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Back to data-set-09
EFTA00269229.txt
TXT
100.9 KB
JMail
Extracted Chars
102,551
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Paul Gardner
Person
Recruiter
8 mentions
REDACTED-001
Person
Associate
6 mentions
Vincent Bulone
Person
Suspect
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Michael Fetherstonhaugh
Person
Enabler
4 mentions
Roger Kirchner
Person
GovernmentAgency
3 mentions
Austin Macauley Publishers
Organization
Company
3 mentions
Port Pirie Police Department
Organization
GovernmentAgency
3 mentions
India Rose
Person
Victim
3 mentions
Abdul Mashid Kajani
Person
Enabler
2 mentions
Nystar, Port Pirie
Organization
Company
2 mentions
Sharon Bowman
Person
Witness
2 mentions
Kane Gardner
Person
Witness
2 mentions
Government of Australia
Organization
GovernmentAgency
2 mentions
Port Pirie
Location
2 mentions
Red Devils Motorcycle Club
Organization
Company
2 mentions
David Johnson
Person
Suspect
2 mentions
Health
Organization
GovernmentAgency
2 mentions
David
Person
Associate
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Anita Hoffman
Person
Witness
1 mention
Tamm Foster
Person
Suspect
1 mention
Telstra
Organization
Company
1 mention
Libyan Rebels
Organization
1 mention
Lavis Real Estate Pty Ltd
Organization
Company
1 mention
Nyrstar
Organization
Company
1 mention
Cajun
Person
Suspect
1 mention
McAfee, LLC
Organization
Company
1 mention
Shipping Containers
Property
1 mention
Portside Tavern
Property
Company
1 mention
Kandice
Person
1 mention
Central Motel
Organization
Company
1 mention
Anonymous Narrator
Person
Victim
1 mention
Wesley Uniting Care
Organization
Company
1 mention
Sanka Piyaratna
Person
Academic
1 mention
Joshua Lee Christenson
Person
Suspect
1 mention
Alsanto Construction
Organization
Company
1 mention
Andre
Person
Associate
1 mention
Port Germain property
Property
1 mention
Government Officials
Person
Suspect
1 mention
Adelaide Casino
Organization
Company
1 mention
Sharon Anderson
Person
Victim
1 mention
American Government
Organization
GovernmentAgency
1 mention
Esafety
Organization
GovernmentAgency
1 mention
Kadina
Location
1 mention
Kelly-Anne Saffin
Person
Witness
1 mention
Mike Brooks
Person
Academic
1 mention
Roman Pizza bar
Organization
Company
1 mention
University of Adelaide
Organization
University
1 mention
Relationships
50
Paul Gardner
→
property
→
Port Germain residence
"Bas, Queensland (Paul Gardner's friend ) was staying in the Port Germain residence at that time"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz"
Palm Beach Police Department
→
document
→
Epstein Mansion
"Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home."
Anita Hoffman
→
communication
→
Jonnie Weston
"I met Jonnie Weston on the roof top of the Adelaide Casino 29th October 2015."
Jonnie Weston
→
employment
→
Adelaide Casino
"Jonnie Weston stated that he was an employee of the Adelaide Casino and that he had just finished his shift at the Adelaide casino"
Jonnie Weston
→
financial
→
Anita Hoffman
"Jonnie Weston purchased a Stateliner Bus ticket for me the next morning over the phone and used his creditcard to purchase it."
David
→
employment
→
Central Motel
"David; Manager Central Motel, Port Pine"
Andrew Hadert
→
employment
→
Wesley Uniting Care
"Andrew Hadert, Port Pirie - Manager Wesley Uniting Care, Port Pirie"
David Johnson
→
employment
→
Nyrstar
"Gained employment at the Port Pirie Smelters - Nystar"
REDACTED-001
→
employment
→
Austin Macauley Publishers
"correspondence from my contracted publisher Austin Macauley Publishers, ondon concerning the second contract, second edition of the book developments"
REDACTED-001
→
communication
→
Paul Gardner
"I had only just met Paul Gardner and had not been on a date with him until 30th October 2014, Smelters Picnic, Port Pirie."
REDACTED-001
→
communication
→
Sanka Piyaratna
"In April 2020 I contacted an Australian company, Solinnov seeking software development for my registered business JC INNOVATIONS. I spoke to the Devel"
Sanka Piyaratna
→
employment
→
Solinnov
"I spoke to the Development Director Sanka Piyaratna."
REDACTED-001
→
financial
→
JC INNOVATIONS
"software development for my registered business JC INNOVATIONS."
REDACTED-001
→
communication
→
David
"I met David on a dating site February 2015."
