Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00264088.txt
TXT
63.7 KB
JMail
Extracted Chars
64,891
Entities
50
Relationships
46
Loading extracted text...
Mentioned Entities
50
OPTUS
Organization
Company
3 mentions
Paul Gardner
Person
Recruiter
3 mentions
REDACTED-001
Person
Associate
3 mentions
Wesley Uniting Care
Organization
Company
2 mentions
Port Pirie
Location
2 mentions
Scott G. Borgerson
Person
Enabler
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
The Specialist Medical Centre
Organization
Company
1 mention
Paul Roger Gardner
Person
Suspect
1 mention
Telstra
Organization
Company
1 mention
UnitingCare Wesley Port Pirie
Organization
Company
1 mention
Australia and New Zealand Banking Group Limited
Organization
FinancialInstitution
1 mention
EFTA00264102
LegalCase
1 mention
Kara Gowern
Person
Witness
1 mention
Cheryl Gale
Person
1 mention
Liz Bryant
Person
1 mention
Sheila Holgate
Person
1 mention
Debbie Devlin
Person
Academic
1 mention
0422 370 133
PhoneNumber
1 mention
Redhill
Location
1 mention
Maxine
Person
Victim
1 mention
Newstart Allowance
FinancialTransaction
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Americans for Prosperity
Organization
Company
1 mention
Port Pirie Vets
Organization
Company
1 mention
Government and Police Sources
Organization
GovernmentAgency
1 mention
Anonymous Narrator
Person
Victim
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Australian Government Department of Human Services
Organization
GovernmentAgency
1 mention
Identity Theft
Charge
1 mention
Bas
Person
Witness
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
Sharon Bowman
Person
Witness
1 mention
Kadina
Location
1 mention
Government of Australia
Organization
GovernmentAgency
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
Hanna O'Neil
Person
LawEnforcement
1 mention
Jake Austin
Person
LawEnforcement
1 mention
Ruby
Property
1 mention
Andrew Hadert
Person
Suspect
1 mention
Paul Flavel
Person
Witness
1 mention
Services SA
Organization
GovernmentAgency
1 mention
Leong
Person
LawEnforcement
1 mention
Glenside Mental Health Facility
Organization
Prison
1 mention
John Howard
Person
Politician
1 mention
Kenneth Marra
Person
Judge
1 mention
Darren Indyke
Person
Associate
1 mention
REDACTED-V01
Person
Victim
1 mention
Relationships
46
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"exposed hinviplf and had sexual intercourse with her, and paid her $200 immediately afterward."
Ghislaine Maxwell
→
employment
→
Terra Mar Project Inc
"In 2012, Maxwell founded the TerraMar Project, a nonprofit organisation"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea."
Virginia Giuffre
→
document
→
EFTA00264102
"Page 14 of 17 ... EFTA00264102"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she had been sexually trafficked by Epstein... she had served as Epstein's sex slave from 1999 to 2002"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their owntuse"
REDACTED-V01
→
social
→
Wesley Uniting Care
"Client approached Ward House Reception with a Freedom of Information request for all records on 23/03/2016"
Ghislaine Maxwell
→
property
→
Scott G. Borgerson
"Maxwell and Borgerson were living together at the property in question."
