Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00160430.txt
TXT
76.3 KB
JMail
Extracted Chars
77,736
Entities
50
Relationships
48
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Donald Trump
Person
Celebrity
4 mentions
Center for Strategic and International Studies
Organization
Company
2 mentions
Jamie Dimon
Person
Celebrity
2 mentions
Vladimir Putin
Person
Politician
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
PLA
Organization
GovernmentAgency
1 mention
British Intelligence Services
Organization
GovernmentAgency
1 mention
Liu Pengyu
Person
GovernmentPosition
1 mention
United Front Work Department
Organization
GovernmentAgency
1 mention
Safeguard Defenders
Organization
Organization
1 mention
Anti-Globalization Movement of Russia
Organization
ShellCompany
1 mention
African People's Socialist Party and Uhuru Movement
Organization
Organization
1 mention
Aleksandr Ionov
Person
Defendant
1 mention
Otis Air National Guard Base
Location
1 mention
Frank Kendall
Person
GovernmentPosition
1 mention
Donbass Devushka
Organization
ShellCompany
1 mention
Sarah Bils
Person
Suspect
1 mention
Discord
Organization
Company
1 mention
Ronald S. Moultrie
Person
GovernmentPosition
1 mention
Johnson County jail
Organization
Prison
1 mention
Calderon
Person
Defendant
1 mention
Surgery Center Management LLC
Organization
Company
1 mention
Dolly M. Gee
Person
Judge
1 mention
Julian Omidi
Person
Defendant
1 mention
Michael Nirenberg
Person
Witness
1 mention
Terri Bevers
Person
Victim
1 mention
Himen Ross
Person
Defendant
1 mention
Sylvester Zottola
Person
Victim
1 mention
Anthony Zottola Sr.
Person
Defendant
1 mention
Tammy Daybell
Person
Victim
1 mention
Mark Totten
Person
Prosecutor
1 mention
Ray Kent
Person
Judge
1 mention
Mujey Dumbuya
Person
Victim
1 mention
Gerald Bennett
Person
Defendant
1 mention
Erik Akerboom
Person
GovernmentAgency
1 mention
Settlement: Fox-Dominion
Settlement
1 mention
Kim Keon Hee
Person
Politician
1 mention
Yoon Suk Yeol
Person
Politician
1 mention
Pal Jonson
Person
Politician
1 mention
Kaylin Gillis
Person
Victim
1 mention
Ralph Yarl
Person
Victim
1 mention
Ian Brzezinski
Person
GovernmentPosition
1 mention
Giuseppe Cavo Dragone
Person
GovernmentPosition
1 mention
Marcus Noland
Person
1 mention
Steven Fries
Person
Academic
1 mention
Jeffrey J. Schott
Person
Academic
1 mention
Elina Ribakova
Person
Academic
1 mention
Gabrielius Landsbergis
Person
Politician
1 mention
Paul Haenle
Person
1 mention
Relationships
48
Jamie Dimon
→
employment
→
JPMorgan Chase
"JPMorgan Chase CEO Jamie Dimon to Be Deposed in Epstein Suit"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"two women, both identified as Jane Doe, who say they were abused by Epstein"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"two women, both identified as Jane Doe, who say they were abused by Epstein"
Jamie Dimon
→
employment
→
JP Morgan Chase & Co.
"JPMorgan Chase & Co. CEO Jamie Dimon"
U.S. Virgin Islands
→
legal
→
JP Morgan Chase & Co.
"The New York bank, the nation's largest, has been sued by the government of the U.S. Virgin Islands"
Jane Doe 1
→
legal
→
JP Morgan Chase & Co.
"The New York bank, the nation's largest, has been sued by... two women, both identified as Jane Doe"
Jane Doe 2
→
legal
→
JP Morgan Chase & Co.
"The New York bank, the nation's largest, has been sued by... two women, both identified as Jane Doe"
REDACTED-001
→
employment
→
JP Morgan Chase & Co.
