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Back to data-set-09
EFTA00262413.txt
TXT
62.9 KB
JMail
Extracted Chars
63,983
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
3 mentions
Leong
Person
LawEnforcement
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Australian Government Department of Human Services
Organization
GovernmentAgency
2 mentions
Origin Energy Retail Limited
Organization
Company
2 mentions
Esafety
Organization
GovernmentAgency
2 mentions
Shaun Steele
Person
Suspect
2 mentions
Paul Gardner
Person
Recruiter
2 mentions
REDACTED-V01
Person
Victim
2 mentions
Edgar Bronfman Jr.
Person
Financier
1 mention
Pit Stop Technologies
Organization
Company
1 mention
OPTUS
Organization
Company
1 mention
Acosta
Person
Prosecutor
1 mention
Hells Angels Motorcycle Club
Organization
Company
1 mention
Telstra
Organization
Company
1 mention
Austin Macauley Publishers
Organization
Company
1 mention
Dalton School
Organization
Company
1 mention
Ron Baron
Person
Financier
1 mention
1800 413 955
PhoneNumber
1 mention
+61487199281
PhoneNumber
1 mention
Wendy Schubert
Person
Witness
1 mention
Port Pirie, South Australia
Location
1 mention
McAfee, LLC
Organization
Company
1 mention
Government and Police Sources
Organization
GovernmentAgency
1 mention
Telecommunications Industry Ombudsman
Organization
GovernmentAgency
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Rebecca Gray
Person
1 mention
Jacqueline REDACTED-001
Person
Victim
1 mention
Intercontinental Assets Group Inc.
Organization
Company
1 mention
Silicon Knight Computers
Organization
Company
1 mention
Holly Jackson
Person
Victim
1 mention
Legal Services Commission South Australia
Organization
GovernmentAgency
1 mention
D.B. Zwirn Special Opportunities Fund
Organization
Company
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
18 U.S.C. § 1956
Charge
1 mention
Red Devils Motorcycle Club
Organization
Company
1 mention
Paul Flavel
Person
Witness
1 mention
Services SA
Organization
GovernmentAgency
1 mention
Peter Bannister
Person
Suspect
1 mention
Kenneth Marra
Person
Judge
1 mention
Fortress Investment Group
Organization
Company
1 mention
GoDaddy
Organization
Company
1 mention
Father of William Barr
Person
Academic
1 mention
Maurice Greenberg
Person
Financier
1 mention
Jim Cayne
Person
Witness
1 mention
Adam
Person
Enabler
1 mention
QLD Police
Organization
LawEnforcement
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use... served as Epstein's sex slave from 1999 to 2002"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein... met Maxwell at Donald Trum"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and"
Kenneth Marra
→
legal
→
Jane Does v. United States
"Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law"
Ghislaine Maxwell
→
legal
→
Virginia Giuffre
"in May 2017 the case was settled in favour, with Maxwell paying "millions"."
Jeffrey Epstein
→
property
→
Little Saint James
"at his mansion in New York and on his private Caribbean island, Little Saint James."
REDACTED-001
→
abuse
→
Federal Bureau of Investigation
"reported the incident to the New York Police Department and the FBI."
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"Commonwealth Bank Manager, Paul Havel, Kaduna"
REDACTED-001
→
financial
→
Commonwealth Bank of Australia
"I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank"
REDACTED-V01
→
financial
→
OPTUS
"Thanks for the chance to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised"
Rebecca Gray
→
employment
→
OPTUS
"Rebecca Gray Customer Relations Executive Customer Relations Group ... Singtel Optus"
Andrew Penn
→
employment
→
Telstra
"CEO of Telstra Head Office, Mr Andrew Penn"
Joshua Adams
→
employment
→
Telstra
"Joshua Mares, Business Consultant, Teistra Store, Kadina"
Jeffrey Epstein
→
employment
→
Dalton School
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Stearns in 1976 as a low-level junior assistant ... In 1980 ... Epstein became a limited partner."
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)"
Jeffrey Epstein
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Between 2002 and 2005, Epstein invested $80 million in the D.B. Zwirn Special Opportunities Fund"
Jeffrey Epstein
→
financial
→
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund
"In August 2006 ... invested $57 million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund."
Acosta
→
legal
→
Jeffrey Epstein
"Alexander Acosta, entered into direct discussions ... brokered a lenient deal."
