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Back to data-set-09
EFTA00160201.txt
TXT
55.9 KB
JMail
Extracted Chars
57,135
Entities
50
Relationships
35
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Department of Justice
Organization
GovernmentAgency
3 mentions
Joe Biden
Person
Politician
3 mentions
KillNet
Organization
Company
2 mentions
Anderson Aldrich
Person
Defendant
2 mentions
Devin Nunes
Person
Politician
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Jesse Watters
Person
Celebrity
1 mention
Barbara Cegayske
Person
Politician
1 mention
Troy Sargent
Person
Convicted
1 mention
Salvador Sandoval Jr.
Person
Defendant
1 mention
Deborah Sandoval
Person
Defendant
1 mention
David Eastman
Person
Politician
1 mention
CLOP
Organization
Company
1 mention
River Smith
Person
Defendant
1 mention
Khalilullah Yousuf
Person
Defendant
1 mention
Seema Rahman
Person
Defendant
1 mention
Abdullah At Taqi
Person
Defendant
1 mention
Mohammad David Hashimi
Person
Defendant
1 mention
Masih Alinejad
Person
Victim
1 mention
Niloufar Bahadorifar
Person
Defendant
1 mention
Abdul Hamid Dbeibah
Person
Politician
1 mention
Hamilton Phil Fox III
Person
Prosecutor
1 mention
Robert Bernius
Person
Judge
1 mention
Jenniffer Gonzalez-Colon
Person
Politician
1 mention
Mark Leonetti
Person
Defendant
1 mention
Eugene Kowel
Person
LawEnforcement
1 mention
Brad Wendt
Person
Defendant
1 mention
Bryant Nakia White
Person
Defendant
1 mention
Julie Harding
Person
Victim
1 mention
Michael Harding
Person
Victim
1 mention
Thomas O'Donnell
Person
Defendant
1 mention
FamilyTreeDNA
Organization
Company
1 mention
Steve Kramer
Person
LawEnforcement
1 mention
Kenneth Nevada Williams
Person
Victim
1 mention
Lindsey Greer Dotson
Person
Prosecutor
1 mention
Thomas J. Shepos
Person
Defendant
1 mention
Arman Gabaee
Person
Defendant
1 mention
Savannah Waste Management landfill
Location
1 mention
Chatham County
Location
1 mention
Sunita Doddamani
Person
Prosecutor
1 mention
Thomas Wilson
Person
Judge
1 mention
Alan E. Kohler Jr.
Person
LawEnforcement
1 mention
Rebekah Koffler
Person
Academic
1 mention
Chris Sununu
Person
Politician
1 mention
Tom Tugendhat
Person
Politician
1 mention
Mark Lambert
Person
GovernmentPosition
1 mention
Mary C. Daly
Person
GovernmentPosition
1 mention
Leilani Simon
Person
Defendant
1 mention
Relationships
35
ByteDance
→
financial
→
TikTok
"the social media giant and its Beijing-based, Cayman Islands-incorporated parent company ByteDance"
Tencent Holdings Ltd
→
financial
→
WeChat
"banned the messaging app WeChat and other apps owned by the Chinese firm Tencent"
Ahmad Abouammo
→
legal
→
Saudi Arabia
"Ahmad Abouammo... was convicted earlier this year of six criminal counts, including acting as an agent for Saudi Arabia"
Ahmad Abouammo
→
employment
→
Twitter
"former Twitter manager convicted of spying for Saudi Arabia"
Jeffrey Epstein
→
document
→
Communication
"Fox News Host: The FBI Is Sitting on 'Troves' of Epstein Evidence"
Rudy Giuliani
→
legal
→
Donald Trump
"he acted unethically while representing former President Donald Trump in postelection litigation"
David Eastman
→
employment
→
Oath Keepers
"Alaska state lawmaker accused of violating the state constitution's disloyalty clause over his lifetime membership in the far-right group Oath Keepers"
Deborah Sandoval
→
social
→
Salvador Sandoval Jr.
