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EFTA00264244.txt
TXT
71.9 KB
JMail
Extracted Chars
73,192
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Paul Gardner
Person
Recruiter
5 mentions
REDACTED-001
Person
Associate
5 mentions
Port Pirie Police Department
Organization
GovernmentAgency
4 mentions
Michael Fetherstonhaugh
Person
Enabler
3 mentions
John Howard
Person
Politician
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Americans for Prosperity
Organization
Company
2 mentions
Carlo
Person
Suspect
2 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
2 mentions
Paul Flavel
Person
Witness
2 mentions
Services SA
Organization
GovernmentAgency
2 mentions
Leong
Person
LawEnforcement
2 mentions
GoDaddy
Organization
Company
2 mentions
REDACTED-VICTIM-01
Person
Victim
2 mentions
David
Person
Associate
2 mentions
Tracy Chapell
Person
Witness
1 mention
The Specialist Medical Centre
Organization
Company
1 mention
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
Vicki Chapman
Person
Politician
1 mention
Kadina Police Department
Organization
GovernmentAgency
1 mention
OPTUS
Organization
Company
1 mention
Jane Does v. United States
LegalCase
1 mention
Telstra
Organization
Company
1 mention
Roger Kirchner
Person
GovernmentAgency
1 mention
Ron Baron
Person
Financier
1 mention
Peter Potter
Person
Suspect
1 mention
Central Motel
Location
Company
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Plenty of Fish
Organization
Company
1 mention
Central Motel
Organization
Company
1 mention
Newcastle Hotel
Location
1 mention
The Terrace Chicken Bar
Organization
Company
1 mention
Nick Smith
Person
Enabler
1 mention
Reece Smith
Person
Suspect
1 mention
REDACTED-Narrator
Person
Victim
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Ernie POLLEY
Person
Witness
1 mention
Glenside Mental Health
Organization
University
1 mention
Malcolm Fraser
Person
Politician
1 mention
Origin Energy Retail Limited
Organization
Company
1 mention
Esafety
Organization
GovernmentAgency
1 mention
K CHING CASH LOANS
Organization
Company
1 mention
Kelly-Anne Saffin
Person
Witness
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
Brett Ratner
Person
Celebrity
1 mention
Jake Austin
Person
LawEnforcement
1 mention
Red Devils Motorcycle Club
Organization
Company
1 mention
Scott Richard Bowman
Person
Suspect
1 mention
Shaun Steele
Person
Suspect
1 mention
Relationships
50
Melinda French Gates
→
legal
→
Bill Gates
"The divorce was finalized on August 2, 2021"
Melinda French Gates
→
employment
→
Microsoft
"They met in 1987 after Melinda began working at Microsoft"
Bill Gates
→
financial
→
Private Jet - Intercontinental
"1997, when he bought a private jet"
Bill Gates
→
financial
→
REDACTED-Seller
"Gates purchased the codex Leicester a collection of scientific writings by Leonardo da Vinci, for US$3o.8 million at an auction in 1994"
REDACTED-001
→
communication
→
Andrew Penn
"On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn"
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Michael Fetherstonhaugh... is Paul Gardner's uncle"
Andrew Penn
→
employment
→
Telstra
"the CEO of Telstra Head Office, Mr Andrew Penn"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls. ... Epstein, Maxwell and others had physically and se"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others"
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"
Virginia Giuffre
→
legal
→
Alan Dershowitz
"Giuffre filed a defamation suit against Dershowitz"
Paul Gardner
→
financial
→
K CHING CASH LOANS
"GARDNER, PAUL ROGER ... Business name K CHING CASH LOANS"
Scott Richard Bowman
→
communication
→
Daniel Nicholson
"I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS"
Nick Smith
→
financial
→
The Terrace Chicken Bar
"his brother, Nick Smith was the owner of The Terrace Chicken Bar, Port Pirie"
Reece Smith
→
social
→
Nick Smith
"REECE SMITH PORT PIRIE - BROTHER OF NICK SMITH"
David
→
employment
→
Central Motel
"Central Motel, Port Pirie David stated that he had just attracted and secured 4 Telstra contractors to accommodation at the motel of which he was the "
Bill Gates
→
communication
→
Jeffrey Epstein
"relationship with convicted sex offender Jeffrey Epstein started in 2011, just a few years after Epstein's conviction. and continued for some years"
Jeffrey Epstein
→
legal
→
REDACTED-001
"where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterwards"
Kenneth Marra
→
coverup
→
Alan Dershowitz
"The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit"
Shaun Steele
→
abuse
→
REDACTED-VICTIM-01
"Complete emotional destruction - creating vulnerability Physical and emotional attack- creating fear"
Peter Bannister
→
social
→
Shaun Steele
"Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel"
Michael Fetherstonhaugh
→
employment
→
The Specialist Medical Centre
"personnel involved in providing feedback associated with The Specialist Medical Centre during the period 2007-2010 ... Michael Fetherstonhaugh — Busin"
Kelly-Anne Saffin
→
employment
→
Port Pirie Regional Development Board
"Kelly-Anne Saffin Chief Executive Officer ... Regional Development"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina"
David
→
employment
→
Central Motel
"DAVID PORT PIRIE - MANAGER : CENTRAL MOTEL, PORT PIRIE"
David
→
abuse
→
REDACTED-Narrator
"David made sexual advances that afternoon. I refused his advances and left the establishment."
