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Back to data-set-09
EFTA00160275.txt
TXT
93.5 KB
JMail
Extracted Chars
95,328
Entities
50
Relationships
43
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
7 mentions
Donald Trump
Person
Celebrity
3 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
Ana Galindo-Marrone
Person
2 mentions
Timothy Thibault
Person
Defendant
2 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Elise Stefanik
Person
Politician
2 mentions
Liz Cheney
Person
Politician
2 mentions
Lisa Monaco
Person
Politician
2 mentions
Atlantic Council
Organization
GovernmentAgency
2 mentions
Merrick Garland
Person
Judge
2 mentions
Joe Biden
Person
Politician
2 mentions
Letitia James
Person
Politician
2 mentions
Andrew Cuomo
Person
Politician
2 mentions
Drug Enforcement Agency
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
BerkleeX
Organization
University
1 mention
Lisa Boothe
Person
1 mention
Ellen Kim
Person
Academic
1 mention
Keith Rowley
Person
Politician
1 mention
Mohammed bin Abdulrahman Al Thani
Person
Politician
1 mention
Lydia Coloma
Person
Victim
1 mention
David Nanz
Person
LawEnforcement
1 mention
Dallas Holocaust and Human Rights Museum
Organization
1 mention
Mary Pat Higgins
Person
1 mention
23andMe
Organization
Company
1 mention
Andy Steven Oliva-Lopez
Person
Defendant
1 mention
Duong Dai Luu
Person
Defendant
1 mention
Clark Erickson
Person
Judge
1 mention
James Little
Person
Defendant
1 mention
ALPHV/BlackCat
Organization
Company
1 mention
Yahoo Boys
Organization
Company
1 mention
Network Contagion Research Institute
Organization
Foundation
1 mention
2024-01-29
Date
1 mention
Aparna Pande
Person
Academic
1 mention
Thierry Breton
Person
Politician
1 mention
Victor Bison6
Person
Politician
1 mention
Sheikh Mohammed bin Abdulrahman bin Jassim Al-Thani
Person
Politician
1 mention
Rapid Support Forces
Organization
Organization
1 mention
Sudanese Armed Forces
Organization
GovernmentAgency
1 mention
Roman Osadchuk
Person
Academic
1 mention
Jakub Kalensky
Person
Academic
1 mention
Norwalk Common Council
Organization
GovernmentAgency
1 mention
Xiaolei Wu
Person
Defendant
1 mention
Mateo Ventura
Person
Defendant
1 mention
Davin Daniel Meyer
Person
Defendant
1 mention
Humzah Mashkoor
Person
Defendant
1 mention
Lisa Shanahan
Person
Victim
1 mention
Shaheed Hussain
Person
Accomplice
1 mention
Relationships
43
Jeffrey Epstein
→
abuse
→
REDACTED-001
"contacted the FBI in 1996 after she and her little sister were molested by Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-002
"contacted the FBI in 1996 after she and her little sister were molested by Epstein"
Rita Glavin
→
legal
→
Andrew Cuomo
"quoted an attorney for Cuomo, Rita Glavin"
Rich Azzopardi
→
employment
→
Andrew Cuomo
"Cuomo's spokesman, Rich Azzopardi"
Charles McGonigal
→
other
→
Oleg Deripaska
"his conviction for conspiring with a sanctioned Russian oligarch, Oleg Deripaska"
Jose Huizar
→
legal
→
LegalCase
"Jose Huizar, 55, was sentenced by U.S. District Judge John F. Walter, who also ordered him to pay $443,905 in restitution to the city and $38,792 to t"
Sergey Vladimirovich Ochigava
→
event
→
Scandinavian Airlines flight 931
"Sergey Vladimirovich Ochigava arrived at Los Angeles International Airport on Nov. 4 via Scandinavian Airlines flight 931 from Copenhagen"
Peter Navarro
→
legal
→
January 6 Capitol Riot
"he was sentenced to four months in prison for contempt of Congress related to the Jan. 6 Capitol riot"
Duong Dai Luu
→
legal
→
January 6 Capitol Riot
"Duong Dai Luu... was indicted on federal charges for his participation in the Jan. 6 Capitol siege"
Andy Steven Oliva-Lopez
→
legal
→
January 6 Capitol Riot
"Andy Steven Oliva-Lopez... was arrested by the FBI on Tuesday for his involvement in the Jan. 6 Capitol riot"
Andrew Cuomo
→
abuse
→
REDACTED-001
"found a similar pattern of sexual misconduct by Cuomo and said he subjected at least 13 state employees to a sexually hostile work environment"
Royce Lamberth
→
legal
→
James Little
"in his ruling tied to the sentencing of Jan. 6 defendant James Little, Lamberth... refuted claims of political prosecution"
Andrew Cuomo
→
abuse
→
REDACTED-002
"Cuomo's staffers failed to adequately report allegations and retaliated against four women who raised complaints"
Breon Peace
→
social
→
Joon H. Kim
"Breon Peace... had a conflict of interest because he was the law partner of Joon Kim"
Charles McGonigal
→
financial
→
REDACTED-001
"hiding a bribe from an Albanian intelligence official"
Donald Trump
→
legal
→
January 6 Capitol Riot
"lawyers have urged the Supreme Court to declare Donald Trump ineligible for the presidency due to his involvement in the Jan. 6 Capitol riot"
Royce Lamberth
→
legal
→
Jacob Chansley
"Lamberth's comments reflect his extensive experience in presiding over numerous high-profile Jan. 6 cases, including those of Jacob Chansley"
Royce Lamberth
→
legal
→
Christopher Worrell
"Lamberth's comments reflect his extensive experience in presiding over numerous high-profile Jan. 6 cases, including those of... Christopher Worrell"
REDACTED-001
→
abuse
→
Federal Bureau of Investigation
"Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him?"
