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Back to data-set-09
EFTA00262811.txt
TXT
749.5 KB
JMail
Extracted Chars
764,830
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Glenside Mental Health Facility
Organization
Prison
46 mentions
Steven Marshall
Person
Politician
45 mentions
Vicki Chapman
Person
Politician
41 mentions
REDACTED-001
Person
Associate
31 mentions
Heidi Salvemini
Person
Attorney
26 mentions
Telstra
Organization
Company
25 mentions
Leong
Person
LawEnforcement
25 mentions
Port Pirie Police Department
Organization
GovernmentAgency
24 mentions
Health
Organization
GovernmentAgency
21 mentions
Paul Gardner
Person
Recruiter
21 mentions
Abdul Mashid Kajani
Person
Enabler
20 mentions
Hoa Nguyen
Person
Suspect
20 mentions
Medical Business Plan
Property
18 mentions
Grant Stevens
Person
LawEnforcement
18 mentions
I.C.A.C.
Organization
GovernmentAgency
17 mentions
Targeted Victim
Person
Victim
16 mentions
Roger Kirchner
Person
GovernmentAgency
15 mentions
South Australian Civil & Administrative Tribunal
Organization
GovernmentAgency
14 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
14 mentions
Jon Hill MP
Person
Politician
13 mentions
Australian Government Department of Human Services
Organization
GovernmentAgency
13 mentions
REDACTED-VICTIM-01
Person
Victim
11 mentions
Jacqueline Carol Pearce
Person
Victim
10 mentions
Services SA
Organization
GovernmentAgency
10 mentions
Rowan Ramsay
Person
Politician
10 mentions
Austin Macauley Publishers
Organization
Company
9 mentions
Fraser John Ellis
Person
Politician
9 mentions
Michael Fetherstonhaugh
Person
Enabler
9 mentions
JC INNOVATIONS
Organization
Company
9 mentions
Vincent Bulone
Person
Suspect
9 mentions
QLD Police
Organization
LawEnforcement
9 mentions
A.A. Grasso
Person
Judge
8 mentions
Scott Richard Bowman
Person
Suspect
8 mentions
Jack Snelling
Person
Politician
7 mentions
Darren McDiarmid
Person
Associate
7 mentions
Scott Kelly
Person
Suspect
7 mentions
Westside Lawyers
Organization
LawFirm
6 mentions
University of Adelaide
Organization
University
6 mentions
Glenside Mental Health facility
Location
Prison
6 mentions
Bruce Lander
Person
Suspect
6 mentions
Peter Bannister
Person
Suspect
6 mentions
K.A. Millard
Person
Judge
5 mentions
Australian Taxation Office
Organization
GovernmentAgency
5 mentions
Bill Othams
Person
Witness
5 mentions
Nick Xenophon
Person
Politician
5 mentions
Slater & Gordon
Organization
LawFirm
5 mentions
Andrew Hadert
Person
Suspect
5 mentions
David Johnson
Person
Suspect
5 mentions
Reality
Property
5 mentions
India Rose
Person
Victim
5 mentions
Relationships
50
Chentelle Defoe
→
document
→
Reality
"March 2013 - Prior to closure of J Monequic Fashion Design Business - Commencement of book manuscript development / 1st manuscript Reality"
Darren McDiarmid
→
social
→
REDACTED-VICTIM-01
"attendance of the targeted victims youngest son (Corey0"
Scott Kelly
→
employment
→
Port Pirie Police Department
"Officer Scott Kelly, Port Pirie Police Department"
David Johnson
→
social
→
Jacqueline Carol Pearce
"Defacto relationship - Tenancy Agreement - David Johnson... Jacqueline Pearce"
Jacqueline Carol Pearce
→
property
→
44 Batty Street, Port Pirie
"Relocation of targeted victim from 44 Batty Street, Port Pirie to 11 Meadow Crescent"
Andrew Hadert
→
employment
→
Wesley United Care
"Wesley United Care, Manager Andrew Hadert"
REDACTED-001
→
property
→
44 Batty Street, Port Pirie
"Financial Assistance not needed or applied for - 44 Batty Street, Port Pirie"
REDACTED-V01
→
financial
→
JC INNOVATIONS
"HP Desktop Computer System purchased June 2020 under the registration of registered business JC INNOVATIONS"
REDACTED-V01
→
financial
→
Reality
"marketing of published novel Reality by the published author (targeted victim)"
REDACTED-V01
→
communication
→
Miles Kemp
"Targeted victim contacted Miles Kemp, The Advertiser regarding doing an article in the Advertiser to market an published Australian authors first nove"
Miles Kemp
→
employment
→
The Advertiser
"Miles Kemp - The Advertiser , South Australia"
REDACTED-V01
→
financial
→
Toshiba Laptop Computer
"Toshiba Laptop Computer system purchased in 2009"
Glenside Mental Health Facility
→
abuse
→
REDACTED-VICTIM-01
"Glenside mental Health facility / Institution - Illegal detainment of targeted victim under the act of a falsified diagnosis"
Steven Marshall
→
coverup
→
I.C.A.C.
