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EFTA00147473.txt
TXT
134.9 KB
JMail
Extracted Chars
137,976
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
11 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Acosta
Person
Prosecutor
3 mentions
William Barr
Person
Attorney General
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Michael R. Pence
Person
Politician
2 mentions
John R. Bolton
Person
Politician
2 mentions
Andrew Weissmann
Person
LawEnforcement
2 mentions
The Trump Organization
Organization
Company
2 mentions
Ivanka Trump
Person
Politician
2 mentions
Mike Pompeo
Person
Politician
2 mentions
Nancy Pelosi
Person
Politician
2 mentions
Robert Mueller
Person
GovernmentPosition
2 mentions
Kevin Spacey
Person
Celebrity
2 mentions
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
National Public Radio
Organization
Company
1 mention
Pak Taliban
Organization
Suspect
1 mention
Trump Inaugural Committee
Organization
Company
1 mention
Chris Servello
Person
Suspect
1 mention
William Moran
Person
LawEnforcement
1 mention
Multicultural Media and Correspondents Dinner
Event
1 mention
Comcast NBC Universal
Organization
Company
1 mention
Jarmo Lindberg
Person
LawEnforcement
1 mention
Yingying Zhang
Person
Victim
1 mention
Sydney Loofe
Person
Victim
1 mention
Lanny Davis
Person
Attorney
1 mention
Robert P. George
Person
Academic
1 mention
Federal Sex-Trafficking Charges
Charge
1 mention
Arizona Diamondbacks
Organization
Company
1 mention
Mike Ingram
Person
Financier
1 mention
Aggravated sexual abuse by force
Charge
1 mention
South Dakota Rape Probe
LegalCase
1 mention
Tolin Gregg
Person
Defendant
1 mention
Daneta Wollmann
Person
Judge
1 mention
Jeffrey Viken
Person
Judge
1 mention
Mark Lucas
Person
LawEnforcement
1 mention
Maurice Smith
Person
Convicted
1 mention
US Attorney's Office in Brooklyn
Organization
GovernmentAgency
1 mention
Monroe Giese
Person
LawEnforcement
1 mention
Jessie Liu
Person
Prosecutor
1 mention
Anthony McQuaid
Person
Defendant
1 mention
James T. Lee
Person
Defendant
1 mention
Local 98 of the International Brotherhood of Electrical Workers
Organization
Company
1 mention
Bobby Henon
Person
Politician
1 mention
John Dougherty
Person
Defendant
1 mention
Justin Antoine
Person
Defendant
1 mention
Niles Edward Lehman
Person
Academic
1 mention
Miguel Arnold
Person
Defendant
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
REDACTED-Victims
"Jeffrey Epstein with abusing dozens of underage girls as young as 14"
Jeffrey Epstein
→
legal
→
Soliciting a minor for prostitution
"Epstein pleaded guilty to state charges of soliciting a minor for prostitution"
Acosta
→
legal
→
Jeffrey Epstein
"once secret deal that was overseen by Alexander Acosta... Epstein pleaded guilty to state charges"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Acosta made a deal with Washington, D.C. attorney Jay Lefkowitz... which gave Epstein a lenient sentence"
Acosta
→
communication
→
Jay P. Lefkowitz
"Acosta made a deal with Washington, D.C. attorney Jay Lefkowitz, his former colleague, at a breakfast meeting in October 2007"
Geoffrey S. Berman
→
legal
→
Jeffrey Epstein
"US Attorney Geoffrey Berman of New York said that the non-prosecution agreement that spared Epstein... is binding only on federal prosecutors in Flori"
Acosta
→
employment
→
Donald Trump
"Alexander Acosta... is now Trump's labor secretary"
Jeffrey Epstein
→
legal
→
Federal Sex-Trafficking Charges
"Financier Jeffrey Epstein Indicted On Federal Sex-Trafficking Charges"
Jeffrey Epstein
→
document
→
Wall Street Journal
"Wall Street Journal: ... Financier Jeffrey Epstein Indicted On Federal Sex-Trafficking Charges"
Jeffrey Epstein
→
document
→
The New York Times
"New York Times: Jeffrey Epstein: Seizure Of Photos Of Nude Girls Deepens Questions About Earlier Deal"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"After arresting Jeffrey Epstein on sex trafficking charges"
Acosta
→
legal
→
Jeffrey Epstein Case
"internal review about Acosta's handling of the Epstein case underway"
Donald Trump
→
social
→
Jeffrey Epstein
"Trump said, I've known Jeff for fifteen years. Terrific guy. ... He's a lot of fun to be with."
