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EFTA00160510.txt
TXT
89.1 KB
JMail
Extracted Chars
90,854
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
7 mentions
Donald Trump
Person
Celebrity
6 mentions
U.S. Department of Justice
Organization
GovernmentAgency
6 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Joe Biden
Person
Politician
3 mentions
Leon Black
Person
Associate
3 mentions
REDACTED-001
Person
Associate
3 mentions
Christopher Wray
Person
LawEnforcement
2 mentions
Mohamad Barakat
Person
Suspect
2 mentions
Aileen Mercedes Cannon
Person
Judge
2 mentions
Robert Hunter Biden
Person
Witness
2 mentions
Jack Smith
Person
Prosecutor
2 mentions
Rashad Maleek Trice
Person
Defendant
1 mention
Center for Strategic and International Studies
Organization
Company
1 mention
Manslaughter Conviction
LegalCase
1 mention
Presidential Daily Briefing
Event
1 mention
Ramon Pacheco Pardo
Person
Academic
1 mention
Victor Cha
Person
Academic
1 mention
Helga Maria Schmid
Person
Politician
1 mention
Texas Governor
GovernmentPosition
Politician
1 mention
Mississippi Attorney General
Organization
GovernmentAgency
1 mention
Briquelet
Person
Witness
1 mention
Dae Yong Lee
Person
Defendant
1 mention
Herbert Wright III
Person
Defendant
1 mention
Kristy Lynn Felkins
Person
Defendant
1 mention
Kaylee Goncalves
Person
Victim
1 mention
Wynter Cole Smith
Person
Victim
1 mention
Barbara Fay Villareal
Person
Victim
1 mention
Liborio Canales
Person
Suspect
1 mention
Melissa Barthelemy
Person
Victim
1 mention
Rex Heuermann
Person
Suspect
1 mention
Robert Luna
Person
LawEnforcement
1 mention
Huu Can Tran
Person
Suspect
1 mention
Ralph Birch
Person
Victim
1 mention
Henry Lee
Person
Academic
1 mention
Lesley Wolf
Person
Prosecutor
1 mention
Gary Shapley
Person
Witness
1 mention
Roy McGrath
Person
Defendant
1 mention
Mario Stewart
Person
LawEnforcement
1 mention
Jack Allen Roberson
Person
Suspect
1 mention
Ilya Lichtenstein
Person
Defendant
1 mention
Heather Morgan
Person
Defendant
1 mention
Booz Allen Hamilton Holding
Organization
Company
1 mention
Matthew Brackley
Person
Defendant
1 mention
Fani Willis
Person
Prosecutor
1 mention
Stewart Rhodes
Person
Defendant
1 mention
Michael Greene
Person
Defendant
1 mention
Steven Robert Sablan
Person
Suspect
1 mention
Camila
Person
Victim
1 mention
James Gordon Meek
Person
Suspect
1 mention
Relationships
50
Leon Black
→
legal
→
United States Virgin Islands
"billionaire investor Leon Black agreed to pay $62.5 million to the U.S. Virgin Islands in January to be released from any potential claims"
Jeffrey Epstein Estate
→
legal
→
United States Virgin Islands
"the Virgin Islands reached a $105 million deal in November with Epstein's estate"
United States Virgin Islands
→
legal
→
JPMorgan Chase
"the territory sued JPMorgan Chase in federal court over the bank's 15-year relationship with Mr. Epstein"
JPMorgan Chase
→
social
→
Jeffrey Epstein
"the bank's 15-year relationship with Mr. Epstein, a registered sex offender"
United States Virgin Islands
→
legal
→
Jeffrey Epstein
"territory's three-year investigation into the sex trafficking operation of the disgraced financier Jeffrey Epstein"
Maria Farmer
→
abuse
→
Federal Bureau of Investigation
"Farmer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996"
Maria Farmer
→
abuse
→
New York City Police Department
"Farmer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"his accomplice Ghislaine Maxwell"
REDACTED-LA-Victims
→
legal
→
Federal Bureau of Investigation
"Epstein Victims Plan $600 Million Lawsuit Against the FBI for Failing to Investigate Millionaire"
Leon Black
→
legal
→
Government of the United States Virgin Islands
"The $62.5 million settlement, the article added, followed that session, noting that Mr. Black agreed to pay in cash"
Jeffrey Epstein
→
abuse
→
Maria Farmer
"the FBI's inaction led to Epstein abusing scores of women and girls. The article noted that Farmer says she flagged Epstein"
Maria Farmer
→
legal
→
Federal Bureau of Investigation
"two victims of Jeffrey Epstein have filed a legal document indicating they plan to sue the FBI for $600 million for allegedly failing to investigate t"
Leon Black
→
legal
→
Jeffrey Epstein
"Leon Black Agreed to Pay $62.5 Million to Settle Epstein-Related Claims"
Federal Bureau of Investigation
→
coverup
→
Jeffrey Epstein
"Epstein Victims Plan $600 Million Lawsuit Against the FBI for Failing to Investigate Millionaire"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"two victims of Jeffrey Epstein have filed a legal document ... arguing that the FBI's inaction led to Epstein abusing scores of women and girls"
REDACTED-001
→
legal
→
Federal Bureau of Investigation
"two victims of Jeffrey Epstein have filed a legal document indicating they plan to sue the FBI for $600 million"
Ghislaine Maxwell
→
abuse
→
Maria Farmer
"Farmer says she flagged Epstein and his accomplice Ghislaine Maxwell"
Jeffrey Epstein
→
abuse
→
REDACTED-LA-Victims
"Epstein Victims Plan $600 Million Lawsuit Against the FBI"
Donald Trump
→
legal
→
Trump Classified Documents Case
"federal judge in Florida has scheduled a trial date for next May for former President Donald Trump in a case charging him with illegally retaining hun"
Aileen Mercedes Cannon
→
legal
→
Trump Classified Documents Case
"trial date, set Friday by U.S. District Judge Aileen Cannon"
John Lauro
→
legal
→
Donald Trump
"John Lauro, the recent addition to former President Donald Trump's legal team"
U.S. Department of Justice
→
legal
→
Greg Abbott
"the United States intends to file legal action... related to unlawful construction of a floating barrier in the Rio Grande River"
Christopher Wray
→
communication
→
Kevin McCarthy
"Director Wray, in letters sent to House Speaker Kevin McCarthy... defended the importance of Section 702"
Christopher Wray
→
communication
→
Chuck Schumer
"Director Wray, in letters sent to... Senate Majority Leader Chuck Schumer, defended the importance of Section 702"
U.S. Department of Justice
→
power
→
State of Texas
"Justice Department Tells Texas That Floating Barrier On Rio Grande Raises Humanitarian Concerns"
Mohamad Barakat
→
abuse
→
Jake Wallin
"Jake Wallin, a Fargo police officer who was killed by Barakat on July 14."
