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EFTA00067607.txt
TXT
38.7 KB
JMail
Extracted Chars
39,523
Entities
50
Relationships
40
Loading extracted text...
Mentioned Entities
50
Geoffrey S. Berman
Person
LawEnforcement
4 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Michael
Person
Victim
2 mentions
WikiLeaks
Organization
Company
2 mentions
Joshua Schulte
Person
Enabler
2 mentions
Colleen McMahon
Person
Judge
2 mentions
Central Intelligence Agency
Organization
GovernmentAgency
2 mentions
William Barr
Person
Attorney General
2 mentions
Donald Trump
Person
Celebrity
2 mentions
REDACTED-001
Person
Associate
2 mentions
CIA Leak Case
LegalCase
1 mention
Racehorse Doping Scheme
LegalCase
1 mention
Monmouth Park
Location
1 mention
People for the Ethical Treatment of Animals
Organization
1 mention
Kathy Guillermo
Person
1 mention
U.S. Centers for Disease Control
Organization
GovernmentAgency
1 mention
Ohio
Location
1 mention
FCI Fort Dix
Organization
Prison
1 mention
Bureau of Prisons
Organization
GovernmentAgency
1 mention
New Jersey
Location
1 mention
Château de Boulayes
Property
1 mention
Michael D. Cohen
Person
Defendant
1 mention
Roger J. Stone Jr.
Person
Defendant
1 mention
Robert Hunter Biden
Person
Witness
1 mention
Marie Yovanovitch
Person
Witness
1 mention
CNN
Organization
Company
1 mention
South Korea
Location
1 mention
United Arab Emirates
Location
GovernmentAgency
1 mention
Michael T. Flynn
Person
Suspect
1 mention
2016-11-01
Date
1 mention
Iran
Location
1 mention
Kentucky
Location
1 mention
Angela Merkel
Person
Politician
1 mention
Amol
Person
1 mention
Jeremy Weber
Person
Witness
1 mention
Sean Roche
Person
Witness
1 mention
Bellevue Hospital
Organization
Company
1 mention
Rikers Island
Property
Prison
1 mention
Juda Engelmayer
Person
Enabler
1 mention
Reggie Walton
Person
Judge
1 mention
Danielle Sassoon
Person
Prosecutor
1 mention
2017-03-07
Date
1 mention
Sarah Lawrence College
Organization
University
1 mention
Lawrence Ray
Person
Suspect
1 mention
Sabrina Shroff
Person
Attorney
1 mention
Bloomberg L.P.
Organization
Company
1 mention
Nicholas Surick
Person
Defendant
1 mention
Seth Fishman
Person
Defendant
1 mention
Thomas Guido III
Person
Defendant
1 mention
Relationships
40
Joshua Schulte
→
employment
→
Central Intelligence Agency
"Mr. Schulte was a coder in the agency's Engineering Development Group"
Michael
→
employment
→
Central Intelligence Agency
"a C.I.A. employee identified only as Michael"
Sabrina Shroff
→
legal
→
Joshua Schulte
"Mr. Schulte's lawyer, Sabrina Shroff"
Jeremy Weber
→
employment
→
Central Intelligence Agency
"a C.I.A. employee, who used the pseudonym Jeremy Weber"
Sean Roche
→
employment
→
Central Intelligence Agency
"Sean Roche, a top C.I.A. official at the time"
Prince Andrew
→
social
→
Jeffrey Epstein
"A friend of Epstein's, the prince has not been accused of criminal wrongdoing."
