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Back to data-set-09
EFTA00264705.txt
TXT
81 KB
JMail
Extracted Chars
82,433
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
5 mentions
Health
Organization
GovernmentAgency
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Mike Rann
Person
Politician
3 mentions
Vicki Chapman
Person
Politician
2 mentions
Acosta
Person
Prosecutor
2 mentions
Julia Gillard
Person
Politician
2 mentions
Telstra
Organization
Company
2 mentions
Joshua Adams
Person
Witness
2 mentions
Stephen Wade
Person
Politician
2 mentions
Port Pirie
Location
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Australian Labor Party
Organization
Company
1 mention
Roger Kirchner
Person
GovernmentAgency
1 mention
Ron Baron
Person
Financier
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Ana Obregón
Person
Witness
1 mention
Port Pirie GP Plus Centre
Property
Organization
1 mention
Alistair Olsen
Person
Recruiter
1 mention
Norwood Post Office
Location
1 mention
Rand Department
Organization
GovernmentAgency
1 mention
Health Employees
Person
Suspect
1 mention
Simon Crean
Person
Politician
1 mention
EPODE International Network
Organization
Company
1 mention
Kimberly Espinosa
Person
Enabler
1 mention
Talent Unlimited High School
Organization
University
1 mention
Chris McGowan
Person
GovernmentPosition
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
John David Hill
Person
Politician
1 mention
David Swan
Person
GovernmentPosition
1 mention
Origin Energy Retail Limited
Organization
Company
1 mention
Jacqueline REDACTED-001
Person
Victim
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
Intercontinental Assets Group Inc.
Organization
Company
1 mention
Legal Services Commission South Australia
Organization
GovernmentAgency
1 mention
Independent Commissioner Against Corruption Act 2012
LegalCase
1 mention
Statutes Amendment (Decriminalisation of Sex Work) Bill 2018
LegalCase
1 mention
Attorney-General's Department
Organization
GovernmentAgency
1 mention
Tammy Franks
Person
Politician
1 mention
D.B. Zwirn Special Opportunities Fund
Organization
Company
1 mention
Government of Australia
Organization
GovernmentAgency
1 mention
Kelly-Anne Saffin
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
University of Adelaide
Organization
University
1 mention
Heidi Salvemini
Person
Attorney
1 mention
Slater & Gordon
Organization
LawFirm
1 mention
Michael Fetherstonhaugh
Person
Enabler
1 mention
Paul Flavel
Person
Witness
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
REDACTED-Victims
"Epstein's sex crimes... procuring for prostitution a girl below age 18"
Acosta
→
legal
→
Jeffrey Epstein
"Acosta agreed, despite a federal law to the contrary, that the deal would-be kept from the victims."
Florida State Court
→
legal
→
Jeffrey Epstein
"after Epstein pleaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 18, he was sentenced to 18 months in prison"
Jeffrey Epstein
→
property
→
Palm Beach County Stockade
"Epstein was instead housed in a private wing of the Palm Beach County Stockade"
Jeffrey Epstein
→
financial
→
Palm Beach County Sheriff's Office
"The Sheriffs Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided during his work release."
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
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"a plea deal, which Alan Dershowitz helped to negotiate"
Acosta
→
legal
→
Jeffrey Epstein
"Alexander Acosta... agreed to a plea deal... to grant immunity from all federal criminal charges to Epstein"
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... physically and sexually abused he"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"Virginia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghisla"
Jeffrey Epstein
→
abuse
→
Annie Farmer
"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
→
legal
→
Bradley J. Edwards
"the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards; other terms of the settlement were confidential"
Jeffrey Epstein
→
property
→
Little Saint James
"his private Caribbean island, Little Saint James"
Maria Farmer
→
employment
→
Jeffrey Epstein
"the summer of 1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion"
Ghislaine Maxwell
→
power
→
Sarah Ransome
"alleging that Maxwell had hired her to give massages to Epstein"
Jeffrey Epstein
→
financial
→
REDACTED-001
"where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward."
