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Back to data-set-08
EFTA00014243.pdf
PDF
1 MB
20 pages
Extracted Chars
46,273
Entities
50
Relationships
46
Loading extracted text...
Mentioned Entities
50
William Barr
Person
Attorney General
3 mentions
Donald Trump
Person
Celebrity
3 mentions
Geoffrey S. Berman
Person
LawEnforcement
3 mentions
Southern District of New York
Organization
GovernmentAgency
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Sarah Lawrence College
Organization
University
2 mentions
Lawrence Ray
Person
Suspect
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Michael D. Cohen
Person
Defendant
1 mention
Fort Dix
Location
Prison
1 mention
SDNY Courthouses
Organization
GovernmentAgency
1 mention
Bellevue Hospital
Organization
Company
1 mention
Rikers Island
Property
Prison
1 mention
Mueller Report
Communication
Document
1 mention
Juda Engelmayer
Person
Enabler
1 mention
Reggie Walton
Person
Judge
1 mention
Danielle Sassoon
Person
Prosecutor
1 mention
2017-03-07
Date
1 mention
Sabrina Shroff
Person
Attorney
1 mention
Bloomberg L.P.
Organization
Company
1 mention
WikiLeaks
Organization
Company
1 mention
Joshua Schulte
Person
Enabler
1 mention
Nicholas Surick
Person
Defendant
1 mention
Seth Fishman
Person
Defendant
1 mention
Thomas Guido III
Person
Defendant
1 mention
conspiracy of drug adulteration and misbranding
Charge
1 mention
Maximum Security
Property
1 mention
X Y Jet
Property
1 mention
Louis Grasso
Person
Defendant
1 mention
Kristian Rhein
Person
Defendant
1 mention
Jason Servis
Person
Defendant
1 mention
Jorge Navarro
Person
Defendant
1 mention
Jermaine Darden
Person
LawEnforcement
1 mention
Lamine N'Diaye
Person
LawEnforcement
1 mention
Robert Mueller
Person
GovernmentPosition
1 mention
Colleen McMahon
Person
Judge
1 mention
William F. Sweeney Jr.
Person
GovernmentPosition
1 mention
Central Intelligence Agency
Organization
GovernmentAgency
1 mention
Rudy Giuliani
Person
Defendant
1 mention
Harvey Weinstein
Person
Celebrity
1 mention
Prince Andrew
Person
Celebrity
1 mention
New York Magazine
Organization
Company
1 mention
Bill Clinton
Person
Politician
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Michael Thomas
Person
Associate
1 mention
Tova Noel
Person
Defendant
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
46
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"British socialite Ghislaine Maxwell, a longtime associate of Epstein's"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein's suicide in Manhattan's Metropolitan Correctional Center in August, at age 66"
Tova Noel
→
employment
→
Metropolitan Correctional Center
"Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death."
Michael Thomas
→
employment
→
Metropolitan Correctional Center
"Officers Tova Noel and Michael Thomas, who are accused of sleeping on the job and falsifying records the night of Epstein's death."
Geoffrey S. Berman
→
employment
→
Southern District of New York
"Geoffrey Berman, the U.S. Attorney for the Southern District of New York (SDNY)"
Prince Andrew
→
social
→
Jeffrey Epstein
"A friend of Epstein's, the prince has not been accused of criminal wrongdoing. He has described his association with the financier as ill-judged."
Geoffrey S. Berman
→
communication
→
Prince Andrew
"Prince Andrew has now completely shut the door on voluntary cooperation and our office is considering its options, U.S. Attorney Geoffrey Berman said"
Jermaine Darden
→
employment
→
Tova Noel
"Among those under his command were Officers Tova Noel and Michael Thomas"
Jermaine Darden
→
employment
→
Michael Thomas
"Among those under his command were Officers Tova Noel and Michael Thomas"
William Barr
→
coverup
→
Lamine N'Diaye
"U.S. Attorney General William Barr intervened and ordered the transfer be put on hold while investigations into Epstein's death continue"
William Barr
→
employment
→
U.S. Department of Justice
"actions taken by Attorney General William Barr"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Ghislaine Maxwell... and others who facilitated the wealthy financier's alleged trafficking of underage girls"
William Barr
→
power
→
Geoffrey S. Berman
"Barr has attempted to a micromanage certain cases by asking more questions than his predecessors, according to people familiar with the relationship."
Jeffrey Epstein
→
social
→
Donald Trump
"Epstein had socialized with the prince and other high-profile figures including U.S. President Donald Trump"
Geoffrey S. Berman
→
employment
→
Southern District of New York
"US Attorney for the Southern District of New York Geoffrey Berman said Monday."
William F. Sweeney Jr.
