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Back to data-set-09
EFTA00161110.txt
TXT
47.6 KB
JMail
Extracted Chars
48,708
Entities
50
Relationships
23
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Kenny Mitchell
Person
Victim
2 mentions
Scott Hapgood
Person
Defendant
2 mentions
Seabreeze High School
Organization
University
2 mentions
Donald Trump
Person
Celebrity
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Concord Management and Consulting
Organization
Company
1 mention
Alison Wallace
Person
Attorney
1 mention
Arkeuntrez Kenyez Lareco Washington
Person
Defendant
1 mention
Amethy Organ
Person
1 mention
Guzzetti
Person
Suspect
1 mention
Kyle Ardoin
Person
GovernmentPosition
1 mention
Tony Pepper
Person
1 mention
Cofense
Organization
Company
1 mention
Advancing Cybersecurity Continuing Diagnostics and Mitigation Act
LegalCase
1 mention
Lois Durbin
Person
1 mention
Macon County
Location
1 mention
Suzanne Spaulding
Person
1 mention
United States Conference of Mayors
Organization
1 mention
Texas Department of Information Resources
Organization
GovernmentAgency
1 mention
Christine Coulter
Person
LawEnforcement
1 mention
Richard Ross
Person
LawEnforcement
1 mention
Juliya Arbisman
Person
Attorney
1 mention
Volusia County Sheriffs Office
Organization
GovernmentAgency
1 mention
Grant Mendenhall
Person
LawEnforcement
1 mention
Ketrick Kelley
Person
LawEnforcement
1 mention
Adam Guzzetti
Person
Defendant
1 mention
Thomas Matthew McVicker
Person
Defendant
1 mention
Eric Lin
Person
Defendant
1 mention
(703)483-6100
PhoneNumber
1 mention
FBI Directors Morning Briefing
Communication
1 mention
Department of Commerce
Organization
GovernmentAgency
1 mention
Senate Intelligence Committee
Organization
GovernmentAgency
1 mention
Committee on Foreign Investment in the United States
Organization
GovernmentAgency
1 mention
Christopher Wray
Person
LawEnforcement
1 mention
al Qaeda
Organization
1 mention
Texas
Location
1 mention
Department of Homeland Security
Organization
GovernmentAgency
1 mention
New Jersey
Location
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
National Reform Association
Organization
Company
1 mention
Maggie Hassan
Person
Politician
1 mention
George Washington
Person
Politician
1 mention
Sue Gordon
Person
Politician
1 mention
Andrew G. McCabe
Person
LawEnforcement
1 mention
Pete Hoekstra
Person
Politician
1 mention
Cyberspace Solarium Commission
Organization
GovernmentAgency
1 mention
Factiva
Organization
Company
1 mention
Stefan Halper
Person
Witness
1 mention
Relationships
23
Conor Climo
→
employment
→
Feuerkrieg Division
"Connor Climo, a member of Feuerkrieg Division"
Bulletin Intelligence LLC
→
document
→
FBI Directors Morning Briefing
"The FBI Directors Morning Briefing is published five days a week by Bulletin Intelligence"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"One accuser claims she was 17 when she was first groomed by Epstein in New York back in 2007"
REDACTED-001
→
legal
→
Epstein Estate
"three more alleged victims are suing the estate of Jeffrey Epstein"
Eric Lin
→
abuse
→
REDACTED-001
"Lin sent messages via Facebook between May and August to a Hispanic woman he knows, threatening her and her family"
Amethy Organ
→
social
→
Guzzetti
"Guzzetti lives with his mother, Amethy Organ"
Alison Wallace
→
employment
→
Arkeuntrez Kenyez Lareco Washington
"Washington's attorney "has requested a mental competency evaluation of her client... The attorney, Alison Wallace"
Alison Wallace
→
legal
→
Arkeuntrez Kenyez Lareco Washington
"Washington's attorney "has requested a mental competency evaluation of her client... The attorney, Alison Wallace"
Stefan Halper
→
social
→
Svetlana Lokhova
"Halper and Lokhova "know each other through Cambridge University and the Cambridge Intelligence Seminars.""
Svetlana Lokhova
→
legal
→
Stefan Halper
"Svetlana Lokhova "claims in a lawsuit that FBI informant Stefan Halper 'embroiled an innocent woman' — her"
Concord Management and Consulting
→
financial
→
REDACTED-001
"the Russian firm, Concord Management and Consulting, financed and organized an army of Internet trolls"
Evgeny Prigozhin
→
legal
→
LegalCase
"Two other Russian companies and 13 Russians, including an oligarch named Yevgeny Prigozhin, are also charged in the case"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"his longtime confidante and alleged accomplice Ghislaine Maxwell"
Jeffrey Epstein
→
power
→
REDACTED-002
"three more alleged victims are suing the estate of Jeffrey Epstein, claiming they were recruited and sexually abused"
Jeffrey Epstein
→
power
→
REDACTED-003
"three more alleged victims are suing the estate of Jeffrey Epstein, claiming they were recruited and sexually abused"
Guzzetti
→
power
→
Seabreeze High School
"Guzzetti on Thursday used a fake name and stated 'I Dalton Barnhart vow to bring my fathers (sic) m15 to school and kill 7 people at minimum.'"
Juliya Arbisman
→
legal
→
Scott Hapgood
"Hapgood's attorney, Juliya Arbisman"
Donald Trump
→
communication
→
Wayne LaPierre
"the White House confirmed the President spoke with NRA Chief Executive Wayne LaPierre Tuesday afternoon"
Wayne LaPierre
→
employment
→
National Reform Association
"NRA Chief Executive Wayne LaPierre"
Department of Commerce
→
coverup
→
Huawei Technologies Co.
"the Commerce Department on Monday "extended a grace period allowing Huawei to do business with U.S. suppliers for another 90 days"
Suzanne Spaulding
→
employment
→
Cyberspace Solarium Commission
"commission member Suzanne Spaulding said... that the Cyberspace Solarium Commission"
John Ratcliffe
→
document
→
Advancing Cybersecurity Continuing Diagnostics and Mitigation Act
"Rep. John Ratcliffe (R-TX) 'confirmed to MeriTalk that he will reintroduce the Advancing Cybersecurity Continuing Diagnostics and Mitigation (CDM) Act"
Pamplona Capital Management
→
financial
→
BlackRock
"CFIUS has approved the transfer of shares of cybersecurity firm Cofense from a Russian private equity fund to Blackrock. The deal completes a lengthy "
EFTA00161110.txt | Epstein File Explorer