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EFTA00150058.txt
TXT
172.2 KB
JMail
Extracted Chars
176,060
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
14 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
9 mentions
Joe Biden
Person
Politician
4 mentions
William Barr
Person
Attorney General
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Timothy D. Cook
Person
2 mentions
Reta Mays
Person
Suspect
2 mentions
Roger J. Stone Jr.
Person
Defendant
2 mentions
Apple
Organization
Company
2 mentions
Andrew Weissmann
Person
LawEnforcement
2 mentions
ABC News
Organization
Company
2 mentions
Stephen Miller
Person
Enabler
2 mentions
Robert Mueller
Person
GovernmentPosition
2 mentions
REDACTED-JUDGE-001
Person
Judge
2 mentions
The New York Times
Organization
Company
2 mentions
Centers for Disease Control and Prevention
Organization
GovernmentAgency
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
SBA
Organization
GovernmentAgency
1 mention
USAID
Organization
GovernmentAgency
1 mention
MITRE Corporation
Organization
Company
1 mention
Francine Friedman
Person
Attorney
1 mention
Daniel Simmons
Person
GovernmentPosition
1 mention
Scott Hutchins
Person
GovernmentPosition
1 mention
Dariush Mozaffarian
Person
Academic
1 mention
Chuck Woolery
Person
Person
1 mention
Stephen Moore
Person
Politician
1 mention
Ben Garrison
Person
Person
1 mention
Dan Scavino
Person
GovernmentPosition
1 mention
David Stilwell
Person
Politician
1 mention
Alexander Avergoon
Person
Accomplice
1 mention
Robert Brewer
Person
Prosecutor
1 mention
Yisroel Goldstein
Person
Defendant
1 mention
Lamont Wilford
Person
Suspect
1 mention
Lance Jonathon Broncho
Person
Defendant
1 mention
Max O. Cogburn, Jr.
Person
Judge
1 mention
John Howard Johnson
Person
Convicted
1 mention
Keith Garrett
Person
Suspect
1 mention
Golden Sunrise Nutraceutical Inc
Organization
Company
1 mention
Huu Tieu
Person
Defendant
1 mention
Harvey Weinstein Settlement
Settlement
1 mention
Ahlam Tamimi
Person
Suspect
1 mention
National Security Education Board
Organization
GovernmentAgency
1 mention
Mike Kagay
Person
Prosecutor
1 mention
Patrina Mosley
Person
GovernmentPosition
1 mention
Sebastian Gorka
Person
Politician
1 mention
Ward 3A
Location
1 mention
Ronald Darnell Dashiell, Jr.
Person
Suspect
1 mention
Brandon Jamal Dashiell
Person
Suspect
1 mention
Paul Connick
Person
Prosecutor
1 mention
Relationships
50
Ghislaine Maxwell
→
other
→
Jeffrey Epstein
"the alleged accomplice of accused sex trafficker Jeffrey Epstein"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"The ex-girlfriend and long-time partner of Jeffrey Epstein"
Alison J. Nathan
→
legal
→
Ghislaine Maxwell
"US District Judge Alison Nathan determined the 58-year-old British socialite should not be released on bail"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"Her lawyer, Mark S. Cohen, told the judge that Maxwell was in her pajamas"
Alison Gainfort Moe
→
legal
→
Ghislaine Maxwell
"Alison Moe, a federal prosecutor, said the government's investigation is ongoing, but did not currently anticipate seeking an amended indictment expan"
Ghislaine Maxwell
→
property
→
New Hampshire Estate
"arrest at her million-dollar New Hampshire estate"
Ghislaine Maxwell
→
financial
→
Swiss Bank Account
"she holds a Swiss bank account worth more than $4 million"
Ghislaine Maxwell
→
legal
→
Jeffrey Epstein
"pleaded not guilty to the six-count indictment against her; the charges include transportation of a minor with intent to engage in criminal sexual act"
Ghislaine Maxwell
→
legal
→
Ghislaine Maxwell Criminal Case
"Ghislaine Maxwell Pleads Not Guilty"
Federal Bureau of Investigation
→
document
→
FBI Public Affairs News Briefing Wednesday, July 15, 2020
"FBI Public Affairs News Briefing Wednesday, July 15, 2020"
Ghislaine Maxwell Criminal Case
→
document
→
FBI Public Affairs News Briefing Wednesday, July 15, 2020
"Ghislaine Maxwell Pleads Not Guilty As Judge Denies Bail Request"
ABC News
→
document
→
Ghislaine Maxwell
"ABC: Coronavirus-Rising Cases; Coronavirus-Schools; Coronavirus-Major Retailers; Trump-CDC; Trump-African Americans & Police; Mary Trump-Book; Ghislai"
Jeffrey Epstein
→
abuse
→
Annie Farmer
"enticing girls who were as young as 14 for abuse by convicted sex offender Jeffrey Epstein in the 1990s. A second victim, Annie Farmer, chose to speak"
REDACTED-JUDGE-001
→
legal
→
Ghislaine Maxwell Criminal Case
"Judge Denies Bail Request"
Ghislaine Maxwell
→
document
→
ABC News
"Ghislaine Maxwell - 6 minutes, 5 seconds"
Ghislaine Maxwell
→
power
→
Annie Farmer
"enticing girls who were as young as 14 for abuse by convicted sex offender Jeffrey Epstein... Annie Farmer, chose to speak, publicly identifying herse"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell was intimately involved in Epstein's crimes - that she 'normalized' his sexual abuse by presenting herself to his victims as a trustworthy fig"
Director of the Federal Bureau of Prisons
→
employment
→
Federal Bureau of Investigation
"TO: THE DIRECTOR AND SENIOR STAFF"
Ghislaine Maxwell
→
document
→
ABC News
"ABC: Coronavirus-Rising Cases; Coronavirus-Schools; Coronavirus-Major Retailers; Trump- CDC; Trump-African Americans & Police; Mary Trump-Book; Ghisla"
Ghislaine Maxwell
→
document
→
CBS
"CBS: ... Ghislaine Maxwell"
Ghislaine Maxwell
→
document
→
NBC
"NBC: ... Ghislaine Maxwell"
Donald Trump
→
power
→
Roger J. Stone Jr.
