Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00164348.txt
TXT
89.1 KB
JMail
Extracted Chars
90,836
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
7 mentions
Donald Trump
Person
Celebrity
4 mentions
Carlos De Oliveira
Person
Suspect
3 mentions
Mar-a-Lago
Property
Location
3 mentions
Jason Smeltzer
Person
Defendant
2 mentions
2023-07-31
Date
2 mentions
Christopher Wray
Person
LawEnforcement
2 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Waltine Nauta
Person
Suspect
2 mentions
Raul Bujanda
Person
LawEnforcement
2 mentions
Jack Smith
Person
Prosecutor
2 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
PLA
Organization
GovernmentAgency
1 mention
Yellow Corp
Organization
Company
1 mention
Devon Archer
Person
Witness
1 mention
Nancy Mace
Person
Politician
1 mention
Maryellen Noreika
Person
Judge
1 mention
Magic City Casino
Organization
Company
1 mention
Darrin Gayles
Person
Judge
1 mention
David Rivera
Person
Defendant
1 mention
FTX
Organization
Company
1 mention
Presidential Records Act
LegalCase
1 mention
Jarod Gabriel Seemungal
Person
Suspect
1 mention
Remy Ra St. Felix
Person
Suspect
1 mention
U.S. District Court in Albuquerque
Organization
GovernmentAgency
1 mention
Maksudjon Kosimov
Person
Defendant
1 mention
Garrett Smith
Person
Witness
1 mention
Alicia Navarro
Person
Victim
1 mention
Morgan Bauer
Person
Victim
1 mention
8th U.S. Circuit Court
Organization
GovernmentAgency
1 mention
Casey Williamson
Person
Victim
1 mention
Johnny Johnson
Person
Defendant
1 mention
Adam Taylor Wright
Person
Suspect
1 mention
Jason Dale Kechego
Person
Suspect
1 mention
Milan federal prison
Organization
Prison
1 mention
Jonathan J.C. Grey
Person
Judge
1 mention
Christian Maire
Person
Convicted
1 mention
Department of Planning and Permitting
Organization
GovernmentAgency
1 mention
William Wong
Person
Defendant
1 mention
Keri Farley
Person
LawEnforcement
1 mention
Ryan K. Buchanan
Person
Prosecutor
1 mention
Jennifer Pendley
Person
Defendant
1 mention
Ronald Bell
Person
Defendant
1 mention
Nick Derzis
Person
LawEnforcement
1 mention
Carlethia Nichole Russell
Person
Defendant
1 mention
Summer Louis
Person
LawEnforcement
1 mention
Andrew Luger
Person
Prosecutor
1 mention
Darrian Mitchell Nguyen
Person
Defendant
1 mention
Relationships
50
Carlos De Oliveira
→
employment
→
Donald Trump
"Carlos De Oliveira and Walt Nauta, who were hired by former President Donald J. Trump"
Waltine Nauta
→
employment
→
Donald Trump
"Carlos De Oliveira and Walt Nauta, who were hired by former President Donald J. Trump"
Donald Trump
→
legal
→
Trump Classified Documents Case
"former President Donald Trump was first indicted in June on charges related to his alleged mishandling of classified documents"
Carlos De Oliveira
→
legal
→
Trump Classified Documents Case
"and are now his co-defendants"
Waltine Nauta
→
legal
→
Trump Classified Documents Case
"and are now his co-defendants"
Jack Smith
→
legal
→
Trump Classified Documents Case
"updated indictment by the special counsel, Jack Smith"
Yuscil Taveras
→
employment
→
Mar-a-Lago
"Yuscil Taveras, a Mar-a-Lago employee who oversees the property's surveillance cameras"
Carlos De Oliveira
→
communication
→
Yuscil Taveras
"an exchange he had with De Oliveira on June 27, 2022. In that conversation, De Oliveira asked to have a private discussion in an 'audio closet' with T"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"two victims of Epstein, [REDACTED]"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"two victims of Epstein, [REDACTED]"
Jeffrey Epstein
→
document
→
Federal Bureau of Investigation
"Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan"
Donald Trump
→
financial
→
Carlos De Oliveira
"Carlos De Oliveira and Walt Nauta... rely on him for their legal fees"
Donald Trump
→
financial
→
Waltine Nauta
"Carlos De Oliveira and Walt Nauta... rely on him for their legal fees"
Jeffrey Epstein
→
property
→
Little Saint James
"funded by the sale of Epstein's island"
Federal Bureau of Investigation
→
financial
→
Office of Public Affairs
"Daily News Briefing (In coordination with the Office of Public Affairs)"
Yuscil Taveras
→
legal
→
Jack Smith
"Taveras also met with investigators following the initial indictment in the classified documents case overseen by special counsel Jack Smith"
Donald Trump
→
abuse
→
Yuscil Taveras
"De Oliveira said 'the boss' wanted it deleted"
Alix Dorsainvil
→
employment
→
El Roi Haiti
"El Roi Haiti, where Dorsainvil works as a nurse"
Ryan Bradford
→
employment
→
Peckerwood prison gang
"Ryan Bradford, believed to be linked with the white supremacist Peckerwood prison gang"
Colleen McMahon
→
legal
→
Newburgh Four
"ordered to be released from prison by a judge... U.S. District Judge Colleen McMahon"
Alexandria Ocasio-Cortez
→
financial
→
Sing Tao Newspapers
"Rep. Alexandria Ocasio-Cortez's campaign has reportedly continued to finance advertisements in Sing Tao Newspapers"
Star Production (Shenzhen) Limited
→
financial
→
Sing Tao Newspapers
"the paper... receives over half of its content from the Chinese company Star Production (Shenzhen) Limited"
Sergey Cherkasov
→
legal
→
REDACTED-002
"Cherkasov, charged with acting as an illegal agent of a Russian intelligence service and other crimes in the U.S."