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Michael Fetherstonhaugh... is Paul Gardner's uncle"
Paul Gardner
→
social
→
Kane Gardner
"Kane Gardner - Sharon Bowman (Mother)... child, Kane was 9 years of age"
Kenneth Marra
→
legal
→
U.S. Department of Justice
"Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law"
David Johnson
→
employment
→
Nystar, Port Pirie
"David Johnson worked early morning shifts on the shipping docks / unloading ... David Johnson worked machinery at Nystar site"
REDACTED-MAC
→
abuse
→
UNNAMED-VICTIM-01
"Mat then reached across the table and grabbed my wrist ... undid his zipper and exposed himself indecently ... slammed my hand down onto the table agg"
Paul Gardner
→
financial
→
REDACTED-001
"Paul Gardner handed the woman $50.00 and said So yen runt this then The woman took the $50.00"
Paul Gardner
→
social
→
India Rose
"Paul Gardner had stated that he had 4 children to various mothers... Rio and India Rose"
Paul Gardner
→
property
→
Queensland
"Paul Gardner showed me a picture of the property of which he purchased in Queensland with a swimming pool located directly across from a primary schoo"
REDACTED-001
→
abuse
→
Port Pirie Police Department
"Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department reporting the threat of prostitution"
REDACTED-001
→
power
→
REDACTED-001
"Targeted victim was approached by a woman ... and asked if she would be interested in doing modelling as a Kmart catalogue mo e"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls."
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own-use and for use by several others"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedly paid $300 to strip and "
Jeffrey Epstein
→
financial
→
REDACTED-001
"she was allegedly paid $300 (equivalent to $420 in 2021) to strip and massage Epstein."
Paul Gardner
→
abuse
→
Anita Hoffman
"Refer to 2014 - 2016 Extreme Sexual Targeting Paul Gardner - Threatening Behaviour"
Shaun Steele
→
abuse
→
REDACTED-VICTIM-01
"SOURCE OF FUN-MG / HOUSE SALE IN PROGRESS - SEXUAL TARGETING / EV1OTIONAL DESTRUCTION / SEGREGATION OF THE FAMILY - SUSPECTED GROOMING"
Paul Gardner
→
abuse
→
REDACTED-VICTIM-01
"2014 - 2016 EXTREME SEXUAL TARGETING - THREATS OF PROSTITUTION BY THE GOVERNMENT - THREATENING BEHAVIOUR - VICIOUS HARASSMENT"
Austin Macauley Publishers
→
legal
→
REDACTED-VICTIM-01
"Austin Macauley Publishers, London 28th March 2018 / approval of manuscript and contract 2018."
Joshua Lee Christenson
→
abuse
→
Anonymous Narrator
"Joshua Lee Christenson replied I was just after a root I guess - 28/09/2016"
Andrew Hadert
→
abuse
→
REDACTED-001
"Andrew Hadert propositions me during a meeting regarding Financial concerns ... The messages started to become sexual in nature which made me wary of "
David Johnson
→
social
→
REDACTED-001
"Moved to Port Pirie - Defacto relationship November 2011 ... no deep emotional connection with David Johnson"
Virginia Giuffre
→
legal
→
Alan Dershowitz
"filed a defamation suit against Dershowitz"
Leigh Gwilym
→
coverup
→
Portside Tavern
"Detective Leigh Gwilvm stated that he was not able to investigate this matter because ; I can't investigate as there's police offinrs involved"
Paul Gardner
→
financial
→
REDACTED-WOMAN-01
"Paul Gardner handed the woman $50.00 and said So you want this then"
David Bradley
→
social
→
Vincent Bulone
"David Bradley, Tasmania / medical Industry and colleague of Vincent Bulone's ... David, Vincent Bulone's Financial officer of his research team"
Vincent Bulone
→
social
→
Mike Brooks
"Vincent Bulone spoke of an employee of the Adelaide University DVCR Mike Brooks Constantly stating that they were not just colleagues but also had a p"
REDACTED-001
→
document
→
Austin Macauley Publishers
"I was an Author and was in the process of completing my first book ... under a Confidential contract with Austin Macauley Publishers, London"
Jeffrey Epstein
→
financial
→
REDACTED-001
"where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterwards"
Jeffrey Epstein
→
legal
→
REDACTED-001
"Epstein made many out-of-court settlements with alleged victims."
Jean-Luc Brunel
→
power
→
Jeffrey Epstein
"Jean-Luc Brunel's MC2 modeling agency was also supplying girls to Epstein."
REDACTED-001
→
employment
→
Jeffrey Epstein
"a former model from Poland who became an Epstein assistant"
Jonnie Weston
→
abuse
→
Anita Hoffman
"Jonnie Weston made sexual advances. I refused his sexual advances."
Jonnie Weston
→
employment
→
Libyan Rebels
"Jonnie Weston... mentioned his involvement with the Rebels Motorcycle Club, Adelaide SA"
Spencer T. Kuvin
→
abuse
→
Anita Hoffman
"Spencer made sexual advances towards me and wanted me to go back to his place of residence that evening... I refused his advances."
Peter Bannister
→
power
→
REDACTED-VICTIM-01
"Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pine ."
EFTA00269229.txt | Epstein File Explorer