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EFTA00264549.txt
TXT
73.8 KB
JMail
Extracted Chars
75,087
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Leong
Person
LawEnforcement
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Acosta
Person
Prosecutor
2 mentions
Hells Angels Motorcycle Club
Organization
Company
2 mentions
Kangaroo Island
Location
2 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
2 mentions
Tula Terry
Person
Witness
2 mentions
Jay Weatherill
Person
Politician
2 mentions
Red Devils Motorcycle Club
Organization
Company
2 mentions
Paul Flavel
Person
Witness
2 mentions
Services SA
Organization
GovernmentAgency
2 mentions
David Bradley
Person
Suspect
2 mentions
Vincent Bulone
Person
Suspect
2 mentions
Glenside Mental Health Facility
Organization
Prison
2 mentions
Peter Bannister
Person
Suspect
2 mentions
Health
Organization
GovernmentAgency
2 mentions
Paul Gardner
Person
Recruiter
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jacqueline McDiarmid
Person
Victim
1 mention
Vicki Chapman
Person
Politician
1 mention
Julia Gillard
Person
Politician
1 mention
Telstra
Organization
Company
1 mention
Ron Baron
Person
Financier
1 mention
Toshiba Satellite L500
Property
1 mention
SACAT
LegalCase
1 mention
itrtCorporation PTY LTD
Organization
Company
1 mention
ArMaryna Kosukhina
Person
1 mention
Pharmaceutical Company 21176
Organization
Company
1 mention
University of South Australia
Organization
University
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Americans for Prosperity
Organization
Company
1 mention
R A Aughey & Associates Pty Ltd
Organization
Company
1 mention
Government and Police Sources
Organization
GovernmentAgency
1 mention
Blights Real Estate Pty Ltd
Organization
Company
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Origin Energy Retail Limited
Organization
Company
1 mention
Andrew Forrest
Person
Financier
1 mention
Silicon Knight Computers
Organization
Company
1 mention
Esafety
Organization
GovernmentAgency
1 mention
Keith Jones
Person
Academic
1 mention
Agilent Company
Organization
Company
1 mention
Robbie Davis
Person
Associate
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
Minderoo Foundation
Organization
Foundation
1 mention
University of Adelaide
Organization
University
1 mention
Heidi Salvemini
Person
Attorney
1 mention
Relationships
50
Acosta
→
legal
→
Jeffrey Epstein
"Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal... to grant immunity from all federal criminal ch"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz helped to negotiate, to grant immunity from all federal criminal charges to Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-Victims
"Epstein pleaded guilty to a state charge (one of two) of procuring for prostitution a girl below age 18... pay restitution to three dozen victims iden"
Jeffrey Epstein
→
financial
→
Palm Beach County Sheriff's Office
"The Sheriff's 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
→
legal
→
Palm Beach County Stockade
"he was sentenced to i8 months in prison. While most convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a priva"
Jeffrey Epstein
→
document
→
Miami Herald
"Perversion of Justice, Miami Herald, November 29, 2018."
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward. She said she had served as Epstein's sex slave "
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
→
legal
→
REDACTED-Victims
"All other lawsuits have been settled by Epstein out of court. Epstein made many out-of-court settlements with alleged victims."
Virginia Giuffre
→
legal
→
Alan Dershowitz
"Giuffre filed a defamation suit against Dershowitz"
Peter Bannister
→
employment
→
Red Devils Motorcycle Club
"Peter Bannister - Red Devils Motorcycle Club, Port Pirie"
Paul Gardner
→
social
→
Peter Bannister
"Paul Gardner, Queensland, Port Germain - Half brother to Peter Bannister"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"Commonwealth Bank Manager, Paul Flavel, Kadina"
REDACTED-VICTIM-01
→
financial
→
Commonwealth Bank of Australia
"I held 3 bank accounts with the Commonwealth Bank"
REDACTED-VICTIM-01
→
financial
→
Silicon Knight Computers
"TOTAL PAID $ 100.00 Date 4./06/2020"
REDACTED-VICTIM-01
→
financial
→
Toshiba Satellite L500
"Photograph stolen from my laptop computer - Toshiba Laptop purchased in 2009"
REDACTED-001
→
abuse
→
Joshua Adams
"I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams"
REDACTED-001
→
abuse
→
Isabelle Oppeloar
"On the 25/01/2021 I reported the Fraudulent Malicious activity to Isabelle Oppeloar... due to ongoing issues over a 10 year period"
REDACTED-001
→
communication
→
Andrew Penn
"On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn"
Acosta
→
coverup
→
REDACTED-Victims
"A federal judge later found that the prosecutors had violated the victims' rights in that they had concealed the agreement from the victims"
Ron Baron
→
communication
→
REDACTED-001
"I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn... Recorded Phone call."