"Deborah Sandoval, who joined her son at the Jan. 6, 2021, insurrection"
Devin Nunes
→
employment
→
Truth Social
"current CEO of President Trump's Truth Social, Devin Nunes"
ByteDance
→
financial
→
TikTok
"ByteDance's control of the app's algorithm makes it vulnerable to CCP manipulation"
Rudy Giuliani
→
legal
→
D.C. Bar
"District of Columbia Bar has moved closer to disciplining Rudy Giuliani, handing down a preliminary determination that he acted unethically"
Mohammad David Hashimi
→
financial
→
Islamic State
"Mohammad David Hashimi... charged with providing material support to the Islamic State (ISIS), accusing them of fundraising for the terrorist organiza"
Abdullah At Taqi
→
financial
→
Islamic State
"Abdullah At Taqi... charged with providing material support to the Islamic State (ISIS), accusing them of fundraising for the terrorist organization"
Seema Rahman
→
financial
→
Islamic State
"Seema Rahman... charged with providing material support to the Islamic State (ISIS), accusing them of fundraising for the terrorist organization"
Khalilullah Yousuf
→
financial
→
Islamic State
"Khalilullah Yousuf... charged with providing material support to the Islamic State (ISIS), accusing them of fundraising for the terrorist organization"
Ty Cobb
→
legal
→
Donald Trump
"Ty Cobb, a former White House lawyer to Donald Trump"
Chinese Communist Party
→
power
→
TikTok
"the Chinese regime, among other foreign states, has 'considerable sway over the algorithms,' warning the app is a powerful tool to push false narrativ"
Abdul Hamid Dbeibah
→
legal
→
United States
"Libyan Prime Minister Abdul Hamid Dbeibah said that former intelligence officer Abu Agila Mohammad Massud Kheir Al-Marimi's extradition was lawful and"
REDACTED-001
→
power
→
Niloufar Bahadorifar
"four Iranians who plotted to kidnap a prominent Iranian American journalist in Brooklyn paid a private investigator to watch their target, using a wom"
Department of Justice
→
communication
→
Twitter
"the DOJ and the FBI had informants—whether paid or volunteers—that put forward a specific directive to Twitter"
Devin Nunes
→
employment
→
Truth Social
"current CEO of President Trump's Truth Social, Devin Nunes"
Jake Sullivan
→
employment
→
Joe Biden
"President Biden's national security advisor, Jake Sullivan"
Mary C. Daly
→
employment
→
Federal Reserve
"San Francisco Federal Reserve President Mary C. Daly"
Mark Lambert
→
employment
→
U.S. Department of State
"Mr. Mark Lambert, the Deputy Assistant Secretary of State for Japan and Korea at the Bureau of East Asian and Pacific Affairs at the U.S. Department o"
Thomas Wilson
→
legal
→
Pete Musico
"judge Wilson sentenced Mr. Musico to a minimum of 12 years in prison"
Thomas Wilson
→
legal
→
Joseph Morrison
"judge Wilson sentenced... Mr. Morrison to a minimum of 10 years"
Thomas Wilson
→
legal
→
Paul Bellar
"judge Wilson sentenced... Mr. Bellar to a minimum of seven years"
Joseph Morrison
→
social
→
Adam Fox
"members of a paramilitary group that trained with Adam Fox"
Pete Musico
→
social
→
Adam Fox
"members of a paramilitary group that trained with Adam Fox"
Paul Bellar
→
social
→
Adam Fox
"members of a paramilitary group that trained with Adam Fox"
Leilani Simon
→
abuse
→
Quinton Simon
"accused 22-year-old Leilani Simon of striking Quinton with an unknown object and causing him "serious bodily injury""
Arman Gabaee
→
financial
→
Thomas J. Shepos
"Arman Gabaee, 61, admitted giving a county official dozens of cash payoffs during furtive meetings"
Michael Harding
→
social
→
Julie Harding
"Michael Harding was in the middle of a divorce, according to court documents, with his wife Julie Harding"
Thomas O'Donnell
→
abuse
→
Michael Harding
"Thomas O'Donnell, 60, faces a murder charge in Kentucky for the shooting death of Michael Harding"
Georgia Institute of Technology
→
communication
→
Department of Justice
"emails include several communications between the researchers who purchased the data and both the FBI and DOJ"
EFTA00160201.txt | Epstein File Explorer