Alan Garten
→
legal
→
The Trump Organization
"Trump Organization attorney Alan Garten has said Trump had no relationship with Epstein"
Nancy Pelosi
→
power
→
Secretary of Labor
"Pelosi-Calls For Sec. Of Labor To Resign"
Jeffrey Epstein
→
document
→
CBS
"CBS: Pelosi-Calls For Sec. Of Labor To Resign; Jeffrey Epstein"
Jeffrey Epstein
→
document
→
NBC
"NBC: Jeffrey Epstein"
Jeffrey Epstein
→
document
→
ABC News
"ABC: ... Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
Underage Girls
"Epstein Charged With Sexually Abusing 'Dozens' Of Girls"
Acosta
→
legal
→
Jeffrey Epstein
"Media Coverage Of Epstein Charges Focuses On Earlier Plea Deal Brokered By Acosta"
Jeffrey Epstein
→
financial
→
Sex Trafficking Ring
"Jeffrey Epstein Charged With Operating Sex Trafficking Ring"
Geoffrey S. Berman
→
legal
→
Jeffrey Epstein Case
"At a press conference, Manhattan US Attorney Geoffrey Berman pointed to a large photo of Epstein"
Donald Trump
→
social
→
Jeffrey Epstein
"clear evidence that the two men - both members of the same highflying societies in Manhattan and Palm Beach - socialized together in the past"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein sexually assaulted an underage girl at the club"
Bradley J. Edwards
→
social
→
Jeffrey Epstein Case
"Bradley Edwards, a lawyer who represented Epstein's victims, stated in court documents"
Andrew Weissmann
→
employment
→
Robert Mueller
"members of his staff, including top prosecutor Andrew Weissman, will be questioned privately by committee members"
Annie Donaldson
→
employment
→
Donald McGahn
"Annie Donaldson, the former chief of staff to ex-White House counsel Donald McGahn"
Donald McGahn
→
employment
→
Donald Trump
"ex-White House counsel Donald McGahn... several exchanges between Trump and her boss"
Felix Sater
→
social
→
Donald Trump
"Felix Sater, a former business associate of President Donald Trump who was the chief negotiator for the defunct Trump Tower Moscow project"
Kaan Sercan Damlarkaya
→
legal
→
ISIS
"Kaan Sercan Damlarkaya of Houston pleaded guilty to attempting to provide material support to the Islamic State"
Andrew S. Hanen
→
legal
→
Kaan Sercan Damlarkaya
"US District Judge Andrew S. Hanen accepted the plea Monday and has set sentencing for September 30, 2019."
Christopher Lee Cornell
→
legal
→
ISIS
"serving 30 years in a Fairton, New Jersey prison for plotting to attack the U.S. Capitol in support of the Islamic State group"
Aquinas Kasbar
→
property
→
Santa Ana Zoo
"he broke into the Santa Ana Zoo on July 27, 2018, after it had closed for the day and used bolt cutters to slice through the enclosures"
Jerome Taylor
→
employment
→
Operation Cross Country XI
"Norwich police arrested Taylor... in October 2017 as part of an FBI-led nationwide prostitution sting named Operation Cross Country XI"
Local 98 of the International Brotherhood of Electrical Workers
→
financial
→
Bobby Henon
"approximately $70,000 salary and Eagles football game tickets the union gave Henon for his work for the union in 2015 and 2016"
John Dougherty
→
employment
→
Local 98 of the International Brotherhood of Electrical Workers
"John Dougherty, business manager of Local 98 of the International Brotherhood of Electrical Workers"
Jack Evans
→
legal
→
Federal Bureau of Investigation
"The FBI recently searched his home, and Evans resigned from the Metro board last month"
Elliott Broidy
→
employment
→
Trump Inaugural Committee
"he used his position as vice chair of President Trump's inaugural committee to drum up business deals with foreign leaders"
Eric Smith
→
employment
→
Federal Bureau of Investigation
"Special Agent in Charge of the Cleveland FBI Eric Smith"
Letitia James
→
legal
→
The Trump Organization
"Letitia James is currently investigating the financing behind several major Trump Organization projects... and has issued subpoenas to Deutsche Bank a"
Justin Amash
→
employment
→
House Committee on Oversight and Reform
"Justin Amash has formally left the GOP Conference and resigned from the House Oversight Committee"
Anthony Kennedy
→
communication
→
Donald Trump
"Justice Kennedy was eager to help, offering the names of at least six former clerks who were in his top five. Kavanaugh was one of them."
Donald Trump
→
communication
→
James O'Keefe
"the White House has invited Project Veritas founder and CEO James O'Keefe to a social media summit on Thursday"
Donald Trump
→
financial
→
The Trump Organization
"force Trump-related entities such as his New York and D.C. hotels, Trump Tower, the Trump Organization"
Mark Lucas
→
employment
→
Federal Bureau of Investigation
"FBI Special Agent Mark Lucas gave false testimony"
Mark Lucas
→
legal
→
South Dakota Rape Probe
"FBI Agent Gave False Testimony In South Dakota Rape Probe."
Jeffrey Viken
→
legal
→
South Dakota Rape Probe
"US District Judge Jeffrey Viken both found that FBI Special Agent Mark Lucas gave false testimony to the grand jury"
Tolin Gregg
→
legal
→
South Dakota Rape Probe
"The grand jury indicted Tolin Gregg... on two counts of aggravated sexual abuse by force."
Tolin Gregg
→
legal
→
Aggravated sexual abuse by force
"indicted Tolin Gregg, who was 18 at the time, on two counts of aggravated sexual abuse by force"
Michael E. Horowitz
→
employment
→
U.S. Department of Justice Office of the Inspector General
"The inspector general at the U.S. Department of Justice plans to review... Michael E. Horowitz told members of Congress"
EFTA00147473.txt | Epstein File Explorer