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-09
EFTA00268962.txt
TXT
59.5 KB
JMail
Extracted Chars
60,303
Entities
50
Relationships
41
Loading extracted text...
Mentioned Entities
50
John Wayne Olsen
Person
Politician
4 mentions
Paul Gardner
Person
Recruiter
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Rob Lucas
Person
Politician
2 mentions
Shaun Steele
Person
Suspect
2 mentions
Peter Bannister
Person
Suspect
2 mentions
Health
Organization
GovernmentAgency
2 mentions
Dalton
Organization
University
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
Vicki Chapman
Person
Politician
1 mention
Liberal Party
Organization
Company
1 mention
Jane Does v. United States
LegalCase
1 mention
Hells Angels Motorcycle Club
Organization
Company
1 mention
Telstra
Organization
Company
1 mention
SAPOL
Organization
GovernmentAgency
1 mention
Location 301
Location
1 mention
Deputy Vice-Chancellor, Research
GovernmentPosition
1 mention
University of Newcastle
Organization
University
1 mention
Queensland University of Technology
Organization
University
1 mention
Butterfield
Person
Academic
1 mention
The Pavilions Bali
Property
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Jacqueline Carol Pearce
Person
Victim
1 mention
American Government
Organization
GovernmentAgency
1 mention
Hieu Van Le
Person
GovernmentPosition
1 mention
Julie Abbott
Person
1 mention
Government of Australia
Organization
GovernmentAgency
1 mention
K CHING CASH LOANS
Organization
Company
1 mention
Christopher McGinley
Person
Suspect
1 mention
University of Adelaide
Organization
University
1 mention
Red Devils Motorcycle Club
Organization
Company
1 mention
Scott Richard Bowman
Person
Suspect
1 mention
Michael Fetherstonhaugh
Person
Enabler
1 mention
Port Pirie Police Department
Organization
GovernmentAgency
1 mention
Vincent Bulone
Person
Suspect
1 mention
Steven Marshall
Person
Politician
1 mention
Kenneth Marra
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Kmart
Organization
Company
1 mention
Jennifer Araoz
Person
Victim
1 mention
Vincent
Person
Witness
1 mention
Cynthia Schulze
Person
Associate
1 mention
The Foundation
Organization
Foundation
1 mention
Relationships
41
Paul Gardner
→
financial
→
K CHING CASH LOANS
"GARDNER, PAUL ROGER... Business name K CHING CASH LOANS"
Scott Richard Bowman
→
employment
→
SAPOL
"I am a Senior Constable of Police, ID 72923"
REDACTED-001
→
abuse
→
Cynthia Schulze
"The targeted victim approached her mother and informed her mother of what the woman had proposed regarding becoming a model"
Ghislaine Maxwell
→
power
→
REDACTED-Victims
"conviction on U.S. federal charges related to her helping him procure and sexually abuse minors"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Steams in 1976... In 1981, he was asked to leave Bear Stearns"
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)"
Kenneth Marra
→
legal
→
Jane Does v. United States
"in the case of Iwo Jane Does v. United States, Senior Judge... Kenneth Marra said federal prosecutors violated the law"
Jeffrey Epstein
→
abuse
→
Annie Farmer
"Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards"
Maria Farmer
→
abuse
→
U.S. Department of Justice
"Farmer reported the incident to the New York City Police Department and. the FELLS"
Michael Fetherstonhaugh
→
employment
→
Port Pirie Regional Development Board
"Michael Fetherstonhaugh — Business Adviser... providing feedback associated with The Specialist Medical Centre during the period 2007 - 2010"
REDACTED-001
→
social
→
Vincent
"I am back to the hotel now darling... I can't express how much I love you, there is no word powerful enough."
