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Back to data-set-09
EFTA00160553.txt
TXT
61.6 KB
JMail
Extracted Chars
62,778
Entities
50
Relationships
41
Loading extracted text...
Mentioned Entities
50
Department of Justice
Organization
GovernmentAgency
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Donald Trump
Person
Celebrity
3 mentions
Ted Goodman
Person
Attorney
2 mentions
Alameda Research
Organization
Company
2 mentions
FTX
Organization
Company
2 mentions
Sam Bankman-Fried
Person
Defendant
2 mentions
Brad Raffensperger
Person
Politician
2 mentions
Jack Smith
Person
Prosecutor
2 mentions
Merrick Garland
Person
Judge
2 mentions
Joe Biden
Person
Politician
2 mentions
Rudy Giuliani
Person
Defendant
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
SBA
Organization
GovernmentAgency
1 mention
Laredo
Location
1 mention
EncroChat
Organization
Company
1 mention
Patreon
Organization
Company
1 mention
Stable Diffusion
Organization
Company
1 mention
Genworth Financial
Organization
Company
1 mention
CI0p
Organization
Suspect
1 mention
Siemens Energy
Organization
Company
1 mention
Multi-State Information Sharing and Analysis Center
Organization
GovernmentAgency
1 mention
National Personnel Records Center
Organization
GovernmentAgency
1 mention
Columbus Academy
Organization
Company
1 mention
Amy Gonzalez
Person
1 mention
Jon Heneghan
Person
Defendant
1 mention
Carol Kicinski
Person
Defendant
1 mention
Bobby Wayne Russell
Person
Defendant
1 mention
Al Mock
Person
Witness
1 mention
Brian Mock
Person
Defendant
1 mention
Nathan Baer
Person
Defendant
1 mention
Corinne Montoni
Person
Defendant
1 mention
Synthetaic
Organization
Company
1 mention
North American Aerospace Defense Command
Organization
GovernmentAgency
1 mention
Matt Rosendale
Person
Politician
1 mention
El Paso County Sheriff's Office
Organization
GovernmentAgency
1 mention
Michael J. Allen
Person
Prosecutor
1 mention
Club Q
Location
1 mention
Bailey DeVries
Person
GovernmentAgency
1 mention
Carnegie China
Organization
Foundation
1 mention
Dennis Wilder
Person
1 mention
Kevin Hayden
Person
Prosecutor
1 mention
Matthew Nilo
Person
Defendant
1 mention
Edgewater Recovery Centers
Organization
Company
1 mention
Bill Londrigan
Person
1 mention
Kentucky State AFL-CIO
Organization
Organization
1 mention
Small Business Association
Organization
GovernmentAgency
1 mention
Matthew Lloyd Parker Jr.
Person
Defendant
1 mention
Virginia R. Humphries
Person
Defendant
1 mention
John C. Judge
Person
Judge
1 mention
Relationships
41
Colette S. Peters
→
employment
→
Federal Bureau of Prisons
"BOP Director Colette Peters"
Anderson Aldrich
→
legal
→
LegalCase
"Anderson Lee Aldrich, pled guilty to dozens of charges of murder and attempted murder, along with 'no contest' to two state hate-crime charges"
Donald Trump
→
legal
→
LegalCase
"indictment of Mr. Trump on charges that he had put national security secrets at risk by mishandling classified documents after leaving office and then"
Bailey DeVries
→
employment
→
SBA
"Bailey DeVries, SBA's acting associate administrator for capital access"
Christopher Wray
→
employment
→
Federal Bureau of Investigation
"Director Wray is set to testify... over his leadership of the FBI"
Merrick Garland
→
employment
→
Department of Justice
"Attorney General Merrick Garland"
Matt Rosendale
→
communication
→
Department of Defense
"Rosendale contacted the Department of Defense"
Gary Shapley
→
employment
→
Internal Revenue Service
"senior Internal Revenue Service investigator on the case... IRS official, Gary Shapley"
Donald Trump
→
power
→
Brad Raffensperger
"Trump had previously pressured to "find" him votes in a recorded call"
Al Mock
→
social
→
Brian Mock
"Brian Mock... questioned his son, Al Mock"
Amy Gonzalez
→
legal
→
Columbus Academy
"Amy Gonzalez and Andrea Gross filed suit against Columbus Academy (CA)"
Sandra Gross
→
legal
→
Columbus Academy
"Amy Gonzalez and Andrea Gross filed suit against Columbus Academy (CA)"
John Owen Brennan
→
communication
→
Barack Obama
"on Aug. 3, 2016, then-President Barack Obama and his national security team were briefed by then-CIA Director John Brennan"
