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Back to data-set-09
EFTA00160217.txt
TXT
69 KB
JMail
Extracted Chars
70,226
Entities
50
Relationships
49
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Donald Trump
Person
Celebrity
3 mentions
United States House Committee on the Judiciary
Organization
GovernmentAgency
3 mentions
Susan Glasser
Person
2 mentions
Empower Oversight Whistleblowers & Research
Organization
Company
2 mentions
Christopher Wray
Person
LawEnforcement
2 mentions
Paul Nakasone
Person
LawEnforcement
2 mentions
John Thune
Person
Politician
2 mentions
2024-01-11
Date
2 mentions
John Cornyn
Person
Politician
2 mentions
Kamala D. Harris
Person
Politician
2 mentions
Antony Blinken
Person
Politician
2 mentions
Mitch McConnell
Person
Politician
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
NSC
Organization
GovernmentAgency
1 mention
Yaroslav Trofimov
Person
1 mention
Seth G. Jones
Person
1 mention
Cynthia R. Cook
Person
Academic
1 mention
Laura D. Taylor-Kale
Person
Politician
1 mention
Lisa Aaronson
Person
Academic
1 mention
Jeffrey Mankoff
Person
Academic
1 mention
Elizabeth M. Allen
Person
Politician
1 mention
National Intelligence Council
Organization
IntelligenceAgency
1 mention
Sydney Seiler
Person
1 mention
J. Stephen Morrison
Person
1 mention
Derrick Morgan
Person
1 mention
Committee on Veterans' Affairs
Organization
GovernmentAgency
1 mention
Committee on Natural Resources
Organization
GovernmentAgency
1 mention
Committee on Oversight and Accountability
Organization
GovernmentAgency
1 mention
Committee on Small Business
Organization
GovernmentAgency
1 mention
Committee on Transportation and Infrastructure
Organization
GovernmentAgency
1 mention
Committee on Financial Services
Organization
GovernmentAgency
1 mention
Committee on Homeland Security
Organization
GovernmentAgency
1 mention
Committee on Energy and Commerce
Organization
GovernmentAgency
1 mention
Banking, Housing, and Urban Affairs Committee
Organization
GovernmentAgency
1 mention
Energy and Natural Resources Committee
Organization
GovernmentAgency
1 mention
Lucas County Auditors Office
Organization
GovernmentAgency
1 mention
Darren Barr
Person
Defendant
1 mention
Australian Centre to Counter Child Exploitation
Organization
GovernmentAgency
1 mention
Arthur Hector Fernandez
Person
Defendant
1 mention
Johnathan Alexander Warren
Person
Defendant
1 mention
Justin Hurst
Person
Suspect
1 mention
Gladys Oyola-Lopez
Person
GovernmentPosition
1 mention
Cook County Sheriff's Office
Organization
GovernmentAgency
1 mention
Latin Saints
Organization
Company
1 mention
Jesus Sanchez
Person
Defendant
1 mention
Carli Kierny
Person
Judge
1 mention
Duane Davis
Person
Defendant
1 mention
Cruise Vessel Security and Safety Act of 2010
LegalCase
1 mention
Transportation Department
Organization
GovernmentAgency
1 mention
Relationships
49
Christopher Wray
→
employment
→
Federal Bureau of Investigation
"Director Wray"
Paul Nakasone
→
employment
→
National Security Agency
"NSA Director General Paul Nakasone"
Jeffrey Epstein
→
property
→
Little Saint James
"Little St. James, his private island in the U.S. Virgin Islands"
Humzah Mashkoor
→
legal
→
ISIS
"Mashkoor now faces charges for attempting to provide material support to a terrorist organization"
Alexander Lightner
→
legal
→
Federal Bureau of Investigation
"Alexander Lightner was arrested and charged with making an interstate threat and a weapon violation by the FBI"
Securities and Exchange Commission
→
legal
→
Federal Bureau of Investigation
"the SEC is coordinating with law enforcement, including the FBI, to probe the incident"
Volexity
→
communication
→
Cybersecurity and Infrastructure Security Agency
"Volexity alerted the federal Cybersecurity and Infrastructure Security Agency to the activity"
Frank Dahlquist
→
legal
→
Jan 6 Capitol Riot
"Frank Dahlquist... has been charged with assaulting police officers during the Jan. 6 Capitol Riot"
Mario Gonzalez
→
legal
→
Jan 6 Capitol Riot
"Mario Gonzalez... arrested by the FBI for his involvement in the Jan. 6 attack on the U.S. Capitol. Charged with several felonies, including assaultin"
Stephen Horn
→
legal
→
Jan 6 Capitol Riot
"Stephen Horn was sentenced to 12 months of probation, a fine, and 90 hours of community service for entering the Capitol on Jan. 6, 2021"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"sex traffickers Jeffrey Epstein and Ghislaine Maxwell"
Ron Johnson
→
event
→
U.S. Capitol
"Senator Ron Johnson hosted a screening of The Epoch Times' new documentary... at the Capitol"
Duane Davis
→
legal
→
2Pac Shakur
"man charged with orchestrating the killing of rapper Tupac Shakur"
Carli Kierny
→
legal
→
Duane Davis
"Las Vegas judge deciding to set his bail at $750,000... quoted Judge Carli Kierny"
Johnathan Alexander Warren
→
abuse
→
Morgan Bauer
"Johnathan Alexander Warren... has pleaded guilty to murder and necrophilia... Morgan Bauer was reported missing"
Keith Edward Fagiana
→
abuse
→
REDACTED-002
"Keith Fagiana... punched the flight attendant multiple times"
Arthur Hector Fernandez
→
abuse
→
