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Back to data-set-09
EFTA00067669.txt
TXT
69 KB
JMail
Extracted Chars
70,531
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Department of Justice
Organization
GovernmentAgency
4 mentions
Geoffrey S. Berman
Person
LawEnforcement
4 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Robert Ross Fogg
Person
Attorney
2 mentions
Lenin Moreno
Person
Politician
2 mentions
Paul Ceglia
Person
Defendant
2 mentions
Harbir Parmar
Person
Defendant
2 mentions
Broadband Deployment Advisory Committee
Organization
Committee
2 mentions
Quintillion
Organization
Company
2 mentions
Ladan Yusuf
Person
2 mentions
Minneapolis Public Housing Authority
Organization
GovernmentAgency
2 mentions
Gregory Russ
Person
2 mentions
New York City Housing Authority
Organization
GovernmentAgency
2 mentions
Vernon S. Broderick
Person
Judge
2 mentions
Janis M. Echenberg
Person
Prosecutor
2 mentions
Mark Zuckerberg
Person
Associate_of
2 mentions
Byung J. Pak
Person
LawEnforcement
2 mentions
Ken Starr
Person
Judge
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Ritchie Torres
Person
Politician
1 mention
Palm Beach County jail
Property
1 mention
Joseph A. DeMaria
Person
Prosecutor
1 mention
John Sweeney
Person
Politician
1 mention
Anna Ivakhnik
Person
Witness
1 mention
The Federal Savings Bank of Chicago
Organization
FinancialInstitution
1 mention
U.S. v. Ceglia
LegalCase
1 mention
Richard Arcara
Person
Judge
1 mention
Margery B. Feinzig
Person
Prosecutor
1 mention
U.S. v. Henning
LegalCase
1 mention
Michael Kennedy Burke
Person
Attorney
1 mention
OpportunIP LLC
Organization
ShellCompany
1 mention
Steven L. Henning
Person
Defendant
1 mention
2013-07-00
Date
1 mention
Greenstone
Organization
Company
1 mention
Armando Kellum
Person
Defendant
1 mention
Nisha Patel
Person
Defendant
1 mention
Sandoz
Organization
Company
1 mention
Kidnapping and Wire Fraud Case
LegalCase
1 mention
Branford
Location
1 mention
Elizabeth Ann Pierce
Person
Defendant
1 mention
Danny Barber
Person
1 mention
Jeff Horwich
Person
1 mention
Glendale Houses
Property
1 mention
Elliot Twins
Property
1 mention
Fight for NYCHA
Organization
Company
1 mention
Betances Houses
Property
1 mention
Ocean Bay Houses
Property
1 mention
Wavecrest
Organization
Company
1 mention
Relationships
50
Gregory Russ
→
employment
→
New York City Housing Authority
"The new $400,000-a-year chair of the New York City Housing Authority arrives... where he starts in August."
New York City Housing Authority
→
property
→
Ocean Bay Houses
"NYCHA has converted only 1,395 units at the Ocean Bay Houses"
New York City Housing Authority
→
property
→
Betances Houses
"converting 1,088 units at the Betances Houses in the Bronx"
Minneapolis Public Housing Authority
→
property
→
Elliot Twins
"Russ moved to renovate, via RAD, a 174-unit senior housing complex called Elliot Twins"
Minneapolis Public Housing Authority
→
property
→
Glendale Houses
"Yusuf, who lives at another MPHA site, Glendale Houses"
Jeff Horwich
→
employment
→
Minneapolis Public Housing Authority
"Minneapolis Public Housing Authority spokesperson Jeff Horwich"
Elizabeth Ann Pierce
→
employment
→
Quintillion
"Elizabeth Ann Pierce was CEO of Quintillion"
Elizabeth Ann Pierce
→
employment
→
Broadband Deployment Advisory Committee
"The former head of FCC Chairman Ajit Pai's Broadband Deployment Advisory Committee (BDAC) was sentenced"
Elizabeth Ann Pierce
→
legal
→
Manhattan Federal Court
"Pierce... was given the five-year prison sentence in US District Court for the Southern District of New York"
Harbir Parmar
→
abuse
→
REDACTED-001
"Uber driver who kidnapped, groped passenger sentenced to 3 years in prison... Harbir Parmar... was supposed to drive his victim to White Plains. Inste"
Harbir Parmar
→
employment
→
Uber
"An Uber driver was sentenced after kidnapping a sleeping New York City passenger"
Geoffrey S. Berman
→
legal
→
Kidnapping and Wire Fraud Case
"Geoffrey S. Berman, the U.S. attorney for the Southern District of New York, said Monday that Harbir Parmar... was sentenced"
Harbir Parmar
→
legal
→
Kidnapping and Wire Fraud Case
"Harbir Parmar... has been sentenced to three years in prison... after pleading guilty in White Plains federal court to kidnapping and wire fraud"
REDACTED-001
→
property
→
Branford
"she was dropped off on the side of 1-95 in Branford, Connecticut"
Harbir Parmar
→
abuse
→
REDACTED-001