REDACTED-001
→
employment
→
Federal Bureau of Prisons
"the report by Inspector General Michael Horowitz highlighted misconduct by 13 BOP employees"
Jeffrey Epstein
→
property
→
Manhattan Jail
"handling of accused sex offender Jeffrey Epstein before his suicide in 2019... failed to search Epstein's cell"
Jeffrey Epstein
→
document
→
Department of Justice
"the DOJ's internal watchdog released a report criticizing the federal Bureau of Prisons (BOP) for its handling of accused sex offender Jeffrey Epstein"
Jeffrey Epstein
→
document
→
OIG
"Prison Officials Warned Jeffrey Epstein Was a Suicide Risk: Oig Report"
Federal Bureau of Prisons
→
coverup
→
Jeffrey Epstein
"criticizing the federal Bureau of Prisons (BOP) for its handling of accused sex offender Jeffrey Epstein before his suicide"
David Weiss
→
employment
→
Department of Justice
"Mr. Weiss had all the freedom and authority he needed to pursue the case... rebuffed by top federal prosecutors"
Jack Smith
→
legal
→
Donald Trump
"Laurence Tribe predicts that Special Counsel Jack Smith will "likely" indict Donald Trump"
Annie Taylor
→
legal
→
Bryan Kohberger
"his lead defense attorney Anne Taylor maintained her effort to obtain further case records for her client"
Virginia R. Humphries
→
power
→
REDACTED-001
"Humphries and Parker recruited hundreds of small businesses in Pittsburgh and Detroit"
Matthew Lloyd Parker Jr.
→
power
→
REDACTED-001
"Humphries and Parker recruited hundreds of small businesses in Pittsburgh and Detroit"
Virginia R. Humphries
→
legal
→
REDACTED-002
"a federal grand jury indicted Virginia R. Humphries of Pittsburgh and Matthew Lloyd Parker Jr. of Detroit on ten counts"
Matthew Lloyd Parker Jr.
→
legal
→
REDACTED-002
"a federal grand jury indicted Virginia R. Humphries of Pittsburgh and Matthew Lloyd Parker Jr. of Detroit on ten counts"
Edgewater Recovery Centers
→
financial
→
Daniel Cameron
"Cameron's campaign has said it refunded $7,600 in donations from executives with Edgewater Recovery Centers"
Sam Bankman-Fried
→
financial
→
Alameda Research
"Prosecutors accused Bankman-Fried of stealing billions of dollars in FTX customer funds to plug losses at his Alameda Research hedge fund"
Samantha Power
→
employment
→
USAID
"USAID Administrator Samantha Power"
Evgeny Prigozhin
→
employment
→
Wagner Group
"Wagner Group leader Yevgeny Prigozhin"
Paul Haenle
→
communication
→
Dennis Wilder
"Paul Haenle will sit down with Dennis Wilder to examine current challenges"
Ted Goodman
→
legal
→
Rudy Giuliani
"Ted Goodman, a Giuliani political adviser, while a spokesman for the special counsel's office declined to comment"
Sam Bankman-Fried
→
employment
→
Alameda Research
"plug losses at his Alameda Research hedge fund"
Sam Bankman-Fried
→
employment
→
FTX
"acknowledging that FTX had inadequate risk management"
Sam Bankman-Fried
→
legal
→
Robbie
"Bankman-Fried in May asked Kaplan to dismiss at least 11 of the 13 fraud and conspiracy charges"
Siemens Energy
→
legal
→
CI0p
"Siemens Energy (ENR1n.DE) and the University of California, Los Angeles (UCLA) said on Tuesday they were among victims of the MOVEit hack... the hacke"
University of California, Los Angeles
→
legal
→
CI0p
"Siemens Energy (ENR1n.DE) and the University of California, Los Angeles (UCLA) said on Tuesday they were among victims of the MOVEit hack... the hacke"
Joran van der Sloot
→
legal
→
Beth Holloway
"He's being charged with extortion and wire fraud after allegedly attempting to sell Natalee's mother, Beth Holloway, information regarding the locatio"
Brad Raffensperger
→
communication
→
Jack Smith
"Georgia Secretary of State Brad Raffensperger is set to meet with federal prosecutors from the office of special counsel Jack Smith"
Rudy Giuliani
→
legal
→
Donald Trump
"former attorney to Donald Trump, Rudy Giuliani"
Rudy Giuliani
→
communication
→
Jack Smith
"Rudy Giuliani, has recently been interviewed by federal investigators as part of special counsel Jack Smith's investigation"
Ted Goodman
→
social
→
Rudy Giuliani
"said Ted Goodman, a Giuliani political adviser"
EFTA00160553.txt | Epstein File Explorer