David Weiss
→
legal
→
Robert Hunter Biden
"Weiss, the lead prosecutor in the case against President Joe Biden's son."
Merrick Garland
→
employment
→
U.S. Department of Justice
"called on Attorney General Merrick Garland Friday to make the voluntary decision to allow 11 Justice Department officials to testify"
William Burns
→
employment
→
Central Intelligence Agency
"CIA Director William Burns called this a once-in-a-generation opportunity"
William Majcher
→
employment
→
China
"William Majcher... has been charged with foreign interference on behalf of China"
Robert Malley
→
document
→
Federal Bureau of Investigation
"the ongoing FBI investigation into Malley's alleged mishandling of classified information"
Keith Raniere
→
abuse
→
Camila
"evidence the FBI found in Raniere's Halfmoon, NY, residence — including nude photos of his first sex slave, Camila, who was around 15 years old at the"
Steven Robert Sablan
→
abuse
→
REDACTED-VICTIM-01
"a 13-year-old girl kidnapped in Texas and sexually assaulted was rescued in Southern California when passersby saw her hold up a help me sign"
Donald Trump
→
property
→
Mar-a-Lago
"former president Donald Trump's club in Palm Beach, Fla"
James Gordon Meek
→
employment
→
ABC News
"The Associated Press (07/21, Barakat) reported that a former investigative journalist for ABC News pleaded guilty Friday"
Michael Greene
→
employment
→
Stewart Rhodes
"Michael Greene, 40, of Indianapolis, was a paid contractor known as Whip who helped the extremist group run security details for Republican VIPs"
Jack Smith
→
legal
→
Donald Trump
"Trump was served a target letter Sunday by federal special counsel Jack Smith in his investigation of the Jan. 6, 2021, riot"
Jack Smith
→
communication
→
Brian Kemp
"Special Counsel Jack Smith recently asked Georgia Gov. Brian Kemp for information about efforts by President Donald Trump"
Fani Willis
→
legal
→
Donald Trump
"Fulton County District Attorney Fani Willis is reportedly preparing to charge former President Donald Trump with racketeering"
Booz Allen Hamilton Holding
→
legal
→
Federal Bureau of Investigation
"Booz Allen Hamilton Holding, a U.S. consulting firm, agreed to pay $377.4 million to resolve allegations... FBI was involved in the resolution of this"
Jack Allen Roberson
→
abuse
→
REDACTED-001
"Jack Allen Roberson... charged with abusive sexual contact after allegedly groping a teenager aboard a Delta Airlines flight"
Mario Stewart
→
abuse
→
REDACTED-001
"Stewart repeatedly tased him in front of the other officers... while the man was on the ground, immobile in handcuffs"
Ilya Lichtenstein
→
social
→
Heather Morgan
"Heather Morgan... and her husband Ilya Lichtenstein were initially arrested"
Jack Smith
→
legal
→
Donald Trump
"Jack Smith, the special counsel overseeing criminal investigations into former President Donald J. Trump"
Aileen Mercedes Cannon
→
legal
→
Donald Trump
"US District Judge Aileen Cannon, who Trump nominated, signed an order Friday announcing that the former commander-in-chief will be on trial beginning "
Jack Smith
→
financial
→
U.S. Marshals Service
"That included $1.9 million to pay the U.S. Marshals Service to protect Mr. Smith, his family, and other investigators"
Lesley Wolf
→
coverup
→
U.S. Department of Justice
"Delaware assistant US attorney Lesley Wolf, who allegedly steered IRS investigators away from analyzing Joe Biden's role in Hunter Biden's foreign dea"
Gary Shapley
→
communication
→
Empower Oversight Whistleblowers & Research
"through his attorney, he approached Empower Oversight, a small group mostly composed of Republican lawyers"
Henry Lee
→
legal
→
Ralph Birch
"Henry Lee was found liable for fabricating evidence in a murder case that sent two Connecticut men, Ralph Ricky Birch and Shawn Henning, to prison"
REDACTED-001
→
abuse
→
Tammy Mahoney
"suggested to them by these witnesses that Mahoney... was gang-raped and killed"
EFTA00160510.txt | Epstein File Explorer