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Back to data-set-09
EFTA00160353.txt
TXT
82.3 KB
JMail
Extracted Chars
83,797
Entities
50
Relationships
44
Loading extracted text...
Mentioned Entities
50
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Joe Biden
Person
Politician
4 mentions
Donald Trump
Person
Celebrity
4 mentions
Patrick Carolan
Person
LawEnforcement
2 mentions
Jack Teixeira
Person
Defendant
2 mentions
Department of Justice
Organization
GovernmentAgency
2 mentions
Boris Epshteyn
Person
Politician
2 mentions
Hillary Clinton
Person
Politician
2 mentions
Timothy Parlatore
Person
Attorney
2 mentions
JPMorgan Chase
Organization
FinancialInstitution
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
NSC
Organization
GovernmentAgency
1 mention
Robert Tripp
Person
LawEnforcement
1 mention
CoinDeal
Organization
ShellCompany
1 mention
Joseph Garrison
Person
Defendant
1 mention
Jacqueline Maguire
Person
LawEnforcement
1 mention
Ernest Pressley
Person
Convicted
1 mention
Seth Herman
Person
LawEnforcement
1 mention
Midland County Sheriff's Office
Organization
GovernmentAgency
1 mention
Madeline Pantoja
Person
Victim
1 mention
Mario Juan Chacon
Person
Defendant
1 mention
University of Idaho
Organization
University
1 mention
Georgia Bureau of Investigations
Organization
GovernmentAgency
1 mention
Terry Roper
Person
LawEnforcement
1 mention
Forsyth County Sheriff's Office
Organization
GovernmentAgency
1 mention
Karima Jiwani
Person
Defendant
1 mention
Mises Institute
Organization
Company
1 mention
Quantum Safe Inc.
Organization
Company
1 mention
John Prisco
Person
1 mention
Alex Pollock
Person
GovernmentPosition
1 mention
Alex Butler
Person
Academic
1 mention
Harold Furchtgott-Roth
Person
GovernmentPosition
1 mention
Sheila Miyoshi Jager
Person
Academic
1 mention
Adina Valean
Person
Politician
1 mention
Paul H. Kupiec
Person
1 mention
Paul Sheard
Person
1 mention
Jeffrey A. Singer
Person
Academic
1 mention
Lyman Wostrel
Person
Academic
1 mention
Keith J. Frederick
Person
Politician
1 mention
Kevin D. Dayaratna
Person
Academic
1 mention
Lauren Handy
Person
Witness
1 mention
Progressive Anti-Abortion Uprising
Organization
Foundation
1 mention
Tracy Ketch
Person
1 mention
Elise Ketch
Person
Witness
1 mention
Lucas Denney
Person
Defendant
1 mention
Patriot Boys of North Texas
Organization
Company
1 mention
Donald Hazard
Person
Defendant
1 mention
James Pearce
Person
Prosecutor
1 mention
Ari Holtzblatt
Person
Attorney
1 mention
Relationships
44
Patrick Carolan
→
employment
→
FBI St. Louis Field Office
"Special Agent Patrick Carolan, a bomb technician with the FBI's St. Louis Field Office"
Darnell Fulton
→
abuse
→
REDACTED-001
"Darnell Fulton... used violence, sexual abuse, withholding of food, degradation, and intimidation to force multiple minors to work for him between Jun"
Darnell Fulton
→
legal
→
LegalCase
"He was jailed Friday for 35 years for crimes including conspiracy to commit forced labor"
Douglas A. Williams Jr.
