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EFTA01204416.txt
TXT
84.6 KB
JMail
Extracted Chars
86,423
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Muammar Al Gaddafi
Person
Politician
5 mentions
Libyan Investment Authority
Organization
GovernmentAgency
4 mentions
Goldman Sachs
Organization
Company
4 mentions
JPMorgan Chase
Organization
FinancialInstitution
3 mentions
Ali Zeidan
Person
Politician
2 mentions
David Belson
Person
2 mentions
Akamai
Organization
Company
2 mentions
Gregory Brown
Person
Witness
2 mentions
Libya
Location
2 mentions
Bank of America
Organization
FinancialInstitution
2 mentions
Tony Blair
Person
Politician
2 mentions
Barack Obama
Person
Politician
2 mentions
Centers for Disease Control and Prevention
Organization
GovernmentAgency
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Seif al-Islam Qaddafi
Person
Politician
1 mention
Transitional National Council
Organization
GovernmentAgency
1 mention
Nicolas Sarkozy
Person
Politician
1 mention
Home Box Office
Organization
Company
1 mention
Mustafa Abdel Jalil
Person
GovernmentPosition
1 mention
Margaret Mead
Person
Academic
1 mention
Epic Records
Organization
Company
1 mention
Paul Denman
Person
Witness
1 mention
Andrew Hale
Person
Witness
1 mention
Stuart Matthewman
Person
Witness
1 mention
Central Saint Martin's College of Art and Design
Organization
University
1 mention
Helen Folasade Adu
Person
Celebrity
1 mention
Dan Friedman
Person
Witness
1 mention
Mohammed Rashid
Person
Financier
1 mention
Shukri Ghanem
Person
Politician
1 mention
Ismael Abudher
Person
Financier
1 mention
Palladyne International Asset Management
Organization
Company
1 mention
Driss Ben-Brahim
Person
Financier
1 mention
Youssef Kabbaj
Person
Financier
1 mention
Federal Regulators
Organization
GovernmentAgency
1 mention
Central Bank of Libya
Organization
FinancialInstitution
1 mention
Amr Farkash
Person
Financier
1 mention
Ahmed Matiq
Person
GovernmentPosition
1 mention
Abdullah al-Thin-ni
Person
GovernmentPosition
1 mention
al-Ghwell
Person
Academic
1 mention
Fatima Hamroush
Person
Witness
1 mention
Greenbridge
Location
1 mention
Healthy Kids, Healthy Communities
Organization
Foundation
1 mention
Let's Move Campaign
Organization
Foundation
1 mention
George Blackburn
Person
Academic
1 mention
Mutassim Qaddafi
Person
Politician
1 mention
Saadi Qaddafi
Person
Politician
1 mention
Farkash
Person
Witness
1 mention
Aberdeen Indian Health Service
Organization
GovernmentAgency
1 mention
National Health and Nutrition Examination Survey
Organization
GovernmentAgency
1 mention
National Institute on Aging
Organization
GovernmentAgency
1 mention
Relationships
50
Gregory Brown
→
employment
→
GlobalCast Partners, LLC
"Gregory Brown Chairman & CEO GlotolCast Fanners. LLC"
Gregory Brown
→
communication
→
Jeffrey Epstein
"From: Gregory Brown To: undisclosed-recipients:; Bee:
[email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 08/10/2014"
Gregory Brown
→
social
→
Helen Folasade Adu
"My life intersected with Sade when she was a student at London's famed fashion institution, Central Saint Martin's College of Art and Design"
Eduardo Saverin
→
employment
→
Facebook
"initial public offering of Facebook, which he co-founded"
Eduardo Saverin
→
property
→
Singapore
"The country is also home to well-known techie Eduardo Saverin, who moved there and renounced his U.S. citizenship"
David Belson
→
employment
→
Akamai
"David Belson, who edited the report. ... Belson, the Akamai editor"
Aaron Sorkin
→
document
→
Gregory Brown
"writer and show-runner for its hit television cable show The Newsroom - Aaron Sorkin"
David Belson
→
employment
→
Akamai
"David Belson, the Akamai editor."
Eugene Robinson
→
document
→
The Washington Post
"Eugene Robinson wrote an op-ed this week in the Washington Post"
Mo Brooks
→
communication
→
Laura Ingraham
"Brooks said this to conservative radio host Laura Ingraham: 'This is a part of the war on whites'"
JPMorgan Chase
→
legal
→
Government Regulators
"JPMorgan-$31,480,000,000 ... Since 2009, big banks in the U.S. and Europe have paid at least $128 billion to regulators"
Deutsche Bank
→
legal
→
Government Regulators
"Deutsche Bank-$1,900,000,000 ... Since 2009, big banks in the U.S. and Europe have paid at least $128 billion to regulators"
Bank of America
→
legal
→
Government Regulators
"Bank of America-$61,199,000,000 ... Bank of America's reported $17 billion settlement over bad mortgages would be the biggest"
Barack Obama
→
power
→
Mo Brooks
"Asked whether Republicans were alienating Latino voters... Brooks said this... 'This is a part of the war on whites that's being launched by the Democ"
Ali Zeidan
→
employment
→
Libya
"Zeidan says that criminalizing service to the Libyan state under Qaddafi, left the state unable to function."
Muammar Al Gaddafi
→
employment
→
Libya
"the country's elected Parliament was a reflection of the backward and traumatized society produced by Qaddafi."
