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EFTA00161600.txt
TXT
224.3 KB
JMail
Extracted Chars
229,311
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
16 mentions
Joe Biden
Person
Politician
12 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
9 mentions
REDACTED-001
Person
Associate
5 mentions
Gretchen Whitener
Person
Politician
3 mentions
Ron Klain
Person
GovernmentPosition
3 mentions
Andrew Cuomo
Person
Politician
3 mentions
U.S. Virgin Islands
Location
GovernmentAgency
3 mentions
U.S. Department of Homeland Security
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Acosta
Person
Prosecutor
2 mentions
National Institute of Allergy and Infectious Diseases
Organization
GovernmentAgency
2 mentions
Chad F. Wolf
Person
GovernmentPosition
2 mentions
Lei Gao
Person
Suspect
2 mentions
Michael R. Pence
Person
Politician
2 mentions
Ma Hutchinson
Person
Politician
2 mentions
White House Coronavirus Task Force
Organization
GovernmentAgency
2 mentions
Mike DeWine
Person
Politician
2 mentions
Vicki Boser
Person
Defendant
2 mentions
Raymond Brewer
Person
Defendant
2 mentions
See Y. Wong
Person
Witness
2 mentions
John Stumpf
Person
Defendant
2 mentions
Monika Magdalena Jaworska
Person
Accomplice
2 mentions
Tarik Jaafar
Person
Convicted
2 mentions
Williams Consulting Group LLC
Organization
Company
2 mentions
Terrence Williams
Person
Defendant
2 mentions
William Rick Singer
Person
Defendant
2 mentions
Martin Fox
Person
Convicted
2 mentions
Joe Morris
Person
Witness
2 mentions
Michael Hari
Person
Suspect
2 mentions
Mary Amplo
Person
Victim
2 mentions
Microsoft
Organization
Company
2 mentions
Boy Scouts of America
Organization
Organization
2 mentions
John J. Kelly
Person
Attorney
2 mentions
Anthony Fauci
Person
GovernmentPosition
2 mentions
Pfizer Inc.
Organization
Company
2 mentions
Barack Obama
Person
Politician
2 mentions
Rudy Giuliani
Person
Defendant
2 mentions
William Barr
Person
Attorney General
2 mentions
Virgin Islands Beauty Pageant
Event
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
ODNI
Organization
GovernmentAgency
1 mention
Cybersecurity and Infrastructure Security Agency
Organization
GovernmentAgency
1 mention
GSA
Organization
GovernmentAgency
1 mention
Dominion Voting Systems Inc.
Organization
Company
1 mention
Mike Madigan
Person
Politician
1 mention
Andrew G. McCabe
Person
LawEnforcement
1 mention
2016 FBI probe
LegalCase
Russia-gate
1 mention
Assistant Secretary of State for African Affairs
GovernmentPosition
1 mention
Relationships
50
Acosta
→
employment
→
U.S. Attorney's Office for the Southern District of Florida
"U.S. Attorney's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein... plea deal"
U.S. Department of Justice
→
document
→
DOJ Report
"DOJ Report Says FBI Wanted To Arrest Epstein At Virgin Islands Beauty Pageant Before Plea Deal"
DOJ Report
→
document
→
Jeffrey Epstein
"DOJ Report Says FBI Wanted To Arrest Epstein At Virgin Islands Beauty Pageant Before Plea Deal"
DOJ Report
→
document
→
Federal Bureau of Investigation
"DOJ Report Says FBI Wanted To Arrest Epstein At Virgin Islands Beauty Pageant Before Plea Deal"
Virgin Islands Beauty Pageant
→
property
→
U.S. Virgin Islands
"Virgin Islands Beauty Pageant"
U.S. Attorney's Office for the Southern District of Florida
→
coverup
→
Federal Bureau of Investigation
"Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office for the Southern D"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"report also concludes that Epstein wasn't assisting the federal government... or serving as an intelligence asset"
Jeffrey Epstein
→
legal
→
Plea Deal
"Wanted To Arrest Epstein At Virgin Islands Beauty Pageant Before Plea Deal"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the FBI had 'wanted to arrest [Epstein) in [the) Virgin Islands during a beauty pageant... about being denied the opportunity to make the arrest in Ma"
Jeffrey Epstein
→
employment
→
U.S. Virgin Islands
"wanted to arrest [Epstein) in [the) Virgin Islands during a beauty pageant...where he is a judge."
Jeffrey Epstein
→
property
→
U.S. Virgin Islands
"planned to arrest Jeffrey Epstein in May 2007... at Virgin Islands Beauty Pageant"
Jeffrey Epstein
→
legal
→
Federal Bureau of Investigation
"identify Epstein as providing information to the bureau"
Acosta
→
power
→
Jeffrey Epstein
"U.S. Attorney's Office... led by former Labor Secretary Alexander Acosta, frowned on the plan... notoriously lenient treatment"
Jeffrey Epstein
→
event
→
Virgin Islands Beauty Pageant
"FBI Wanted To Arrest Epstein At Virgin Islands Beauty Pageant"
Martin Fox
→
financial
→
William Rick Singer
"He admitted serving as a middleman between William Rick Singer, the Newport Beach college consultant at the heart of the scheme"
Terrence Williams
→
financial
→
Williams Consulting Group LLC
"Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC"
Tarik Jaafar
→
social
→
Monika Magdalena Jaworska
"Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska"
John Stumpf
→
employment
→
Wells Fargo Bank, N.A.