"the bank... has sued one of its former executives"
Jack Teixeira
→
employment
→
102nd Intelligence Wing
"the leaker, Jack Teixeira, was employed as a cyber transport systems journeyman... the wing involved in the leak, the 102nd Intelligence Wing"
Pentagon
→
legal
→
102nd Intelligence Wing
"the Pentagon has released details of its review of procedures... the wing involved in the leak, the 102nd Intelligence Wing, has been shut down tempor"
Ronald S. Moultrie
→
employment
→
Pentagon
"The review is being led by Ronald S. Moultrie, the undersecretary of defense for intelligence and security"
Sarah Bils
→
other
→
Donbass Devushka
"the role of a US Navy veteran, Sarah Bils, in operating it. According to the article, Bils confirmed in an interview that she was an administrator of "
Aleksandr Ionov
→
employment
→
Anti-Globalization Movement of Russia
"Aleksandr Ionov, described by prosecutors as the founder of a Moscow-based organization... the FBI alleged that Ionov operated an entity called the An"
Chinese Communist Party
→
financial
→
United Front Work Department
"set up by the United Front Work Department, a Chinese government agency"
Jamie Dimon
→
legal
→
Jeffrey Epstein
"JPMorgan Chase CEO Jamie Dimon to Be Deposed in Epstein Suit"
REDACTED-001
→
coverup
→
Jeffrey Epstein
"the bank... has sued one of its former executives, saying the man hid Epstein's decades of sex abuse and trafficking to keep Epstein as a client"
Meta
→
abuse
→
Donald Trump
"Trump was banned from social media platforms including Facebook, Twitter, and Instagram following the Capitol riot. In January, Meta, the parent compa"
Free Speech for People
→
legal
→
Donald Trump
"two nonprofit groups, Free Speech for People and Citizens for Responsibility and Ethics in Washington, are preparing to challenge Donald Trump's eligi"
Citizens for Responsibility and Ethics in Washington
→
legal
→
Donald Trump
"two nonprofit groups, Free Speech for People and Citizens for Responsibility and Ethics in Washington, are preparing to challenge Donald Trump's eligi"
Jack Teixeira
→
communication
→
Discord
"the leaked information was shared on Discord, an online forum, by Teixeira... a username linked to Teixeira began posting what appeared to be classifi"
Federal Security Service of the Russian Federation
→
financial
→
Anti-Globalization Movement of Russia
"the Anti-Globalization Movement of Russia, which was used to carry out its U.S. influence efforts, overseen by the Russian intelligence service known "
Liu Pengyu
→
employment
→
Chinese Communist Party
"a Chinese official, Liu Pengyu, has denied the allegations"
Anti-Globalization Movement of Russia
→
power
→
African People's Socialist Party and Uhuru Movement
"the Russians recruited U.S.-based organizations to help sway elections... the FBI raided the U.S.-based organization, the African People's Socialist P"
The double crisis for Syrian earthquake survivors in Turkey
→
property
→
2023-04-19
"This virtual public event will take place via Zoom on Wednesday, April 19, from 2:00 pm to 3:30 pm ET"
RentAHitman.com
→
power
→
Josiah Garcia
"fake website RentAHitman.com has snagged another would-be killer-for-hire after a U.S. soldier applied to be an assassin"
REDACTED-001
→
financial
→
Josiah Garcia
"an undercover FBI agent claiming to be a 'field coordinator' for the company reached out to Garcia... The agent also paid Garcia $2,500"
Mila Kofman
→
employment
→
District of Columbia Health Benefit Exchange Authority
"Mila Kofman, Executive Director of the District of Columbia Health Benefit Exchange Authority"
REDACTED-002
→
abuse
→
Monica de Leon Barba
"surveillance videos of the moments leading up to her abduction in Jalisco, Mexico... The videos pinpoint at least five suspects involved in the kidnap"
Lisa Marie Eisenhart
→
social
→
Eric Munchel
"two individuals, Eric Munchel and his mother, Lisa Eisenhart"
Dominic Pezzola
→
employment
→
Proud Boys
"Dominic Pezzola, a member of the Proud Boys"
John Ratcliffe
→
employment
→
ODNI
"John Ratcliffe, who was the final head of the Office of the Director of National Intelligence"
Leonard Peltier
→
employment
→
American Indian Movement
"Peltier was a leader of the American Indian Movement (AIM)"
Elina Ribakova
→
employment
→
Peterson Institute for International Economics
"PIIE nonresident senior fellow Elina Ribakova"
Jeffrey J. Schott
→
employment
→
Peterson Institute for International Economics
"Jeffrey J. Schott, PIIE senior fellow"
Steven Fries
→
employment
→
Peterson Institute for International Economics
"PIIE nonresident senior fellow Steven Fries"
Marcus Noland
→
employment
→
Peterson Institute for International Economics
"PIIE executive vice president and director of studies Marcus Noland"
Fox News Channel
→
legal
→
Dominion Voting Systems Inc.
"Fox News and Dominion Voting Systems Reach Last Minute Settlement; Fox to Pay $787.5M To Settle Dominion Lawsuit"
Lloyd Austin
→
communication
→
Pal Jonson
"Secretary of Defense Austin's remarks at a joint press conference with Swedish Defense Minister Pal Jonson at 7:15 a.m. EDT in Stockholm, Sweden"
Miguel Cardona
→
communication
→
Gina Raimondo
"Secretary Cardona will join U.S. Secretary of Commerce Gina Raimondo for a plenary on Advocating for Hispanic Serving Institutions"
China
→
power
→
Holland
"China poses the greatest threat to the nation's economic security... China uses various methods, including cyber-espionage"
Fani Willis
→
legal
→
Donald Trump
"Atlanta-area prosecutor investigating efforts by former President Donald Trump and his allies to overturn the 2020 election"
Gerald Bennett
→
legal
→
Mujey Dumbuya
"ordered Bennett to stand trial on a charge of kidnapping a minor... body of Mujey Dumbuya was found"
Lori Vallow-Daybell
→
abuse
→
Tylee Ryan
"Lori Vallow Daybell is on trial in Boise, Idaho, for her alleged role in the deaths of her 16-year-old daughter, Tylee Ryan"
Lori Vallow-Daybell
→
abuse
→
Joshua Vallow
"Lori Vallow Daybell is on trial... for her alleged role in the deaths of... her 7-year-old adopted son, Joshua "JJ" Vallow"
Lori Vallow-Daybell
→
abuse
→
Tammy Daybell
"Lori Vallow Daybell is on trial... for her alleged role in the deaths of... her husband's first wife, Tammy Daybell"
Anthony Zottola Sr.
→
financial
→
Himen Ross
"Zottola hired 37-year-old hitman Himen Ross... to kill both his father and brother"
Himen Ross
→
abuse
→
Sylvester Zottola
"hired 37-year-old hitman Himen Ross... to kill both his father... Sylvester was gunned down"
Julian Omidi
→
financial
→
Surgery Center Management LLC
"Surgery Center Management LLC, an Omidi-controlled Beverly Hills-based company"
EFTA00160430.txt | Epstein File Explorer