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Back to data-set-09
EFTA00160472.txt
TXT
65.8 KB
JMail
Extracted Chars
67,072
Entities
50
Relationships
23
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Donald Trump
Person
Celebrity
3 mentions
Mohamed Bazoum
Person
Politician
2 mentions
Christopher Wray
Person
LawEnforcement
2 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Sam Bankman-Fried
Person
Defendant
2 mentions
Jack Smith
Person
Prosecutor
2 mentions
Joe Biden
Person
Politician
2 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Jose Santiago
Person
LawEnforcement
1 mention
Austin T. Brookwell
Person
LawEnforcement
1 mention
Washakie County Sheriff's Office
Organization
GovernmentAgency
1 mention
Settlement Claim
Settlement
1 mention
Kevin Anthony Heslop
Person
Defendant
1 mention
Breanna Mitchell
Person
Victim
1 mention
Porter House
Property
1 mention
Peaches Stergo
Person
Convicted
1 mention
Dallas County Sheriff's Office
Organization
GovernmentAgency
1 mention
Rubyn James Murray
Person
Victim
1 mention
Fredrick Gooden
Person
Defendant
1 mention
Stefranio Hampton
Person
Defendant
1 mention
Demarcus Sanders
Person
Defendant
1 mention
Fargo Police Department
Organization
GovernmentAgency
1 mention
Penny Wong
Person
Politician
1 mention
Richard Marles
Person
Politician
1 mention
Lloyd J. Austin III
Person
GovernmentAgency
1 mention
Ryan Kelley
Person
Defendant
1 mention
Canopy
Organization
Company
1 mention
Yaron Litwin
Person
1 mention
Tampa General Hospital
Organization
Company
1 mention
Oxford High School
Location
1 mention
Group-IB
Organization
Company
1 mention
Ilya Sachkov
Person
Defendant
1 mention
Jeremy Giliberti
Person
Defendant
1 mention
Abdel-Majed Abdel Bary
Person
Defendant
1 mention
Karen McDonald
Person
Prosecutor
1 mention
Ethan Crumbley
Person
Defendant
1 mention
Moussa Salaou Barmou
Person
Suspect
1 mention
Anthony Albanese
Person
Politician
1 mention
Alabama Department of Corrections
Organization
GovernmentAgency
1 mention
FTX
Organization
Company
1 mention
Alicia Navarro
Person
Victim
1 mention
Morgan Bauer
Person
Victim
1 mention
Department of Planning and Permitting
Organization
GovernmentAgency
1 mention
William Wong
Person
Defendant
1 mention
Sergey Cherkasov
Person
Suspect
1 mention
Shaheed Hussain
Person
Accomplice
1 mention
National Defense University
Organization
University
1 mention
Relationships
23
Karen McDonald
→
legal
→
Ethan Crumbley
"The prosecutor, Karen McDonald, described Crumbley as a unique offender"
Ilya Sachkov
→
employment
→
Group-IB
"Ilya Sachkov, co-founder of Group-IB"
Peaches Stergo
→
abuse
→
REDACTED-001
"Peaches Stergo, 36, stole over $2.8 million in the scam... swindled the life savings from an 87-year-old Holocaust survivor"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jeffrey Epstein Victims Plan to Sue FBI for $600M for Failing to Investigate Past Reports of Sexual Abuse"
REDACTED-001
→
legal
→
Federal Bureau of Investigation
"Jeffrey Epstein Victims Plan to Sue FBI for $600M for Failing to Investigate Past Reports of Sexual Abuse"
Jeffrey Epstein
→
abuse
→
Maria Farmer
"women abused in their youth by prolific predator Jeffrey Epstein... Maria Farmer and Sarah Ransome filed a notice of claim"
Jeffrey Epstein
→
abuse
→
Sarah Ransome
"women abused in their youth by prolific predator Jeffrey Epstein... Maria Farmer and Sarah Ransome filed a notice of claim"
Moussa Salaou Barmou
→
power
→
Mohamed Bazoum
"Barmou, who underwent training at Fort Benning... recently joined a junta that ousted Niger's democratically elected president, Mohamed Bazoum"
Jennifer Freedman
→
legal
→
Maria Farmer
"Jennifer Freeman, a lawyer representing Epstein victims"
Jennifer Freedman
→
legal
→
Sarah Ransome
"Jennifer Freeman, a lawyer representing Epstein victims"
William Harris
→
legal
→
William Wong
"attorney William Harrison said Wong's success in getting projects through DPP raised suspicions"
Memphis Police Department
→
abuse
→
Tyre Nichols
"During a traffic stop on Jan. 7, officers repeatedly struck Nichols, a 29-year-old FedEx employee."
Donald Trump
→
communication
→
Jack Smith
"Donald Trump's defense lawyers met with special counsel Jack Smith in Washington, D.C. on Thursday"
Shaheed Hussain
→
coverup
→
Newburgh Four
"defense lawyers had argued that federal informant Shaheed Hussain... had encouraged the men and provided the fake weapons used in the plot"
Antony Blinken
→
communication
→
Anthony Albanese
"Secretary Blinken participates in a working lunch with Australian Prime Minister Anthony Albanese"
Antony Blinken
→
communication
→
Penny Wong
"Secretary Blinken meets with Australian Foreign Minister Penny Wong in Brisbane, Australia at 3:00 PM"
Joe Biden
→
social
→
Robert Hunter Biden
"No Chance of Biden Pardoning His Son"
Todd Blanche
→
legal
→
Donald Trump
"Trump's lawyers Todd Blanche and John Lauro had a meeting with Department of Justice special counsel Jack Smith"
John Lauro
→
legal
→
Donald Trump
"Trump's lawyers Todd Blanche and John Lauro had a meeting with Department of Justice special counsel Jack Smith"
Rick Scott
→
communication
→
Christopher Wray
"Florida Senator Rick Scott (R-FL) penned a letter to Director Wray asking the bureau to prioritize investigating the attack"
Jack Smith
→
communication
→
Todd Blanche
"Trump's lawyers Todd Blanche and John Lauro had a meeting with Department of Justice special counsel Jack Smith"
Jack Smith
→
communication
→
John Lauro
"Trump's lawyers Todd Blanche and John Lauro had a meeting with Department of Justice special counsel Jack Smith"
Donald Trump
→
communication
→
Brad Raffensperger
"a phone call in which Trump reportedly asked Georgia Secretary of State Brad Raffensperger to "find" votes"
EFTA00160472.txt | Epstein File Explorer
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