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Back to data-set-09
EFTA00262521.txt
TXT
103 KB
JMail
Extracted Chars
104,257
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Vincent Bulone
Person
Suspect
7 mentions
REDACTED-001
Person
Associate
6 mentions
Kadina
Location
4 mentions
Fraser John Ellis
Person
Politician
3 mentions
University of Adelaide
Organization
University
3 mentions
Vicki Chapman
Person
Politician
2 mentions
Liberal Party
Organization
Company
2 mentions
Julia Gillard
Person
Politician
2 mentions
Adelaide
Location
2 mentions
Natalie Betts
Person
Enabler
2 mentions
Tula Terry
Person
Witness
2 mentions
Port Pirie
Location
2 mentions
Health
Organization
GovernmentAgency
2 mentions
Steven Marshall
Person
Politician
2 mentions
Sophia Mwaura
Person
Victim
2 mentions
Leslie Wexner
Person
CorporateOfficer
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Australian Labor Party
Organization
Company
1 mention
Kadina Police Department
Organization
GovernmentAgency
1 mention
Jane Does v. United States
LegalCase
1 mention
Acosta
Person
Prosecutor
1 mention
Hells Angels Motorcycle Club
Organization
Company
1 mention
Roger Kirchner
Person
GovernmentAgency
1 mention
Austin Macauley Publishers
Organization
Company
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Judy Rathjen
Person
Witness
1 mention
Pearce
Person
Victim
1 mention
MSIC Communication Tool
Property
1 mention
Victim-Complainant
Person
Victim
1 mention
Kangaroo Island
Location
1 mention
46A Chapel Street, Norwood
Address
1 mention
Norwood Police Station
Organization
GovernmentAgency
1 mention
Rose Park Psychology
Organization
Company
1 mention
Australian Union of Students
Organization
University
1 mention
Repatriation General Hospital
Location
GovernmentAgency
1 mention
Fraser Betts
Person
Suspect
1 mention
Intercontinental Assets
Organization
Company
1 mention
Medical Statistical Overview Study
Event
1 mention
Gateway Motel
Property
1 mention
South Australian Civil & Administrative Tribunal
Organization
GovernmentAgency
1 mention
Copper Coast Sports and Leisure Centre
Organization
Company
1 mention
John Brumby
Person
Politician
1 mention
Statutes Amendment (Decriminalisation of Sex Work) Bill 2018
LegalCase
1 mention
Tammy Franks
Person
Politician
1 mention
Scotty's Motel
Property
1 mention
Tony Messner
Person
Politician
1 mention
Jac
Person
Witness
1 mention
Julie Abbott
Person
1 mention
D.B. Zwirn Special Opportunities Fund
Organization
Company
1 mention
Narungga Electorate Office
Organization
GovernmentAgency
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use ... had served as Epstein's sex slave from 1999 to 2002"
Kenneth Marra
→
legal
→
Jane Does v. United States
"In the case of Two Jane Does v. United States, Senior Judge ... Kenneth Marra said federal prosecutors violated the law"
Vincent Bulone
→
financial
→
Sophia Mwaura
"Vincent Bulone informed me that he paid $600.00 for 2 hours of her sexual services"
Vincent Bulone
→
social
→
Sophia Mwaura
"woman involved in the photographs on the dating site were photographs of a Prostitute named Sophia that he was involved with"
Jeffrey Epstein
→
employment
→
Dalton
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Daltcn School... In June 1976, after Epstein was dismi"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader... In 1980, four years after joining Bear Stearns, became a limi"
Jeffrey Epstein
→
employment
→
Intercontinental Assets
"In Angst 1981, Epstein founded his covn consifting firm, Interomfdr.ental.Arsets (I.W)"
Jeffrey Epstein
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested_ in illignid debt seetnities"
Acosta
→
legal
→
Jeffrey Epstein
"In Auguit 2007... the U.S. attorney in Miami, Alexander Acosta, entered into direct disc'•issions about the plea aneeraeut"
Jeffrey Epstein
→
financial
→
REDACTED-001
"exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward"
Jeffrey Epstein
→
financial
→
Bear Stearns
"In August 2006, Epstein... invested $57 million in the Bear Stearns High-Grade Structured Credit Sfrategies Enhanced Leverage hedge fund"
Vincent Bulone
→
employment
→
University of Adelaide
"Adelaide University Vincent Bulone employee Research Team"
Fraser John Ellis
→
employment
→
Liberal Party
"Mr Fraser Ellis ... Liberal Party"
REDACTED-001
→
communication
→
Fraser John Ellis
"I contacted Fraser Ellis, MP, local Government of Kadina, South Australia and requested contact be made by him directly to the Federal Agents"
REDACTED-001
→
abuse
→
Federal Law Enforcement Agents
"reporting the illegal activity of targeting of an individual to 18 Federal Law Enforcement Agents in Canberra via Australian Postal systems and supply"
Vincent Bulone
→
financial
→
REDACTED-001
"bought me a $27,000 new car, paid for my teeth repair of fractured teeth"
Fraser John Ellis
→
coverup
→
REDACTED-001
"Fraser Ellis, MP obstructing Justice and the continual entrapment of the targeted victim in the targeting / denied Government Legal assistance"
Ghislaine Maxwell
→
power
→
REDACTED-001
"direct targeting by Maxwell involving grooming"
Alan Dershowitz
→
abuse
→
REDACTED-001
"accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
Virginia Giuffre
→
power
→
REDACTED-001
"she ... had recruited underage girls"
Vincent Bulone
→
communication
→
Jac
"Vincent Bulone stayed with me that night at the Scotty's Motel, Adelaide and we arranged to meet the following weekend in Kadina."
