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Back to data-set-09
EFTA00095967.txt
TXT
29.9 KB
JMail
Extracted Chars
30,516
Entities
50
Relationships
25
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
3 mentions
Kevin McCarthy
Person
Politician
2 mentions
Jason Foy
Person
Attorney
2 mentions
Analisa Torres
Person
Judge
2 mentions
Lev Parnas
Person
Suspect
2 mentions
Montell Figgins
Person
Attorney
2 mentions
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
P. Kevin Castel
Person
Judge
1 mention
MCA-Netpub
Organization
Company
1 mention
Netpublications Inc.
Organization
Company
1 mention
Netpub Corporation
Organization
Company
1 mention
Hamilton Reproductions Inc.
Organization
Company
1 mention
Michael Krouse
Person
Prosecutor
1 mention
Brian Klein
Person
Attorney
1 mention
Rim Albezem
Person
1 mention
Joseph A. Bondy
Person
Attorney
1 mention
John Jay School of Criminal Justice
Organization
University
1 mention
Dmitriy Shakhnevich
Person
Attorney
1 mention
Andrew Bellantone
Person
LawEnforcement
1 mention
New England Law
Organization
University
1 mention
Paul Page
Person
Witness
1 mention
Virginia Allred
Person
Attorney
1 mention
Manhattan Correctional Center
Organization
Prison
1 mention
Andrey Kukushkin
Person
Defendant
1 mention
Thomas
Person
LawEnforcement
1 mention
U.S. District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
William R. Grogg
Person
Defendant
1 mention
Virgil Griffith
Person
Defendant
1 mention
Mimi Haleyi
Person
Victim
1 mention
Tarale Wulff
Person
Victim
1 mention
Annabella Sciorra
Person
Victim
1 mention
Meghan Hast
Person
Prosecutor
1 mention
Pete Sessions
Person
Politician
1 mention
John R. Bolton
Person
Politician
1 mention
Robert Hunter Biden
Person
Witness
1 mention
Noel
Person
LawEnforcement
1 mention
Marie Yovanovitch
Person
Witness
1 mention
Bradford Police Department
Organization
GovernmentAgency
1 mention
Wendy Murphy
Person
Academic
1 mention
Miramax Films
Organization
Company
1 mention
William Henry Cosby Jr.
Person
Defendant
1 mention
Michael Jackson
Person
Celebrity
1 mention
Juda Engelmayer
Person
Enabler
1 mention
2020-01-30
Date
1 mention
James Madison
Person
Politician
1 mention
Nike
Organization
Company
1 mention
Igor Fruman
Person
Suspect
1 mention
Joe Biden
Person
Politician
1 mention
U.S. v. Noel
LegalCase
1 mention
Relationships
25
Jeffrey Epstein
→
social
→
Prince Andrew
"his friendship with Jeffrey Epstein made him headline news last November"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Epstein's ex-girlfriend and alleged conspirator Ghislaine Maxwell"
Montell Figgins
→
legal
→
Michael Thomas
"counsel for one guard said he plans to argue his client is being selectively prosecuted... counsel Montell Figgins"
Jason Foy
→
legal
→
Tova Noel
"counsel for Noel, Jason Foy"
Paul Page
→
employment
→
Prince Andrew
"Paul Page, a former police officer who worked as one of Andrew's protection agents from 1998 to 2004"
Jason Foy
→
legal
→
Noel
"counsel for Noel, Jason Foy"
Montell Figgins
→
legal
→
Thomas
"Thomas is represented by the Law Offices of Montell Figgins"
Noel
→
legal
→
U.S. v. Noel
"The case is U.S. v. Noel, case number 1:19-cr-0830"
Rebekah Donaleski
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"The government is represented by Rebekah Donaleski and Nicolas Roos of the U.S. Attorney's Office for the Southern District of New York"
Nicolas Roos
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"The government is represented by Rebekah Donaleski and Nicolas Roos of the U.S. Attorney's Office for the Southern District of New York"
Ghislaine Maxwell
→
property
→
Prince Andrew
"anytime Epstein's ex-girlfriend and alleged conspirator Ghislaine Maxwell visited the prince... That was about 2001"
Michael Thomas
→
employment
→
Manhattan Correctional Center
"two guards accused of faking inmate checks at the jail... defendant Michael Thomas"
Tova Noel
→
employment
→
Manhattan Correctional Center
"two guards accused of faking inmate checks at the jail... defendant Tova Noel"
Harvey Weinstein
→
abuse
→
Annabella Sciorra
"Annabella Sciorra recounted the night she says Weinstein forced his way into her apartment and raped her in 1993 or 1994"
Harvey Weinstein
→
abuse
→
Tarale Wulff
"Tarale Wulff and Mimi Haleyi, who both say Weinstein raped them in his SoHo apartment in 2005 and 2006"
Harvey Weinstein
→
abuse
→
Mimi Haleyi
"Tarale Wulff and Mimi Haleyi, who both say Weinstein raped them in his SoHo apartment in 2005 and 2006"
Juda Engelmayer
→
employment
→
Harvey Weinstein
"said Juda Engelmayer, a spokesman for Weinstein"
Harvey Weinstein
→
employment
→
Miramax Films
"Pictures of the Miramax co-founder's barrel-like build"
Alan Dershowitz
→
legal
→
Donald Trump
"Trump's lawyers during the trial, such as Alan Dershowitz"
Lev Parnas
→
social
→
Rudy Giuliani
"former Rudy Giuliani associates Parnas and Igor Fruman"
Igor Fruman
→
social
→
Rudy Giuliani
"former Rudy Giuliani associates Parnas and Igor Fruman"
Lev Parnas
→
communication
→
Donald Trump
"Parnas and Igor Fruman attending an April 2018 fundraising dinner with President Donald Trump"
Joseph A. Bondy
→
legal
→
Lev Parnas
"Lev Parnas' lawyer Joseph A. Bondy"
Brian Klein
→
legal
→
Virgil Griffith
"Griffith's attorney, Brian Klein"
William R. Grogg
→
financial
→
Netpublications Inc.
"Grogg worked in the printing and publishing industry... he has owned, managed and/or had significant control over the financial affairs of a number of"
EFTA00095967.txt | Epstein File Explorer