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EFTA00264117.txt
TXT
103.6 KB
JMail
Extracted Chars
104,638
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Paul Gardner
Person
Recruiter
9 mentions
Port Pirie Police Department
Organization
GovernmentAgency
6 mentions
REDACTED-001
Person
Associate
6 mentions
Zac
Person
Suspect
4 mentions
Toni Gardner
Person
Suspect
3 mentions
Michael Fetherstonhaugh
Person
Enabler
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Tamm Foster
Person
Suspect
2 mentions
David Prendergast
Person
Attorney
2 mentions
BP Service Station
Organization
Company
2 mentions
Janette
Person
Enabler
2 mentions
Hanna O'Neil
Person
LawEnforcement
2 mentions
Ruby
Property
2 mentions
Portside Tavern
Organization
Company
2 mentions
Port Pirie
Location
2 mentions
Peter Bannister
Person
Suspect
2 mentions
Anita Hoffman
Person
Witness
1 mention
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
Paul Roger Gardner
Person
Suspect
1 mention
OPTUS
Organization
Company
1 mention
K.A. Millard
Person
Judge
1 mention
Telstra
Organization
Company
1 mention
Westside Lawyers
Organization
LawFirm
1 mention
Kylie Jenner
Person
Celebrity
1 mention
Government sex parties
Event
1 mention
John Pirie High School
Organization
University
1 mention
Lovejoy
Person
Suspect
1 mention
Kassapis
Person
Academic
1 mention
Peter O'Neil
Person
LawEnforcement
1 mention
Port Pirie Regional Council
Organization
GovernmentAgency
1 mention
Natalie J. Olding
Person
1 mention
YP Vets
Organization
Company
1 mention
SingTel Optus Pty LW
Organization
Company
1 mention
Internal Investigation Section
Organization
GovernmentAgency
1 mention
Report 17/x62356
LegalCase
1 mention
Joanne Sharman
Person
LawEnforcement
1 mention
Portside Tavern
Property
Company
1 mention
Prendergast Lawyers
Organization
LawFirm
1 mention
Sue Lowe
Person
Witness
1 mention
Plenty of Fish
Organization
Company
1 mention
Extreme Sexual Targeting Paul Gardner
LegalCase
1 mention
Port Germein
Location
1 mention
Pirie West Primary School
Organization
University
1 mention
Kasapsis
Person
Suspect
1 mention
Department of Consumer and Business Affairs
Organization
GovernmentAgency
1 mention
Port Germain property
Property
1 mention
Daniel Nicholson
Person
LawEnforcement
1 mention
Bas
Person
Witness
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
Relationships
50
Zac
→
communication
→
REDACTED-VIC-01
"I met Zac on a dating site March 2015. First phone contact occurred 15th April 2015."
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Michael retherstonhaugh ... is Paul Gardner's uncle"
REDACTED-VIC-01
→
abuse
→
Port Pirie Police Department
"Reported for threatening behaviour to the Port Pixie Police Department - 000 call centre transferred to Port P.kie Police Department"
Toni Gardner
→
social
→
Paul Gardner
"Paul Gardner's ex partner ... Toni, NZ"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaiag Maxwell... She said she had served as Epstein's sex slave from 1999 to 2002"
Jeffrey Epstein
→
legal
→
REDACTED-001
"Epstein made many out-of-court settlements with alleged victims."
Jane Doe 1
→
legal
→
U.S. Department of Justice
"A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i () and Jane Doe 2 against the United States for violations of the Crime Vic"
Virginia Giuffre
→
legal
→
Alan Dershowitz
"Giuffre filed a defamation suit against Dershowitz"
Tamm Foster
→
employment
→
BP Service Station
"Tammy Foster - Manager BP Service Station , Port Pirie"
John Martling
→
social
→
David Johnson
"I was in a defacto relationship with David Johnson, 44 Batty Street, Port Pine."
Hanna O'Neil
→
employment
→
Port Pirie Police Department
"blonde female police officer whom I had recognised as being Hanna O'Neil, Port Pine Police Department"
REDACTED-001
→
abuse
→
Port Pirie Police Department
"Two weeks later I entered the Port Pirie Police Station to report the incident and get police assistance."
