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Back to data-set-09
EFTA00160986.txt
TXT
51.4 KB
JMail
Extracted Chars
52,600
Entities
50
Relationships
38
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Department of Justice
Organization
GovernmentAgency
3 mentions
Donald Trump
Person
Celebrity
3 mentions
Christopher Wray
Person
LawEnforcement
2 mentions
Andrew G. McCabe
Person
LawEnforcement
2 mentions
Christopher Steele
Person
IntelligenceOfficer
2 mentions
Bernie Sanders
Person
Politician
2 mentions
James B. Comey
Person
Witness
2 mentions
Lindsey Graham
Person
Politician
2 mentions
Jerrold Nadler
Person
Politician
2 mentions
Brett Kavanaugh
Person
Politician
2 mentions
Robert Mueller
Person
GovernmentPosition
2 mentions
William Barr
Person
Attorney General
2 mentions
Chuck Cooper
Person
Attorney
1 mention
Yumeydi Govantes
Person
Defendant
1 mention
Yamel Tamayo
Person
Defendant
1 mention
Geoffrey Cherrington
Person
LawEnforcement
1 mention
Corbett A. Price
Person
Suspect
1 mention
Pilot Flying J
Organization
Company
1 mention
Judge Curtis Collier
Person
Judge
1 mention
Mark Hazelwood
Person
Defendant
1 mention
Judge Peter G. Sheridan
Person
Judge
1 mention
Joseph DeCorso
Person
Defendant
1 mention
Vance Pearson
Person
Defendant
1 mention
Kelly Williams Bolar
Person
Defendant
1 mention
Judge Talwani
Person
Judge
1 mention
Jeffrey Sessions
Person
GovernmentPosition
1 mention
Jay Town
Person
Prosecutor
1 mention
Alaa Mohd Abusaad
Person
Defendant
1 mention
Michael Bromwich
Person
Attorney
1 mention
Cynthia Shaw
Person
GovernmentAgency
1 mention
Property of the People
Organization
Company
1 mention
Settlement - Phillip Capital Inc
Settlement
1 mention
Deborah Ramirez
Person
Victim
1 mention
Phillip Capital Inc
Organization
Company
1 mention
U.S. Commodities Futures Trading Commission
Organization
GovernmentAgency
1 mention
Robin Pogrebin
Person
Academic
1 mention
Johnnie Sharp Jr.
Person
LawEnforcement
1 mention
al Qaeda
Organization
1 mention
US Department of Justice
Organization
GovernmentAgency
1 mention
Kate Kelly
Person
Witness
1 mention
Trey Gowdy
Person
Politician
1 mention
Michael D. Cohen
Person
Defendant
1 mention
Eric H. Holder, Jr.
Person
Politician
1 mention
Jessie Liu
Person
Prosecutor
1 mention
Michael E. Horowitz
Person
GovernmentPosition
1 mention
Foreign Intelligence Surveillance Court
Organization
GovernmentAgency
1 mention
John Demers
Person
GovernmentPosition
1 mention
Dennis Williams
Person
Convicted
1 mention
Doug Collins
Person
Politician
1 mention
Relationships
38
Jeffrey Epstein
→
financial
→
Harvard University
"Harvard University President Lawrence Bacow indicates that his institution 'accepted about S9 million in donations from financier Jeffrey Epstein betw"
Lawrence Bacow
→
employment
→
Harvard University
"Harvard University President Lawrence Bacow"
Chuck Cooper
→
legal
→
Jeffrey Sessions
"Charles J. Cooper, an attorney for Sessions"
Jeffrey Sessions
→
employment
→
Department of Justice
"the former attorney general's rocky relationship with Trump"
William Barr
→
employment
→
Department of Justice
"Attorney General William Barr"
Christopher Wray
→
employment
→
Federal Bureau of Investigation
"FBI Director Christopher Wray"
Michael E. Horowitz
→
employment
→
Department of Justice
"Justice Department Inspector General Michael Horowitz"
Robert Mueller
→
employment
→
Department of Justice
"former special counsel Robert Mueller's investigation"
James B. Comey
→
employment
→
Federal Bureau of Investigation
"former bureau leaders James Comey"
Andrew G. McCabe
→
employment
→
Federal Bureau of Investigation
"and Andrew McCabe will face criminal charges"
Doug Collins
→
communication
→
William Barr
"Horowitz notified Attorney General William Barr of the completion of his investigation"
Michael E. Horowitz
→
communication
→
William Barr
"Barr has received "the draft report from Horowitz"
United States House of Representatives
→
communication
→
Chuck Cooper
"Congressional aides have "reached out to Charles J. Cooper, an attorney for Sessions, during the summer"
Department of Justice
→
coverup
→
United States House of Representatives
"the Justice Department on Friday 'pushed back hard against the House Democrats' quest to gain the secret grand jury material"
Lindsey Graham
→
abuse
→
Federal Bureau of Investigation
"warned the Foreign Intelligence Surveillance Court that it needs to 'take corrective action' after being 'misled' by the Justice Department and FBI"
Federal Bureau of Investigation
→
power
→
Carter Page
"the FBI's surveillance into former Trump campaign adviser Carter Page"
Bernie Sanders
→
document
→
Brett Kavanaugh
"Sen. Bernie Sanders (I-VT) said in a tweet that he supports "any appropriate constitutional mechanism to hold him accountable.""
