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Back to data-set-09
EFTA00264019.txt
TXT
91.8 KB
JMail
Extracted Chars
93,548
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Paul Gardner
Person
Recruiter
8 mentions
Michael Fetherstonhaugh
Person
Enabler
5 mentions
REDACTED-001
Person
Associate
5 mentions
Port Pirie Police Department
Organization
GovernmentAgency
4 mentions
OPTUS
Organization
Company
3 mentions
Port Germain residence
Property
3 mentions
Kane Gardner
Person
Witness
3 mentions
Red Devils Motorcycle Club
Organization
Company
3 mentions
Paul Roger Gardner
Person
Suspect
2 mentions
Americans for Prosperity
Organization
Company
2 mentions
Toni Gardner
Person
Suspect
2 mentions
Cha-Ching Loans
Organization
Company
2 mentions
Port Pirie
Location
2 mentions
Services SA
Organization
GovernmentAgency
2 mentions
Leong
Person
LawEnforcement
2 mentions
Jessica
Person
Associate
2 mentions
South Australian Ombudsman
Organization
GovernmentAgency
1 mention
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
Kadina Police Department
Organization
GovernmentAgency
1 mention
Jane Does v. United States
LegalCase
1 mention
Roger Kirchner
Person
GovernmentAgency
1 mention
Jon Hill MP
Person
Politician
1 mention
Port Germein Hotel
Organization
Company
1 mention
Alex's Meat
Organization
Company
1 mention
0402697710
PhoneNumber
1 mention
Peoples Choice Credit Union
Organization
FinancialInstitution
1 mention
ANZ Banking Institute
Organization
FinancialInstitution
1 mention
Telecommunications Ombudsman
Organization
GovernmentAgency
1 mention
Georgetown Rental Property
Property
1 mention
Housing Trust
Organization
GovernmentAgency
1 mention
Coles Supermarket Port Pirie
Location
1 mention
AUTHOR-VICTIM-01
Person
Victim
1 mention
Carol Gardner
Person
Victim
1 mention
Unnamed Narrator
Person
Victim
1 mention
Portside Tavern, Port Pirie
Location
1 mention
Daniel Nicholson
Person
LawEnforcement
1 mention
Kayne
Person
Victim
1 mention
Napperby SA property
Property
1 mention
Heather Mack
Person
Attorney
1 mention
Specialist Medical Centre
Property
1 mention
Karen Bay Pty Ltd
Organization
Company
1 mention
Woolworths
Organization
Company
1 mention
Origin Energy Retail Limited
Organization
Company
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
Tanya Plibersek
Person
Politician
1 mention
Sharon Bowman
Person
Witness
1 mention
Ferried Muhsin
Person
LawEnforcement
1 mention
K CHING CASH LOANS
Organization
Company
1 mention
Laney
Person
GovernmentAgency
1 mention
Brett Ratner
Person
Celebrity
1 mention
Relationships
50
U.S. Department of Justice
→
legal
→
Jeffrey Epstein
"U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea."
Kenneth Marra
→
legal
→
Jane Does v. United States
"Senior Judge of the U.S. District Court for the Southern Districta—Florida Kenneth Marra said federal prosecutors violated the law"
Virginia Giuffre
→
legal
→
Alan Dershowitz
"Giuffre filed a defamation suit against Dershowitz"
Carol Gardner
→
financial
→
Commonwealth Bank of Australia
"I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"the accounts were set up by the Commonwealth Bank Manager, Paul Flavel"
Paul Gardner
→
financial
→
Cha-Ching Loans
"Paul Gardner had mentioned that evening in our conversations that he had once affiliated with various motorcycle clubs in relation to his self employm"
REDACTED-001
→
employment
→
Paul Gardner
"Paul Gardner, Port Germain had asked myself if I would be able to do some work for him cleaning his rental property's. I had agreed"
Paul Gardner
→
abuse
→
REDACTED-001
"Paul Gardner had started to become verbally abusive calling me words such as whore, slut, slutguts"
Paul Gardner
→
financial
→
REDACTED-001
"Paul Gardner had said to the younger woman Well do you want it V. pulling out a fifty dollar note from his front pocket of his pants."
Paul Gardner
→
property
→
Georgetown Rental Property
"The first property that I did cleaning of the rental property's for Paul Gardner, Port Germain was the rental property - old banking institution - sit"
Paul Gardner
→
property
→
Port Germain residence
"I met with Paul Gardner, Port Germain two weeks later... at his Port Germain residence."
