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Back to data-set-09
EFTA00161153.txt
TXT
37.3 KB
JMail
Extracted Chars
38,208
Entities
50
Relationships
34
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Frank Capp°la
Person
Witness
1 mention
Phil Moscato Jr.
Person
Witness
1 mention
Douglas Leff
Person
LawEnforcement
1 mention
Ariel Gutierrez-Rodriguez
Person
Defendant
1 mention
William McGlashan
Person
Defendant
1 mention
Joint Base Pearl-Harbor-Hickam
Location
1 mention
David Kris
Person
Attorney
1 mention
Collin Peterson
Person
Politician
1 mention
US Virgin Islands Attorney General
Person
GovernmentAgency
1 mention
Robert Zangrillo
Person
Defendant
1 mention
Operation Varsity Blues
LegalCase
1 mention
Donald Trump Jr.
Person
Politician
1 mention
Christopher Wray
Person
LawEnforcement
1 mention
Apple Inc
Organization
Company
1 mention
Virgin Islands
Location
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
USC Film School
Organization
University
1 mention
Confucius Institute
Organization
Organization
1 mention
Jimmy Hoffa
Person
Victim
1 mention
Vernon S. Broderick
Person
Judge
1 mention
Foreign Intelligence Surveillance Court
Organization
GovernmentAgency
1 mention
Andrew G. McCabe
Person
LawEnforcement
1 mention
National Counterterrorism Center
Organization
GovernmentAgency
1 mention
Lisa Murkowski
Person
Politician
1 mention
William Rick Singer
Person
Defendant
1 mention
Susan Collins
Person
Politician
1 mention
Julia Keleher
Person
Suspect
1 mention
John R. Bolton
Person
Politician
1 mention
Rand Paul
Person
Politician
1 mention
Impeachment of Donald Trump
LegalCase
1 mention
Justin Amash
Person
Politician
1 mention
Robert Hunter Biden
Person
Witness
1 mention
Carter Page
Person
Witness
1 mention
Andrew Weissmann
Person
LawEnforcement
1 mention
Lamar Alexander
Person
Politician
1 mention
White House
Organization
GovernmentAgency
1 mention
Epstein Estate
Organization
Company
1 mention
Lindsey Graham
Person
Politician
1 mention
Steven Mnuchin
Person
Politician
1 mention
University of Missouri
Organization
University
1 mention
REDACTED-001
Property
1 mention
Mitch McConnell
Person
Politician
1 mention
Mitt Romney
Person
Politician
1 mention
John Roberts
Person
Judge
1 mention
Mossimo Giannulli
Person
Defendant
1 mention
Lori Loughlin
Person
Defendant
1 mention
Christopher Collins
Person
Politician
1 mention
Kellyanne Conway
Person
Politician
1 mention
Relationships
34
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jeffrey Epstein "sexually abused and trafficked hundreds of young women and girls on his private Caribbean island, some as recently as 2018"
Jeffrey Epstein
→
property
→
REDACTED-001
"two private islands owned by Epstein"
Christopher Wray
→
employment
→
Federal Bureau of Investigation
"Director Wray's proposed actions... the FBI's proposal"
Andrew G. McCabe
→
employment
→
Federal Bureau of Investigation
"McCabe was the FBI's No. 2"
Donald Trump
→
communication
→
Apple Inc
"President Donald Trump lashed out at Apple in a tweet for refusing to unlock phones"
Steven Mnuchin
→
employment
→
Department of the Treasury
"Treasury Secretary Steven Mnuchin"
Donald Trump
→
legal
→
Impeachment of Donald Trump
"impeachment of a president has gotten to this stage. Here, where you had a President trying to withhold millions of military aid"
John Roberts
→
legal
→
Impeachment of Donald Trump
"Chief Justice John Roberts 'will be sworn in at 2 p.m. to preside over the trial.'"
