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EFTA00064699.txt
TXT
60.2 KB
JMail
Extracted Chars
61,558
Entities
50
Relationships
29
Loading extracted text...
Mentioned Entities
50
Department of Justice
Organization
GovernmentAgency
3 mentions
Donald Trump
Person
Celebrity
3 mentions
Michael D. Cohen
Person
Defendant
2 mentions
William Barr
Person
Attorney General
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Patrick Wood Crusius
Person
Defendant
1 mention
Jeremiah McCarthy
Person
Judge
1 mention
Prajbot Nagra
Person
Defendant
1 mention
Shannon Pettigrew
Person
Defendant
1 mention
Guy R. Goolsby
Person
Defendant
1 mention
Edward Alan Hardin
Person
Defendant
1 mention
Lee Besen
Person
Defendant
1 mention
Yitzachok Barry Kurtzer
Person
Defendant
1 mention
Warren G Treme
Person
Defendant
1 mention
Jason Van Hoesen
Person
Defendant
1 mention
Daniel Runion
Person
Defendant
1 mention
Thomas Cooper
Person
Defendant
1 mention
BitClub Network
Organization
Company
1 mention
Scott C. Blader
Person
Prosecutor
1 mention
Jeremy Schenck
Person
Defendant
1 mention
Jay Rodney Ferdig
Person
Defendant
1 mention
Isaiah Holt
Person
Defendant
1 mention
Mitch Bryan Schoonover
Person
Defendant
1 mention
ScripsAmerica
Organization
Company
1 mention
Muscogee Nation
Organization
1 mention
Andrea Renee Pytlinski
Person
Defendant
1 mention
Rose Ann Azzarello
Person
Defendant
1 mention
Leslie Rutledge
Person
Prosecutor
1 mention
Jimcy McGirt
Person
Defendant
1 mention
Saul Alberto Benavides
Person
Defendant
1 mention
Joan Gabel
Person
GovernmentPosition
1 mention
Robert Fuller
Person
1 mention
Farm and Home Supply
Organization
Company
1 mention
Allen's Pharmacy
Organization
Company
1 mention
Allen Strickland
Person
Defendant
1 mention
Nye County Detention Center
Organization
Prison
1 mention
Eric Soto
Person
Defendant
1 mention
DeCavalcante crime family
Organization
1 mention
Mario Galli III
Person
Defendant
1 mention
Jenna Defelice
Person
Defendant
1 mention
Laquanna Bacote
Person
Defendant
1 mention
Trorice Crawford
Person
Defendant
1 mention
Ivan Puga Moreno
Person
Defendant
1 mention
Richard Gaines
Person
Defendant
1 mention
Muscogee (Creek) Nation
Organization
1 mention
Georgia Gwinnett College
Organization
University
1 mention
Telephone Consumer Protection Act
LegalCase
1 mention
Charter Communications
Organization
Company
1 mention
Patent Trial and Appeal Board
Organization
GovernmentAgency
1 mention
Relationships
29
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell, the recently arrested confidant of convicted sex offender Jeffrey Epstein"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"Ghislaine Maxwell... was given paper clothes upon checking into the Metropolitan Detention Center in Brooklyn, New York"
William Barr
→
employment
→
Department of Justice
"Attorney General William Barr offered a forceful defense of the Justice Department's independence"
Michael D. Cohen
→
legal
→
Donald Trump
"Michael Cohen, President Trump's onetime lawyer and fixer"
William Barr
→
communication
→
Ma Hutchinson
"the Attorney General was in Little Rock to attend a Federal and Local Law Enforcement Roundtable, plus met with Gov. Asa Hutchinson"
William Barr
→
communication
→
Tom Cotton
"the Attorney General was in Little Rock to attend a Federal and Local Law Enforcement Roundtable, plus met with Gov. Asa Hutchinson, Sen. Tom Cotton"
William Barr
→
communication
→
Leslie Rutledge
"the Attorney General was in Little Rock to attend a Federal and Local Law Enforcement Roundtable, plus met with Gov. Asa Hutchinson, Sen. Tom Cotton a"
William Barr
→
event
→
Operation Legend
"Attorney General William Barr announced the creation of a new nationwide law enforcement initiative -- dubbed 'Operation Legend'"
Geoffrey S. Berman
→
legal
→
Michael D. Cohen
"U.S. Attorney Geoffrey Berman — a man who had... secured a guilty plea from Michael Cohen"
William Barr
→
coverup
→
Geoffrey S. Berman
"The plot thickens on Attorney General William Barr's removal of a prosecutor who probed Trump... Attorney General William P. Barr announced that U.S. "
Geoffrey S. Berman
→
legal
→
Donald Trump
"U.S. Attorney Geoffrey Berman — a man who had launched investigations of President Trump's allies"
Mario Galli III
→
social
→
DeCavalcante crime family
"Mario Galli III, 28, of Toms River, an associate of the DeCavalcante crime family"
Drug Enforcement Agency
→
legal
→
Allen Strickland
"A Dothan pharmacist has been charged by the federal Drug Enforcement Administration... Allen Strickland... charged with unlawful distribution of a con"
Joan Gabel
→
employment
→
University of Minnesota
"University of Minnesota President Joan Gabel"
U.S. Immigration and Customs Enforcement
→
other
→
Saul Alberto Benavides
"U.S. Immigration and Customs Enforcement on Wednesday deported an illegal immigrant... Saul Alberto Benavides, 35, was flown on a charter flight coord"
Mitch Bryan Schoonover
→
legal
→
LegalCase
"Three Oregon men have been sentenced in separate cases for illegally possessing firearms"
Isaiah Holt
→
legal
→
LegalCase
"Three Oregon men have been sentenced in separate cases for illegally possessing firearms"
Jay Rodney Ferdig
→
legal
→
LegalCase
"Three Oregon men have been sentenced in separate cases for illegally possessing firearms"
Jeremy Schenck
→
legal
→
LegalCase
"Jeremy Schenck is set to spend 20 years in federal prison after pleading guilty to the production of child pornography"
Thomas Cooper
→
legal
→
LegalCase
"Thomas Cooper... pleaded guilty to one count of attempting to defraud the residents of West Virginia of a fair election and one count of injury to the"
Daniel Runion
→
legal
→
LegalCase
"Daniel Runion was sentenced to 12 and a half years in prison for possession of child pornography and being a felon in possession of a firearm"
Song Guo Zheng
→
legal
→
LegalCase
"Song Guo Zheng... was charged with grant fraud"
Song Guo Zheng
→
employment
→
The Ohio State University
"Song Guo Zheng, 57, a rheumatology professor and researcher at the Ohio State University"
Jason Van Hoesen
→
legal
→
LegalCase
"A man has pleaded guilty to possession of child pornography... Jason Van Hoesen"
Warren G Treme
→
legal
→
LegalCase
"charging Metairie businessman Warren G Treme with conspiracy to commit bank fraud"
Edward Alan Hardin
→
legal
→
LegalCase
"charged Edward Alan Hardin with two counts of sex trafficking children and four counts of using a cellular phone to entice children"
Guy R. Goolsby
→
legal
→
LegalCase
"Guy R. Goolsby... pleaded guilty Thursday to a drug conspiracy charge"
Latasha Bishop
→
legal
→
LegalCase
"Latasha Bishop, 33, pleaded guilty Wednesday to one count of distributing methamphetamine"
Patrick Wood Crusius
→
legal
→
LegalCase
"Patrick Wood Crusius... has been indicted with a new hate crime and firearm charges"
EFTA00064699.txt | Epstein File Explorer