Andrew Penn
→
employment
→
Telstra
"CEO of Telstra Head Office, Mr Andrew Penn"
REDACTED-001
→
abuse
→
Andrew Penn
"On the 13th April 2021 1 sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn... informing the CEO of the continuous Fraudulent M"
REDACTED-001
→
abuse
→
Isabelle Oppeloar
"On the 250/2021 I reported the Fraudulent Malicious activity to Isobelle Oppel oar, Manager"
Ron Baron
→
communication
→
REDACTED-001
"I received phone contact from Ron, Telstra Read Office following the submitted letter to Mr Andrew Perm"
Acosta
→
abuse
→
REDACTED-Victims
"the deal would-be kept from the victims... prosecutors had violated the victims' rights in that they had concealed the agreement from the victims"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
Jeffrey Epstein
→
power
→
Virginia Giuffre
"Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
Lesley Groff
→
abuse
→
Jeffrey Epstein
"named the additional individuals Lesley Groff and Cimberly Espinosa as enablers"
QLD Police
→
abuse
→
REDACTED-001
"resulted in isolatiem in 2014. - 2016 Extrezne Sexual Targeting, Poi Targeting"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams proceeded to change the mobile phone number"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"POSSESSON CONTROL TO EPSTEIN & MAXWELL"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"KINGS PIN AGENT SEX ABUSE... SEXUAL TARGETING / CRIMPING OF TARGET... TARGETED VICTIM"
Jeffrey Epstein
→
abuse
→
REDACTED-STUDENT
"Epstein allegedly showed inappropriate behavior toward underage students at the time"
Prince Andrew
→
abuse
→
Virginia Giuffre
"allegations made by alleged victim Virginia Roberts against Prince Andrew"
Government of Australia
→
coverup
→
REDACTED-001
"Government and Police Remotely Accessing servers, accounts and. computer hardware to... blocked contact, altered and. blocked messages"
Alistair Olsen
→
abuse
→
REDACTED-001
"ALISTAIR OLSEN - AUSTRALIAN ORGANISER... KING PIN AGENT SEX ABUSE"
Father of William Barr
→
power
→
Jeffrey Epstein
"Donald Barr... was known to have made several unconventional recruitments... unclear whether he had a direct role in hiring Epstein"
Kevin Rudd
→
communication
→
Mike Rann
"Labor MPs Nick Charrsion, Mike Rann, Rudd and Tontriccolo in Simla for the Tour Down Under in 2010."
John David Hill
→
employment
→
Health
"Minister for Health In office 4 -4 November 2005 — 21 January 2013"
John David Hill
→
employment
→
EPODE International Network
"Hill is a member of the Ministers' Club at EPODE International Network"
Roger Kirchner
→
employment
→
Health
"Roger Kirchner Director Mid North Cluster, CHSA on telephone"
Kelly-Anne Saffin
→
employment
→
Port Pirie Regional Development Board
"Kelly-Anne Saffin Chief Executive Officer"
Roger Kirchner
→
communication
→
REDACTED-001
"I can confirm that we have met on two occasions to discuss your proposed Business Plan and research and that these meetings occurred in 11 December 20"
REDACTED-001
→
communication
→
John David Hill
"Thank you for your letter of 18 September 2009 about the establishment of a Specialist Medical Centre in Port Pirie."
Julia Gillard
→
employment
→
Australian Labor Party
"After Labor's defeat at the 20. 01 federal election, Gillard was elected to the Shadow Cabinet under then-Labor Leader Simon Crean"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams, Business Consultant, Telstra Store, Kudrna"
Jacqueline REDACTED-001
→
abuse
→
Joshua Adams
"On the 25103/202i Imparted the activity again to Joshua Adams, Business Consultant, Tel Store, Latina"
REDACTED-001
→
communication
→
Steven Marshall
"I write in response to your recent letter concerning the alleged theft of your business development proposals"
REDACTED-001
→
communication
→
Vicki Chapman
"I write in response to your letter dated 31 December 2019, enclosing a package of documents relating to your complaint"
EFTA00264705.txt | Epstein File Explorer