National Institute on Aging
→
employment
→
Fogarty International Center
"National Institute on Aging (NIA), a component of the National Institutes of Health (NIH)"
Fogarty International Center
→
employment
→
HHS/ASPR/BARDA
"National Institutes of Health (NIH) of the Department of Health and Human Services (DHHS)"
National Health and Nutrition Examination Survey
→
document
→
United States
"according to the 2010 National Health and Nutrition Examination Survey (NHANES). In the past 3 decades, adulthood obesity incidence has increased 100%"
Aberdeen Indian Health Service
→
document
→
United States
"estimated 38-39% of Native American youth are at risk of becoming overweight, according to a 1999 Aberdeen Indian Health Service study."
Tony Blair
→
employment
→
JPMorgan Chase
"After British Prime Minister Tony Blair left office in 2007, he joined JPMorgan Chase's investment banking unit in London"
Tony Blair
→
event
→
Bombardier Challenger 300
"Blair, accompanied by British police, would fly into Tripoli on a Bombardier Challenger 300 jet hired by the elder Qaddafi"
Tony Blair
→
communication
→
Seif al-Islam Qaddafi
"He'd stay at the British ambassador's residence and meet regularly with Seif"
Seif al-Islam Qaddafi
→
employment
→
Libyan Investment Authority
"Seif, who oversaw the activities of the $70 billion LIA"
Tony Blair
→
power
→
Libyan Investment Authority
"described Blair's visits as devoted to lobbying for J.P."
Goldman Sachs
→
document
→
U.S. Department of Justice
"Goldman Sachs and Och-Ziff are among several companies under investigation by the U.S. Department of Justice for possible violations of the Foreign Co"
George Blackburn
→
employment
→
Harvard Medical School
"Dr. George Blackburn, associate director of the Division of Nutrition at Harvard Medical School"
Michelle Obama
→
event
→
Let's Move Campaign
"Furthermore, First Lady Michelle Obama's Let's Move Campaign is mobilizing all sectors of society"
Robert Wood Johnson Foundation
→
financial
→
Healthy Kids, Healthy Communities
"Healthy Kids, Healthy Communities (HKHC), a national program funded by the Robert Wood Johnson Foundation"
Greenbridge
→
property
→
Seattle
"Greenbridge, Washington (located in King County near Seattle)"
Fatima Hamroush
→
employment
→
Libya
"returned to her native country after Qaddafi's fall to become health minister. The experience appears to have done little to squelch the sparkle in he"
Fatima Hamroush
→
abuse
→
Mustafa Abdel Jalil
"She took the information to Mustafa Jalil, head of the National Transitional Council, at which point at least one group of asset hunters applied to re"
Mustafa Abdel Jalil
→
employment
→
Transitional National Council
"Mustafa Jalil, head of the National Transitional Council"
Ali Zeidan
→
employment
→
Libya
"Ali Zeidan, Libya's former prime minister, is willing to discuss on the record"
REDACTED-001
→
coverup
→
Fatima Hamroush
"militias surrounded her ministry with heavy artillery and antiaircraft missiles to emphasize their demands for cash benefits, contracts, and control"
REDACTED-001
→
abuse
→
Ali Zeidan
"kidnapped from his bedroom at 3 a.m. ... his plane was detained ... by an Islamist militia that sentenced him to death on live television"
Libya
→
financial
→
REDACTED-001
"now head of Libya's war wounded committee, which distributes billions of dollars to the militias"
al-Ghwell
→
employment
→
World Bank
"says al-Ghwell, the World Bank economist"
Bank of America
→
legal
→
Federal Regulators
"Bank of America's reported $17 billion settlement would be more than double its roughly $7.5 billion in profit over the past year"
Amr Farkash
→
employment
→
HSBC Investment Bank plc
"Amr Farkash the investment banker for HSBC in London mentioned in the article"
Libyan Investment Authority
→
financial
→
Goldman Sachs
"The Libyan Investment Authority (LIA), the overseas investment arm of the Qaddafi government, had about $70 billion invested with blue-chip Western co"
Libyan Investment Authority
→
financial
→
Societe Generale
"The Libyan Investment Authority (LIA), the overseas investment arm of the Qaddafi government, had about $70 billion invested with blue-chip Western co"
Barack Obama
→
employment
→
White House
"the President alerted the public that that he had authorized humanitarian airlifts... the White House is being pressured"
Muammar Al Gaddafi
→
employment
→
Libya
"Muammar Qaddafi, the dictator who had subjected Libya to his bizarre and often terrifying rule for 42 years"
Tony Blair
→
power
→
JPMorgan Chase
"article in the Sunday Telegraph who described Blair's visits as devoted to lobbying for J.P. Morgan"
Libyan Investment Authority
→
legal
→
Goldman Sachs
"The LIA is suing Goldman Sachs and Societe Generale in London"
Goldman Sachs
→
financial
→
Palladyne International Asset Management
"Goldman Sachs then offered to pay a $50 million fee to a Dutch fund called Palladyne International Asset Management"
Ismael Abudher
→
financial
→
Palladyne International Asset Management
"What made Palladyne notable was that it was owned by Ismael Abudher"
Shukri Ghanem
→
social
→
Ismael Abudher
"Ismael Abudher, whose father-in-law Shukri Ghanem was the longtime head of Libya's National Oil"
Mohammed Rashid
→
social
→
Tony Blair
"Mohammed Rashid, an Iraqi-born Kurd based in London, who arranged the meetings between Blair and Seif"
EFTA01204416.txt | Epstein File Explorer