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
EFTA00265175.txt
TXT
98.4 KB
JMail
Extracted Chars
100,104
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
4 mentions
The Specialist Medical Centre
Organization
Company
3 mentions
Jacqueline Carol Pearce
Person
Victim
3 mentions
Michael Fetherstonhaugh
Person
Enabler
3 mentions
Hells Angels Motorcycle Club
Organization
Company
2 mentions
Telstra
Organization
Company
2 mentions
Youth Court of South Australia
Organization
GovernmentAgency
2 mentions
Dean Richards
Person
Academic
2 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
2 mentions
South Australia Police Department
Organization
GovernmentAgency
2 mentions
Andrew Penn
Person
Executive
2 mentions
George Georgio
Person
Suspect
2 mentions
Port Pirie
Location
2 mentions
Red Devils Motorcycle Club
Organization
Company
2 mentions
Leong
Person
LawEnforcement
2 mentions
Peter Bannister
Person
Suspect
2 mentions
Health
Organization
GovernmentAgency
2 mentions
Paul Gardner
Person
Recruiter
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Kayne McDiarmid
Person
Witness
1 mention
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
FIFI Box
Person
Celebrity
1 mention
OPTUS
Organization
Company
1 mention
Acosta
Person
Prosecutor
1 mention
Roger Kirchner
Person
GovernmentAgency
1 mention
Austin Macauley Publishers
Organization
Company
1 mention
Ron Baron
Person
Financier
1 mention
Lavis Real Estate Pty Ltd
Organization
Company
1 mention
Australia and New Zealand Banking Group Limited
Organization
FinancialInstitution
1 mention
Allen Golding
Person
Witness
1 mention
Americans for Prosperity
Organization
Company
1 mention
Kimberly Espinosa
Person
Enabler
1 mention
Property Damage
Charge
1 mention
Home Start
Organization
FinancialInstitution
1 mention
ANZ Banking Group
Organization
FinancialInstitution
1 mention
Medical Establishment
Organization
Company
1 mention
Caltex Service Station
Organization
Victim
1 mention
Victim Support Service
Organization
Victim
1 mention
Nancy Pisani
Person
Victim
1 mention
Linn McDiarmid
Person
Suspect
1 mention
R A Aughey & Associates Pty Ltd
Organization
Company
1 mention
EFTA00265235
LegalCase
1 mention
Townsville CC
Organization
GovernmentAgency
1 mention
Port Pirie Community Centre Inc
Organization
Organization
1 mention
Magistrate Lindsay
Person
Judge
1 mention
Clinton James McDiarmid
Person
Defendant
1 mention
Dermatology and Allergy Centre
Organization
Company
1 mention
Relationships
50
Acosta
→
legal
→
Jeffrey Epstein
"the U.S. attorney in Miami, Alexander Acosta, entered into direct disCussions about the plea agreement... Acosta brokered a lenient deal."
Jeffrey Epstein
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund"
Jeffrey Epstein
→
financial
→
Bear Stearns
"invested $57 million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund"
Jeffrey Epstein
→
property
→
Little Saint James
"his private Caribbean island, Little Saint James"
Kenneth Marra
→
legal
→
U.S. Department of Justice
"Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit"
Virginia Giuffre
→
legal
→
Alan Dershowitz
"Giuffre filed a defamation suit against Dershowitz"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018."
Jeffrey Epstein
→
abuse
→
Annie Farmer
"Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996."