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Epstein provided 'unspecified information' to the Florida federal prosecutors... and was supposedly an unnamed key -witness for the New York federal p"
Jeffrey Epstein
→
financial
→
Bear Stearns
"In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a 'Reg D violation'"
Natalie Betts
→
employment
→
University of Adelaide
"Assumed Natalie Betts, Adelaide University employee of his research team"
Vincent Bulone
→
financial
→
John J. Kelly
"paid a $300,000 cash deposit to Kelly, who resides at the same address when being built, electronic transfer to property owner Kelly"
Vincent Bulone
→
financial
→
REDACTED-001
"Was paying $600.00 cash payments for a prostitutes services before I met him"
Vincent Bulone
→
social
→
REDACTED-001
"2019 - Last contact of the relationship - Going for drinks with Kylie"
Fraser John Ellis
→
abuse
→
Vincent Bulone
"his involvement in the 2018 Sexual Targeting of Vincent Bulone in Kadina"
Michael Ellis
→
social
→
Fraser John Ellis
"Ellis family ... Michael - Father, Grandfather, Fraser - Giles Ellis"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"victim of Maxwell and Epstein and connected individuals involved and connected in the case of Sexual abuse rings and grooming of girls ... I have been"
Vincent Bulone
→
abuse
→
REDACTED-001
"Diversion to confuse the mind to cover up the truth that he was the one targeting me - I was acknowledging and noticing too much about his behaviour"
Giles Ellis
→
employment
→
Copper Coast Sports and Leisure Centre
"welcome Giles Ellis to the role. As a local playground in Kadina... contact Giles Ellis on 0439018237"
Prince Andrew
→
abuse
→
Virginia Giuffre
"sexually trafficked by Epstein and Ghislaine Maxwell for ... use by several others, including Prince Andrew"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"sexually trafficked by Epstein and Ghislaine Maxwell for ... use by several others, including ... Alan Dershowitz"
Vincent Bulone
→
abuse
→
Shaun Steele
"Deceitful behaviour - Involvement in Prostitution - Refer to file Sexual Targeting Shaun Steele / Involvement in Prostitution"
Vincent Bulone
→
abuse
→
Paul Gardner
"Refer to file 2014 - 2016 Extreme Sexual Targeting Paul Gardner / Threats of Prostitution"
Acosta
→
power
→
Jeffrey Epstein
"Acosta fir. Lemd a lertieptd_eal, according to him, becausa... a told him that Epstein was an individual of importance to thegovernratint"
Vincent Bulone
→
financial
→
Tula Terry
"Had joint ownership on a property with Tula Terry, ex partner in Sweden"
Kadina Police Department
→
coverup
→
REDACTED-001
"Illegal surveillance by Government and Police sources ... conducted against the targeted victim"
Father of William Barr
→
abuse
→
Jeffrey Epstein
"Donald Barr... was known to have made several unconventional recruitments... Epstein began to teach at the school, despite his lack of credeniiaLs"
Vincent Bulone
→
power
→
Natalie Betts
"Assumed Natalie Betts, Adelaide University employee of his research team - Travelling for work - Going to your hotel - late evenings"
Vincent Bulone
→
communication
→
REDACTED-001
"Vincent Bulone stayed with me that night at the Scotty's Motel, Adelaide and we arranged to meet the following weekend in Kadina"
Vincent Bulone
→
social
→
REDACTED-001
"I continued to date Vincent Bulone for another 3 months, interacting with him daily via text messages"
John Wayne Olsen
→
employment
→
Liberal Party
"OLSEN, John Wayne (18445-)SenalorforSouth Australia, 1990-92 (Liberal Party of Australia)"
John Wayne Olsen
→
employment
→
Bespoke Approach
"In 2014 he became an advisor with the Bespoke Approach lobby"
John Wayne Olsen
→
social
→
Julie Abbott
"In 1968 he mantel Julie Abbott they fiere to hays two sons and a daughter"
Sean
→
abuse
→
REDACTED-001
"form of grooming for prostitution and disrespect of the relationship and victim... To confuse the victim and make her believe that he had become the t"
Sean
→
financial
→
REDACTED-001
"Provided a lavish lifestyle and numerous expensive gifts"
REDACTED-001
→
communication
→
Fraser John Ellis
"I am contacting you to request a copy of the email transactions conducted dated 2023 regarding the submission of usbs"
Sean
→
power
→
Sophia Mwaura
"Prostitution involvement - Sophia. Adelaide"
EFTA00262521.txt | Epstein File Explorer