Jeffrey Epstein
→
social
→
Donald Trump
"Epstein had socialized with the prince and other high-profile figures including U.S. President Donald Trump"
Jeffrey Epstein
→
social
→
Bill Clinton
"Epstein had socialized with the prince and other high-profile figures including... former president Bill Clinton"
Jermaine Darden
→
employment
→
Metropolitan Correctional Center
"The Metropolitan Correctional Center captain in charge when Jeffrey Epstein hanged himself is expected to be transferred"
Tova Noel
→
employment
→
Metropolitan Correctional Center
"Among those under his command were Officers Tova Noel and Michael Thomas"
Michael Thomas
→
employment
→
Metropolitan Correctional Center
"Among those under his command were Officers Tova Noel and Michael Thomas"
Montell Figgins
→
legal
→
Michael Thomas
"Thomas' attorney Montell Figgins said"
Lamine N'Diaye
→
employment
→
Metropolitan Correctional Center
"Lamine N'Diaye, the correctional center warden during the Epstein debacle"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Eastern District of New York
"Geoffrey Berman, the US attorney in Manhattan"
Donald Trump
→
employment
→
Geoffrey S. Berman
"Berman, who was appointed by President Donald Trump"
Lev Parnas
→
social
→
Rudy Giuliani
"Lev Parnas and Igor Fruman, two associates of Rudy Giuliani"
Igor Fruman
→
social
→
Rudy Giuliani
"Lev Parnas and Igor Fruman, two associates of Rudy Giuliani"
Rudy Giuliani
→
employment
→
Donald Trump
"Rudy Giuliani, Trump's personal attorney"
Michael D. Cohen
→
employment
→
Donald Trump
"Michael Cohen, Trump's former personal attorney"
Michael T. Flynn
→
employment
→
Donald Trump
"Michael Flynn, Trump's former national security adviser"
Harvey Weinstein
→
property
→
Rikers Island
"Convicted rapist Harvey Weinstein fell sometime Sunday morning while at Rikers Island jail"
Jorge Navarro
→
abuse
→
X Y Jet
"Navarro 'personally administered various adulterated and misbranded PEDs to X Y Jet'"
Jorge Navarro
→
communication
→
Jason Servis
"Navarro allegedly told Servis in an intercepted phone call on March 5 last year that he particularly liked a PED called SGF-1000"
Jason Servis
→
communication
→
Kristian Rhein
"Servis was caught on an intercepted telephone call with veterinarian and co-defendant Kristian Rhein"
Louis Grasso
→
communication
→
Thomas Guido III
"Grasso allegedly told co-conspirator and fellow racehorse trainer Thomas Guido III when saying he charges '$100 per script'"
Jason Servis
→
legal
→
Racehorse Doping Scheme
"Servis got hit with a charge of misbranding conspiracy"
Jorge Navarro
→
legal
→
Racehorse Doping Scheme
"Navarro and another high profile trainer, Jason Servis, were both indicted on a count of conspiracy of drug adulteration and misbranding"
Joshua Schulte
→
legal
→
CIA Leak Case
"They did convict Mr. Schulte on two other counts — contempt of court and making false statements to the F.B.I."
Joshua Schulte
→
employment
→
Central Intelligence Agency
"Joshua Schulte, 31, who worked as a computer engineer for the agency"
Joshua Schulte
→
employment
→
Bloomberg L.P.
"his resignation in November 2016 to join Bloomberg L.P. as a software engineer"
Colleen McMahon
→
document
→
REDACTED-001
"In an order, Chief Judge Colleen McMahon said the ban applies to anyone who has traveled to China"
Michael
→
social
→
Joshua Schulte
"Michael and Mr. Schulte, who were close friends"
Lawrence Ray
→
abuse
→
REDACTED-001
"Ray had groomed the woman to be a prostitute — and had kept most of the money she earned from her trysts"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"an accusation by a woman who said she was trafficked by Epstein and forced to have sex with his friends, including the prince"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Ghislaine Maxwell, a longtime associate of Epstein's, and others who facilitated the wealthy financier's alleged trafficking of underage girls"
Jason Servis
→
abuse
→
Maximum Security
"Jason Servis... allegedly used everything from customized painkillers to blood thickeners on 'virtually all of the racehorses under his control'"
Clare Montgomery
→
legal
→
Prince Andrew
"Clare Montgomery, a senior London barrister who British news reports say represents Andrew on matters related to Epstein"
Joshua Schulte
→
social
→
Amol
"Mr. Schulte's primary grievance was with another co-worker, identified only as Amol"
Prince Andrew
→
abuse
→
REDACTED-001
"an accusation by a woman who said she was trafficked by Epstein and forced to have sex with his friends, including the prince"
William Barr
→
coverup
→
Lamine N'Diaye
"until U.S. Attorney General William Barr intervened and ordered the transfer be put on hold"
EFTA00067607.txt | Epstein File Explorer