Event
1 mention
Chen Quanguo
Person
Politician
1 mention
Park Won-soon
Person
Politician
1 mention
US Embassy in Sofia
Organization
GovernmentAgency
1 mention
William Chase III
Person
LawEnforcement
1 mention
Kiersten Todt
Person
Academic
1 mention
Russian collusion probe
LegalCase
1 mention
Jeannie Rhee
Person
Prosecutor
1 mention
Michael J. Kratsios
Person
Politician
1 mention
Relationships
50
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell, the former girlfriend and alleged co-conspirator of convicted sex offender Jeffrey Epstein"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"reported on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell."
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell
"Prosecutors with the US attorney's office in Manhattan have asked the judge to detain Maxwell"
Ghislaine Maxwell
→
legal
→
Sex Trafficking Charges
"Maxwell, 58, faces six charges for conspiring with Epstein in a multi-state sex trafficking ring"
Jeffrey Epstein
→
legal
→
Sex Trafficking Charges
"was arrested last July on federal sex trafficking and conspiracy charges for allegedly abusing girls as young as 14"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"alleged accomplice in his infamous pedophilia scheme, according to court papers filed Monday"
Ghislaine Maxwell
→
power
→
REDACTED-001
"charges she recruited girls for the financier to sexually abuse a quarter century before he killed himself"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"wealthy financier, was arrested last July on federal sex trafficking and conspiracy charges for allegedly abusing girls as young as 14"
Ghislaine Maxwell
→
financial
→
Swiss Trust
"They also pointed to her wealth, saying she controls a Swiss trust worth $4 million"
Ghislaine Maxwell
→
financial
→
England Bank Account
"has an account in England that has at times held over $2 million"
Ghislaine Maxwell
→
property
→
New Hampshire Property
"arrest...Maxwell on the morning of July 2 on a remote property in New Hampshire... she never left her house"
Security Staff
→
employment
→
Ghislaine Maxwell's Brother
"The guards were hired by Maxwell's brother and worked in 'rotations,' prosecutors wrote"
Ghislaine Maxwell
→
power
→
Unnamed Victims
"charges she helped recruit, groom and ultimately abuse minors, saying she is an extreme flight risk"
Jeffrey Epstein
→
abuse
→
Unnamed Victims
"charges she recruited girls for the financier to sexually abuse a quarter century before he killed himself"
Jeffrey Epstein
→
property
→
Manhattan Jail
"a quarter century before he killed himself in a Manhattan jail."
ABC News
→
document
→
Ghislaine Maxwell
"ABC: Coronavirus-Rising Cases; Trump-Fauci; Navy-Warship Explosion; Ghislaine Maxwell"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Several of Epstein's victims have named Maxwell as his chief enabler when grooming young girls for sexual abuse"
Ghislaine Maxwell
→
property
→
44 Kinnerton Street
"offering a $3.75m home in London as collateral was meaningless as it could not be seized by US authorities"
Ghislaine Maxwell
→
property
→
New Hampshire Property
"When FBI agents arrived at this 156-acre property in New Hampshire to arrest Ghislaine Maxwell"
Ghislaine Maxwell
→
financial
→
Cell Phone
"Inside the home, agents found a cell phone wrapped in tinfoil on top of a desk"
George Soros
→
employment
→
Open Society Foundations
"the philanthropic group founded by the business magnate George Soros"
Patrick Gaspard
→
employment
→
Open Society Foundations
"Patrick Gaspard, the President of the Open Society Foundations"
Open Society Foundations
→
financial
→
Black Voters Matter Fund
"it is investing $220 million in efforts to achieve racial equality... including progressive and emerging organizations like the Black Voters Matter Fu"
Open Society Foundations
→
financial
→
Repairers of the Breach
"it is investing $220 million... including progressive and emerging organizations like... Repairers of the Breach"
Open Society Foundations
→
financial
→
Equal Justice Initiative
"it is investing $220 million... as well as more established Black political organizations like the Equal Justice Initiative"
REDACTED-001
→
abuse
→
Donavan La Bella
"Donavan LaBella, 26, collapsing to the ground unconscious and bleeding profusely from the head after a federal officer outside the Mark O. Hatfield Fe"
Justo Smoker
→
abuse
→
Linda Stoltzfoos
"charged Justo Smoker in connection to the kidnapping of Linda Stoltzfoos"
Lori Loughlin
→
financial
→
USC Film School
"Lori Loughlin... has already pleaded guilty to bribing her daughters' way into the University of Southern California"
Isidra Huizar
→
financial
→
Jose Huizar
"Isidra Huizar helped her son launder bribe money that he received between 2014 and 2017"
Isidra Huizar
→
social
→
Jose Huizar
"Isidra Huizar, the 80-year-old mother of the embattled councilman"
Lori Loughlin
→
social
→
Mossimo Giannulli
"She and her designer husband, Mossimo Giannulli"
William Barr
→
power
→
Federal Bureau of Investigation
"Attorney General William Barr directed agents from the FBI... to be on the ground in Kansas City"
Sean Purdy
→
abuse
→
Vauhxx Booker
"Booker said the men attacked him and that he was pinned against a tree and subjected to racist language and a threat of lynching."