Paul Gardner
→
social
→
REDACTED-001
"Paul Gardner had stated that it was his son's mother"
REDACTED-001
→
financial
→
Peoples Choice Credit Union
"Everyday Account Details 005541 048-5510 Statement number 3 BSB 805 050"
REDACTED-001
→
financial
→
Alex's Meat
"22JULI 5 EFTPOS PURCHASE ALEX'S MEAT $110.00"
REDACTED-001
→
financial
→
Woolworths
"23JUL15 EFTPOS PURCHASE WOOLWORTHS $30.00"
REDACTED-001
→
financial
→
Port Germein Hotel
"26JUL15 VISA PURCHASE PORT GERMEIN HOTEL $60.00"
Paul Roger Gardner
→
social
→
Paul Gardner
"Roger Gardner - Paul Gardner's father - Real Estate / Developer, Queensland"
Paul Gardner
→
property
→
Port Germain residence
"Paul Gardner, Port Germain residence"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her... she had served as Epstein's sex slave from 19"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Gliislaine Maxwell for their own-luse and for use by several others"
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"where he exposed himself and had sexual intercourse with her, and paid her $2oo immediately afterward"
Bradley J. Edwards
→
legal
→
Virginia Giuffre
"December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims Rights' Act lawsuit, Virginia Giuff"
Paul Gardner
→
other
→
AUTHOR-VICTIM-01
"Stalking - Followed into Coles supermarket, Port Pirie 2016 after ending the Relationship / 28/12/2016"
REDACTED-001
→
abuse
→
OPTUS
"Reason for change of number, vicious harassment - new number:0402697710"
Carol Gardner
→
abuse
→
GoDaddy
"GoDaddy is under investigation for email hacking and Malicious Activity that has been reported by myself and occurring in 2020 - 2021"
Paul Gardner
→
social
→
Sunny
"TWIN BROTHER TO SUNNY, QUEENSLAND"
Carol Gardner
→
communication
→
Paul Gardner
"The day before I met Paul Gardner I had said in the privacy of my own home"
Paul Gardner
→
employment
→
Cha-Ching Loans
"Paul Gardner, Port Germain handed me a personal business card, Cha - Ching Loans which contained his mobile number"
Paul Roger Gardner
→
social
→
Paul Gardner
"Connections to Real Estate - Father / Roger Gardner, Queensland"
Paul Gardner
→
legal
→
AUTHOR-VICTIM-01
"contracted HPV after sexual relations under the act of Sexual Targeting / Physical Endangerment"
Paul Gardner
→
social
→
REDACTED-001
"I believed that I was in a relationship with Paul Gardner, Port Gerrnain and had started to develop feelings towards him"
REDACTED-001
→
communication
→
South Australian Ombudsman
"19 Oct 02.03nm Port Pile Ombudsman"
Paul Gardner
→
abuse
→
Unnamed Narrator
"I had suspected that on occasions my alcohol beverages had been spiked with illicit drugs without my knowledge or consent while in the company of Paul"
Paul Gardner
→
power
→
Jessica
"Paul Gardner had stated that he had a friend, Jessica, Whyalla SA who was a lesbian and had met her on an online dating site (Sexual Targeting Online "
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Michael Fetherstonhaugh - half uncle / uncle to Paul Gardner"
Paul Gardner
→
social
→
Toni Gardner
"On his return he told me that he was in Queensland with his ex partner Toni, NZ and that he had cheated on me with his ex partner"
Paul Gardner
→
abuse
→
AUTHOR-VICTIM-01
"that I was a victim of targeting and sexual targeting at that time... Paul Gardner was in the Coles supermarket... made an attempt to attract my atten"
Paul Gardner
→
financial
→
REDACTED-001
"Paul Gardner handed the woman $50.00 and said So you :Int this The woman took the 550.00 and walked back over to the other side of the property."
Paul Gardner
→
power
→
AUTHOR-VICTIM-01
"He was standing at the end of an isle as I rounded the other isle... as if waiting for someone. - Access to Government Illegal Surveillance being used"
Kathy Ruemmler
→
employment
→
OPTUS
"Optus - Change mobile number - 22/9/2015 - Kathy - 1st voice contact"
Alford R.
→
employment
→
OPTUS
"Alfred - second voice contact"
Paul Gardner
→
abuse
→
Napperby SA property
"Paul had stated that he knew of a large shed on a Napperby SA property where government / officials congregated in order to have sex parties with chil"
Paul Gardner
→
employment
→
Red Devils Motorcycle Club
"Affiliation with various motorcycle gangs - Cha-Ching Loans, Queensland - Peter Bannister / Red Devils Motorcycle Club, Port Pirie"
Paul Gardner
→
abuse
→
Kane Gardner
"I started to notice his approach with his child to change in behaviour, short tempered and harsh within his approach towards the child."
Paul Gardner
→
abuse
→
Kane Gardner
"During the time I was in a relationship with his father, Paul mentioned many incidents of neglect and begged me to save him."
REDACTED-001
→
social
→
Paul Gardner
"MUSLIM DESCENT - FRIEND TO PAUL GARDNER"
Paul Gardner
→
social
→
Michael Fetherstonhaugh
"Government connections - Michael Fetherstonhaugh, Business Advisor, Port Pine"
Paul Gardner
→
financial
→
AUTHOR-VICTIM-01
"Collecting women's jewellery suspected victims - Missing ring in this time period - Refer to necklace given to me"
REDACTED-001
→
property
→
Port Pirie
"Multiple transaction and call log origins localized to Port Pirie and Ellen Street."
Americans for Prosperity
→
abuse
→
Carol Gardner
"2014 - 2016 EXTREME SEXUAL TARGETING... conducted by Government and Police Sources"
EFTA00264019.txt | Epstein File Explorer