→
employment
→
Federal Bureau of Investigation
"William F. Sweeney Jr., the FBI's assistant director in charge of the New York office"
Jorge Navarro
→
legal
→
conspiracy of drug adulteration and misbranding
"Navarro and another high profile trainer, Jason Servis, were both indicted on a count of conspiracy of drug adulteration and misbranding."
Jason Servis
→
legal
→
conspiracy of drug adulteration and misbranding
"Servis got hit with a charge of misbranding conspiracy, which relates to mislabeling drugs."
X Y Jet
→
abuse
→
Jorge Navarro
"Navarro personally administered various adulterated and misbranded PEDs to X Y Jet, including a substance Navarro referred to as 'monkey'"
Jorge Navarro
→
communication
→
Jason Servis
"Navarro allegedly told Servis in an intercepted phone call on March 5 last year that he particularly liked a PED called SGF-1000."
Kristian Rhein
→
communication
→
Jason Servis
"Servis was caught on an intercepted telephone call with veterinarian and co-defendant Kristian Rhein, according to the indictment."
Louis Grasso
→
communication
→
Thomas Guido III
"Grasso allegedly told co-conspirator and fellow racehorse trainer Thomas Guido III when saying he charges $100 per script"
Joshua Schulte
→
employment
→
Central Intelligence Agency
"Joshua Schulte, 31, who worked as a computer engineer for the agency."
Joshua Schulte
→
employment
→
Bloomberg L.P.
"His feuding with co-workers led to his resignation in November 2016 to join Bloomberg L.P. as a software engineer."
Joshua Schulte
→
social
→
REDACTED-001
"Michael and Mr. Schulte, who were close friends, left the office together"
Sabrina Shroff
→
legal
→
Joshua Schulte
"Mr. Schulte's lawyer, Sabrina Shroff, asked in her closing argument"
Joshua Schulte
→
legal
→
Federal Bureau of Investigation
"They did convict Mr. Schulte on two other counts — contempt of court and making false statements to the F.B.I."
Joshua Schulte
→
document
→
WikiLeaks
"The file matched the documents posted by WikiLeaks, the anti-secrecy organization, nearly a year later"
Lawrence Ray
→
social
→
Sarah Lawrence College
"Lawrence Ray — the man who allegedly forced at least one of his daughter's friends from Sarah Lawrence College into prostitution"
REDACTED-001
→
abuse
→
Lawrence Ray
"Ray spent almost a decade physically, psychologically and sexually abusing his victims."
Lawrence Ray
→
abuse
→
REDACTED-001
"Ray had groomed the woman to be a prostitute — and had kept most of the money she earned from her trysts."
Lawrence Ray
→
property
→
Sarah Lawrence College
"Ray moved into an on-campus dorm with his daughter and several of her sophomore classmates at the college."
Danielle Sassoon
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Danielle Sassoon described ledgers that were confiscated from Ray's home"
Michael D. Cohen
→
employment
→
Donald Trump
"Michael Cohen, Trump's former personal attorney"
Rudy Giuliani
→
employment
→
Donald Trump
"Rudy Giuliani, Trump's personal attorney"
Lawrence Ray
→
legal
→
Southern District of New York
"Ray was arrested on February 10th at his home in Piscataway, NJ — and charged with sex trafficking, forced labor, and extortion."
William Barr
→
coverup
→
Donald Trump
"cause the Court to seriously question whether Attorney General Barr made a calculated attempt to influence public discourse about the Mueller Report i"
William Barr
→
employment
→
U.S. Department of Justice
"Attorney General William Barr possesses either of these golden prosecutorial virtues"
Reggie Walton
→
document
→
William Barr
"federal District Court Judge Reggie Walton called into serious doubt whether Attorney General Barr possesses either of these golden prosecutorial virt"
William Barr
→
coverup
→
Mueller Report
"Judge Walton criticizes Barr not for the redactions made to the Mueller report, but rather for Barr's misleading public comments about it"
Robert Mueller
→
document
→
Mueller Report
"Mueller himself castigated Barr for not fully capturing the context, nature, and substance of this Office's work and conclusions"
Harvey Weinstein
→
property
→
Rikers Island
"Convicted rapist Harvey Weinstein fell sometime Sunday morning while at Rikers Island jail"
Harvey Weinstein
→
property
→
Bellevue Hospital
"paramedics determined he had a heart issue and transported him to Bellevue Hospital in Manhattan"
Juda Engelmayer
→
employment
→
Harvey Weinstein
"his spokesperson Juda Engelmayer told CNN"
Colleen McMahon
→
employment
→
Southern District of New York
"Chief Judge Colleen McMahon said the ban applies to anyone who has traveled"
Colleen McMahon
→
financial
→
SDNY Courthouses
"In an order, Chief Judge Colleen McMahon said the ban applies to anyone who has traveled to China, South Korea, Japan, Italy or Iran"
EFTA00014243.pdf | Epstein File Explorer