Joanne Sharman
→
employment
→
Internal Investigation Section
"Joanne Sharman APM Detective Chief Inspector Officer in Charge INTERNAL INVESTIGATION SECTION"
Report 17/x62356
→
property
→
Portside Tavern
"the report I made on the incident at the Portside Tavern, Port Pirie"
Leigh Gwilym
→
employment
→
Port Pirie Police Department
"I was taken into an interview room and spoke to Detective Leigh Qwilym"
REDACTED-001
→
financial
→
Ruby
"Ruby match the distinctive name of my family pet dot Rubv"
REDACTED-001
→
communication
→
David Prendergast
"meeting conducted within his Kadina office , dated 18 / 03 / 2016 between myself and David Prendergast in regards to the police"
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Michael Fetherstonhaugh, Port Pine - Paul Gardner's uncle"
Scott Kelly
→
document
→
REDACTED-001
"In relation to... Constable Scott Kelly, Port Pirie Police Department and reporting of the fraudulent activity"
Michael Fetherstonhaugh
→
employment
→
Port Pirie Regional Council
"Michael Fetherstonhaugh, Port Pine - Paul Gardner's uncle - Government employment position - Port Pine Council"
Peter O'Neil
→
employment
→
Port Pirie Police Department
"Peter O'Neil, Port Pine Police Department"
REDACTED-001
→
communication
→
Portside Tavern
"I am contacting you today in regards to a concern of recent activity's of suspected illegal activity"
Paul Gardner
→
abuse
→
REDACTED-VIC-01
"Abusive words spoken to me - Whore Slut Slutguts Bitch Cunt - verbally abused on numerous occasions"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaiag Maxwell for their ownuse and for use by several others"
Janette
→
coverup
→
Portside Tavern
"The Manager Janette informed me that they do not keep their security footage and it is erased the next day and she could not provide it to me."
Mat
→
abuse
→
REDACTED-001
"Mat then reached across the table and grabbed my wrist and stated Don'ttou want this then and reached down to his pants and undid his zipper and expos"
Zac
→
abuse
→
REDACTED-001
"I will come to your place and rape you and ail your children before dragging you out into the back yard and shooting you all including your dog - Zac "
Paul Gardner
→
legal
→
Toni Gardner
"Paul Gardner later stated during our relationship that he had to give Toni, NZ one million dollars in a legal settlement."
Paul Gardner
→
property
→
Queensland
"Paul Gardner had stated that he owned numerous real estate properties within Queensland and SA"
Paul Gardner
→
legal
→
Extreme Sexual Targeting Paul Gardner
"Refer to file 2014 - 2016 Extreme Sexual Targeting Paul Gardner"
Zac
→
communication
→
REDACTED-001
"Zac then made a reference to prostitution in the next text message. I stopped interaction with Zac on this occasion and blocked his number"
REDACTED-001
→
financial
→
OPTUS
"687837768 416, 13 Apr 15 to 12 May 15 ... OPTUS"
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"he exposed himceff and had sexual intercourse with her, and paid her $200 immediately afterward."
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 Right? Act Giuffre"
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 Right? Act Giuffre"
Tamm Foster
→
social
→
Hanna O'Neil
"Tammy Foster had stated that she had a close personal relationship, friendship with a female officer of the Port Pirie Police Department ... Hanna O'N"
Paul Gardner
→
abuse
→
Cory Gardner
"I had noticed on numerous occasions bruising and abrasions on Correy's limbs / legs, arms and body - suspected child abuse by Paul Gardner"
Paul Gardner
→
social
→
Bas
"Bas, Queensland (Paul Gardner's friend) who was staying with them at the time"
REDACTED-001
→
abuse
→
Department of Consumer and Business Affairs
"I had recently reported to the department of Consumer and Business Affairs the suspicion of illegal activity's of Sexual Targeting"
REDACTED-001
→
legal
→
Port Pirie Police Department
"I refer to your complaint against police received at the internal Investigation Section (IIS) of the South Australia Police (SAPOL) on 07 February 202"
David Prendergast
→
legal
→
REDACTED-001
"seeking David Prendergast, Prendergast Lawyers, Kadina, representation, from off of my computer"
REDACTED-001
→
property
→
Paul Gardner
"Incident happened while I was not at my place of residence I was at Paul Gardner's residence at the time - Port Germain"
REDACTED-001
→
employment
→
Paul Gardner
"Paul Gardner had stated that I could pay the car purchase off in instalments by doing odd jobs for him: Cleaning rental ro rty's"
Paul Gardner
→
power
→
REDACTED-VIC-01
"I was probing the subject of prostitution after these comments were made by Paul Gardner suspicious of his comments"
REDACTED-VIC-01
→
financial
→
Paul Gardner
"In regards to purchased tar / White Ford Futura - It belonged to a junkie, Kylie, who owed me money"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
Jeffrey Epstein
→
power
→
REDACTED-001
"Epstein - Maxwell Empire Recruiting then murder"
Tamm Foster
→
power
→
John Martling
"What do you think you are doing setting me up with a 25 year old ? ... Tammy Foster had in fact stated Jackie , I would like you to meet"
Paul Gardner
→
social
→
John Martling
"He acted as if we were not in a relationship and our seeing each other was a secret from Bas. Paul Gardner was at my place of residence"
Leigh Gwilym
→
coverup
→
Report 17/x62356
"Detective Leigh Gwilym informed me that be was unable to investigate the report I made on the incident at the Portside Tavern, Port Pirie as the Secur"
EFTA00264117.txt | Epstein File Explorer