Reece Smith
→
abuse
→
REDACTED-Narrator
"Reece Smith made sexual advances. I refused his advances and ceased all contact."
Jami Smith
→
employment
→
Red Devils Motorcycle Club
"The person employed named Jami Smith and is affiliated with the Red Devils Motorcycle Club"
Melinda French Gates
→
communication
→
Jeffrey Epstein
"including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared"
Bill Gates
→
social
→
Jeffrey Epstein
"citing interviews that suggested Bill's ties with Jeffrey Epstein was at least one of her concerns"
REDACTED-001
→
abuse
→
Joshua Adams
"I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams"
REDACTED-001
→
abuse
→
Isabelle Oppeloar
"On the 25/01/2021 I reported the Fraudulent Malicious activity to Isobel le Oppeloar, Manager, Telstra Store, Kadina"
REDACTED-001
→
abuse
→
Port Pirie Police Department
"Reported for threatening behaviour to the Port Pixie Police Department - 000 call centre transferred to PortPirie Police Department"
Jeffrey Epstein
→
abuse
→
Prince Andrew
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others, including Prince Andrew"
Virginia Giuffre
→
power
→
REDACTED-001
"she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls."
Peter Bannister
→
power
→
Shaun Steele
"He had met Peter Bannister at this time who had taken Shaun Steele into his home and bad become close friends from that point on."
Paul Gardner
→
abuse
→
REDACTED-Narrator
"Paul Gardner, Queensland, Port Germain - Sexual Targeting"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
Ron Baron
→
other
→
REDACTED-001
"I was informed that the reports... was identified as Government and Police Sources Remotely Accessing servers"
Shaun Steele
→
abuse
→
REDACTED-VICTIM-01
"Claiming I was paranoid when questioning his conduct, saying that it was all in my mind / delusional and blaming me for my reactions causing constant "
Paul Gardner
→
abuse
→
REDACTED-001
"Distinctive name definition of child in possession of Paul Gardner (claiming to be his daughter, sexually molested in Queensland)"
Jake Austin
→
abuse
→
REDACTED-Narrator
"I felt very uneasy in the presence of Officer Jake Austin (continual presence) and reported that I had come to the conclusion that I had made a mistak"
QLD Police
→
abuse
→
REDACTED-001
"identified as Government and Police Sources Remotely Accessing servers... resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Target"
Jeffrey Epstein
→
document
→
REDACTED-001
"ABUSE EPSTEIN"
Paul Gardner
→
financial
→
REDACTED-001
"Paul Gardner handed the woman $50.00 and said So you want this then"
Sharon Bowman
→
social
→
Paul Gardner
"Sharon Bowman / mother of Paul Garner's child"
Paul Gardner
→
other
→
REDACTED-004
"I could get 5200.00 for you on the market... You know, hooking... I was disgusted by this comment"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"the accounts were set up by the Commonwealth Bank Manager, Paul Flavel"
REDACTED-001
→
financial
→
Commonwealth Bank of Australia
"I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts"
Port Pirie Police Department
→
coverup
→
REDACTED-001
"Port Pirie Police Department - Refer to all files, Sexual Targeting : Connections... Government and Police Targeting over a 27 year period"
EFTA00264244.txt | Epstein File Explorer