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Back to data-set-09
EFTA00160996.txt
TXT
48.9 KB
JMail
Extracted Chars
50,035
Entities
50
Relationships
21
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
4 mentions
Donald Trump
Person
Celebrity
3 mentions
National Reform Association
Organization
Company
2 mentions
U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives
Organization
GovernmentAgency
2 mentions
Huawei Technologies Co.
Organization
Company
2 mentions
James B. Comey
Person
Witness
2 mentions
HHS/ASPR/BARDA
Organization
GovernmentAgency
2 mentions
Robert Mueller
Person
GovernmentPosition
2 mentions
HSI
Organization
GovernmentAgency
1 mention
Erik Raney
Person
LawEnforcement
1 mention
Tyler McCurdy
Person
LawEnforcement
1 mention
Brian Olmstead
Person
LawEnforcement
1 mention
Santa Barbara Harbor
Location
1 mention
Santa Cruz Island
Location
1 mention
The Vision
Property
1 mention
The Conception
Property
1 mention
Catherine Stefani
Person
Politician
1 mention
Don Hibbert
Person
LawEnforcement
1 mention
Anthony Trenga
Person
Judge
1 mention
Lawrence Sellin
Person
Academic
1 mention
uBiome Inc.
Organization
Company
1 mention
Larry Scott
Person
Defendant
1 mention
Shayne McKee
Person
Defendant
1 mention
Block Boyz
Organization
Company
1 mention
Gary J. McCain
Person
Convicted
1 mention
Jimmie R. Durden Jr.
Person
Convicted
1 mention
DeMarcus D. Morris
Person
Convicted
1 mention
Samuel Whitt
Person
Convicted
1 mention
Teneisha D. Moore
Person
Defendant
1 mention
Thomas G. Kaiser
Person
Defendant
1 mention
Jason Muzzicato
Person
Defendant
1 mention
Vanguard News Network
Organization
Company
1 mention
Alex Linder
Person
Suspect
1 mention
Daniel Alfred Gallegos
Person
Defendant
1 mention
Robert Zangrillo
Person
Defendant
1 mention
FinancialTransaction_Opioid_Grants
FinancialTransaction
1 mention
Theodora Boulouta
Person
Academic
1 mention
John Donohue
Person
Academic
1 mention
Michael Grimes
Person
1 mention
SAMHSA
Organization
GovernmentAgency
1 mention
Audit Bureau of Circulation
Organization
Company
1 mention
comScore
Organization
Company
1 mention
GfK
Organization
Company
1 mention
FinancialTransaction
FinancialTransaction
1 mention
Michael Harrison
Person
Defendant
1 mention
NTSB
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Council on American-Islamic Relations
Organization
GovernmentAgency
1 mention
Robert Hurt
Person
Politician
1 mention
Greg Craig
Person
Defendant
1 mention
Relationships
21
Ruslan Asainov
→
legal
→
ISIS
"Ruslan Maratovich Asainov... was charged with conspiracy to provide and providing material support to ISIS"
Samantha ElHassani
→
legal
→
ISIS
"Samantha Elhassani... charged with providing material support to ISIS, aiding and abetting the group"
Greg Craig
→
legal
→
Department of Justice
"federal jury on Wednesday acquitted former Obama White House counsel Greg Craig of giving federal authorities false information"
Loretta A. Preska
→
legal
→
Jeffrey Epstein
"Judge Loretta A. Preska 'said she wanted to release the documents quickly... [referring to records connected to Jeffrey Epstein]"
REDACTED-001
→
document
→
Jeffrey Epstein
"one unnamed man has already asked a judge not to release his name or the names of others accused in the documents of wrongdoing [connected to Jeffrey "
Federal Bureau of Investigation
→
legal
→
NTSB
"FBI's Evidence Response Team will gather evidence on behalf of the NTSB"
Federal Bureau of Investigation
→
legal
→
Santa Clara County Sheriff's Office
"FBI's Evidence Response Team will gather evidence on behalf of the NTSB and the sheriffs office"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"A trove of sealed court records names hundreds of people who are connected to Jeffrey Epstein... the judge has 'ordered an expedited private review of"
Greg Craig
→
employment
→
Viktor Yanukovych
"prosecutors said Craig did work for the government of former Ukrainian president Viktor Yanukovych"
HHS/ASPR/BARDA
→
financial
→
FinancialTransaction
"The funding comes from HHS... $4 million to track, prevent and respond to the ongoing struggle"
Alex Azar
→
employment
→
HHS/ASPR/BARDA
"HHS Secretary Azar stated that some of the funding will be used"
Robert Redfield
→
employment
→
Centers for Disease Control and Prevention
"CDC Director Robert R. Redfield is quoted as saying"
HHS/ASPR/BARDA
→
financial
→
FinancialTransaction_Opioid_Grants
"HHS announced 'Ohio will get $55.8 million in grants to fight the drug epidemic — part of $1.8 billion that the Centers for Disease Control and the Su"
Alex Linder
→
employment
→
Vanguard News Network
"The forum and its namesake Vanguard News Network are run by Alex Linder"
DeMarcus D. Morris
→
employment
→
Block Boyz
"DeMarcus D. Morris... were sentenced last week in federal court for being part of a Racketeer Influenced and Corrupt Organizations (RICO) conspiracy"
Jimmie R. Durden Jr.
→
employment
→
Block Boyz
"Jimmie R. Durden Jr... were sentenced last week in federal court for being part of a Racketeer Influenced and Corrupt Organizations (RICO) conspiracy"
Gary J. McCain
→
employment
→
Block Boyz
"Gary J. McCain... were sentenced last week in federal court for being part of a Racketeer Influenced and Corrupt Organizations (RICO) conspiracy"
Anthony Trenga
→
legal
→
LegalCase
"U.S. District Judge Anthony Trenga grants summary judgment to nearly two dozen Muslim U.S. citizens who had challenged the watchlist"
Don Hibbert
→
employment
→
Drug Enforcement Agency
"Don Hibbert, assistant special agent in charge of the U.S. Drug Enforcement Administration's Baltimore field office"
Andrew G. McCabe
→
communication
→
Donald Trump
"McCabe plans to discuss his 'one-on-one interactions with Donald Trump'"
Alexandria Ocasio-Cortez
→
communication
→
Dan Crenshaw
"Crenshaw, Ocasio Cortez Clash On Twitter Over Guns"
EFTA00160996.txt | Epstein File Explorer