Jack Smith
→
legal
→
Donald Trump
"strengthen special counsel Jack Smith's already powerful case against Trump"
Waltine Nauta
→
employment
→
Donald Trump
"Trump and his valet, Walt Nauta"
Carlos De Oliveira
→
employment
→
Donald Trump
"Mar-a-Lago property manager, Carlos De Oliveira"
Donald Trump
→
coverup
→
REDACTED-003
"Donald Trump sought to delete Mar-a-Lago surveillance footage to obstruct the DOJ's investigation"
Donald Trump
→
power
→
Waltine Nauta
"shows Nauta moving boxes in and out of a storage room — an act alleged to have been done at Trump's direction"
Gomes Akay
→
abuse
→
Anna Laura Costa Porsborg
"Two detectives described the evidence that led them to conclude her boyfriend killed Costa Porsborg"
Gomes Akay
→
legal
→
LegalCase
"absence of her body has not stopped prosecutors from charging Costa Porsborg's boyfriend with her murder"
Robert Chambers
→
abuse
→
Jennifer Levin
"Chambers spent a similar amount of time in prison after pleading guilty to strangling Jennifer Levin"
Ronald Bell
→
other
→
Jennifer Pendley
"Bell pleaded guilty in March to conspiring with his co-defendant, Jennifer Pendley"
Ronald Bell
→
legal
→
Georgia Institute of Technology
"Arizona man accused of trying to extort Georgia Tech by falsely accusing its men's basketball coach of sexual assault"
William Wong
→
financial
→
Department of Planning and Permitting
"architect was sentenced to a year in prison for paying more than $100,000 in bribes to Honolulu city employees"
Alex Castro
→
abuse
→
Christian Maire
"Castro stabbed Maire with a shank 28 times in the head, neck, and back at Milan federal prison in January 2019"
Johnny Johnson
→
abuse
→
Casey Williamson
"Johnny Johnson is scheduled to receive a lethal injection Tuesday at the state prison in Bonne Terre for killing 6-year-old Casey Williamson after try"
Jason Smeltzer
→
employment
→
Albuquerque Police Department
"the unarmed Albuquerque man who once served as a confidential informant for the city's police"
Remy Ra St. Felix
→
abuse
→
REDACTED-001
"Remy Ra St. Felix allegedly demanded at gunpoint with a semiautomatic handgun that he logs in to his Coinbase cryptocurrency account"
Donald Trump
→
coverup
→
Mar-a-Lago
"Mr. Trump, who now stands accused of trying to delete incriminating Mar-a-Lago security video"
Sam Bankman-Fried
→
employment
→
FTX
"Sam Bankman-Fried, the co-founder of FTX"
Memphis Police Department
→
abuse
→
Tyre Nichols
"sparked by the beating death of Tyre Nichols by police officers"
David Rivera
→
legal
→
LegalCase
"David Rivera and an associate, charged with money laundering and acting as unregistered foreign agents for President Nicolas Maduro's government"
Thomas Sibick
→
abuse
→
Michael Fanone
"Thomas Sibick, a New York man who stole a police radio and badge from Officer Michael Fanone during the Jan. 6 attack"
Donald Trump
→
legal
→
LegalCase
"Trump Indictment... New Trump Charges Highlight Long-Running Questions About Obstruction"
Carlos De Oliveira
→
legal
→
LegalCase
"Trump Aide Carlos De Oliveira's Journey From Failed Witness To Defendant"
Robert Hunter Biden
→
legal
→
LegalCase
"Judge Maryellen Noreika Lands In The Center Of The Hunter Biden Criminal Case"
Maryellen Noreika
→
legal
→
LegalCase
"Judge Maryellen Noreika Lands In The Center Of The Hunter Biden Criminal Case"
Devon Archer
→
legal
→
LegalCase
"Hunter Biden Investigation: Why the Devon Archer Testimony Is So Important"
Donald Trump
→
legal
→
CNN
"Judge Throws Out Trump's 'Big Lie' Defamation Lawsuit Against CNN"
Live Nation Theatrical/Broadway Across America
→
financial
→
Ticketmaster
"Justice Dept. Is Said to Investigate Ticketmaster's Parent Company... Justice Dept. May File Antitrust Lawsuit Against Live Nation"
EFTA00164348.txt | Epstein File Explorer