Adam Schiff
→
employment
→
United States House of Representatives
"House Intelligence Chairman Adam Schiff"
Nancy Pelosi
→
employment
→
United States House of Representatives
"House Speaker Pebsi"
Mitch McConnell
→
employment
→
United States Senate
"Senate Majority Leader McConnell"
Kellyanne Conway
→
employment
→
White House
"White House Counselor Kellyanne Conway"
Donald Trump
→
social
→
Donald Trump Jr.
"Donald Trump Jr. said on Fox News' Hannity"
Virgin Islands Attorney General
→
legal
→
Epstein Estate
"A lawsuit filed by the VI AG claims Epstein... the suit "was filed against Mr. Epstein's estate and seeks the forfeiture of" two private islands"
Jeffrey Epstein
→
financial
→
REDACTED-002
"numerous shell companies he established in the territory that officials have said acted as fronts for his sex trafficking enterprise"
Jeffrey Epstein
→
property
→
Virgin Islands
"bringing girls as young as 11 and 12 to his secluded estate in the Virgin Islands"
David Kris
→
employment
→
Foreign Intelligence Surveillance Court
"the adviser overseeing the bureau's reforms: David Kris... the Foreign Intelligence Surveillance Court's controversial pick to oversee reforms"
Carter Page
→
legal
→
LegalCase
"the FBI submitted false information to the FISA Court in order to obtain wiretap warrants against Carter Page"
John R. Bolton
→
legal
→
Impeachment of Donald Trump
"demanding the Senate call additional witnesses, like former National Security Adviser John Bolton"
Susan Collins
→
social
→
Mitch McConnell
"Sen. Susan Collins (R-ME) 'claimed credit...for pressing' McConnell 'to allow the Senate to vote on whether to subpoena witnesses'"
Susan Collins
→
social
→
Lamar Alexander
"said she had been working with a small group of Republicans, including Sens. Lamar Alexander"
Susan Collins
→
social
→
Lisa Murkowski
"said she had been working with a small group of Republicans, including... Lisa Murkowski"
Susan Collins
→
social
→
Mitt Romney
"said she had been working with a small group of Republicans, including... Mitt Romney"
Robert Hunter Biden
→
legal
→
Impeachment of Donald Trump
"he will make the Senate vote on subpoenaing the president's preferred witnesses, including Hunter Biden"
REDACTED-001
→
legal
→
Impeachment of Donald Trump
"subpoenaing the president's preferred witnesses, including... the whistleblower who revealed the Ukraine scandal"
Mossimo Giannulli
→
social
→
Lori Loughlin
"He forwarded the exchange to Loughlin, telling his wife"
William Rick Singer
→
social
→
Lori Loughlin
"emails between Loughlin, Giannulli and scandal mastermind Rick Singer"
William Rick Singer
→
social
→
Mossimo Giannulli
"emails between Loughlin, Giannulli and scandal mastermind Rick Singer"
Lori Loughlin
→
legal
→
Operation Varsity Blues
"Loughlin and Giannulli 'rejected a 'legitimate approach'... choosing instead to use their wealth to allegedly pursue an illegal path that got them ind"
Mossimo Giannulli
→
legal
→
Operation Varsity Blues
"Loughlin and Giannulli 'rejected a 'legitimate approach'... choosing instead to use their wealth to allegedly pursue an illegal path that got them ind"
Mossimo Giannulli
→
financial
→
USC Film School
"a $50,000 check from Giannulli's trust to USC's athletic arena, which prosecutors allege was part of a bribery scheme"
Christopher Collins
→
legal
→
LegalCase
"Collins... has pleaded guilty to charges of conspiracy to commit securities fraud and lying to an FBI agent"
Julia Keleher
→
legal
→
LegalCase
"Julia Keleher... has been indicted on allegations she used school land for personal gain"
Julia Keleher
→
social
→
Ariel Gutierrez-Rodriguez
"Keleher used her position to give 1,034 square feet of a school called Padre Rufo to a company associated with Gutierrez-Rodriguez in exchange for 'fi"
EFTA00161153.txt | Epstein File Explorer