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EFTA00161021.txt
TXT
48.7 KB
JMail
Extracted Chars
49,826
Entities
50
Relationships
26
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Robert Hunter Biden
Person
Witness
3 mentions
Ukraine
Location
3 mentions
Adam Schiff
Person
Politician
3 mentions
Joe Biden
Person
Politician
3 mentions
Donald Trump
Person
Celebrity
3 mentions
REDACTED-001
Person
Associate
3 mentions
Huawei Technologies Co.
Organization
Company
2 mentions
CNN
Organization
Company
2 mentions
Volodymyr Zelensky
Person
Politician
2 mentions
Nancy Pelosi
Person
Politician
2 mentions
Rudy Giuliani
Person
Defendant
2 mentions
Fort Riley
Location
1 mention
Fort Bliss
Location
1 mention
Katherine Schweit
Person
LawEnforcement
1 mention
Terence Kelley
Person
LawEnforcement
1 mention
Craig Lang
Person
Suspect
1 mention
Brandon LaMar
Person
LawEnforcement
1 mention
Jarrett William Smith
Person
Suspect
1 mention
FinancialTransaction-MilitaryAid-Ukraine
FinancialTransaction
1 mention
Impeachment Investigation 2019
LegalCase
1 mention
Communication-2019-07-25
Communication
1 mention
James Hendricks
Person
LawEnforcement
1 mention
Grant Jaquith
Person
Prosecutor
1 mention
MyPayrollHR
Organization
Company
1 mention
Roy Vasque
Person
LawEnforcement
1 mention
Christina DiLorio-Sterling
Person
1 mention
Operation Devil's Highway
Event
1 mention
Insomnia Discotec
Organization
Company
1 mention
Peter Rene Sanchez Montalvo
Person
Defendant
1 mention
Sandra Barker
Person
1 mention
Yellowstone County Area Human Trafficking Task Force
Organization
GovernmentAgency
1 mention
Penny Ronning
Person
Witness
1 mention
Brandon Walter
Person
LawEnforcement
1 mention
Michael John Atkinson
Person
Politician
1 mention
Joseph Maguire
Person
GovernmentPosition
1 mention
Chinese Communist Party
Organization
GovernmentAgency
1 mention
The Wall Street Journal
Organization
Company
1 mention
Bill Weld
Person
Politician
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Michael McCann
Person
Suspect
1 mention
House Permanent Select Committee on Intelligence
Organization
GovernmentAgency
1 mention
Wisconsin Department of Justice
Organization
GovernmentAgency
1 mention
Joaquin Castro
Person
Politician
1 mention
Richard Burr
Person
Politician
1 mention
Eliot Engel
Person
Politician
1 mention
Andrzej Duda
Person
Victim
1 mention
Andrew G. McCabe
Person
LawEnforcement
1 mention
Judicial Watch
Organization
Organization
1 mention
Joseph R. Bonavolonta
Person
LawEnforcement
1 mention
Relationships
26
Donald Trump
→
communication
→
Volodymyr Zelensky
"President Trump's July phone call with the new leader of Ukraine... that July 25 call"
Donald Trump
→
communication
→
Andrzej Duda
"Trump told reporters during a meeting with Polish president Andrzej Duda"
Rudy Giuliani
→
legal
→
Donald Trump
"he and his lawyer, Rudolph W. Giuliani"
Donald Trump
→
communication
→
Volodymyr Zelensky
"President of the United States admitted to talking to a foreign leader about investigating the President's leading domestic political rival"
Jarrett William Smith
→
employment
→
U.S. Army
"Jarrett William Smith, "a US soldier""
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jeffrey Epstein arranged to "pay women for their silence from jail... given envelopes of cash to keep quiet"
Penny Ronning
→
employment
→
Yellowstone County Area Human Trafficking Task Force
"Ronning, to-founder of the Yellowstone County Area Human Trafficking Task Force"
REDACTED-002
→
financial
→
Jeffrey Epstein
"an Epstein crony had also gotten in touch with them in mid-July about a financial arrangement"
REDACTED-001
→
abuse
→
Donald Trump
"a whistleblower filed a complaint about his communications with Ukraine"
Donald Trump
→
legal
→
Impeachment Investigation 2019
"Democrats who had wavered on opening an impeachment investigation into Trump to now call for proceedings to begin"
Donald Trump
→
power
→
Mick Mulvaney
"Trump told Acting Chief of Staff Mulvaney 'to hold back almost $400 million in military aid for Ukraine'"
Mick Mulvaney
→
employment
→
Donald Trump
"Acting Chief of Staff Mulvaney"
REDACTED-001
→
abuse
→
Michael John Atkinson
"Intelligence Community Inspector General Michael Atkinson... [found] to be of 'urgent concern and credible,' to Congress"
Joseph Maguire
→
employment
→
U.S. Intelligence Community
"Acting DNI Joseph Maguire"
Michael John Atkinson
→
employment
→
U.S. Intelligence Community
"Intelligence Community Inspector General Michael Atkinson"
Donald Trump
→
power
→
Ukraine
"Trump's alleged attempt to pressure Ukrainian officials for his own political gain"
Sidney Powell
→
legal
→
Michael T. Flynn
"The attorney for retired Army Gen. Michael Flynn... Attorney Sidney Powell said Monday in a letter"
Jarrett William Smith
→
communication
→
Craig Lang
"Mr. Smith was in contact with another American, Craig Lang, and the two discussed fighting in the Ukraine"
REDACTED-002
→
financial
→
REDACTED-001
"an Epstein crony had also gotten in touch with them in mid-July about a financial arrangement' for $10,0000 in cash each"
Donald Trump
→
power
→
Volodymyr Zelensky
"whether or not the President admitted to pressuring Ukrainian President Volodymyr Zelensky to investigate former Vice President Joe Biden"
Donald Trump
→
power
→
Ukraine
"he suggested he was using $250 million in military aid as leverage"
Jarrett William Smith
→
power
→
Beto O'Rourke
"allegedly suggested targeting Democratic presidential candidate Beto O'Rourke"
Jarrett William Smith
→
communication
→
CNN
"the network Smith discussed targeting with a vehicle bomb was CNN"
Ukraine
→
financial
→
Robert Hunter Biden
"Giuliani 'early Monday accused Ukraine of laundering $3 million to Joe Biden's son Hunter'"
Chinese Communist Party
→
financial
→
Huawei Technologies Co.
"a company that he said has no true independence from the Chinese Communist Party"
Michael McCann
→
employment
→
MyPayrollHR
"Mann was CEO of MyPayrollHR, a payroll processing company"
EFTA00161021.txt | Epstein File Explorer