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EFTA00263139.txt
TXT
61.3 KB
JMail
Extracted Chars
62,276
Entities
50
Relationships
48
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
5 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
REDACTED-001
Person
Associate
3 mentions
Origin Energy Retail Limited
Organization
Company
2 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
2 mentions
Port Pirie Police Department
Organization
GovernmentAgency
2 mentions
Fortress Investment Group
Organization
Company
2 mentions
Microsoft
Organization
Company
2 mentions
Bill Gates
Person
Philanthropist
2 mentions
Health and Beauty Specialist Centre
Organization
Company
1 mention
ICAC, OPI
Organization
GovernmentAgency
1 mention
Acosta
Person
Prosecutor
1 mention
Telstra
Organization
Company
1 mention
Westside Lawyers
Organization
LawFirm
1 mention
Australia and New Zealand Banking Group Limited
Organization
FinancialInstitution
1 mention
Independent Commissioner Against Corruption South Australia
Organization
GovernmentAgency
1 mention
Louise Schulz
Person
GovernmentPosition
1 mention
Epstein Compact Disc
Property
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Americans for Prosperity
Organization
Company
1 mention
Pearce
Person
Victim
1 mention
Joanne Sharman
Person
LawEnforcement
1 mention
Nicola Hollender
Person
Entrepreneur
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Jacqueline Carol Pearce
Person
Victim
1 mention
South Australian Civil & Administrative Tribunal
Organization
GovernmentAgency
1 mention
FBI-NYPD Crimes Against Children Task Force
Organization
GovernmentAgency
1 mention
Intercontinental Assets Group Inc.
Organization
Company
1 mention
D.B. Zwirn Special Opportunities Fund
Organization
Company
1 mention
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund
Organization
Company
1 mention
Kadina
Location
1 mention
Mike Brooks
Person
Academic
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
University of Adelaide
Organization
University
1 mention
Glenside Mental Health facility
Location
Prison
1 mention
Bruce Lander
Person
Suspect
1 mention
Port Pirie
Location
1 mention
Paul Flavel
Person
Witness
1 mention
Services SA
Organization
GovernmentAgency
1 mention
Leong
Person
LawEnforcement
1 mention
Joseph Cassar
Person
Witness
1 mention
Health
Organization
GovernmentAgency
1 mention
Kenneth Marra
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Herbert N. Straus House
Property
1 mention
Melbourne
Location
1 mention
Mar-a-Lago Club
Property
Location
1 mention
Father of William Barr
Person
Academic
1 mention
Maurice Greenberg
Person
Financier
1 mention
Relationships
48
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"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls."
Ghislaine Maxwell
→
legal
→
Virginia Giuffre
"in May 2017 the case was settled in favour, with Maxwell paying Giuffre millions."
Annie Farmer
→
abuse
→
Federal Bureau of Investigation
"reported the incident to the New York Police Department and the FBI."
Jeffrey Epstein
→
financial
→
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund
"In August 2OO6, Epstein... invested $57 million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund."
Acosta
→
legal
→
Jeffrey Epstein
"the U.S. attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreement... Acosta brokered a lenient deal."
FBI-NYPD Crimes Against Children Task Force
→
legal
→
Jeffrey Epstein
"On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport in New Jersey on sex trafficking charges"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell and Epstein alleging that they recruited a 13-year-old music student"
Nicola Hollender
→
employment
→
Health and Beauty Specialist Centre
"Nicola Holten-der / Founder and CEO / 1st clinic foundered in Zurich"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"court documents from a lawsuit filed by Epstein against Bradley Edwards (a representative for several of his accusers)"
Virgin Islands Department of Justice
→
legal
→
Ghislaine Maxwell
"USVI Department of Justice, released on to July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex "
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... 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"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams, Business Consultant, Telstra Store, Kadina"
Andrew Penn
→
employment
→
Telstra
"CEO of Telstra Head Office, Mr Andrew Penn"
Jeffrey Epstein
→
other
→
Ghislaine Maxwell
"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Jeffrey Epstein
→
financial
→
Epstein Compact Disc
"EPSTEIN COMPACT DISC Epstein possession"
REDACTED-001
→
abuse
→
Joshua Adams
"I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina... Refe"
REDACTED-001
→
abuse
→
Isabelle Oppeloar
"On the 25/0/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a"
REDACTED-001
→
communication
→
Andrew Penn
"On the 13th April 2021 1 sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria... informing the CEO of the co"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
Jeffrey Epstein
→
abuse
→
Annie Farmer
"she and her 15-year-old sister had been sexually assaulted by Epstein and Maxwell at separate locations in 1996."
Jeffrey Epstein
→
abuse
→
Maria Farmer
"Epstein flew her then 15-year-old sister to his New Mexico property where he and Maxwell molested her on a massage table."
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House"
Jeffrey Epstein
→
property
→
Saudi Arabia
"The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United K"
Jeffrey Epstein
→
communication
→
REDACTED-001
"directly targeted by Epstein via email 2006 - 2013"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Jeffrey Epstein
→
employment
→
REDACTED-001
"SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation"
Telstra
→
communication
→
REDACTED-001
"I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn, CEO of Telstra Head Office - Recorded Phone c"
Jeffrey Epstein
→
abuse
→
Alan Dershowitz
"accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
Jeffrey Epstein
→
legal
→
Fortress Investment Group
"Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly known."
Ghislaine Maxwell
→
abuse
→
Prince Andrew
"Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had facilitated Prince Andrew's acts of sexual abuse."
Jeffrey Epstein
→
legal
→
REDACTED-001
"was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2OO8 criminal case against the two managers"
Ghislaine Maxwell
→
document
→
REDACTED-001
"Evidence from Maxwell"
QLD Police
→
abuse
→
REDACTED-001
"resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detentions information confirmed the details obtained in 2016 Orig"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein allegedly showed inappropriate behavior toward underage students at the time."
Bill Gates
→
employment
→
Microsoft
"Microsoft - America - Bill Gates"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"the accounts were set up by the Commonwealth Bank Manager, Paul Piave}, Radiva and could be confirmed by Paul Flavel, Manager"
Jacqueline Carol Pearce
→
financial
→
Commonwealth Bank of Australia
"I idesused Officer Leong that I held 3 bank accounts with the Commonwealth Bank"
Port Pirie Police Department
→
power
→
Jacqueline Carol Pearce
"Government and.Folice Targeting over a 27 year nmiod resulting'in Specific Target-11mM an Individual by use of Technology"
Bruce Lander
→
employment
→
Independent Commissioner Against Corruption South Australia
"Bruce Lander QC INDEPENDENT COMMISSIONER AGAINST CORRUPTION"
Louise Schulz
→
employment
→
ICAC, OPI
"Louise Schulz Manager Assessments Office for Public Integrity"
Joanne Sharman
→
employment
→
Port Pirie Police Department
"Joanne Sharman APM Detective Chief Inspector Internal Investigation Section (11S) of the South Australia Police (SAPOL)"
Bill Gates
→
employment
→
Microsoft
"Microsoft - America - Bill Gates"
Joseph Cassar
→
employment
→
University of Adelaide
"Adelaide University - Joseph Cassar"
EFTA00263139.txt | Epstein File Explorer