Ghislaine Maxwell
→
abuse
→
Annie Farmer
"Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"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
→
abuse
→
Jennifer Araoz
"Epstein raped her in his New York City mansion when she was 15"
Jeffrey Epstein
→
employment
→
Dalton
"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 ... 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
→
legal
→
Jennifer Araoz v. Epstein and Maxwell (2019)
"stein was served with a petition regarding a pending state civil lawsuit filed by Jennifer Araoz"
REDACTED-001
→
communication
→
Andrew Penn
"submitted letter to Mr Andrew Penn, CEO of Telstra Head Office"
Ron Baron
→
communication
→
REDACTED-001
"I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn"
Andrew Penn
→
employment
→
Telstra
"Mr Andrew Penn, CEO of Telstra Head Office"
REDACTED-001
→
social
→
REDACTED-001
"blocked contact and altered messages to my children"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others... she had served as Epstein's sex s"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use"
Ghislaine Maxwell
→
power
→
Sarah Ransome
"alleging that Maxwell had hired her to give massages to Epstein and later . threatened to physically harm her"
Lizzie Stokes
→
employment
→
Youth Court of South Australia
"Lizzie Stokes YOUTH JUSTICE COORDINATOR ... YOUTH COURT OF SOUTH AUSTRALIA"
Sean Manfield
→
employment
→
Wardle Co Pty Ltd
"Sean Manfield Property Consultant ... Wardle Co Pty Ltd"
Jacqueline Carol Pearce
→
employment
→
Port Pirie Regional Council
"Cleaner level1 Port Pine C ... Pay Period: 22/03/2008 To 5/04/2008"
Kelly-Anne Saffin
→
employment
→
Port Pirie Regional Development Board
"Kelly-Anne Saffin Chief Executive Officer ... Regional Development, Australia YORKE AND MID NORTH"
Michael Fetherstonhaugh
→
employment
→
Port Pirie Regional Development Board
"Michael Fetherstonhaugh — Business Adviser ... We advise that the following officers were involved"
Jacqueline Carol Pearce
→
legal
→
Magistrates Court of South Australia
"NEXT HEARING: 11/03/2016 10:00 MAGISTRATES COURT OF SA PORT PIRIE"
REDACTED-001
→
financial
→
Telstra
"Telecommunication Systems concerning continuous ongoing Fraudulent Activity in my accounts"
Peter Bannister
→
employment
→
Red Devils Motorcycle Club
"Peter Bannister, President of the Red Devils Motorcycle Club"
Rebecca Gray
→
employment
→
OPTUS
"Rebecca Gray Customer Relations Executive ... Singtel Optus"
Shaun Steele
→
financial
→
R A Aughey & Associates Pty Ltd
"From: Steele, Shaun ... Amount Due: $210.00 Due Date: 08 August 2008 RA Aughey & Associates Pty Ltd"
Jeffrey Epstein
→
abuse
→
Maria Farmer
"Maria Farmer... alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell"
Lesley Groff
→
abuse
→
Jennifer Araoz
"named the additional individuals Lesley Groff and Cimberly Espinosa as enablers"
Wardle Co Pty Ltd
→
financial
→
109 French Street, Port Pirie
"Congratulations on the sale of your property through Wardle Co Pty Ltd. Re: 109 French Street Port Pirie"
Government and Police Sources
→
abuse
→
REDACTED-001
"resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentio"
Shaun Steele
→
social
→
REDACTED-001
"Ceased relationship when I found out he was connected and involved in the Red Devils Motorcycle Clubhouse"
Shaun Steele
→
abuse
→
REDACTED-001
"Stalking of residence - Balmoral Road, Port Pirie... constant phone harassment... Sexual Targeting"
Shaun Steele
→
abuse
→
REDACTED-001
"Supplied my phone number to Patricia and Maria who started threatening phone text msgs"
Shaun Steele
→
employment
→
Red Devils Motorcycle Club
"connected and involved in the Red Devils Motorcycle Clubhouse, Port Pirie"
Michael Fetherstonhaugh
→
social
→
Peter Bannister
"Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pirie"
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Uncle of Paul Gardner, Queensland, Port Germain SA"
Red Devils Motorcycle Club
→
social
→
Hells Angels Motorcycle Club
"Red Devils Motorcycle Clubhouse, Port Pirie - Affiliated with The Hells Angels, Adelaide"
Government and Police Sources
→
coverup
→
REDACTED-001
"Government and Police Sources Remotely Accessing servers, accounts and computer hardware to result in the Fraudulent activity... included blocked cont"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
QLD Police
→
abuse
→
REDACTED-001
"resulted in the barcode being scanned as a Police Source causing the Frandulentlietivitv, Townsville CC Parking Fines tOueensiond Police Source"
Roger Kirchner
→
communication
→
Jacqueline Carol Pearce
"I can confirm that we have met on two occasions to discuss your proposed Business Plan and research and that these meetings were held on 11 December 2"
John David Hill
→
communication
→
Jacqueline Carol Pearce
"Thank you for your letter of 18 September 2009 about the establishment of a Specialist Medical Centre in Port Pirie."
Jacqueline Carol Pearce
→
financial
→
Tell Technology
"Invoice: 28-Sep-2009... Ship To... Attn: Jacquelin... Toshiba Satellite L500/01E Notebook... $1,299.00"
Jacqueline Carol Pearce
→
employment
→
The Specialist Medical Centre
"Therefore I am in the process of developing a business plan for the opening of a Specialist Medical Centre in the Port Pirie district."
EFTA00265175.txt | Epstein File Explorer