David Hennessy
→
legal
→
Sean Purdy
"Attorneys for the two say that Booker has created a false narrative... Hennessy said at a press conference"
Justin Mateen
→
financial
→
Lori Loughlin
"sold the sprawling mansion for an estimated $18 million to Tinder co-founder Justin Mateen"
Andrew Lelling
→
legal
→
Operation Varsity Blues
"prosecutors in U.S. Attorney Andrew Lelling's Boston office did not object"
Steve Byrne
→
employment
→
SCANA
"former SCANA COO Steve Byrne is set to plead guilty"
Nick Bovis
→
social
→
Mohammed Nuru
"federal criminal charges from a corruption investigation centered on former Public Works Director Mohammed Nuru"
Michael James Pratt
→
abuse
→
REDACTED-VICTIM-GROUP
"Pratt, accused of tricking women into performing in sex videos in southern California hotel rooms... sex trafficking by force, fraud and coercion"
Michael K. Williams
→
power
→
Department of State
"As a White House lawyer, he pushed to overturn the prohibition, raising the issue with influential administration officials and creating pressure with"
Tanya Chutkan
→
legal
→
Daniel Lee
"US District Judge Tanya Chutkan issued a preliminary injunction against the planned execution of Daniel Lewis Lee"
Michael K. Williams
→
employment
→
Donald Trump
"Then Mr. Williams joined the Trump administration. As a White House lawyer, he pushed to overturn the prohibition"
Donald Trump
→
communication
→
Chuck Woolery
"The President is also getting attention for retweeting criticism of US health officials and agencies posted over the weekend by a former television ga"
Donald Trump
→
social
→
Anthony Fauci
"President insisting his relationship with Fauci is very good despite recent criticism from Administration officials"
Rudy Giuliani
→
legal
→
Donald Trump
"on Sunday, his attorney, Rudy Giuliani, blew up that excuse once and for all"
Cyrus R. Vance, Jr.
→
legal
→
Donald Trump
"winning a landmark victory in the Supreme Court over President Trump that paved the way for prosecutors to obtain the president's tax returns"
Cyrus R. Vance, Jr.
→
legal
→
Harvey Weinstein
"securing a conviction against Harvey Weinstein in February, Manhattan District Attorney Cyrus Vance Jr."
Douglas Letter
→
employment
→
U.S. House of Representatives
"The House's top lawyer, Douglas Letter, urged the justices to immediately effectuate their July 9 ruling"
Donald Trump
→
employment
→
Michael J. Kratsios
"President Trump has designated his White House technology adviser to take up the influential post of chief technology officer (CT0) at the Pentagon"
Mark Meadows
→
employment
→
Donald Trump
"profiles Chief of Staff Meadows, and reports that three-and-a-half months in, he has told people he is struggling with the chief's job"
EFTA00150555.txt | Epstein File Explorer