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-08
EFTA00032633.pdf
PDF
903.4 KB
9 pages
Extracted Chars
43,008
Entities
50
Relationships
22
Loading extracted text...
Mentioned Entities
50
Donald Trump
Person
Celebrity
4 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
Financial Trust Corporation
Organization
Company
2 mentions
Catalyst Pharmaceuticals Inc.
Organization
Company
2 mentions
Joe Biden
Person
Politician
2 mentions
JPMorgan Chase
Organization
FinancialInstitution
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Peabody Coal
Organization
Company
1 mention
NLRB
Organization
GovernmentAgency
1 mention
FCC
Organization
GovernmentAgency
1 mention
Chad F. Wolf
Person
GovernmentPosition
1 mention
New York County District Attorney's Office
Organization
GovernmentAgency
1 mention
United States Census Bureau
Organization
GovernmentAgency
1 mention
Shawn Carter
Person
Celebrity
1 mention
Latham & Watkins
Organization
Company
1 mention
Michael T. Flynn
Person
Suspect
1 mention
Goldman Sachs
Organization
Company
1 mention
Bank of America
Organization
FinancialInstitution
1 mention
LA County
Location
1 mention
U.S. District Court for the Northern District of Georgia
Organization
GovernmentAgency
1 mention
Tenet Healthcare Corp.
Organization
Company
1 mention
Bryan Cave Leighton Paisner LLP
Organization
LawFirm
1 mention
Katten
Organization
LawFirm
1 mention
Tom Wheeler
Person
GovernmentPosition
1 mention
Commonwealth Edison Co.
Organization
Company
1 mention
Peabody Energy Corp.
Organization
Company
1 mention
Gurbir Grewal
Person
Prosecutor
1 mention
Arch Coal Inc.
Organization
Company
1 mention
Virginia Federal Court
Organization
GovernmentAgency
1 mention
Edward Snowden
Person
Suspect
1 mention
Allied BioScience Inc.
Organization
Company
1 mention
PureShield Inc.
Organization
Company
1 mention
Tom Wolf
Person
Politician
1 mention
Amy Coney Barrett
Person
Politician
1 mention
DLA Piper
Organization
LawFirm
1 mention
U.S. Environmental Protection Agency
Organization
GovernmentAgency
1 mention
Gavin Newsom
Person
Politician
1 mention
Portfolio Media, Inc.
Organization
Company
1 mention
Trump Organization Inc.
Organization
Company
1 mention
Jones Day
Organization
LawFirm
1 mention
2020-09-30
Date
1 mention
U.S. Supreme Court
Organization
GovernmentAgency
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Epstein Becker Green
Organization
LawFirm
1 mention
Central Intelligence Agency
Organization
GovernmentAgency
1 mention
Sidley Austin LLP
Organization
LawFirm
1 mention
U.S. Department of Homeland Security
Organization
GovernmentAgency
1 mention
Food and Drug Administration
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
22
New York County District Attorney's Office
→
legal
→
Donald Trump
"The Manhattan district attorney told the Second Circuit on Tuesday that it cannot enforce a subpoena against President Donald Trump's accounting firm "
Donald Trump
→
communication
→
Joe Biden
"Former Vice President Joe Biden promised to repeal the 2017 tax law during Tuesday night's debate with President Donald Trump"
Donald Trump
→
employment
→
U.S. Department of Justice
"The Trump administration called for an investigation... Judges Reject DOJ's 'Frivolous' Bid To Pause Census Ruling"
Donald Trump
→
employment
→
Trump Organization Inc.
"President Donald Trump... Trump Organization Inc."
Donald Trump
→
communication
→
Joe Biden
"President Donald Trump and Democratic nominee Joe Biden jousted over the U.S. Supreme Court at their unruly first debate Tuesday"
Amy Coney Barrett
→
employment
→
U.S. Supreme Court
"Judge Amy Coney Barrett will vote to vaporize the Affordable Care Act if she joins the U.S. Supreme Court."
Chad F. Wolf
→
employment
→
U.S. Department of Homeland Security
"acting Homeland Security chief Chad Wolf was likely improperly appointed"
Michael T. Flynn
→
communication
→
Donald Trump
"she has personally discussed the former national security adviser's criminal case with President Donald Trump recently"
Catalyst Pharmaceuticals Inc.
→
legal
→
Food and Drug Administration
"Catalyst Pharmaceuticals Inc.'s suit claiming the U.S. Food and Drug Administration unlawfully approved a lower-cost version of a drug"
PureShield Inc.
→
legal
→
Allied BioScience Inc.
"PureShield Inc. claimed in a lawsuit filed Monday in Texas federal court that Allied BioScience Inc.'s SurfaceWise 2 surface disinfectant... infringes"
Edward Snowden
→
legal
→
Virginia Federal Court
"A Virginia federal court on Tuesday ordered former U.S. intelligence contractor Edward Snowden to hand over more than $5 million"
Latham & Watkins
→
legal
→
LA County
"Latham & Watkins LLP is leading the charge representing plaintiffs in a putative class action filed Monday accusing Los Angeles County of violating th"
Peabody Coal
→
social
→
Arch Coal Inc.
"Peabody, Arch Drop Merger Plans After Judge Sides With FTC"
NLRB
→
power
→
U.S. House of Representatives
"the board's top legal adviser said Tuesday in answer to a U.S. House of Representatives subpoena seeking the inside scoop"
REDACTED-001
→
employment
→
Commonwealth Edison Co.
"A former Commonwealth Edison Co. executive pled guilty in Illinois federal court Tuesday to participating in a bribery conspiracy"
REDACTED-001
→
financial
→
REDACTED-001
"he paid off a powerful Illinois legislator in exchange for the lawmaker's influence on legislation that affected the electric company's business"
Tom Wheeler
→
employment
→
FCC
"former Federal Communications Commission Chairman Tom Wheeler's recent proposal"
JPMorgan Chase
→
legal
→
U.S. Department of Justice
"In the deferred prosecution deal with JPMorgan Chase & Co. announced Tuesday, federal prosecutors made clear that they now expect companies and their "
JPMorgan Chase
→
social
→
Goldman Sachs
"top in-house lawyers from JPMorgan Chase & Co., Goldman Sachs, Bank of America and nine other global financial institutions have pledged to further th"
REDACTED-001
→
employment
→
Sidley Austin LLP
"Sidley Austin LLP's West Coast head of the firm's appellate and supreme court group has moved to Bryan Cave Leighton Paisner LLP"
REDACTED-001
→
employment
→
Bryan Cave Leighton Paisner LLP
"Bryan Cave Snags High Court Practice Co-Chair From Sidley... has moved to Bryan Cave Leighton Paisner LLP"
REDACTED-001
→
legal
→
U.S. District Court for the Northern District of Georgia
"high-profile showdowns like the $400 million kickbacks case against two former Tenet Healthcare Corp. executives."
EFTA00032633.pdf | Epstein File Explorer