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Back to data-set-09
EFTA00263504.txt
TXT
42.9 KB
JMail
Extracted Chars
43,427
Entities
50
Relationships
39
Loading extracted text...
Mentioned Entities
50
Jacqueline McDiarmid
Person
Victim
3 mentions
Boylan & Co Solicitors
Organization
LawFirm
3 mentions
Voumard Lawyers
Organization
LawFirm
3 mentions
Lion Finance Pty Ltd
Organization
Company
2 mentions
ANZ Banking Group Ltd
Organization
FinancialInstitution
2 mentions
Federal Magistrates Court of Australia
Organization
GovernmentAgency
2 mentions
John David Hill
Person
Politician
2 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
2 mentions
Geoff Brock
Person
Politician
2 mentions
Port Pirie
Location
2 mentions
Darren McDiarmid
Person
Associate
2 mentions
Kelly Morgan
Person
Attorney
2 mentions
Health
Organization
GovernmentAgency
2 mentions
2009-04-09
Date
2 mentions
REDACTED-001
Person
Associate
2 mentions
Electoral district of Frome
Location
1 mention
Daniel Pronk
Person
Defendant
1 mention
Legal Services Commission
Organization
GovernmentAgency
1 mention
Sue Stephens
Person
Enabler
1 mention
Rob Kerin
Person
Politician
1 mention
Mick O'Halloran
Person
Politician
1 mention
Matrimonial Property Settlement
LegalCase
1 mention
Vanessa Lindsay
Person
Defendant
1 mention
John Voumard
Person
Attorney
1 mention
ADC2040/2008
LegalCase
1 mention
Paul Ignatius Boylan
Person
Attorney
1 mention
Federal Magistrate Cole
Person
Judge
1 mention
Frome Electorate Office
Organization
GovernmentAgency
1 mention
South Australian state election, 2010
Event
1 mention
Georgina Bickley
Person
Witness
1 mention
Lisa Cockington
Person
Suspect
1 mention
Dianah Mieglich
Person
1 mention
Port Pirie Regional Health Service
Organization
GovernmentAgency
1 mention
Professor Belinda Moyes
Person
Academic
1 mention
18 U.S.C. § 1956
Charge
1 mention
Michael Fetherstonhaugh
Person
Enabler
1 mention
Darren Indyke
Person
Associate
1 mention
2009-04-23
Date
1 mention
Mar-a-Lago Club
Property
Location
1 mention
Prince Andrew
Person
Celebrity
1 mention
Donald Trump
Person
Celebrity
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Alan Dershowitz
Person
Associate
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
Little Saint James
Property
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
39
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"sued Maxwell for defamation in federal court in the Southern District of New York in 2015"
Ghislaine Maxwell
→
legal
→
Virginia Giuffre
"in May 2017 the case was settled in MEE favour,05.1 with Maxwell paying millions"
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"
Ghislaine Maxwell
→
social
→
Virginia Giuffre
"She asserted that Maxwell had introduced her to Epstein, after which she was groomed by the two [of them] for his pleasure"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein"
REDACTED-001
→
employment
→
Ghislaine Maxwell
"alleging that Maxwell hired her to give massages to Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she was then sexually assaulted by both Maxwell and Enstein"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"to his New Mexico property where he and Maxwell molested her on a massage table"
Ghislaine Maxwell
→
abuse
→
Prince Andrew
"denied that she had facilitated Prince Andrew's [alleged] acts of sexual abuse"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"latenareatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands"
REDACTED-003
→
event
→
Jeffrey Epstein
"Epstein flew her then 15-year-old sister, to his New Mexico property"
REDACTED-001
→
communication
→
John David Hill
"Thank you for your letter of-31 August 2012 about establishin a specialist medical centre at Port Pirie"
