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Back to data-set-09
EFTA00262077.txt
TXT
151.2 KB
JMail
Extracted Chars
154,259
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Copper Coast Sports and Leisure Centre
Organization
Company
12 mentions
Debitsuccess Pty Ltd
Organization
Company
10 mentions
REDACTED-001
Person
Associate
5 mentions
Lisa Raymond
Person
4 mentions
Belgravia Leisure
Organization
Company
4 mentions
Kadina
Location
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Jacqueline Carol Pearce
Person
Victim
3 mentions
Xplor Technologies
Organization
Company
3 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
3 mentions
Liberal Party
Organization
Company
2 mentions
Transaction Services Holdings Limited
Organization
Company
2 mentions
FBI-NYPD Crimes Against Children Task Force
Organization
GovernmentAgency
2 mentions
John Wayne Olsen
Person
Politician
2 mentions
Leong
Person
LawEnforcement
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Teterboro Airport
Location
Airport
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Vicki Chapman
Person
Politician
1 mention
OPTUS
Organization
Company
1 mention
Telstra
Organization
Company
1 mention
Location 301
Location
1 mention
Americans for Prosperity
Organization
Company
1 mention
Fraudulent Austrian Passport
Property
1 mention
Paul J. Manafort
Person
Defendant
1 mention
Trafficking charges
Charge
1 mention
Jane Doe (Aspiring Singer)
Person
Victim
1 mention
Jane Doe (Music Student)
Person
Victim
1 mention
Transocean Services Group Ltd
Organization
Company
1 mention
[email protected]
Communication
1 mention
1 Doswell Terrace
Address
1 mention
Kadina, SA
Location
1 mention
Advanced Physio Solutions
Organization
Company
1 mention
Lahni Smith
Person
Witness
1 mention
Sex Abuse Ring
LegalCase
1 mention
Kadila
Person
Victim
1 mention
William Smith
Person
Witness
1 mention
May West
Person
Witness
1 mention
Drysdale Government Securities
Organization
Company
1 mention
Overdue Gym Payment
FinancialTransaction
1 mention
Sheetal D
Person
1 mention
Milla Pearce
Person
Victim
1 mention
2023-08-21
Date
1 mention
Sandee
Person
1 mention
AK MA
Person
1 mention
2023-09-29
Date
1 mention
Attorney General of SA
Organization
GovernmentAgency
1 mention
Overdue Payment
FinancialTransaction
1 mention
Jyotika G
Person
1 mention
Australian Financial Complaints Authority
Organization
GovernmentAgency
1 mention
Relationships
50
Debitsuccess Pty Ltd
→
financial
→
Copper Coast Sports and Leisure Centre
"We are a specialist billing company who will be collecting your payments on behalf of Copper Coast Fitness."
Copper Coast Sports and Leisure Centre
→
property
→
1 Doswell Terrace, Kadina SA 5554
"Business Name: Copper Coast Fitness ... Address: lADoswell Terrace. Karin SA5554"
Lisa Raymond
→
employment
→
Copper Coast Sports and Leisure Centre
"Lisa Raymond Customer Service Supervisor Copper Coast Sports and Leisure Centre"
Debitsuccess Pty Ltd
→
financial
→
Copper Coast Sports and Leisure Centre
"I have checked with Debit Success who takes the payments"
REDACTED-001
→
financial
→
Debitsuccess Pty Ltd
"arrange to pay the arrears amount of $ 25.5 with a credit/debit card before your next debit"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"deposition from Jane Doe 3 that accused Maxwell of recruiting her in 1999, when she was a minor"
Ghislaine Maxwell
→
legal
→
Virginia Giuffre
"In May 2017 the case was settled in favour with Maxwell paying millions"
Kenneth Marra
→
legal
→
Jeffrey Epstein
"Judge Kenneth Marra ruled that the allegations made by alleged victim I against Prince Andrew had no hearing on the lawsuit"
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc."