"President Trump's commutation of Roger Stone's sentence is the ultimate act of lawlessness and rewarded the man who lied to protect him"
Roger J. Stone Jr.
→
power
→
Donald Trump
"rewarded the man who lied to protect him from criminal investigation and congressional oversight"
Robert Mueller
→
legal
→
Roger J. Stone Jr.
"his office's prosecution of Trump confidant Roger Stone"
Andrew Weissmann
→
employment
→
Robert Mueller
"Andrew Weissman, one of special counsel Robert Mueller's top prosecutors"
Julian Paul Assange
→
employment
→
WikiLeaks
"evidence in the U.S. government's case against the other's founder, Julian Assange"
U.S. Department of Justice
→
legal
→
Julian Paul Assange
"U.S. Department of Justice unsealed a superseding indictment against Assange, accusing the WikiLeaks founder of conspiring with LulzSec hackers"
Raja Krishnamoorthi
→
communication
→
Federal Bureau of Investigation
"Two members of the House Intelligence Committee are asking the CIA and the FBI for any information their agencies have about the spread of false infor"
Peter Welch
→
communication
→
Central Intelligence Agency
"Two members of the House Intelligence Committee are asking the CIA and the FBI for any information their agencies have about the spread of false infor"
Mike Parson
→
communication
→
Donald Trump
"Parson told reporters Tuesday that he had just been on the phone with Trump and Attorney General Barr"
Mike Parson
→
communication
→
William Barr
"Parson told reporters Tuesday that he had just been on the phone with Trump and Attorney General Barr"
Kim Gardner
→
legal
→
Mark McCloskey
"reports that St. Louis Circuit Attorney Kim Gardner may file charges against Mark and Patricia McCloskey, who wielded guns on June 28"
Kim Gardner
→
legal
→
Patricia McCloskey
"reports that St. Louis Circuit Attorney Kim Gardner may file charges against Mark and Patricia McCloskey, who wielded guns on June 28"
Donald Trump
→
power
→
Mark McCloskey
"Missouri Gov. Mike Parson (R) said President Trump is focused on and concerned about the possibility that a white St. Louis couple could face criminal"
Donald Trump
→
power
→
U.S. Department of Justice
"he has basically issued a direction to us and to the Department of Justice that says, Look, investigate these crimes, prosecute these people to the fu"
Ja'Ron Smith
→
communication
→
Lori Lightfoot
"Deputy Assistant to the President Ja'Ron Smith... sending a public message to the Chicago mayor. Smith told Fox News... But I would invite the mayor t"
Mike Kehoe
→
social
→
John Kehoe
"John Kehoe, the brother of Lt. Governor Mike Kehoe"
John Kehoe
→
financial
→
Osage Industries
"John Kehoe, the brother of Lt. Governor Mike Kehoe, is the majority owner."
Balmore Hernandez
→
financial
→
Mohammed Nuru
"Hernandez provided Nuru with more than $250,000 in gifts of materials and labor since late 2016 for his Northern California vacation home"
Altieri
→
legal
→
federal wire-fraud charge
"Altieri was arrested and arraigned Tuesday on a federal wire-fraud charge. He pleaded not guilty and was released on 750,000 bond."
Donald Trump
→
power
→
Boris Johnson
"Johnson was under intense pressure from President Trump"
Stephen Lynch
→
communication
→
Sundar Pichai
"In letters to Google CEO Sundar Pichai and Apple CEO Tim Cook, Lynch expressed concern that apps owned or operated by foreign developers"
Stephen Lynch
→
communication
→
Timothy D. Cook
"In letters to Google CEO Sundar Pichai and Apple CEO Tim Cook, Lynch expressed concern that apps owned or operated by foreign developers"
Paulin Modi
→
financial
→
Steven Hohensee
"Modi was convicted of paying a series of bribes totaling $5,000 to the late Steven Hohensee"
Steven Hohensee
→
legal
→
Federal Bureau of Investigation
"Hohensee was secretly cooperating with the FBI, according to federal officials."
Robert Cleland
→
legal
→
Paulin Modi
"defendant's sentence is hereby reduced from a 12 months and one day total term of imprisonment to a term of imprisonment of time served, U.S. District"
Annie Dookhan
→
employment
→
William A. Hinton lab
"misconduct by Dookhan at the William A. Hinton lab"
Federal Bureau of Investigation
→
financial
→
Multimedia Exploitation Unit
"a previously-unreported forensics division within the FBI called the Multimedia Exploitation Unit (MXU)"
MITRE Corporation
→
social
→
Multimedia Exploitation Unit
"the Multimedia Exploitation Unit (MXU) ... draws on cutting-edge expertise from Mitre Corporation"
Tim Parker
→
abuse
→
REDACTED-001
"was accused by local women of soliciting sex in exchange for cash, drugs and bail leniency largely escaped accountability from authorities for years"
EFTA00150058.txt | Epstein File Explorer