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Back to data-set-09
EFTA00160409.txt
TXT
84.3 KB
JMail
Extracted Chars
85,992
Entities
50
Relationships
42
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
8 mentions
Department of Justice
Organization
GovernmentAgency
4 mentions
Joe Biden
Person
Politician
3 mentions
Donald Trump
Person
Celebrity
3 mentions
Andrew Gillum
Person
Defendant
2 mentions
Jack Teixeira
Person
Defendant
2 mentions
Christopher Wray
Person
LawEnforcement
2 mentions
Customs and Border Protection
Organization
GovernmentAgency
2 mentions
Department of Homeland Security
Organization
GovernmentAgency
2 mentions
Antony Blinken
Person
Politician
2 mentions
Ron DeSantis
Person
Politician
2 mentions
OBL Global
Organization
Company
1 mention
Anand Singh
Person
Defendant
1 mention
Catherine Borgia
Person
GovernmentPosition
1 mention
Tyrone Sawyer Jr.
Person
Defendant
1 mention
Edward Gray
Person
LawEnforcement
1 mention
Alexander Sweet
Person
Defendant
1 mention
University of Arkansas for Medical Sciences
Organization
University
1 mention
Arkansas Central Mortuary Services
Organization
Company
1 mention
Candace Chapman Scott
Person
Defendant
1 mention
Direct Action Everywhere
Organization
Company
1 mention
Claudia Tenney
Person
Politician
1 mention
Cornelius Johannes Steynberg
Person
Defendant
1 mention
Allen Winsor
Person
Judge
1 mention
Jon Darrell Seawright
Person
Defendant
1 mention
Carlton Reeves
Person
Judge
1 mention
Brent Alexander
Person
Convicted
1 mention
Sue-Ann Robinson
Person
Attorney
1 mention
Shanquella Robinson
Person
Victim
1 mention
Douglas Halepaska
Person
Witness
1 mention
Lori Vallow
Person
Defendant
1 mention
Majdi Abour Najm
Person
Academic
1 mention
Karim Abou Najm
Person
Victim
1 mention
John Stanford
Person
LawEnforcement
1 mention
Anurag Chandra
Person
Convicted
1 mention
Melanie Castillo
Person
Witness
1 mention
Elliot Nix
Person
Victim
1 mention
Erick Aguirre
Person
Defendant
1 mention
Chue Feng Yang
Person
Defendant
1 mention
Rob Walker
Person
Financier
1 mention
Bill Russell
Person
Celebrity
1 mention
Marco Mendicino
Person
GovernmentPosition
1 mention
John Haubert
Person
Defendant
1 mention
Kyle Vinson
Person
Victim
1 mention
Francine Martinez
Person
Defendant
1 mention
Illinois Department of Corrections
Organization
GovernmentAgency
1 mention
Illinois State Police
Organization
GovernmentAgency
1 mention
Peoria County Sheriffs Department
Organization
GovernmentAgency
1 mention
Peoria Police Department
Organization
GovernmentAgency
1 mention
Jennifer DeStefano
Person
Victim
1 mention
Relationships
42
James Smith
→
employment
→
Federal Bureau of Investigation
"James Smith, special agent in charge of the FBI Houston office"
Tim Coll
→
legal
→
Shaheed Hussain
"when Tim Coll arrested Shahed Hussain for running a driver's license scam"
Tim Coll
→
employment
→
Federal Bureau of Investigation
"Coll was an Albany-based FBI agent focused on terrorism... Coll, who retired from the FBI in 2020"
Elise Stefanik
→
communication
→
Christopher Wray
"In a letter to Director Wray, Stefanik said, 'Additional work is needed for full transparency'"
Matthew Greenwood
→
social
→
Jeremy Crahan
"Greenwood admitted to carrying out the vandalism alongside Jeremy Crahan"
REDACTED-001
→
employment
→
IRS
"unnamed IRS whistleblower is "a career IRS criminal supervisory special agent""
Jack Smith
→
legal
→
Donald Trump
"prosecutors led by the special counsel Jack Smith are trying to determine whether Mr. Trump and his aides violated federal wire fraud statutes"
Jeffrey Scott Brown
→
legal
→
LegalCase
"sentenced Jeffrey Scott Brown... to more than four years in prison for his actions during the January 6, 2021 breach of the U.S. Capitol"
Michael R. Pence
→
legal
→
LegalCase
"Mike Pence's testimony before a federal grand jury looking into the January 6 Capitol riot"
Federal Government
→
legal
→
Bijan Ghaisar
"$5 million settlement reached by the parents of Bijan Ghaisar... ending their five-year legal battle against the federal government"
Allen Winsor
→
legal
→
Andrew Gillum
"U.S. District Judge Allen Winsor responded that one defendant can be found guilty and not the other"
Cornelius Johannes Steynberg
→
legal
→
FinancialTransaction
"Cornelius Johannes Steynberg was ordered by a federal judge... to pay over $3 billion in fines"
Claudia Tenney
→
communication
→
Christopher Wray
"Rep. Claudia Tenney on Thursday called on Director Wray to investigate"
Candace Chapman Scott
→
employment
→
Arkansas Central Mortuary Services
"Scott was employed at Arkansas Central Mortuary Services"
Tim Coll
→
power
→
Shaheed Hussain
"Hussain, facing criminal charges and deportation after the 2002 bust, agreed to become an informant and operative. Together, Coll and Hussain would ze"
Jeffrey Epstein
→
document
→
Wall Street Journal
"Wall Street Journal • Epstein's Private Calendar Reveals Prominent Names"
Donald Trump
→
financial
→
Save America PAC
"raised money off claims that they were fighting widespread fraud in the vote results... through Trump's Save America PAC"
Donald Trump
→
social
→
Micki Larson-Olson
"former president Donald Trump on Thursday praised and embraced a woman convicted of defying police orders on the U.S. Capitol grounds... Micki Larson-"
Robert Contee III
→
employment
→
Muriel E. Bowser
"retirement of D.C. Police Chief Robert J. Contee III... departures from the administration of Mayor Muriel E. Bowser"
JPMorgan Chase
→
financial
→
First Republic Bank
"Regulators Seize First Republic Bank, Sell to JPMorgan Chase"
Federal Deposit Insurance Corp.