→
employment
→
FBI New Orleans Field Office
"Special Agent in Charge Douglas A. Williams Jr. of the FBI New Orleans Field Office"
Carl Drife
→
abuse
→
REDACTED-002
"Carl Drife... was her predator — a man who would haunt her into adulthood... investigators discovered child pornographic images he had saved"
Carl Drife
→
legal
→
LegalCase
"Drife was sentenced to 18 years in prison after investigators discovered child pornographic images"
Turla
→
power
→
Federal Security Service of the Russian Federation
"revealing its affiliation with Russia's FSB intelligence agency"
Jeffrey Epstein
→
social
→
JPMorgan Chase
"JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein"
JPMorgan Chase
→
legal
→
Jes Staley
"JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein"
Jes Staley
→
social
→
Jeffrey Epstein
"Lawyers for Jes Staley Blast Jpmorgan's Absent' Claims Over Jeffrey Epstein Ties"
Jes Staley
→
employment
→
JPMorgan Chase
"JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein"
JPMorgan Chase
→
legal
→
REDACTED-001
"JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein"
Jeffrey Epstein
→
power
→
Bill Gates
"Epstein Seemed to Threaten Microsoft's Gates Over Affair"
FBI St. Louis Field Office
→
legal
→
Tohono O'odham Nation
"the FBI and Tohono O'odham Nation police are investigating the fatal shooting"
Shane Lamond
→
communication
→
Enrique Tarrio
"the indictment reveals close communication between the two individuals, with Lamond providing sensitive law enforcement information to Tarrio"
Shane Lamond
→
employment
→
Metropolitan Police Department
"Lamond, who worked as an intelligence expert for the Metropolitan Police Department"
Timothy Parlatore
→
legal
→
Donald Trump
"his departure from representing Trump in the special counsel's investigations"
Boris Epshteyn
→
legal
→
Donald Trump
"another lawyer on the team, Boris Epshteyn"
Timothy Parlatore
→
legal
→
Donald Trump
"Timothy Parlatore, who withdrew this past week from representing the former president in the special counsel investigations"
Boris Epshteyn
→
legal
→
Donald Trump
"Boris Epshteyn, another lawyer who has been working as something akin to an in-house counsel for the former president"
Donald Trump
→
property
→
Mar-a-Lago
"Mar-a-Lago, Mr. Trump's private club and residence in Florida"
Daniel Penny
→
abuse
→
Jordan Neely
"Daniel Penny, a 24-year-old white man, placed Neely, a 30-year-old Black man, in a chokehold for nearly 15 minutes"
Robert Hunter Biden
→
communication
→
Yelena Baturina
"files from Hunter Biden's abandoned laptop indicate he met with Baturina and Yevtushenkov on multiple occasions"
Robert Hunter Biden
→
communication
→
Vladimir Yevtushenkov
"files from Hunter Biden's abandoned laptop indicate he met with Baturina and Yevtushenkov on multiple occasions"
Yelena Baturina
→
communication
→
Joe Biden
"a witness placed Baturina at an April 2015 D.C. dinner with then-Vice President Joe Biden"
Alexander Gray
→
employment
→
NSC
"Alexander Gray, a former National Security Council director"
Joran van der Sloot
→
legal
→
FinancialTransaction
"He's facing extortion and wire fraud charges after allegedly attempting to sell information regarding the whereabouts of Natalee Holloway's body to Be"
John J. Kelly
→
legal
→
Beth Holloway
"Beth Holloway's lawyer, John Q. Kelly"
Gina Bisignano
→
legal
→
LegalCase
"her guilty plea for felony obstruction of an official proceeding being allowed to be undone"
Donald Hazard
→
employment
→
Patriot Boys of North Texas
"Donald Hazard, a member of the Texas militia group Patriot Boys of North Texas"
Lucas Denney
→
employment
→
Patriot Boys of North Texas
"Lucas Denney, the self-proclaimed president of the group"
Elise Ketch
→
employment
→
Progressive Anti-Abortion Uprising
"She officially joined PAAU in December 2022 after a few months of volunteering with the group"
Elise Ketch
→
social
→
Lauren Handy
"because I associate with people like Lauren Handy"
Kevin D. Dayaratna
→
employment
→
The Heritage Foundation
"Kevin D. Dayaratna, PhD, a senior research fellow at the Heritage Foundation's Center for Data Analysis"
Jeffrey A. Singer
→
employment
→
Cato Institute
"Cato Institute senior fellow Jeffrey A. Singer, MD"
Arnold Klein
→
employment
→
Cato Institute
"the Cato Institute's Arnold Kling"
Paul H. Kupiec
→
employment
→
American Enterprise Institute
"AEI's Paul H. Kupiec"
Adina Valean
→
employment
→
European Union
"European Commissioner for Transport Adina Valean"
Arthur Herman
→
employment
→
The Hudson Institute
"Hudson Senior Fellow and Director of the Quantum Alliance Initiative (QAI) Arthur Herman"
Alex Pollock
→
employment
→
Mises Institute
"Mises Institute Senior Fellow and former Deputy Director of the Treasury Department's Office of Financial Research Alex Pollock"
John Prisco
→
employment
→
Quantum Safe Inc.
"John Prisco, CEO and founder of Quantum Safe Inc."
Terry Roper
→
legal
→
Karima Jiwani
"the southeast Forsyth County woman was arrested by Deputy Terry Roper"
Bryan Kohberger
→
communication
→
REDACTED-001
"Kohberger befriended the co-ed at Washington State University just months before the brutal November murders"
Ryan Lee
→
employment
→
CoinDeal
"Bryan Lee... was named in a superseding indictment over his involvement in an alleged investment fraud scheme called CoinDeal"
EFTA00160353.txt | Epstein File Explorer