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Back to data-set-09
EFTA00163724.txt
TXT
43.4 KB
JMail
Extracted Chars
44,314
Entities
50
Relationships
28
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Donald Trump
Person
Celebrity
3 mentions
Robert Eikhoff
Person
LawEnforcement
2 mentions
Bajun Mavalwalla II
Person
Defendant
2 mentions
John Woodbury
Person
Convicted
2 mentions
Christopher Wray
Person
LawEnforcement
2 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Pamela J. Bondi
Person
Attorney
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Michael Torphy
Person
LawEnforcement
1 mention
Katie Britt
Person
Politician
1 mention
John Huffington
Person
Victim
1 mention
Storm-2603
Organization
Company
1 mention
Violet Typhoon
Organization
Company
1 mention
Linen Typhoon
Organization
Company
1 mention
FBI Little Rock Field Office
Organization
GovernmentAgency
1 mention
Alicia Corder
Person
LawEnforcement
1 mention
FIN7
Organization
Company
1 mention
Harry Marvelle Peless, III
Person
Defendant
1 mention
Pelham Police Department
Organization
GovernmentAgency
1 mention
Greenwich Police Department
Organization
GovernmentAgency
1 mention
FBI Child Exploitation Task Force
Organization
GovernmentAgency
1 mention
Sasha May
Person
Defendant
1 mention
DC Central Detention Facility
Location
1 mention
Sydney Lori Reid
Person
Defendant
1 mention
Adrian Cheama
Person
Defendant
1 mention
Turnberry, Scotland
Location
1 mention
Gaza Humanitarian Foundation
Organization
Foundation
1 mention
Nina Shea
Person
Witness
1 mention
Johnnie Moore
Person
Politician
1 mention
Indermit Gill
Person
Academic
1 mention
Ishaq Dar
Person
Politician
1 mention
Dovile akaliene
Person
Politician
1 mention
Andris Spr0ds
Person
Politician
1 mention
Hanno Pevkur
Person
Politician
1 mention
Quinton McWilliams
Person
Suspect
1 mention
Ryan Robert Biegel
Person
Defendant
1 mention
Feeding Our Future
Organization
Foundation
1 mention
Housing Stabilization Services
Organization
GovernmentAgency
1 mention
Mark Dargis
Person
LawEnforcement
1 mention
Mexican Mafia
Organization
Company
1 mention
Wyatt Detention Center
Organization
Prison
1 mention
Sara Miron Bloom
Person
Prosecutor
1 mention
Jonathan Einhorn
Person
Attorney
1 mention
Jason Carley
Person
LawEnforcement
1 mention
Tallahassee Federal Correctional Institution
Organization
Prison
1 mention
Tanita Ellis
Person
Defendant
1 mention
Terrell Bailey-Corsey
Person
Defendant
1 mention
Roman Rozhaysky
Person
LawEnforcement
1 mention
Christina Marie Chapman
Person
Convicted
1 mention
Relationships
28
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Justice Department officials interviewed Ghislaine Maxwell, Jeffrey Epstein's associate"
Todd Blanche
→
communication
→
Ghislaine Maxwell
"Maxwell answered all questions posed by Deputy Attorney General Todd Blanche, who will meet with her again"
Department of Justice
→
legal
→
Eric Adams
"the DOJ has filed a lawsuit against New York City Mayor Eric Adams over the city's sanctuary policy"
John Woodbury
→
other
→
Christopher Wray
"John Woodbury... pleaded guilty to transmitting threats to injure Wray in 2023"
FBI Albuquerque Field Office
→
legal
→
Adrian Cheama
"The FBI's Albuquerque Field Office investigated the case."
FBI Child Exploitation Task Force
→
legal
→
Sasha May
"The case has been investigated by the FBI's Child Exploitation Task Force"
Greenwich Police Department
→
legal
→
Sasha May
"The case has been investigated by... the Greenwich Police Department"
Pelham Police Department
→
legal
→
Sasha May
"The case has been investigated by... the Pelham Police Department in New York"
Larry Hogan
→
other
→
John Huffington
"Huffington was pardoned by former Gov. Larry Hogan in 2023"
Donald Trump
→
social
→
Jeffrey Epstein
"Trump, who had socialized with Epstein in the past"
Pamela J. Bondi
→
communication
→
Donald Trump
"AG Bondi informed President Trump in May that his name was among hundreds of people identified in the Jeffrey Epstein files"
Donald Trump
→
document
→
Jeffrey Epstein
"his name was among hundreds of people identified in the Jeffrey Epstein files"
Department of Justice
→
legal
→
John Owen Brennan
"the investigation will review evidence... which will examine potential wrongdoing by former Obama officials, including John Brennan"
Department of Justice
→
legal
→
James B. Comey
"the investigation will review evidence... which will examine potential wrongdoing by former Obama officials, including John Brennan, James Comey"
Kashyap Patel
→
legal
→
John Owen Brennan
"Director Patel has opened an investigation into Brennan and Comey"
Kashyap Patel
→
legal
→
James B. Comey
"Director Patel has opened an investigation into Brennan and Comey"
John Huffington
→
legal
→
REDACTED-001
"John Huffington... is suing former law enforcement officials after being wrongfully imprisoned for 32 years"
Terrell Bailey-Corsey
→
legal
→
Jeffrey Epstein
"Terrell Bailey-Corsey, a Palmetto man, was arrested by the FBI for threatening to kill politicians and others tied to a rumored "client list" connecte"
Jeffrey Epstein
→
abuse
→
Federal Bureau of Investigation
"Epstein believed Trump was the 'rat' who informed the FBI about his activities, leading to his 2006 arrest"
John Woodbury
→
legal
→
Christopher Wray
"Woodbury pleaded guilty to transmitting threats to injure Wray in 2023"
Ryan Robert Biegel
→
abuse
→
Jarrett Hobbs
"Biegel admitted to punching Hobbs five times in the back of the head, and hitting him an additional 22 times in the head and body with his fists and k"
Pete Hegseth
→
communication
→
Hanno Pevkur
"Secretary of Defense Hegseth hosts an enhanced honor cordon and quadrilateral meeting welcoming the Estonian Minister of Defense Hanno Pevkur"
Pete Hegseth
→
communication
→
Andris Spr0ds
"Secretary of Defense Hegseth hosts an enhanced honor cordon and quadrilateral meeting welcoming... the Latvian Minister of Defense Andris Spr0ds"
Pete Hegseth
→
communication
→
Dovile akaliene
"Secretary of Defense Hegseth hosts an enhanced honor cordon and quadrilateral meeting welcoming... the Lithuanian Minister of National Defense Dovile "
Marco Antonio Rubio
→
communication
→
Ishaq Dar
"Secretary of State Rubio meets with Pakistani Deputy Prime Minister and Foreign Minister lshaq Dar at the Department of State at 11:00 AM"
Indermit Gill
→
employment
→
World Bank Group
"Indermit Gill, Chief Economist & Senior Vice President for Development Economics at the World Bank Group"
Johnnie Moore
→
employment
→
Gaza Humanitarian Foundation
"Reverend Johnnie Moore, the executive chairman of the Gaza Humanitarian Foundation (GHF)"
Donald Trump
→
property
→
Turnberry, Scotland
"The President departs the White House en route Turnberry, Scotland"
EFTA00163724.txt | Epstein File Explorer