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EFTA00262576.txt
TXT
83.1 KB
JMail
Extracted Chars
84,334
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
5 mentions
Fraser John Ellis
Person
Politician
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Paul Gardner
Person
Recruiter
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
David Prendergast
Person
Attorney
2 mentions
John Wayne Olsen
Person
Politician
2 mentions
Giles Ellis
Person
Defendant
2 mentions
University of Adelaide
Organization
University
2 mentions
Ruby
Property
2 mentions
JC INNOVATIONS
Organization
Company
2 mentions
Vincent Bulone
Person
Suspect
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Kadina Medical Associates
Organization
Company
1 mention
Vicki Chapman
Person
Politician
1 mention
Liberal Party
Organization
Company
1 mention
Acosta
Person
Prosecutor
1 mention
Hells Angels Motorcycle Club
Organization
Company
1 mention
Roger Kirchner
Person
GovernmentAgency
1 mention
Austin Macauley Publishers
Organization
Company
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Americans for Prosperity
Organization
Company
1 mention
Charles Hawker
Location
1 mention
Nan Schalk
Person
1 mention
46A Chapel Street, Norwood Adelaide
Address
1 mention
Alistair Williams
Person
Suspect
1 mention
Port Pirie Veterinary Clinic
Organization
Company
1 mention
Port Pirie Magistrates Court
LegalCase
1 mention
Port Pirie Vets
Organization
Company
1 mention
REDACTED-Nikki
Person
1 mention
Liquid Funding
Organization
Company
1 mention
Lynne Koeppel
Person
Witness
1 mention
Virginia Roberts Smith
Person
Victim
1 mention
Coles Supermarket Port Pirie
Location
1 mention
2018-03-17
Date
1 mention
American Australian Association
Organization
Company
1 mention
Copper Coast Sports and Leisure Centre
Organization
Company
1 mention
Hieu Van Le
Person
GovernmentPosition
1 mention
Rob Lucas
Person
Politician
1 mention
Legal Services Commission South Australia
Organization
GovernmentAgency
1 mention
D.B. Zwirn Special Opportunities Fund
Organization
Company
1 mention
Narungga Electorate Office
Organization
GovernmentAgency
1 mention
Bespoke Approach
Organization
Company
1 mention
Member for Narungga
GovernmentPosition
1 mention
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund
Organization
Company
1 mention
I.C.A.C.
Organization
GovernmentAgency
1 mention
Kadina
Location
1 mention
White Audi
Property
1 mention
Natalie Betts
Person
Enabler
1 mention
Tula Terry
Person
Witness
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"She said she had served as Epstein's sex slave from 2000 to 2002"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"deposition from Jane Doe 3 that Remised Maxwell of recruiting her in teee, when she was a minor . . . met Maxwell at Donald Trump's Mar-a-Lago Club"
Ghislaine Maxwell
→
legal
→
Virginia Giuffre
"in May 2017 the case was settled in her favour, with Maxwell paying millions"
Jeffrey Epstein
→
abuse
→
Maria Farmer
"in billionaire businessman Leslie Wexner's mansion, where she was then sexually assaulted by both Maxwell and Epstein"
Jeffrey Epstein
→
abuse
→
Annie Farmer
"Epstein flew her then 15-year-old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage table"
Virginia Giuffre
→
legal
→
Alan Dershowitz
"Virginia Giuffre filed a defamation suit against Dershowitz"
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 as a low-level junior assistant... In 1980... he became a limited partner."
Jeffrey Epstein
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Between 2002 and 2005, Epstein invested $80 million in the D.B. Zwirn special opportunities fund"
Jeffrey Epstein
→
financial
→
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund
"in August 2006... invested $57 million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund"
Bear Stearns
→
financial
→
Liquid Funding
"Liquid Funding was initially 40 percent owned by Bear Stearns"
Vincent Bulone
→
employment
→
University of Adelaide
"Professor Vincent Bulone... Lead Researcher... University of Adelaide"
David Prendergast
→
legal
→
REDACTED-001
"I sought the legal representation of David Prendergast, Prendergast Lawyers, Kadina on the 18th February 2016"
Paul Gardner
→
social
→
REDACTED-001
"At that time I was dating Paul Gardner"
REDACTED-001
→
legal
→
David Prendergast
"The Complainant saw the Practitioner for a first free advice appointment... the Complaint is about the following circumstances"
Vincent
→
financial
→
John J. Kelly
"Owned a $650,000 townhouse 46A Chapel Street, Norwood Adelaide of which he had paid a $300,000 cash deposit to Kelly"
Vincent
→
financial
→
REDACTED-001
"bought me a $27,000 new car, paid for my teeth repair of fractured teeth that was a result of the medication"
Vincent
→
property
→
46A Chapel Street, Norwood Adelaide
"Owned a $650,000 townhouse 46A Chapel Street, Norwood Adelaide"
Vincent
→
financial
→
White Audi
"Owned a $100,000 vehicle, White Audi, paid for in cash"
Natalie Betts
→
employment
→
University of Adelaide
"Natalie Belt Adelaide University employee Research Team"
Fraser John Ellis
→
employment
→
Member for Narungga
"Fraser Ellis MP | Member for Narungga"
Vincent
→
financial
→
REDACTED-001
"$5,000 for my book contract publication"
Nan Schalk
→
employment
→
Fraser John Ellis
"Nan Schalk... Personal-Assistant FRASCe e saS MP"
Vincent
→
financial
→
John J. Kelly
"electronic transfer to property owner Kelly."