REDACTED-002
→
abuse
→
Federal Bureau of Investigation
"Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him?"
Liz Cheney
→
communication
→
Elise Stefanik
"a bitter public clash between Liz Cheney and Rep. Elise Stefanik highlighted deep fissures within the GOP regarding the Jan. 6 Capitol riot"
Andrew Cuomo
→
abuse
→
REDACTED-001
"the U.S. Justice Department concluded former New York Gov. Andrew Cuomo sexually harassed more than a dozen state employees"
Charles E. Grassley
→
abuse
→
Timothy Thibault
"Senator Chuck Grassley, who referred Thibault for investigation"
Ashton Garcia
→
legal
→
FinancialTransaction
"leading to his indictment on 10 felony counts"
Shaheed Hussain
→
abuse
→
James Cromitie
"Cromitie, a small-time criminal, was coerced into the plot by the FBI's informant, Shaheed Hussain, who offered incentives like expensive cars and mon"
Colleen McMahon
→
legal
→
LegalCase
"was granted "compassionate release" by U.S. District Court Judge Colleen McMahon"
Xiaolei Wu
→
employment
→
BerkleeX
"Xiaolei Wu, a 26-year-old Chinese national studying at the Berklee College of Music"
Jakub Kalensky
→
social
→
Roman Osadchuk
"report co-authors Jakub Kalensky* and Roman Osadchuk"
Sheikh Mohammed bin Abdulrahman bin Jassim Al-Thani
→
employment
→
Qatar
"Sheikh Mohammed bin Abdulrahman bin Jassim Al-Thani, prime minister and minister of foreign affairs of Qatar"
Victor Bison6
→
employment
→
Dominican Republic
"Industry Minister Victor Bison6 on the Dominican Republic's economic growth"
Thierry Breton
→
employment
→
European Union
"European Commissioner for the Internal Market Thierry Breton"
Aparna Pande
→
employment
→
The Hudson Institute
"Hudson Institute's Dr. Aparna Pande will host Representative Darrell Issa"
Federal Bureau of Investigation
→
coverup
→
ALPHV/BlackCat
"on December 19, 2023, the FBI announced it had infiltrated the Russian cybercriminal group ALPHV/BlackCat"
Elise Stefanik
→
social
→
Donald Trump
"Stefanik, a staunch Trump supporter"
Josh Gottheimer
→
communication
→
Christopher Wray
"who wrote in a letter to Director Wray"
Mary Pat Higgins
→
employment
→
Dallas Holocaust and Human Rights Museum
"Mary Pat Higgins, the Dallas Holocaust and Human Rights Museum President and CEO"
Sam Altman
→
employment
→
OpenAI
"OpenAI CEO Sam Altman"
Donald Trump
→
financial
→
E. Jean Carroll
"Donald Trump Must Pay An Additional $83.3 Million To E. Jean Carroll In Defamation Case"
Antony Blinken
→
communication
→
Mohammed bin Abdulrahman Al Thani
"Secretary of State Blinken meets with Qatari Prime Minister and Foreign Minister Mohammed bin Abdulrahman Al Thani at the Department of State at 9:30 "
Antony Blinken
→
communication
→
Keith Rowley
"Secretary Blinken meets with Trinidad and Tobago Prime Minister Keith Rowley at the Department of State at 11:00 AM."
Antony Blinken
→
communication
→
Jens Stoltenberg
"Secretary Blinken meets with NATO Secretary General Jens Stoltenberg at the Department of State at 2:00 PM."
Victor Cha
→
employment
→
Center for Strategic and International Studies
"feature Dr. Victor Cha, Senior Vice President and Korea Chair at CSIS."
Elon Musk
→
financial
→
Tesla, Inc.
"Musk Faces a Battle for More Control of Tesla"
EFTA00160275.txt | Epstein File Explorer