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EFTA00160450.txt
TXT
88.8 KB
JMail
Extracted Chars
90,495
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
Donald Trump
Person
Celebrity
4 mentions
Department of Justice
Organization
GovernmentAgency
3 mentions
Carlos De Oliveira
Person
Suspect
3 mentions
Joe Biden
Person
Politician
3 mentions
Mar-a-Lago
Property
Location
3 mentions
Ryan K. Buchanan
Person
Prosecutor
2 mentions
Anna Laura Costa Porsborg
Person
Victim
2 mentions
Christopher Wray
Person
LawEnforcement
2 mentions
The Heritage Foundation
Organization
Organization
2 mentions
Waltine Nauta
Person
Suspect
2 mentions
Raul Bujanda
Person
LawEnforcement
2 mentions
Robert Hunter Biden
Person
Witness
2 mentions
Jack Smith
Person
Prosecutor
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
PLA
Organization
GovernmentAgency
1 mention
Dallas County Sheriff's Office
Organization
GovernmentAgency
1 mention
Safa Shahwan Edwards
Person
1 mention
Camille Stewart Gloster
Person
GovernmentPosition
1 mention
Whatcom Community College
Organization
University
1 mention
Kathi Hiyane-Brown
Person
Academic
1 mention
Rob Duhart
Person
1 mention
Diana Burley
Person
Academic
1 mention
U.S. Office of Personnel Management
Organization
GovernmentAgency
1 mention
Rob Shriver
Person
GovernmentPosition
1 mention
Kemba Walden
Person
GovernmentPosition
1 mention
Digital Forensic Research Lab
Organization
Company
1 mention
Cyber Statecraft Initiative
Organization
Company
1 mention
Robert Shea
Person
1 mention
James C. Capretta
Person
1 mention
Government Performance and Results Act
LegalCase
1 mention
Simon Hankinson
Person
1 mention
Andrew Arthur
Person
Politician
1 mention
Brahima S. Coulibaly
Person
1 mention
Shawangunk Correctional Facility
Organization
Prison
1 mention
Dallas Police
Organization
GovernmentAgency
1 mention
Air Education and Training Command
Organization
GovernmentAgency
1 mention
Portland Press Herald
Organization
Company
1 mention
Joseph Gonzalez
Person
LawEnforcement
1 mention
Lawsuit - Farmer/Ransome v FBI
LegalCase
1 mention
Lawsuit - USVI v JPMorgan
LegalCase
1 mention
Settlement - USVI and Epstein
Settlement
1 mention
Yellow Corp
Organization
Company
1 mention
Devon Archer
Person
Witness
1 mention
Nancy Mace
Person
Politician
1 mention
Maryellen Noreika
Person
Judge
1 mention
David Rivera
Person
Defendant
1 mention
FTX
Organization
Company
1 mention
Relationships
50
Jeffrey Epstein
→
property
→
Epstein Islands
"funded by the sale of Epstein's island"
Jack Smith
→
legal
→
Trump Classified Documents Case
"classified documents case overseen by special counsel Jack Smith"
Donald Trump
→
legal
→
Trump Classified Documents Case
"former President Donald Trump was first indicted in June on charges related to his alleged mishandling of classified documents"
Carlos De Oliveira
→
legal
→
Trump Classified Documents Case
"Mar-a-Lago property manager and new co-defendant Carlos De Oliveira"
Waltine Nauta
→
employment
→
Donald Trump
"Trump's longtime valet Walt Nauta"
Yuscil Taveras
→
employment
→
Mar-a-Lago
"Yuscil Taveras, a Mar-a-Lago employee"
Carlos De Oliveira
→
communication
→
Yuscil Taveras
"an exchange he had with De Oliveira on June 27, 2022. In that conversation, De Oliveira asked to have a private discussion in an 'audio closet' with T"
Carlos De Oliveira
→
legal
→
LegalCase
"Trump Aide Carlos De Oliveira's Journey From Failed Witness To Defendant"
Robert Hunter Biden
→
legal
→
LegalCase
"Judge Maryellen Noreika Lands In The Center Of The Hunter Biden Criminal Case"
Maryellen Noreika
→
legal
→
LegalCase
"Judge Maryellen Noreika Lands In The Center Of The Hunter Biden Criminal Case"
Donald Trump
→
legal
→
CNN
"Judge Throws Out Trump's 'Big Lie' Defamation Lawsuit Against CNN"
Brahima S. Coulibaly
→
employment
→
Brookings Institution
"Brahima S. Coulibaly, vice president of the Global Economy and Development program, will then moderate a discussion"
Jeffrey Epstein
→
abuse
→
Maria Farmer
"two victims of Epstein, Maria Farmer, and Sarah Ransome"
Jeffrey Epstein
→
abuse
→
Sarah Ransome
"two victims of Epstein, Maria Farmer, and Sarah Ransome"
Waltine Nauta
→
legal
→
Trump Classified Documents Case
"unlike Trump's longtime valet Walt Nauta and Mar-a-Lago property manager and new co-defendant Carlos De Oliveira, Taveras is not currently facing char"
Donald Trump
→
property
→
Mar-a-Lago
"visit to Mar-a-Lago shortly after by prosecutors seeking to collect the materials [in Mr. Trump's possession]"
Donald Trump
→
legal
→
LegalCase
"Where Trump's Legal Troubles Stand After Superseding Indictment in Documents Case"
Devon Archer
→
legal
→
LegalCase
"Hunter Biden Investigation: Why the Devon Archer Testimony Is So Important"