Jeffrey Epstein
→
financial
→
REDACTED-001
"Compact Discs IN Epstein possession"
Rebecca Gray
→
communication
→
REDACTED-V01
"Dear Jacqueline ... I refer to your recent communication with Optus ... Rebecca Gray Customer Relations Executive"
Rebecca Gray
→
communication
→
Telecommunications Industry Ombudsman
"in the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman."
REDACTED-V01
→
financial
→
GoDaddy
"Currently my email service registered under a business registration with GoDaddy"
REDACTED-V01
→
communication
→
Andrew Penn
"On the 13th April 2021 1 sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria"
REDACTED-V01
→
financial
→
Silicon Knight Computers
"Date 100.00 TOTAL PAID... Silicon Knight Computers... 13/07/2020"
Esafety
→
communication
→
REDACTED-V01
"Cyber Abuse Mon 4/05/2020 12:58 PM To: jacquelinez... The eSafetyCommissioner's (eSafety's) primary role"
Jacqueline REDACTED-001
→
financial
→
Austin Macauley Publishers
"credited with GBP264.45on 10/11/2020 under reference F/FLOW PONTRACT PAYMENT CONTR ... Recipient: AUSTIN MACAULAY PUBLISHERS LTD"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
Jeffrey Epstein
→
financial
→
REDACTED-001
"had sexual intercourse with her, and paid her $200 immediately afterward."
Ghislaine Maxwell
→
communication
→
REDACTED-001
"Max Well Re Be wamcd, im feeling beau, its a book. 8/06/2010"
REDACTED-V01
→
financial
→
OPTUS
"CLIENT MIR COMPLETED EASYPAY FORM TO HAVE 520PF DEDUCTED TO PAY 02H DEBT. BEGINNING 12/05/2014"
REDACTED-V01
→
abuse
→
Joshua Adams
"I reported the Fraudulentmalicious Activity of the newly created business account to Joshua Mares"
REDACTED-V01
→
abuse
→
Isabelle Oppeloar
"On the 25/0/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Teistra Store, Kadina"
Ron Baron
→
communication
→
REDACTED-V01
"I received phone contact from Ron, Telsim Head Office following the submitted letter to Mr Andrew Penn, CEO of Testa Head Office"
Jeffrey Epstein
→
social
→
Maurice Greenberg
"He became acquainted with Alan Greenberg ... Greenberg offered him a job at Bear steams"
Jeffrey Epstein
→
social
→
Edgar Bronfman Jr.
"advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies."
Jane Doe 1
→
legal
→
Jeffrey Epstein
"Epstein's estate, Maxwell, and Jane Does 1-3 (2019)"
Australian Government Department of Human Services
→
power
→
Jacqueline REDACTED-001
"We have decided to continue the access restrictions on your Centrelink record. ... Your contacting us will be via our Restricted Access phone line"
Jacqueline REDACTED-001
→
abuse
→
Esafety
"Thank you for your information received by the Safety Commissioner and taking the time to write to us. The concerns you have raised are seriou"
Jacqueline REDACTED-001
→
financial
→
Commonwealth Bank of Australia
"we have locked your NetBanl ... Transaction Date Amount debited"
Commonwealth Bank of Australia
→
communication
→
Jacqueline REDACTED-001
"Please call the Commonwealth Bank urgently on ... we have locked your NetBanl"
Government and Police Sources
→
abuse
→
REDACTED-V01
"Government and_PoIS Targetine raw a 27 year period resulting1n Seiko Targeting of an Individual by the ujo of Technoiggy - Illegal Governmeaaand Polic"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein allegedly showed inappropriate behavior toward underage students at the time."
REDACTED-001
→
legal
→
Jeffrey Epstein
"Officer Leong agreed with me of the case of Identity Theft ... Compact Discs IN Epstein possession"
REDACTED-003
→
power
→
Acosta
"according to him, because he had been ordered by higher government officials who told him that Epstein was an individual of importance to the governme"
Jacqueline REDACTED-001
→
legal
→
Epstein Case
"We have decided to continue the access restrictions on your Centrelink record ... Su-Ectec Pc-nun-I - esseinKice-"
QLD Police
→
abuse
→
REDACTED-V01
"resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentireThisintrmation confirmed the details obtained in 2016"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Epstein provided 'unspecified information' to the Florida federal prosecutors for a more lenient sentence"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers"
REDACTED-001
→
social
→
Shaun Steele
"I feel guilty about our relationship ... we have to say goodbye"
EFTA00262413.txt | Epstein File Explorer