Jeffrey Epstein
→
property
→
Little Saint James
"his private Caribbean island Little Saint James"
FBI-NYPD Crimes Against Children Task Force
→
legal
→
Jeffrey Epstein
"On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport"
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House"
Jeffrey Epstein
→
legal
→
Sex Trafficking Charges
"Epstein was arrested... on sex trafficking charges"
Jane Doe 1
→
legal
→
U.S. Department of Justice
"A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1... against the United States for violations of the Crime Victims' Rights Ac"
Andrew Penn
→
employment
→
Telstra
"CEO of Telstra Head Office, Mr Andrew Penn"
Jeffrey Epstein
→
abuse
→
Jane Doe (Music Student)
"Jane Doe was repeatedly sexually assaulted by Epstein over a four-year period"
Ghislaine Maxwell
→
power
→
Jane Doe (Music Student)
"Maxwell played a key role in both her recruitment"
Jeffrey Epstein
→
legal
→
Trafficking charges
"Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force... Trafficking charges"
Jeffrey Epstein
→
property
→
Teterboro Airport
"Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport"
Debitsuccess Pty Ltd
→
social
→
Transaction Services Holdings Limited
"Debitsuccess is an Puthonsed Representatim (AR 407894) of Transaction Senices Holdings Limited"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell... had sewed as Epstein's sex slave from 1992 JO 2002"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"accounts were set up by the Commonwealth Bank Manager Paul Flavel Recline and could be confirmed by Paul Flavel, Manager"
Kadila
→
financial
→
Commonwealth Bank of Australia
"I informed Officer Leong that I had 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts"
Ghislaine Maxwell
→
abuse
→
Jane Doe (Music Student)
"Maxwell played a key role... by participating in the assaults"
Jeffrey Epstein
→
abuse
→
Jane Doe (Broward County)
"accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008"
Ghislaine Maxwell
→
power
→
Jane Doe (Broward County)
"accused Epstein and Maxwell of trafficking her"
Jeffrey Epstein
→
abuse
→
Jane Doe (Aspiring Singer)
"accusing him of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer and model in New York"
Jane Doe (Music Student)
→
employment
→
Interlochen Center for the Arts
"recruited a 13-year-old music student at the Interlochen Center for the Arts"
Gina
→
financial
→
Copper Coast Sports and Leisure Centre
"Instalment amount: $17.00 ... First Payment Date: 02,01/2023 ... Weekly"
REDACTED-001
→
communication
→
Copper Coast Sports and Leisure Centre
"I am contacting you to report an ongoing issue concerning my Gym Membership, conceming your payment system and payments of my membership."
REDACTED-001
→
employment
→
Copper Coast Sports and Leisure Centre
"We can change your membership to concession if you bring your concession card into the front desk then I will change your payment to 15.50 per week"
REDACTED-001
→
financial
→
Commonwealth Bank of Australia
"Commonwealth Bank LOCATION: KADINA ... ACCOUNT: SAVINGS"
REDACTED-001
→
abuse
→
Attorney General of SA
"am currently addressing this issue with higher authorities, FBI and the attorney General of SA"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others"
Jeffrey Epstein
→
employment
→
International Assets Group Inc.
"Epatein-siogrribed his work at this time as being a high-level honntyltunter. He told friends that he worked sometimes as a consth tantinovernments"
Kadila
→
communication
→
Lahni Smith
"reservation for Kara Pilates reformer @ 21 Ellen with Lahni Smith at Advanced Physio Solutions ... on Tuesday, 12/12/2023"
Jeffrey Epstein
→
abuse
→
Jane Doe 1
"federal civil suit was filed in Florida by Jane Doe 1 and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act"
Jeffrey Epstein
→
abuse
→
Jane Doe 2
"federal civil suit was filed in Florida by Jane Doe 1 and Jane Doe 2 against the United States"
Jeffrey Epstein
→
property
→
Saudi Arabia
"entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s"
Jeffrey Epstein
→
legal
→
REDACTED-001
"Epstein made many out-of-court settlements with alleged victims"
Jacqueline Carol Pearce
→
communication
→
Esafety
"Your enquiry to the eSafety Commissioner ENO-2022-0000919"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Spanish actress and heiress was one such wealthy client, whom Epstein helped ;n 1982 to recover her father's millions in lost investments"
Gina
→
financial
→
Commonwealth Bank of Australia
"Direct Debit from Bank Account ... Name of the Financial Institution Commonwealth Bank"
REDACTED-001
→
abuse
→
Copper Coast Sports and Leisure Centre
"am requesting that this issue is thoroughly investigated either as a mistake in the payment system or as suspicious activity."
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
Kadila
→
legal
→
Sex Abuse Ring
"Victim of Identity Theft ... for sexual purposes of a Sex Abuse Ring - Conspiracy"
Jacqueline Carol Pearce
→
abuse
→
Andrew Penn
"sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn... informing the CEO of the continuous Frandulent Malicious Activity"
Jeffrey Epstein
→
social
→
May West
"Your a lovely lady Jac... Max Vrett... with loving... need to give us a proper chance"
Jeffrey Epstein
→
other
→
May West
"ACT OF GROOMING... Research on May West criminal"
TSG Holdings (AUST) No.2 Pty Ltd
→
financial
→
Debitsuccess Pty Ltd
"We are a wholly owned subsidiary of TSG Holdings (AUST) No.2 Pty Ltd MN 89 608 821 281"
EFTA00262077.txt | Epstein File Explorer