Live Nation Theatrical/Broadway Across America
→
financial
→
Ticketmaster
"Justice Dept. Is Said to Investigate Ticketmaster's Parent Company"
Jeffrey Epstein
→
financial
→
U.S. Virgin Islands
"Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan"
Carlos De Oliveira
→
employment
→
Donald Trump
"De Oliveira said 'the boss' wanted it deleted"
Department of Justice
→
legal
→
Live Nation Theatrical/Broadway Across America
"Justice Dept. May File Antitrust Lawsuit Against Live Nation"
Yuscil Taveras
→
legal
→
Jack Smith
"Taveras also met with investigators following the initial indictment in the classified documents case overseen by special counsel Jack Smith"
Abdourahamane Tchiani
→
power
→
Mohamed Bazoum
"General Abdourahamane Tchiani, the head of the presidential guard, that he is Niger's new leader... return elected President Mohamed Bazoum to power"
Alix Dorsainvil
→
employment
→
El Roi Haiti
"El Roi Haiti, where Dorsainvil works as a nurse"
Ryan Bradford
→
employment
→
Peckerwood prison gang
"Ryan Bradford, believed to be linked with the white supremacist Peckerwood prison gang"
William Harris
→
legal
→
William Wong
"defense attorney William Harrison said his client's success"
Alex Castro
→
abuse
→
Christian Maire
"Castro stabbed Maire with a shank 28 times in the head, neck, and back"
Johnny Johnson
→
abuse
→
Casey Williamson
"Johnny Johnson is scheduled to receive a lethal injection Tuesday... for killing 6-year-old Casey Williamson after trying to sexually assault her"
Felix Verdejo
→
abuse
→
Keishla Rodriguez
"the jury convicted Verdejo on the charge of kidnapping that leads to a death and one count of causing the death of an unborn child... April 2021 killi"
Colleen McMahon
→
legal
→
REDACTED-002
"to be released from prison by a judge who criticized their sentences as 'unduly harsh and unjust,' and condemned the FBI's involvement in radicalizing"
REDACTED-001
→
employment
→
U.S. Air Force
"a possible breach of FBI communications by an engineer at the Arnold Air Force Base in Tennessee"
Alexandria Ocasio-Cortez
→
financial
→
Sing Tao Newspapers
"Rep. Alexandria Ocasio-Cortez's campaign has reportedly continued to finance advertisements in Sing Tao Newspapers"
Star Production (Shenzhen) Limited
→
financial
→
Sing Tao Newspapers
"the paper... receives over half of its content from the Chinese company Star Production (Shenzhen) Limited"
Sergey Cherkasov
→
legal
→
REDACTED-003
"Cherkasov, charged with acting as an illegal agent of a Russian intelligence service and other crimes in the U.S."
Waltine Nauta
→
employment
→
Donald Trump
"Walt Nauta, who were hired by former President Donald J. Trump"
Carlos De Oliveira
→
employment
→
Donald Trump
"Carlos De Oliveira and Walt Nauta, who were hired by former President Donald J. Trump"
Donald Trump
→
financial
→
Waltine Nauta
"Carlos De Oliveira and Walt Nauta... rely on him for their legal fees"
Donald Trump
→
financial
→
Carlos De Oliveira
"Carlos De Oliveira and Walt Nauta... rely on him for their legal fees"
Jack Smith
→
legal
→
LegalCase
"special counsel Jack Smith's already powerful case against Trump"
Remy Ra St. Felix
→
power
→
REDACTED-001
"Remy Ra St. Felix allegedly demanded at gunpoint with a semiautomatic handgun that he logs in to his Coinbase cryptocurrency account"
Donald Trump
→
coverup
→
Mar-a-Lago
"Mr. Trump, who now stands accused of trying to delete incriminating Mar-a-Lago security video"
Sam Bankman-Fried
→
employment
→
FTX
"Sam Bankman-Fried, the co-founder of FTX"
David Rivera
→
power
→
Nicolas Maduro
"charged with money laundering and acting as unregistered foreign agents for President Nicolas Maduro's government... linked to their lobbying for the "
Thomas Sibick
→
abuse
→
Michael Fanone
"Thomas Sibick... who stole a police radio and badge from Officer Michael Fanone... including assaulting a police officer"
Gomes Akay
→
abuse
→
Anna Laura Costa Porsborg
"Two detectives described the evidence that led them to conclude her boyfriend killed Costa Porsborg"
Robert Chambers
→
abuse
→
Jennifer Levin
"Chambers spent a similar amount of time in prison after pleading guilty to strangling Jennifer Levin in New York City's Central Park during the summer"
Tom Homan
→
social
→
Simon Hankinson
"Immigration policy experts Tom Homan, Andrew Arthur, and Don Rosenberg join Heritage's Simon Hankinson to share recommendations"
Andrew Arthur
→
social
→
Simon Hankinson
"Immigration policy experts Tom Homan, Andrew Arthur, and Don Rosenberg join Heritage's Simon Hankinson to share recommendations"
Daniel M. Rosenberg
→
social
→
Simon Hankinson
"Immigration policy experts Tom Homan, Andrew Arthur, and Don Rosenberg join Heritage's Simon Hankinson to share recommendations"
EFTA00160450.txt | Epstein File Explorer