Amy Klobuchar
→
document
→
Brett Kavanaugh
"Sen. Amy Klobuchar (D-MN) told ABC's This Week... "that she still opposes Kavanaugh's confirmation""
William Barr
→
coverup
→
REDACTED-001
"Klobuchar said... the attorney general is shielding documents."
Brett Kavanaugh
→
abuse
→
Deborah Ramirez
"Kavanaugh pulled down his pants and thrust his penis at her, prompting her to swat it away"
Donald Trump
→
power
→
Brett Kavanaugh
"Trump 'delivered a fierce defense [of Kavanaugh] on Twitter'"
Mitch McConnell
→
power
→
Brett Kavanaugh
"Senate Majority Leader McConnell also rose to Kavanaugh's defense"
Phillip Capital Inc
→
legal
→
U.S. Commodities Futures Trading Commission
"Phillip Capital Inc 'neither admitted nor denied the CFTC's findings or conclusions, the CFTC said in a settlement with the firm.'"
Deborah Ramirez
→
legal
→
Brett Kavanaugh
"Deborah Ramirez, who accused Justice Kavanaugh of thrusting a penis in her face at a party during their time at Yale"
Michael Bromwich
→
legal
→
Andrew G. McCabe
"McCabe lawyer Michael Bromwich said his team had received media inquiries"
Michael Bromwich
→
communication
→
Jessie Liu
"in emails Thursday to U.S. Attorney Jessie Liu...McCabe lawyer Michael Bromwich said"
Michael D. Cohen
→
legal
→
FinancialTransaction
"Michael Cohen (was charged) relative to the payoffs"
al Qaeda
→
power
→
Alaa Mohd Abusaad
"a woman accused of trying to help al-Qaeda"
Judge Talwani
→
legal
→
Felicity Huffman
"The actress must report to prison in the next six weeks to serve 14 days for her role in the college admissions scandal."
Felicity Huffman
→
legal
→
LegalCase
"Huffman tad pleaded guilty to conspiracy to commit mail fraud and honest services mail fraud"
Vance Pearson
→
legal
→
LegalCase
"faces six charges ranging from embezzlement of union money to money laundering"
Gary Jones
→
employment
→
United Auto Workers
"United Auto Workers President Gary Jones"
Dennis Williams
→
employment
→
United Auto Workers
"Dennis Williams, Jones' predecessor"
Joseph DeCorso
→
legal
→
LegalCase
"pleaded guilty to one count of conspiracy to commit health care fraud in federal court"
Mark Hazelwood
→
employment
→
Pilot Flying J
"Former Pilot Flying J President Mark Hazelwood"
Jack Evans
→
coverup
→
Event
"Evans and former Metro board member Corbett A. Price sought to impede the investigation of Evans in the spring by the Metro board's ethics committee"
Yamel Tamayo
→
legal
→
LegalCase
"Two Miami residents face federal money-laundering charges"
Yumeydi Govantes
→
legal
→
LegalCase
"Two Miami residents face federal money-laundering charges"
EFTA00160986.txt | Epstein File Explorer