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Back to data-set-09
EFTA00172826.txt
TXT
36.2 KB
JMail
Extracted Chars
36,980
Entities
50
Relationships
23
Loading extracted text...
Mentioned Entities
50
Julia Greenberg
Person
Witness
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
U.S. Department of Justice Office of the Inspector General
Organization
GovernmentAgency
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Ryan Scheidercr
Person
2 mentions
Larry McCoy
Person
2 mentions
Ross County Sheriff's Office
Organization
GovernmentAgency
2 mentions
John Winfield
Person
Defendant
2 mentions
R. Lindley DeVecchio
Person
LawEnforcement
2 mentions
Gregory Scarpa Sr.
Person
Witness
2 mentions
USA Today
Organization
Company
2 mentions
Drug Enforcement Agency
Organization
GovernmentAgency
2 mentions
Palm Beach
Location
2 mentions
LegalCase 18 DR 000417
LegalCase
1 mention
LegalCase CRB 1803360
LegalCase
1 mention
Michelle Winfield
Person
1 mention
Lamborn
Person
LawEnforcement
1 mention
Mike Preston
Person
LawEnforcement
1 mention
Jena Horiack
Person
Victim
1 mention
Chillicothe Police Department
Organization
GovernmentAgency
1 mention
T.J. Hollis
Person
LawEnforcement
1 mention
Earnest Moore
Person
Witness
1 mention
Matthew Schmidt
Person
Prosecutor
1 mention
Angela Dyer
Person
Victim
1 mention
Clianelle Watkins
Person
Victim
1 mention
Megan Kellough
Person
Victim
1 mention
Wanda Lemons
Person
Victim
1 mention
Tiffany Sayre
Person
Victim
1 mention
Timberly Claytor
Person
Victim
1 mention
Tameka Lynch
Person
Victim
1 mention
Angela Clemente & Associates
Organization
Company
1 mention
Portsmouth, Ohio
Location
1 mention
Cincinnati Enquirer
Organization
Company
1 mention
Ohio Auditor's Office
Organization
GovernmentAgency
1 mention
Sheriff's Office of Ross County, Ohio
Organization
GovernmentAgency
1 mention
Ohio Bureau of Criminal Investigation
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of Ohio
Organization
GovernmentAgency
1 mention
Jay Hurst
Person
Attorney
1 mention
Jim Lesar
Person
Attorney
1 mention
Mark Eubanks
Person
1 mention
William Marshall
Person
Suspect
1 mention
Eubanks/Mearan organization
Organization
Company
1 mention
Stephen Dresch
Person
1 mention
Michael Carter
Person
1 mention
Charlotte Trafton
Person
Victim
1 mention
David Yost
Person
Prosecutor
1 mention
Columbus
Location
1 mention
Ohio
Location
1 mention
New Jersey
Location
1 mention
Michael Mearan
Person
Defendant
1 mention
Relationships
23
Julia Greenberg
→
communication
→
Federal Bureau of Investigation
"January 22, 2020... I request that the Federal Bureau of Investigation produce copies of any informant files"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"her former office was located in Cincinnati, where she was a Special Agent in Charge (SAC)"
Jeffrey Epstein
→
power
→
Federal Bureau of Investigation
"what the FBI knew about Epstein's criminal activities while he was serving as an FBI informant"
John Winfield
→
employment
→
Ross County Sheriff's Office
"Detective John Winfield who was a detective from the Ross County Sheriff's Office"
Jena Horiack
→
employment
→
Ross County Sheriff's Office
"Ross County Sheriff's Deputy Jena Horiack"
John Winfield
→
legal
→
LegalCase CRB 1803360
"criminal trespass charge on 9/26/2018 filed by his wife Michelle Winfield... The case number was CRB 1803360"
John Winfield
→
employment
→
Ross County Sheriff's Office
"Detective John Winfield when he reported that he was on duty both as a federal task force officer and as a Ross County Sheriff's Deputy"
Michael Baden
→
legal
→
Jeffrey Epstein
"Michael Baden... argued that injuries to the disgraced financier point to homicide, not suicide"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"He was found unresponsive in his Manhattan jail cell early on Aug. 10"
Jeffrey Epstein
→
legal
→
Federal Bureau of Investigation
"Mr. Epstein was identified as cooperating with the FBI in an FBI document dated 9/18/08 on a child prostitution and forfeiture case against him."
William Barr
→
coverup
→
Metropolitan Correctional Center
"Attorney General William Barr ordered multiple investigations focusing on the operations at Manhattan's Metropolitan Correctional Center"
REDACTED-003
→
employment
→
Sheriff's Office of Ross County, Ohio
"resigned from his position with the Sheriff's Office of Ross County, Ohio, which he was employed by"
REDACTED-002
→
legal
→
REDACTED-004
"The missing victim was a client of the defense attorney who was under investigation for trafficking"
Jeffrey Epstein
→
legal
→
Federal Bureau of Investigation
"Epstein -baoelso provided information to tho FBI as agreed upon"
John Winfield
→
social
→
Jena Horiack
"He was also engaged in an extramarital affair with another deputy from the same office, Ross County Sheriff's Deputy Jena Horiack"
John Winfield
→
social
→
Larry McCoy
"BCI Agents that he worked with regularly, Agents Larry McCoy"
John Winfield
→
social
→
Ryan Scheidercr
"BCI Agents that he worked with regularly, Agents Larry McCoy and Ryan Scheidercr"
John Winfield
→
abuse
→
Jena Horiack
"His conduct allegedly caused hatin to that deputy as she was a victim of physical abuse"
Jeffrey Epstein
→
abuse
→
REDACTED-005
"One of Jeffrey Epstein's victims has been recently reported to say that she was taken to one of Epstein's associates homes, in Ohio, and assaulted the"
Julia Greenberg
→
legal
→
REDACTED-006
"my attorneys Julia Greenberg, Jim Lesar, and Jay Hurst"
Matthew Schmidt
→
power
→
Earnest Moore
"legitimate concerns that Judge Michael Ater and Prosecutor Matt Schmidt provided leniency to and potentially protected an alleged longtime informant, "
Michael Carter
→
power
→
Earnest Moore
"legitimate concerns that Judge Michael Ater and Prosecutor Matt Schmidt provided leniency to and potentially protected an alleged longtime informant, "
R. Lindley DeVecchio
→
social
→
Gregory Scarpa Sr.
"unwarranted protection that took place with Top Echelon informant Gregory Scarpa Sr. by his FBI handler R. Lindley DeVecchio"
EFTA00172826.txt | Epstein File Explorer