→
financial
→
First Republic Bank
"JPMorgan, PNC Bidding for First Republic as Part of FDIC Takeover"
Yassin Aref
→
legal
→
LegalCase
"methods used in a sting that imprisoned Yassin Aref, the imam"
Mohammed Hossain
→
legal
→
LegalCase
"methods used in a sting that imprisoned Yassin Aref, the imam, and Mohammed Hossain"
Michael Morell
→
legal
→
Antony Blinken
"Michael Morell testified before his panel that he drafted the letter and that Secretary of State Antony Blinken... was the "impetus""
Anand Singh
→
employment
→
Catherine Borgia
"former legislative aide Anand Singh... Borgia previously said she referred the case"
Bill Russell
→
social
→
Black Panthers
"Bill Russell was being shadowed by the for possible ties to the Black Panthers"
Joe Biden
→
communication
→
Ferdinand R. Marcos Jr.
"The President holds a bilateral meeting with His Excellency Ferdinand R. Marcos Jr. President of the Republic of the Philippines"
Antony Blinken
→
communication
→
Ararat Mirzoyan
"Secretary of State Blinken meets with Armenian Foreign Minister Ararat Mirzoya"
Antony Blinken
→
communication
→
Jeyhun Bayramov
"Secretary Blinken meets with Azerbaijani Foreign Minister Jeyhun Bayramov"
Department of Justice
→
communication
→
Mandiant
"in May 2020, the DOJ detected unusual traffic from a server running SolarWinds' software and sought assistance from Mandiant and Microsoft"
Department of Justice
→
communication
→
Microsoft
"in May 2020, the DOJ detected unusual traffic from a server running SolarWinds' software and sought assistance from Mandiant and Microsoft"
Siobhan Johnson
→
employment
→
Federal Bureau of Investigation
"Siobhan Johnson, a special agent and FBI spokesperson in Chicago"
Marco Mendicino
→
communication
→
Merrick Garland
"Canada's Public Safety Minister Marco Mendicino and U.S. Attorney General Merrick Garland met on Friday"
David Lametti
→
communication
→
Alejandro Mayorkas
"Canadian Attorney General David Lametti and U.S. Secretary of Homeland Security Alejandro Mayorkas joined the two in Ottawa"
Rob Walker
→
financial
→
Joe Biden
"bank records showing that members of the Biden family received more than $1 million in payments from accounts tied to associate Rob Walker"
Erick Aguirre
→
abuse
→
Elliot Nix
"Erick Aguirre... was arrested and charged with murder for fatally shooting Elliot Nix"
Anurag Chandra
→
abuse
→
REDACTED-001
"Anurag Chandra was convicted... of three counts of first-degree murder... after they played a doorbell-ringing prank on him"
Lori Vallow
→
abuse
→
Joshua Vallow
"decide if Vallow was part of a conspiracy to kill 7-year-old son Joshua "JJ" Vallow"
Lori Vallow
→
abuse
→
Tylee Ryan
"decide if Vallow was part of a conspiracy to kill... 16-year-old daughter Tylee Ryan"
Marc Agnifilo
→
legal
→
Roger Ng
"his defense lawyer Marc Agnifilo on Friday asked the court to allow Ng to delay going to prison"
Sue-Ann Robinson
→
legal
→
Shanquella Robinson
"Attorney Sue-Ann Robinson, who is representing the family"
Roger Ng
→
legal
→
LegalCase
"U.S. District Judge Margo Brodie sentenced Ng on March 9 and ordered him to surrender to federal prison officials"
EFTA00160409.txt | Epstein File Explorer