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
EFTA00032932.pdf
PDF
515.4 KB
6 pages
Extracted Chars
23,148
Entities
33
Relationships
17
Loading extracted text...
Mentioned Entities
33
Roger J. Stone Jr.
Person
Defendant
1 mention
Julian Paul Assange
Person
Defendant
1 mention
Citizens Financial Group
Organization
FinancialInstitution
1 mention
UnitedLex
Organization
Company
1 mention
LeClairRyan PLLC
Organization
LawFirm
1 mention
Lawrence VanDyke
Person
LawEnforcement
1 mention
Maryland High Court
Organization
GovernmentAgency
1 mention
Adnan Syed
Person
Defendant
1 mention
Bernice Donald
Person
Judge
1 mention
House Democrats' Impeachment Inquiry
Event
1 mention
Don McGahn
Person
Witness
1 mention
Prison System
Organization
GovernmentAgency
1 mention
Failing to check on inmates
Charge
1 mention
April Trial
Event
1 mention
Manhattan Federal Judge
Person
Judge
1 mention
Prison Cell
Location
1 mention
Chris Lischewski
Person
Defendant
1 mention
Allen & Overy
Organization
LawFirm
1 mention
McCarter & English, LLP
Organization
LawFirm
1 mention
Unnamed Prison Guards
Person
Suspect
1 mention
Nike
Organization
Company
1 mention
Apple, Inc.
Organization
Company
1 mention
Brett Kavanaugh
Person
Politician
1 mention
United States Court of Appeals for the Eleventh Circuit
Organization
GovernmentAgency
1 mention
U.S. Supreme Court
Organization
GovernmentAgency
1 mention
Steve Bannon
Person
Celebrity
1 mention
Michael Avenatti
Person
Defendant
1 mention
Milbank LLP
Organization
LawFirm
1 mention
Donald Trump
Person
Celebrity
1 mention
Department of the Treasury
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
17
Unnamed Prison Guards
→
legal
→
Failing to check on inmates
"two prison guards charged with failing to check on inmates the night wealthy financier and sex offender Jeffrey Epstein killed himself"
Unnamed Prison Guards
→
legal
→
April Trial
"A Manhattan federal judge on Monday set an April trial date for two prison guards"
Jeffrey Epstein
→
property
→
Prison Cell
"Jeffrey Epstein killed himself in his cell"
Manhattan Federal Judge
→
legal
→
April Trial
"A Manhattan federal judge on Monday set an April trial date for two prison guards"
Unnamed Prison Guards
→
employment
→
Prison System
"Epstein Guards Face April Trial, Decry Broken Prison System"
Unnamed Prison Guards
→
abuse
→
Jeffrey Epstein
"two prison guards charged with failing to check on inmates the night wealthy financier and sex offender Jeffrey Epstein killed himself"
Don McGahn
→
legal
→
House Democrats' Impeachment Inquiry
"former White House counsel Don McGahn must comply with a subpoena to testify in House Democrats' impeachment inquiry"
Donald Trump
→
legal
→
House Democrats' Impeachment Inquiry
"House Democrats' impeachment inquiry into President Donald Trump's alleged attempts to obstruct former special counsel Robert Mueller's probe"
Apple, Inc.
→
financial
→
Department of the Treasury
"Apple Inc. will pay nearly $467,000 to the U.S. Department of the Treasury for allegedly hosting a sanctioned Slovenian software developer on its plat"
Michael Avenatti
→
legal
→
Nike
"Michael Avenatti ignores the unmistakable wording of an allegation that he defrauded a client as he plotted to extort millions from Nike Inc."
Brett Kavanaugh
→
employment
→
U.S. Supreme Court
"Justice Brett Kavanaugh on Monday said he is open to the idea of reviving the so-called nondelegation doctrine in a future case, the latest conservati"
U.S. Supreme Court
→
legal
→
Adnan Syed
"The U.S. Supreme Court decided Monday it won't hear Adnan Syed's appeal challenging his 19-year-old murder conviction"
Maryland High Court
→
legal
→
Adnan Syed
"controversial 4-3 ruling by Maryland's high court that denied Syed a new trial due to his defense counsel's shortcomings"
Steve Bannon
→
employment
→
Citizens Financial Group
"Steve Gannon, the top lawyer at Citizens Financial Group, has been representing similar institutions for most of his career."
LeClairRyan PLLC
→
legal
→
REDACTED-001
"LeClairRyan PLLC and its operational services joint venture with UnitedLex have settled claims that they discriminated against a former marketing empl"
UnitedLex
→
legal
→
REDACTED-001
"operational services joint venture with UnitedLex have settled claims that they discriminated against a former marketing employee"
Lawrence VanDyke
→
employment
→
United States Court of Appeals for the Eleventh Circuit
"nomination of former Nevada Solicitor General Lawrence VanDyke to the Ninth Circuit"
EFTA00032932.pdf | Epstein File Explorer