Jeffrey Epstein
→
financial
→
REDACTED-001
"he exposed himself and had sexual intecoarse with her, awl paid her $200 it nteddiately"
Acosta
→
legal
→
Jeffrey Epstein
"In August 2007... the U.S. attorney in Miami, Alexander Acosta entered into direct discussions about the plea agreement"
Heidi Salvemini
→
legal
→
REDACTED-001
"withdrawn representation of Heidi Salvemini, Westside Lawyers"
REDACTED-001
→
financial
→
Ruby
"Suspected rape of the family dog by a human... her family pet Ruby"
Paul Gardner
→
abuse
→
REDACTED-VICTIM
"Abusive words spoken to me - Whore Slut Slutguts Bitch Cunt - verbally abused on numerous occasions"
Prince Andrew
→
abuse
→
Virginia Giuffre
"alleged in a sworn affidavit that . . . she had beeAls'ausilti trafficked . . . for use by several others, including Prince Andrew"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"EPSTEIN MAXWELL ... TRAFFICKING OF VICTIM - SEXUAL ABUSE"
Jeffrey Epstein
→
social
→
Maurice Greenberg
"He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns"
David Bradley
→
social
→
Vincent Bulone
"Colleague of Adelaide University / Vincent Bulone"
Paul Gardner
→
property
→
7 Meadow Crescent, Port Pirie
"7 Meadow Crescent, Port Pirie. Paul Gardner had asked Phil to pull up his file involving his pet when he lived with Sharon Bowman at Redhill"
REDACTED-VICTIM
→
abuse
→
Americans for Prosperity
"Suspected and reported abducted child of Michelle and Brett, Port Pirie - Reported to Federal Police, Melbourne Victoria"
David Prendergast
→
legal
→
REDACTED-001
"The Complainant saw the Practitioner for a first free advice appointment in relation to criminal charges she had"
REDACTED-001
→
financial
→
Port Pirie Veterinary Clinic
"Less Amount Paid 100.00... Patient: Ruby Pearl"
REDACTED-001
→
social
→
Paul Gardner
"BAS QUEENSLAND... FRIEND TO PAUL GARDNER"
Paul Gardner
→
communication
→
REDACTED-001
"Paul Gardner was in the Coles supermarket... and made an attempt to attract my attention and pursue me"
Vincent
→
communication
→
Natalie Betts
"Nat - Assumed Natalie Betts... Travelling for work - Going to your hotel - late evenings"
Vincent
→
social
→
Tula Terry
"Tula Terry, ex partner in Sweden."
David Prendergast
→
abuse
→
REDACTED-001
"David Prendergast started to look my body up and down, as if undressing me with his eyes, it was very sexual in nature and made me feel very uncomfort"
Paul Gardner
→
power
→
REDACTED-VICTIM
"Paul Gardner had stated , You could fetch $200.00 on the market ... You know, on the market, a high class hooker"
Paul Gardner
→
other
→
Darren McDiarmid
"And the government has ordered you to be placed into prostitution and I make the most from your sons"
Anna
→
communication
→
Vincent Bulone
"Anna then contacted him telling him that she missed him and he replied that he was having drinks with the girls at the university"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The Melton accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
Giles Ellis
→
social
→
Jeffrey Epstein
"as for the Ellis family they are close to Jo talk soon"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office (Miami)
"Epstein provided unspecified information to the Florida federal prosecutors for a more lenient sentence"
David Bradley
→
employment
→
Hells Angels Motorcycle Club
"David Bradley... Affiliated with The Hells Angels Motorcycle Club"
Port Pirie Vets
→
coverup
→
REDACTED-VICTIM
"Maxine, employee of Port Pirie Vets stated that she could not find the file / the file had been removed from the system - Cover up of evidence, tamper"
EFTA00262576.txt | Epstein File Explorer