Bradley J. Edwards
→
legal
→
Virginia Giuffre
"In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims Rights Act lawsuit, Virginia G"
Paul G. Cassell
→
legal
→
Virginia Giuffre
"In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims Rights Act lawsuit, Virginia G"
Vincent Bulone
→
social
→
David Bradley
"Colleague of Vincent Bulone Adelaide University"
REDACTED-001
→
abuse
→
REDACTED-001
"Conspiring with the Government - Second attempt of Murder to appear as suicide / Psychological encouragement"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Government and Police Sources
→
coverup
→
REDACTED-001
"identified as Government and Police Sources Remotely Accessing servers... resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Target"
Jeffrey Epstein
→
employment
→
REDACTED-001
"CONNECTED TO EPSTEIN - MAXWELL ... SEXUAL ABUSE RING - INVOLVED"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
Prince Andrew
→
abuse
→
Virginia Giuffre
"allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit"
REDACTED-001
→
power
→
REDACTED-001
"Started saying Thank you after sexual interactions - form of grooming for prostitution and disrespect of the relationship and victim"
Jay Weatherill
→
employment
→
University of South Australia
"In June 2019, he was appointed as an industry professor at the University of South Australia"
Jay Weatherill
→
employment
→
Minderoo Foundation
"In 2021, he was reported to have moved to Perth, Western Australia and be working for Andrew Forrest's Minderoo Foundation"
Steven Marshall
→
property
→
Kangaroo Island
"Premier Stephen Marshall and Deputy Premier Vickie Chapman on Sunday afternoon toured the Kangaroo Island fire ground"
Vicki Chapman
→
property
→
Kangaroo Island
"Premier Stephen Marshall and Deputy Premier Vickie Chapman on Sunday afternoon toured the Kangaroo Island fire ground"
REDACTED-001
→
financial
→
Commonwealth Bank of Australia
"I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"accounts were set up by the Commonwealth Bank Manager, Paul Flavel, ICadina and could be confirmed by Paul Flavel, Manager"
Services SA
→
legal
→
Americans for Prosperity
"Officer Leong agreed with me on the case of Identity Theft and informed me that the case would be referred to Federal Agencies - Federal Police"
Vincent Bulone
→
social
→
REDACTED-001
"I was in a relationship with Vincent Bulone between the periods of 29th July 2018 - 21st December 2019"
Vincent Bulone
→
power
→
REDACTED-001
"Sexual Targeting during my fathers illness, Terminal Cancer"
Vincent Bulone
→
abuse
→
REDACTED-001
"Emotional destruction"
Robbie Davis
→
employment
→
Vincent Bulone
"Robbie Davis, his PA, Stay and had also given me a silk scarf as a present"
David Bradley
→
employment
→
Vincent Bulone
"David Bradley - Dinner with Stay and David (Financial officer employed by Vincent Bulone)"
Vincent Bulone
→
employment
→
University of Adelaide
"Christmas lunch for the university - PHD students and employees of Vincent Bulone's research team"
Vincent Bulone
→
financial
→
REDACTED-001
"had also given me a silk scarf as a present when we had first met"
Vincent Bulone
→
communication
→
Agilent Company
"Vincent Bulone attended a conference in Vietnam invited by Agilent Company Expenses paid"
Vincent Bulone
→
social
→
Tula Terry
"House Cleaning service in Sweden with ex partner Tula Terry, Sweden"
Vincent Bulone
→
property
→
Kangaroo Island
"Vincent ons.texting from Kangaroo Island / our Christmas holiday"
Shaun Steele
→
abuse
→
Jacqueline McDiarmid
"death threats against me and my family... Stalking of residence... He did not want to cease contact / constant phone harassment"
EFTA00264549.txt | Epstein File Explorer