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"
Scott G. Borgerson
→
social
→
Ghislaine Maxwell
"Maxwell and Borgeison were described as having been in a romantic relationship for several years"
Darren Indyke
→
legal
→
Jeffrey Epstein
"Indyke, Epstein's longtime lawyer"
REDACTED-V01
→
communication
→
OPTUS
"Optus - Change mobile number - 22/9/2015 - Kathy ... Reason for change of number, vicious harassment - new amnber..0402697710"
Virginia Giuffre
→
financial
→
OPTUS
"Optus SMS 0.30"
Virginia Giuffre
→
communication
→
REDACTED-001
"11 Dec 01:41pn Optus SMS 0.00"
REDACTED-V01
→
property
→
Port Pirie
"TOTAL FOR THIS OPTUS TELEPHONE SERVICE ... Port Pirie"
Virginia Giuffre
→
legal
→
Prostitution
"ViC17M ... PROS TrreTION"
Kara Gowern
→
document
→
EFTA00264102
"KA- 61aRoN‘ER"
Ghislaine Maxwell
→
document
→
The Specialist Medical Centre
"MAXWELL ... MSIC letterhead mockup ... MSIC Letterheads-Adani"
Paul Gardner
→
abuse
→
Anonymous Narrator
"Abusive words spo4n to me - Whore Slut Slutguts Bitch Cunt - verbally abused on numerous occasions"
Paul Roger Gardner
→
social
→
Paul Gardner
"Fathers name is Roger Gardner, Queensland/ Real Estate"
Maxine
→
employment
→
Port Pirie Vets
"Ruby Maxine, employee of Port Pirie Vets stated that she could not find the file"
Phil
→
employment
→
Port Pirie Vets
"Phil - Port Pine Vets / 17th September 2015"
Paul Gardner
→
abuse
→
Ruby
"When asking about Paul Garner's file concerning the suspected rape of my pet dog, Ruby Maxine"
Paul Gardner
→
social
→
Sharon Bowman
"when he lived with Sharon Bowman at Redhill"
Bas
→
social
→
Paul Gardner
"When asked by his friends Bas, Queensland"
Paul Gardner
→
document
→
OPTUS
"ANDREAA HADeKr tsC>€1,144— TAR4ET(NG fN :5,4r46 PCRIOD A PAUL cantic)t.a NUM • 1741112"
Andrew Hadert
→
employment
→
Wesley Uniting Care
"Andrew Hadert, Port Pirie - Manager Wesley Uniting Care, Port Pirie"
Andrew Hadert
→
abuse
→
REDACTED-001
"Andrew Hadert then proceeded to become sexually abusive during this period with numerous sexual overtones to his messages"
Andrew Hadert
→
power
→
REDACTED-001
"Andrew Hadert propositions me during a meeting regarding Financial concerns and asked me if I would be interested in doing his ironing on a cash in ha"
Paul Gardner
→
social
→
REDACTED-001
"I was dating Paul Gardner at the time, who I had met in October 2014"
Jake Austin
→
abuse
→
REDACTED-001
"Jake Austin and Hanna O'Neil both involved in Sexual Targeting"
Andrew Hadert
→
abuse
→
REDACTED-001
"he had been watching the movements of my youngest son, In the privacy of my own home and recording his movements"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina"
REDACTED-001
→
legal
→
Identity Theft
"Reported Activity involving Identity Theft of the victim"
Identity Theft
→
property
→
Port Pirie
"Numerous Bank accounts opened tinder the name of the victim... ANZ ATM PORT PIRIE BRANCH"
Paul Gardner
→
power
→
REDACTED-001
"I could get 5200.00 for you on the market You know, hooking... Dad said yes, government approved, Howard approved it"
Debbie Devlin
→
employment
→
Wesley Uniting Care
"Request sent to D Devlin Exec Manager"
Wesley Uniting Care
→
financial
→
REDACTED-V01
"Emergency Relief Port Plrie Sheila Holgate Assistance Value: $ 53.00"
Australian Government Department of Human Services
→
financial
→
Wesley Uniting Care
"confirm your deduction details M'UNITINGCARE WESLEY COUNTRY SA INC ... Amount per fortnight $40.00"
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 who pro"
REDACTED-001
→
abuse
→
Isabelle Oppeloar
"On the 25/03/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina"
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, Melbourne, Victoria"
Government and Police Sources
→
abuse
→
REDACTED-001
"Specific Targeting of an Individual over a 27 year period which resulted in the 2017 Murder to Appear as Suicide by medication as a result of Police T"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams, Business Consultant, Telstra Store, Kadina"
REDACTED-001
→
legal
→
Glenside Mental Health Facility
"as a result of Police Targeting (Detention in Glenside Mental Health Facility)"
EFTA00264088.txt | Epstein File Explorer