"former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million"
John Stumpf
→
legal
→
Wells Fargo Bank, N.A.
"John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank"
See Y. Wong
→
legal
→
Mike Madigan
"A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan"
Vicki Boser
→
financial
→
InsuranceTek, Inc.
"Boser owned and operated InsuranceTek, Inc."
Michael Hari
→
power
→
Michael McWhorter
"Two Illinois men who pleaded guilty to a 2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited them"
Michael Hari
→
power
→
Joe Morris
"Michael Hari asked Joe Morris if he wanted to take a job. He said that it wouldn't be exactly legal"
Michael McWhorter
→
legal
→
Michael Hari
"Michael McWhorter, 31, and Joe Morris, 25, testified that Michael Hari hated Muslims"
Joe Morris
→
legal
→
Michael Hari
"Michael McWhorter, 31, and Joe Morris, 25, testified that Michael Hari hated Muslims"
William Barr
→
employment
→
U.S. Attorney General
"U.S. Attorney General William Barr"
Suzanne Craft
→
abuse
→
Connie Pineda
"Pinedas indicate that they suspect Craft is still targeting them and their five children with racist harassment"
Suzanne Craft
→
legal
→
Criminal Mischief
"Suzanne Craft, in July was charged with criminal mischief"
Kyle Rittenhouse
→
legal
→
Murder
"Kyle Rittenhouse, the teenager facing murder charges for the deaths of two people shot this summer in Kenosha"
Nathan B. Nehs
→
abuse
→
REDACTED-MINOR-001
"Nathan B. Nehs is accused of holding a Missouri girl captive and repeatedly sexually assaulting her over the course of two weeks in September 2020"
Beth Bloom
→
legal
→
Matthew Alexander King
"U.S. District Judge Beth Bloom sentenced Matthew Alexander King on Friday... to 97 months in prison"
Robert W. Schroeder III
→
legal
→
Troy Dewayne Daniels
"Troy Dewayne Daniels... was sentenced to 210 months in federal prison Friday by U.S. District Judge Robert W. Schroeder III"
Martin Fox
→
financial
→
William Rick Singer
"He admitted serving as a middleman between William Rick Singer, the Newport Beach college consultant at the heart of the scheme"
Bradley Jeffrey-Moe
→
document
→
Federal Bureau of Investigation
"The FBI executed a search warrant at the residence of...Jeffrey-Moe in July 2018"
Donald Trump
→
coverup
→
Joe Biden
"Biden should receive classified intelligence briefings, which are being blocked by the White House"
John J. Kelly
→
employment
→
White House
"former White House chief of Staff John Kelly in an interview on Friday argued Biden should start receiving intelligence briefings"
Jen Psaki
→
employment
→
Joe Biden
"Biden transition official Jen Psaki on Friday said the fact that Biden was not yet receiving classified intelligence briefings could hurt his preparat"
Symone Sanders
→
employment
→
Joe Biden
"Symone Sanders, a senior adviser to Biden, during an appearance on CNN said Friday"
Donald Trump
→
legal
→
Trump Tax Suits
"SCOTUS Has Not Acted On Trump Tax Suits In Weeks"
U.S. Supreme Court
→
legal
→
Trump Tax Suits
"SCOTUS Has Not Acted On Trump Tax Suits In Weeks"
Lindsey Graham
→
social
→
Donald Trump
"including the President's allies like Sens. Lindsey Graham (R-SC) and Ted Cruz (R-TX)"
Ted Cruz
→
social
→
Donald Trump
"including the President's allies like Sens. Lindsey Graham (R-SC) and Ted Cruz (R-TX)"
Michael Hari
→
power
→
Joe Morris
"Hari planned and recruited him to help carry out the Aug. 5, 2017, bombing of Dar Al-Farooq mosque in Bloomington."
James Mahan
→
legal
→
Conor Climo
"U.S. District Judge James Mahan sentenced him to prison followed by six months of home confinement with electronic monitoring."
Israeli Intelligence Agency
→
abuse
→
Abdullah Ahmed Abdullah
"al-Masri was killed by Kidon, a unit within the secretive Israeli spy organization Mossad allegedly responsible for the assassination of high-value ta"
Donald Trump
→
coverup
→
Joe Biden
"Biden's transition team says planning is proceeding but it is hampered by President Trump's refusal to authorize the usual sharing of classified infor"
Paul Riddle
→
legal
→
Conor Climo
"Defense attorney Paul Riddle said his client is grateful that FBI agents arrested him when they did"
Conor Climo
→
communication
→
Feuerkrieg Division
"Climo was communicating with members of a white supremacist group Feuerkrieg Division."
John J. Kelly
→
employment
→
White House
"former White House chief of staff John Kelly told CBS News"
EFTA00161600.txt | Epstein File Explorer