REDACTED-003
"videos emerged showing numerous men sexually assaulting toddlers... leading to the arrest of a kiosk worker... Arthur Hector Fernandez"
Fani Willis
→
legal
→
Donald Trump
"Georgia prosecutors, led by Fulton County District Attorney Fani Willis, in their investigation into Donald Trump's efforts to subvert the 2020 electi"
Jeffrey Epstein
→
document
→
Federal Bureau of Investigation
"Jeffrey Epstein FBI Records Targeted in Senate Judiciary Probe After Document Dump"
Christopher Wray
→
communication
→
Paul Nakasone
"Director Wray and NSA Director General Paul Nakasone emphasized the growing concern of election security amid the proliferation of deepfakes"
Jeffrey Epstein
→
property
→
New York City Mansion
"FBI agents raided properties including Epstein's New York City mansion"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"a group of Epstein's victims sent a letter to the FBI demanding an investigation"
Christopher Wray
→
communication
→
Paul Nakasone
"Director Wray and Gen. Paul Nakasone discussed artificial intelligence's role in amplifying threats"
China
→
abuse
→
REDACTED-001
"suspected Chinese hackers targeted a US-based research organization last month using two previously undiscovered software flaws"
Jesus Sanchez
→
employment
→
Latin Saints
"he was believed to be a member of the Latin Saints street gang"
Jesus Sanchez
→
legal
→
REDACTED-001
"wanted by the Cook County Sheriff's Office and the FBI for a 2003 murder in Chicago"
Darren Barr
→
financial
→
REDACTED-004
"Darren Barr was accused by the FBI of stealing $622,000 from the Lucas County Auditors Office in 2020"
United States House Committee on the Judiciary
→
coverup
→
Federal Bureau of Investigation
"Jeffrey Epstein FBI Records Targeted in Senate Judiciary Probe After Document Dump"
Federal Bureau of Investigation
→
power
→
Humzah Mashkoor
"Mashkoor had been interacting online with four individuals, who he believed were ISIS members... but they were actually undercover FBI agents"
Donald Trump
→
abuse
→
Proud Boys
"Trump's pattern of passively encouraging and actively rationalizing violence among his supporters... as seen in the involvement of groups like the Pro"
Empower Oversight Whistleblowers & Research
→
legal
→
Marcus Allen
"notable clients aided by Empower Oversight recently include current or former FBI officials Marcus Allen"
Empower Oversight Whistleblowers & Research
→
legal
→
Steve Friend
"notable clients aided by Empower Oversight recently include current or former FBI officials... Steve Friend"
Empower Oversight Whistleblowers & Research
→
legal
→
George Hill
"notable clients aided by Empower Oversight recently include current or former FBI officials... George Hill"
Susan Glasser
→
employment
→
The New Yorker
"Susan Glasser of the New Yorker"
David McLean
→
employment
→
Georgetown University
"David McLean, the William G. Droms Professor of Finance at Georgetown University's McDonough School of Business"
Edward Rock
→
employment
→
NYU Law School
"Edward Rock, the Martin Lipton Professor of Law at New York University School of Law"
Norbert Michel
→
employment
→
Cato Institute
"Norbert Michel, vice president and director of the Cato Institute's Center for Monetary and Financial Alternatives"
Antony Blinken
→
communication
→
Abdel Fattah el-Sisi
"Secretary of State Blinken meets with Egyptian President Abdel Fattah El-Sisi in Cairo, Egypt at 9:30 AM."
Miguel Cardona
→
communication
→
Kamala D. Harris
"Secretary of Education Cardona will join Vice President Harris in Charlotte, NC to highlight the latest actions by the Biden-Harris Administration to "
Robert Barro
→
employment
→
The Heritage Foundation
"Heritage Distinguished Fellow in Economic Thought Dr. Robert Barro has researched this significant inflation spike"
Derrick Morgan
→
employment
→
The Heritage Foundation
"Dr. Barro joins Heritage Executive Vice President Derrick Morgan"
David Miliband
→
employment
→
International Rescue Committee
"International Rescue Committee (IRC) President and CEO David Miliband"
Sydney Seiler
→
employment
→
Center for Strategic and International Studies
"Mr. Sydney Seiler, senior adviser with the CSIS Korea Chair"
Sydney Seiler
→
employment
→
National Intelligence Council
"formerly the National Intelligence Officer for North Korea at the National Intelligence Council from 2020 to 2023"
Elizabeth M. Allen
→
employment
→
Department of State
"Under Secretary of State for Public Diplomacy and Public Affairs Elizabeth M. Allen"
Laura D. Taylor-Kale
→
employment
→
Department of Defense
"Assistant Secretary of Defense for Industrial Base Policy (ASD(IBP)), the Honorable Dr. Laura D. Taylor-Kale"
Seth G. Jones
→
employment
→
Center for Strategic and International Studies
"Dr. Seth G. Jones, Senior Vice President and Director of the International Security Program at CSIS"
Yaroslav Trofimov
→
employment
→
Wall Street Journal
"Yaroslav Trofimov, the chief foreign affairs correspondent of the Wall Street Journal"
Susan Glasser
→
employment
→
New Yorker
"Susan Glasser of the New Yorker"
EFTA00160217.txt | Epstein File Explorer