REDACTED-001
→
other
→
Queensland University of Technology
"position at QUT)and they have already responded and acknowledged reception of my full application... email about QUIs DVCR job"
SAPOL
→
abuse
→
REDACTED-VICTIM-01
"1st event of Police Sexual advances towards a 16 year old teenager"
Christopher McGinley
→
abuse
→
REDACTED-VICTIM-01
"Domestic violence and entrapment of the victim... Entrapped and at knife point while entrapped... Perpetrator... McGinley"
Ghislaine Maxwell
→
power
→
REDACTED-001
"EPSTEIN AND MAXWELL RECRUITING MODELLING PROPOSALS INVOLVING PROMINENT POSITIONS INCLUDING UNDER AGE GIRLS"
Peter Bannister
→
abuse
→
REDACTED-001
"Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting"
Ghislaine Maxwell
→
power
→
Maria Farmer
"Farmer met Epstein and Maxwell at her graduate art gallery reception... they hired her to work on an art project in Leslie Wexner's Ohio mansion"
REDACTED-001
→
communication
→
Chris
"So I call -d Chris and organised to see him tomorrow afternoon myself."
Shaun Steele
→
abuse
→
REDACTED-001
"2008 - 2009 Sexual Targeting; Shaun Steele / Motorcycle Gang Crime figures"
REDACTED-001
→
employment
→
Health
"prepare the start of the ne SA Go grant"
SAPOL
→
coverup
→
Christopher McGinley
"Perpetrator was not charged by the police officer who Witnessed the attack of the victim"
John Wayne Olsen
→
social
→
Jeffrey Epstein
"JOHN OLSEN - EPSTEIN AND MAXWELL RECRUITING MODELLING PROPOSALS"
REDACTED-001
→
other
→
University of Newcastle
"there is only Newcastle left now, probably the same response coming soon"
REDACTED-VICTIM-01
→
document
→
American Government
"First recorded event of Intellectual Property Theft... in the American Governments possession - Infant sleep Positioner"
REDACTED-VICTIM
→
abuse
→
Port Pirie Police Department
"after 000 call to the Port Pirie Police Department reporting-the threat of prostitution"
Lesley Groff
→
abuse
→
Jeffrey Epstein
"Araoz amended her complaint to include... Lesley Groff and [REDACTED] as enablers"
REDACTED-001
→
social
→
REDACTED-001
"that mother fucker didn't organise any of the meetings he s he would."
John Wayne Olsen
→
employment
→
Liberal Party
"In 1976 sen was elected president of the South Australian division of the Liberal Party"
John Wayne Olsen
→
social
→
Julie Abbott
"in-May 1968 he married Julie Abbott they were to have two sons and a daughter"
John Wayne Olsen
→
employment
→
Location 301
"Liberal Party Premise of South A stralia 996--20011"
Hieu Van Le
→
employment
→
Steven Marshall
"Marshall had himself... sworn in as an interim three-person government by the Governor of South Australia, Hieu Van Le. Marshall became Premier"
John Wayne Olsen
→
social
→
Steven Marshall
"arshal was introduced to the election day function by forme iberal Premier John Olsen nd claimed victory"
Vicki Chapman
→
employment
→
Location 301
"Chapman Deputy Premier and Attorney-General"
Vincent Bulone
→
employment
→
University of Adelaide
"This Agreement is made between the Organisation and The University of Adelaide... University Professor Vincent Bulone: provision of expertise"
Vincent Bulone
→
property
→
The Pavilions Bali
"THE PAVILIONS BALI Guest : MR Vincent Bulone Date 10-JAN-2019"
Peter Bannister
→
social
→
Paul Gardner
"half brother Paul Gardner... Half brother Peter Banniste"
Paul Gardner
→
social
→
Shaun Steele
"alf brother Paul Gardner - Long term relationship Shaun Steele"
Shaun Steele
→
employment
→
Red Devils Motorcycle Club
"Shaun Steele , Red Devils Motorcycle Club, Port Pirie"
Vincent Bulone
→
communication
→
Jacqueline Carol Pearce
"Hi Darling... Love you beautiful Lady... Sending lots of kisses"
REDACTED-001
→
property
→
Telstra
"I went to the Telstra shop and they opened up the back of my phone"
EFTA00268962.txt | Epstein File Explorer