Dianah Mieglich
→
employment
→
Geoff Brock
"Dianah Mieglich Assistant to Geoff Brock MP Member for Frome"
Geoff Brock
→
employment
→
Frome Electorate Office
"Geoff Brock MP Member for Frome"
Geoff Brock
→
event
→
South Australian state election, 2010
"South Australian state election, 2010: Frome Independent Geoff Brock 7,965 37.7"
Federal Magistrate Cole
→
legal
→
ADC2040/2008
"I refer to the abovementioned matter which is listed for final hearing on 9 April 2009 at 10.00am before Federal Magistrate Cole"
Darren McDiarmid
→
legal
→
Jacqueline McDiarmid
"McDIARMID - MATRIMONIAL PROPERTY SETTLEMENT ... There is a net amount available for division of $12,022.42 which the parties have agreed to divide equ"
Boylan & Co Solicitors
→
financial
→
ANZ Banking Group Ltd
"enable Boylan & Co Solicitors to make the following payments from funds held in the Boylan & Co Trust Account:- The sum of $11,529.15 to ANZ Mastercar"
Kelly Morgan
→
employment
→
Voumard Lawyers
"Voumard Lawyers (Attn: Ms Morgan)"
Voumard Lawyers
→
legal
→
Jacqueline McDiarmid
"The sum of $6,011.21 to the Trust Account of Voumard Lawyers for and on behalf of the Wife"
Boylan & Co Solicitors
→
legal
→
Darren McDiarmid
"confirm settlement is scheduled for 13/08/08. We will telephone you to confirm same once we have been advised. ... U. STEPHENS Conveyancing Clerk Paul"
Boylan & Co Solicitors
→
financial
→
Lion Finance Pty Ltd
"The sum of $3,138.01 to Buyer's Edge GE Capital Finance Australia Account number"
Voumard Lawyers
→
legal
→
Jacqueline McDiarmid
"Services rendered to you in connection with the abovementioned matter"
Jacqueline McDiarmid
→
social
→
Darren Indyke
"greater net pool for distribution available to you both... agreement in the Federal Magistrates Court Order was such that you were to receive 50%"
Voumard Lawyers
→
financial
→
Jacqueline McDiarmid
"We confirm that we have placed the sum of 13,214.88 directly into your account"
Jacqueline McDiarmid
→
financial
→
Vanessa Lindsay
"Vanessa Lindsay's tax invoice is in the sum of $660.00 which will also be met from monies standing to your credit in the trust account"
Federal Magistrates Court of Australia
→
other
→
Matrimonial Property Settlement
"sealed Orders dated 9 April 2009, received from the Federal Magistrates Court of Australia"
John Voumard
→
employment
→
Voumard Lawyers
"PRINCIPAL JOHN VOUMARD"
Kelly Morgan
→
employment
→
Voumard Lawyers
"VOUMARD LAWYERS per:- sif KELLY MORGAN sak"
Voumard Lawyers
→
other
→
Boylan & Co Solicitors
"We confirm that we have requested the funds from Boylan & Co"
Voumard Lawyers
→
financial
→
Commonwealth Bank of Australia
"National Australia Bank BSB 085 645 Account 517 198 945"
Sue Stephens
→
employment
→
Boylan & Co Solicitors
"BOYLAN & CO per: SUE STEPHENS Conveyancing Clerk"
Daniel Pronk
→
financial
→
Darren McDiarmid
"PURCHASER D PRONK SALE PRICE 195,000.00 SETTLEMENT DATE: 8-Aug-08"
Boylan & Co Solicitors
→
financial
→
Voumard Lawyers
"03/03/2009 Paid To: Voumard Lawyers Trust Account $6000.00"
Darren McDiarmid
→
financial
→
Port Pirie
"Mrs J C McDiarmid 514 Senate oa PORT PIRIE SA 5540 Re: Sale of"
Jacqueline McDiarmid
→
financial
→
Commonwealth Bank of Australia
"1/03/2009 Payment 422317 COMMONWEALTH BANK 1000.00"
Jacqueline McDiarmid
→
financial
→
ANZ Banking Group Ltd
"1/03/2009 Payment 422316 ANZ MASTERCARD 3000.00"
Jacqueline McDiarmid
→
financial
→
Lion Finance Pty Ltd
"7/04/2009 Payment 422522 4 LION FINANCE PTY LTD 1575.40 DEBT REPAYMENT"
Boylan & Co Solicitors
→
document
→
18 U.S.C. § 1956
"MONEY LAUNDERING BOYLAN & CO VENDOR SETTLEMENT STATEMENT"
EFTA00263504.txt | Epstein File Explorer