"SA Government passed a bill to deny ICAC, OPI investigations into Government activity's involving corruption"
REDACTED-VICTIM-01
→
communication
→
Fraser John Ellis
"Targeted victim seeking assistance in person meeting with Fraser Ellis, MP, Kadina office 2021"
Hoa Nguyen
→
employment
→
Slater & Gordon
"lawyer working for the firm Alexandra Nyugen"
Targeted Victim
→
abuse
→
Leigh Gwilym
"Targeted victim reported the incident at the Portside Tavern, Port Pine committed by Mat, Western Australia to the Port Pine Police Department, Detect"
Jonnie Weston
→
social
→
Targeted Victim
"Targeted victim engaged in conversation with Jonnie Weston, unaware of his involvement in Government and Police targeting"
REDACTED-001
→
financial
→
RSVP.com.au Pty Ltd
"Commonwealth bank account statement / 25th April 2014 / RSVP Sydney NS Aus / Online dating subscription payment $44.95"
REDACTED-001
→
property
→
7 Meadow Crescent
"May 2014 7 Meadow Crescent, Port Pirie - Commencement of rental tenancy"
Cynthia Pearce
→
social
→
REDACTED-VICTIM-01
"advised by her mother, Cynthia Pearce in the Privacy of her parents home"
Scott Richard Bowman
→
social
→
Paul Gardner
"Scott Richard Bowman - SAPOL / Crystal Brook Police Department - Paul Gardner's father in law"
Jake Austin
→
employment
→
Port Pirie Police Department
"Jake Austin, Port Pirie Police Department"
Peter Bannister
→
employment
→
Red Devils Motorcycle Club
"Peter Bannister - President of the Red Devils Motorcycle Club, Port Pirie"
K.A. Millard
→
legal
→
REDACTED-001
"Magistrate K.A.Millard Court Hearing Verdict : Acquitted of all charges without penalty - Unconditional release from all bail conditions"
REDACTED-001
→
employment
→
Daniel Akkari
"Targeted victim terminated employment in 2020 at Roman Pizza Bar, Kadina, employer Daniel Akkari"
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Michael Fetherstonhaugh, uncle to Paul Gardner"
Gary Jeffery Brockhouse
→
abuse
→
Targeted Victim
"Gary Jeffery Brockhouse, Port Pirie Police Department illegal arrests... resulting in the Brutalization of the targeted victim"
Heidi Salvemini
→
employment
→
Westside Lawyers
"Heidi Salvemini, Westside lawyers"
Targeted Victim
→
legal
→
Glenside Mental Health Facility
"2017 illegal detainment of the targeted victim into Glenside mental Health facility under a falsified diagnosis"
Robert Crisci
→
legal
→
REDACTED-VICTIM-01
"Defendant / targeted victim legal representation - Robert Crisci, Voumard Lawyers, Port Pirie"
REDACTED-VICTIM-01
→
property
→
65 Stirling Terrace, Kadina
"Change of address 65 Stirling Terrace, Kadina - Parents address Dated 6th March 2017"
Paul Gardner
→
abuse
→
REDACTED-V01
"targeted victim reporting threatening behaviour and threats of Prostitution against the targeted victim and her children by Paul Gardner"
Leigh Gwilym
→
coverup
→
REDACTED-V01
"Detective Leigh Gwilym - targeted victim reporting Sexual targeting and physical abuse - Did not investigate / denied police assistance"
Grant Stevens
→
employment
→
Port Pirie Police Department
"Police Commissioner Grant Stevens, SAPOL"
Sanka Piyaratna
→
employment
→
Solinnov Technologies
"Sanka, Solinnov Technologies : Zoom meeting"
Prince Andrew
→
social
→
Jeffrey Epstein
"Prince Andrew, connected to Jeffery Epstein involved in grooming young women for sexual purposes"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jeffery Epstein involved in grooming young women for sexual purposes"
Bruce Lander
→
coverup
→
REDACTED-001
"Denied illegal activity / denied assistance / denied investigation / denied a case of corruption Verdict states : No further action, the file will be "
Steven Marshall
→
coverup
→
I.C.A.C.
"Passing a Government Bill against ICAC August 2021 to reduce the powers of ICAC, Corruption Commissioner to investigate into Government officials acti"
Andrew Hadert
→
abuse
→
Targeted Victim
"Andrew Hadert, manager involved in Sexual targeting of the targeted victim 2014-2015"
Targeted Victim
→
document
→
Medical Business Plan
"2006-2009 Medical Business Plan development of the targeted victim hand written form only"
Robert Crisci
→
legal
→
REDACTED-001
"Robert Crisci, Voumard Lawyers, Port Pirie - Lawyers court notes/ Legal Representation"
Heidi Salvemini
→
employment
→
Westside Lawyers
"Heidi Salvemini. Westside lawyers - Illegal Representation"
Lachlan Mc Aullife
→
legal
→
Targeted Victim
"Targeted victim was legally represented... during the period of targeted victim having Legal Representation of Lachlan McAuliffe"
Steven Marshall
→
power
→
I.C.A.C.
"Steven Marshall, Premier of SA and Vicki Chapman, Attorney General of SA direct involvement in passing Government Bill against ICAC, Corruption Commis"
Port Pirie Police Department
→
abuse
→
REDACTED-VICTIM
"POLICE INVOLVEMENT IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - COMMENCING IN 1989/ TARGETED VICTIM 16 YEARS OF AGE (Sexual Targeting by a "
Glenside Mental Health Facility
→
abuse
→
REDACTED-VICTIM
"Illegal detainment of targeted victim under the act of a falsified diagnosis"
REDACTED-001
→
employment
→
Austin Macauley Publishers
"under a Legal Publishing contract 19th July 2018 / 3 months following submitting Manuscript of 1 chapter to publishing houses"
Chentelle Defoe
→
financial
→
J Monequic
"closure of J Monequic, Fashion Design Business as a result of created Financial Hardship ... following closure of J Monequic Fashion design Business i"
EFTA00262811.txt | Epstein File Explorer