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EFTA00065022.txt
TXT
87.7 KB
JMail
Extracted Chars
89,765
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Robert Mueller
Person
GovernmentPosition
6 mentions
Donald Trump
Person
Celebrity
6 mentions
Geoffrey S. Berman
Person
LawEnforcement
6 mentions
Department of Justice
Organization
GovernmentAgency
3 mentions
Rochelle Washington
Person
Victim
3 mentions
Latresa Scaff
Person
Victim
3 mentions
Michael D. Cohen
Person
Defendant
3 mentions
Robert Sylvester Kelly
Person
Suspect
3 mentions
Matthew Whitaker
Person
LawEnforcement
3 mentions
Andrew Cuomo
Person
Politician
3 mentions
Gloria Allred
Person
Attorney
3 mentions
William Barr
Person
Attorney General
3 mentions
Southern District of New York
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
New York City Housing Authority
Organization
GovernmentAgency
2 mentions
FEMA
Organization
GovernmentAgency
2 mentions
Timothy Flanigan
Person
Prosecutor
2 mentions
LL Cool J
Person
Celebrity
2 mentions
Faith Rodgers
Person
Victim
2 mentions
Jim DeRogatis
Person
Witness
2 mentions
RCA Records
Organization
Company
2 mentions
Mark Tasky
Person
LawEnforcement
2 mentions
Superstorm Sandy
Event
2 mentions
Bart Schwartz
Person
Witness
2 mentions
Trump Inaugural Committee
Organization
Company
2 mentions
Paul J. Manafort
Person
Defendant
2 mentions
Bill de Blasio
Person
Politician
2 mentions
Cyrus R. Vance, Jr.
Person
Politician
2 mentions
James B. Comey
Person
Witness
2 mentions
Hillary Clinton
Person
Politician
2 mentions
Rick Gates
Person
Defendant
2 mentions
Alain Kaloyeros
Person
Defendant
2 mentions
Rudy Giuliani
Person
Defendant
2 mentions
Michael Avenatti
Person
Defendant
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
SAC Capital Advisors Inc.
Organization
FinancialInstitution
1 mention
U.S. Housing and Urban Development
Organization
GovernmentAgency
1 mention
Guidepost Solutions LLC
Organization
Company
1 mention
Ron Kuby
Person
Attorney
1 mention
Statue of Liberty
Property
1 mention
Southwest Key
Organization
Company
1 mention
Andrea Kelly
Person
Victim
1 mention
Steven Greenberg
Person
Attorney
1 mention
Chairman's Global Dinner
Event
1 mention
PSAV Inc.
Organization
Company
1 mention
WIS Media Partners
Organization
Company
1 mention
Heather Martin
Person
Employee
1 mention
Settlement - FEMA Fraud
Settlement
1 mention
Scott Gastel
Person
GovernmentPosition
1 mention
Thomas DiNapoli
Person
GovernmentPosition
1 mention
Relationships
50
Geoffrey S. Berman
→
employment
→
Southern District of New York
"Berman before he was appointed to run the Southern District of New York"
Donald Trump
→
coverup
→
James B. Comey
"Mr. Trump's decision eight days earlier to dismiss James B. Comey as F.B.I. director"
John Ulrich
→
employment
→
International Brotherhood of Teamsters Local 812
"John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812"
John Ulrich
→
legal
→
U.S.A. v. Ulrich
"The case is U.S.A. v. Ulrich, case number 1:19-cr-00107"
Jolene LaVigne-Albert
→
legal
→
John Ulrich
"Ulrich is represented by Jolene LaVigne-Albert of Schlam Stone & Dolan LLP"
Paul J. Manafort
→
employment
→
Donald Trump
"Paul J. Manafort, President Trump's former campaign chairman"
Paul J. Manafort
→
employment
→
Donald Trump
"Paul Manafort if President Trump pardons his former campaign chairman"
Rick Gates
→
employment
→
Donald Trump
"Rick Gates, the chairman and deputy chairman of Trump's 2016 campaign"
Michael T. Flynn
→
employment
→
Donald Trump
"Trump's former national security advisor, Michael Flynn"
Paul J. Manafort
→
social
→
Rick Gates
"Mueller prosecuted Paul Manafort and Rick Gates, the chairman and deputy chairman of Trump's 2016 campaign"
Michael T. Flynn
→
social
→
Bijan Kian
"charged Flynn's former business partner Bijan Kian"
Gloria Allred
→
legal
→
Latresa Scaff
"Attorney Gloria Allred is representing the women"
Gloria Allred
→
legal
→
Rochelle Washington
"Attorney Gloria Allred is representing the women"
Bart Schwartz
→
employment
→
New York City Housing Authority
"The appointment of Bart Schwartz... to oversee NYCHA"
Bart Schwartz
→
employment
→
Rudy Giuliani
"Schwartz worked for former NYC mayor Rudy Giuliani as an Assistant U.S. Attorney"
Bart Schwartz
→
employment
→
Guidepost Solutions
"Schwartz is currently the chairman of Guidepost Solutions"
Bill de Blasio
→
legal
→
FEMA
"The city has agreed to reimburse the federal government $5.3 million for its false claims"
Scott Gastel
→
employment
→
U.S. Department of Transportation
"A spokesman for the city's transportation department... spokesman Scott Gastel"
Heather Martin
→
employment
→
Trump Inaugural Committee
"Heather Martin, the committee's budget director"
Trump Inaugural Committee
→
financial
→
Hargrove Inc
"The company was ultimately paid $25 million, according to the committee's tax filings."