"Parmar was in the back seat with her, with his hand under her shirt, touching the top her breast"
Steven L. Henning
→
employment
→
OpportunIP LLC
"In June 2008... Henning formed and became chief executive officer of what would later become OpportunlP LLC"
Steven L. Henning
→
employment
→
Marks Paneth LLP
"Henning is a former partner-in-charge of advisory services with Marks Paneth in Manhattan"
Steven L. Henning
→
employment
→
U.S. Securities and Exchange Commission
"served as an academic fellow in the Office of the Chief Accountant at the SEC"
Michael Kennedy Burke
→
legal
→
Steven L. Henning
"Henning is represented by Michael Kennedy Burke of Hodges Walsh & Burke LLP"
Marks Paneth LLP
→
legal
→
Steven L. Henning
"Marks Paneth filed a civil summons... on Nov. 27, 2018, against Henning and OpportunlP LLC, seeking to collect $6.8 million from Henning"
Steven L. Henning
→
legal
→
U.S. v. Henning
"The case is U.S. v. Henning, case number 7:18-mj-08398"
Paul Ceglia
→
legal
→
Mark Zuckerberg
"his 2010 civil lawsuit against Zuckerberg"
Robert Ross Fogg
→
legal
→
Paul Ceglia
"Robert Ross Fogg, a lawyer for Ceglia"
Ken Starr
→
legal
→
Jeffrey Epstein
"his high-powered lawyers, led by Kenneth Starr and Alan Dershowitz, pressured prosecutors"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"his high-powered lawyers, led by Kenneth Starr and Alan Dershowitz, pressured prosecutors"
Jeffrey Epstein
→
legal
→
Department of Justice
"pressured prosecutors in Miami to work out a secret plea deal in 2007"
Ken Starr
→
legal
→
Jeffrey Epstein
"lawyers, led by Kenneth Starr and Alan Dershowitz, pressured prosecutors in Miami to work out a secret plea deal"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"lawyers, led by Kenneth Starr and Alan Dershowitz, pressured prosecutors in Miami to work out a secret plea deal"
Jack Scarola
→
legal
→
Jane Doe No. 7
"Jack Scarola, one of the victims' attorneys"
Jack Scarola
→
legal
→
Jane Doe No. 2
"Jack Scarola, one of the victims' attorneys"
Acosta
→
employment
→
Department of Justice
"then-Miami U.S. Attorney Alexander Acosta"
Acosta
→
employment
→
Government of the United States
"Acosta — who is now President Trump's secretary of labor"
Jane Doe No. 7
→
legal
→
Jeffrey Epstein
"Two of Epstein's victims, Jane Doe No. 1 and Jane Doe No. 2"
Jane Doe No. 2
→
legal
→
Jeffrey Epstein
"Two of Epstein's victims, Jane Doe No. 1 and Jane Doe No. 2"
Gregory Russ
→
employment
→
New York City Housing Authority
"New York City Housing Authority (NYCHA) recently hired Gregory Russ as the new chairman with a salary of over $400,000"
Gregory Russ
→
employment
→
Minneapolis Public Housing Authority
"Gregory Russ has only served as the head of the Minneapolis Public Housing Authority"
Moazu Kromah
→
social
→
Amara Cherif
"Kromah, along with his partner, Amara Cherif"
Courtney Gross
→
communication
→
Gregory Russ
"NY I went to Minneapolis to meet the new chair and CEO of our housing authority"
Pierce
→
employment
→
FCC
"The FCC committee that Pierce used to lead"
Moazu Kromah
→
social
→
Mansur Mohamed Surur
"Kromah, Cherif, and Surur face additional charges of money laundering"
Moazu Kromah
→
social
→
Abdi Hussein Ahmed
"Mansur Mohamed Surur and Abdi Hussein Ahmed, two Kenyans currently at large, appear on the indictment as well"
Geoffrey S. Berman
→
legal
→
LegalCase
"said US Attorney Geoffrey Berman. According to the indictment, since 2012, the defendants conspired"
Gregory Russ
→
employment
→
Minneapolis Public Housing Authority
"Minneapolis, where he now works"
Bill de Biagio
→
financial
→
New York City Housing Authority
"Mayor Bill de Biagio... embrace the program as medicine to help cure NYCHA's ills"
Wavecrest
→
employment
→
New York City Housing Authority
"NYCHA turned over management of Ocean Bay to a private firm, Wavecrest"
Arthur L. Aidala
→
legal
→
Harbir Parmar
"Attorney Arthur Aidala wrote in court papers that Parmar was remorseful"
Paul Ceglia
→
legal
→
LegalCase
"The criminal case accusing Ceglia of mail fraud and wire fraud"
Jeffrey Epstein
→
power
→
REDACTED-001
"prosecute him for abusing dozens of underage girls"
Acosta
→
coverup
→
2007 Plea Deal
"The controversial agreement, engineered by then-Miami U.S. Attorney Alexander Acosta, allowed Epstein to plead guilty to lesser charges"
Jill E. Steinberg
→
employment
→
Department of Justice
"assistant U.S. attorneys Jill E. Steinberg"
EFTA00067669.txt | Epstein File Explorer