Stephanie Winston Wolkoff
→
employment
→
Melania Knauss
"Stephanie Winston Wolkoff, a former adviser to first lady Melanie Trump"
WIS Media Partners
→
financial
→
Trump Inaugural Committee
"The spokesman said WIS returned $1 million to the committee"
Stephanie Winston Wolkoff
→
communication
→
Michael D. Cohen
"Ms. Wolkoff's concerns about the committee's spending, captured in a recorded conversation with Mr. Trump's former lawyer Michael Cohen"
Rick Gates
→
employment
→
Trump Inaugural Committee
"the inaugural committee's deputy chairman, Richard Gates"
Tom Barrack
→
employment
→
Trump Inaugural Committee
"its chairman, Tom Barrack"
Steve Wynn
→
employment
→
Trump Inaugural Committee
"Steve Wynn... who was a finance co-chairman of the inaugural committee"
Trump Inaugural Committee
→
financial
→
Trump International Hotel and Tower
"The committee ultimately paid $1.5 million from Dec. 1 through the inauguration"
Acosta
→
legal
→
Jeffrey Epstein
"Acosta had made an agreement with Epstein to avoid major repercussions for the hedge fund manager"
Office of Professional Responsibility
→
legal
→
Acosta
"its Office of Professional Responsibility had 'opened an investigation into allegations that Department attorneys may have committed professional misc"
Donald Trump
→
coverup
→
Jeff Sessions
"Trump tried to bully Sessions into getting back into the Russia case to limit damage done to Trump"
Konstantin V. Kilimnik
→
power
→
REDACTED-002
"Konstantin V. Kilimnik, has ties to Russian intelligence"
REDACTED-001
→
financial
→
John Ulrich
"Ulrich allegedly demanded quarterly payments of $5,000 in exchange for using his influence to make the union continue using the administrator"
Michael D. Cohen
→
legal
→
Donald Trump
"successfully prosecuted Trump's personal lawyer, Michael Cohen"
Donald Trump
→
financial
→
Donald J. Trump Foundation
"the Donald J. Trump Foundation, once billed as the charitable arm of the president's business empire"
Donald Trump
→
communication
→
Matthew Whitaker
"President Donald Trump asked then-acting Attorney General Matthew Whitaker to get US Attorney Geoffrey Berman to un-recuse himself"
Robert Sylvester Kelly
→
abuse
→
Latresa Scaff
"Mr. Kelly then asked Latresa to perform oral sex, and had sex with her, she said."
REDACTED-001
→
legal
→
Robert Sylvester Kelly
"A lawyer for Mr. Kelly did not immediately return a call"
Latresa Scaff
→
legal
→
United States Attorney for the Eastern District of New York
"both women met with officials from the office of the United States attorney for the Eastern District of New York on Thursday afternoon to share their "
Rochelle Washington
→
legal
→
United States Attorney for the Eastern District of New York
"both women met with officials from the office of the United States attorney for the Eastern District of New York on Thursday afternoon to share their "
Jeffrey Epstein
→
abuse
→
Jane Does
"Jeffrey Epstein, a well-connected Palm Beach billionaire and alleged serial sex abuser of underage girls... lawsuit brought by victims of Epstein iden"
Kenneth Maza
→
legal
→
LegalCase
"Judge Kenneth Mara issued the ruling Thursday as part of a years-long lawsuit brought by victims of Epstein"
Department of Justice
→
coverup
→
Jane Does
"A federal judge in Florida ruled that the Department of Justice broke the law by failing to confer with victims of Jeffrey Epstein... about the 2008 p"
Bart Schwartz
→
social
→
Lenora Fulani
"Schwartz chairs a children's theater group founded by Fulani"
Joseph Percoco
→
legal
→
LegalCase
"Among those who were ultimately convicted were Joseph Percoco"
Alain Kaloyeros
→
legal
→
LegalCase
"Among those who were ultimately convicted were... Alain Kaloyeros"
Stephanie Winston Wolkoff
→
financial
→
WIS Media Partners
"WIS Media Partners, a firm run by Stephanie Winston Wolkoff"
Trump Inaugural Committee
→
financial
→
PRG
"final contract that inaugural officials signed hiring PRG"
Trump Inaugural Committee
→
financial
→
Brad Parscale
"A firm owned by Brad Parscale... was paid nearly $2.7 million"
Donald Trump
→
coverup
→
Matthew Whitaker
"Trump's actions make his intent clear: Get my hand-picked appointee... back on the Cohen case to limit the damage done to me."
Donald Trump
→
coverup
→
Geoffrey S. Berman
"Trump's actions make his intent clear: Get my hand-picked appointee... back on the Cohen case to limit the damage done to me."
EFTA00065022.txt | Epstein File Explorer