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EFTA00264168.txt
TXT
141.1 KB
JMail
Extracted Chars
143,492
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Health
Organization
GovernmentAgency
6 mentions
Paul Gardner
Person
Recruiter
6 mentions
Jonnie Weston
Person
Enabler
5 mentions
REDACTED-001
Person
Associate
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
John Howard
Person
Politician
4 mentions
Telstra
Organization
Company
3 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
3 mentions
Port Pirie
Location
3 mentions
Port Pirie Police Department
Organization
GovernmentAgency
3 mentions
Bradley J. Edwards
Person
Plaintiff
3 mentions
Virginia Giuffre
Person
Plaintiff
3 mentions
Anthony John Abbott
Person
Politician
2 mentions
Vicki Chapman
Person
Politician
2 mentions
Liberal Party
Organization
Company
2 mentions
Julia Gillard
Person
Politician
2 mentions
Libyan Rebels
Organization
2 mentions
John David Hill
Person
Politician
2 mentions
Adelaide Casino
Organization
Company
2 mentions
Shaun Steele
Person
Suspect
2 mentions
Michael Fetherstonhaugh
Person
Enabler
2 mentions
Paul Flavel
Person
Witness
2 mentions
Services SA
Organization
GovernmentAgency
2 mentions
Leong
Person
LawEnforcement
2 mentions
Vincent Bulone
Person
Suspect
2 mentions
Mike Rann
Person
Politician
2 mentions
Paul G. Cassell
Person
Judge
2 mentions
Kenneth Marra
Person
Judge
2 mentions
Queensland
Location
2 mentions
GoDaddy
Organization
Company
2 mentions
Kevin Rudd
Person
Politician
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
The Specialist Medical Centre
Organization
Company
1 mention
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
Kathy Marie Jacobs
Person
Witness
1 mention
OPTUS
Organization
Company
1 mention
Jane Does v. United States
LegalCase
1 mention
Westside Lawyers
Organization
LawFirm
1 mention
Roger Kirchner
Person
GovernmentAgency
1 mention
Location 301
Location
1 mention
Coda Leicester
Property
1 mention
Australia and New Zealand Banking Group Limited
Organization
FinancialInstitution
1 mention
Americans for Prosperity
Organization
Company
1 mention
Kimberly Espinosa
Person
Enabler
1 mention
Toni Gardner
Person
Suspect
1 mention
Professor Belinda Moyes
Person
Academic
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"She said she had served as Epstein's sex slave from 1999 to 2002"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own-use and for use by several others"
Kenneth Marra
→
legal
→
Jane Does v. United States
"On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the l"
Jeffrey Epstein
→
abuse
→
Sarah Ransome
"if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James."
Ghislaine Maxwell
→
power
→
Sarah Ransome
"alleging that Maxwell had hired her to give massages to Epstein"
Sarah Ransome
→
legal
→
Jeffrey Epstein
"In 2017, Sarah Ransome filed a suit against Epstein and Maxwell"
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018."
Jeffrey Epstein
→
abuse
→
Maria Farmer
"alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1986."
Jeffrey Epstein
→
abuse
→
Annie Farmer
"Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table."
Jeffrey Epstein
→
abuse
→
Jennifer Araoz
"Epstein raped her in his New York City mansion when she was 15."
FBI-NYPD Crimes Against Children Task Force
→
legal
→
Jeffrey Epstein
"On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Childreq,Task Force at Teterboro ' art in New Jerky on sex trafficking charges."
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards"
Holly Jackson
→
property
→
Adelaide
"I went to Adelaide on the 29th October with a friend Matthew"
Kenneth Marra
→
legal
→
Jane Does v. United States
"On February 21, 2019, in the case of Two Jane Does u. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenn"
Virginia Giuffre
→
legal
→
Alan Dershowitz
"Giuffre filed a defamation suit against Dershowitz"
Melinda French Gates
→
legal
→
Bill Gates
"the Gateses announced they had decided to divorce after 27 years of marriage. . . The divorce was finalized on August 2, 2021."
Andrew Penn
→
employment
→
Telstra
"CEO of Telstra Head Office, Mr Andrew Penn"
Melinda French Gates
→
employment
→
Microsoft
"They met in 1987 after Melinda began working at Microsoft."
REDACTED-V01
→
communication
→
Esafety
"Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. eSafely and Adult Cyber Abuse"
Professor Belinda Moyes
→
employment
→
Health
"Ms Belinda Moyes has been appointed as the new Chief Executive Officer (CEO) of Country Health SA. Ms Moyes begins as CEO on 27 September 2010."
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina"
Jeffrey Epstein
→
legal
→
Victims of Jeffrey Epstein
"Epstein made many out-of-court settlements with alleged victims"
John David Hill
→
communication
→
REDACTED-001
"Thank you for your letter of 18 September 2009 ... Dear Miss [Redacted]"
Scott Richard Bowman
→
employment
→
Port Pirie Police Department
"I, Scott Richard Bowman ... I am a Senior Constable of Police currently stationed at CRYSTAL BROOK Police Station."
Jonnie Weston
→
employment
→
Adelaide Casino
"he stated that he had to go to work at the Adelaide Casino / night shift, between 5-6pm."
Jonnie Weston
→
employment
→
Adelaide Casino
"Jonnie Weston stated that he was an employee of the Adelaide Casino and that he had just finished his shift at the Adelaide casino"
Jonnie Weston
→
financial
→
Holly Jackson
"Jonnie Weston purchased a Stateliner Bus ticket for me the next morning over and used his creditcard to purchase it."
Paul Gardner
→
property
→
Queensland
"Paul Gardner showed me a picture of the property of which he purchased in Queensland with a swimming pool located directly across from a primary schoo"
Paul Gardner
→
social
→
Toni Gardner
"he was in Queensland with his ex partner Toni, NZ and that he had cheated on me with his ex partner"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"She said she had served as Epstein's sex slave from 1999 to 2002 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abu"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"Virginia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghisla"
Bill Gates
→
social
→
Jeffrey Epstein
"Bill's ties with Jeffrey Epstein was at least one-of her concerns. . . Epstein started in 2011, just a few years after Epstein's conviction"
Jeffrey Epstein
→
financial
→
REDACTED-001
"exposed himself 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 Rights- Act lawsuit, Virginia "
Ghislaine Maxwell
→
abuse
→
Maria Farmer
"Farmer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year... they hired her to w"
REDACTED-001
→
power
→
Jennifer Araoz
"an associate for Epstein had recruited her outside Talent Unlimited High School at age 14"
Lesley Groff
→
abuse
→
Jennifer Araoz
"named the additional individuals Lesley Groff and Cimberly Espinosa as enablers."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Directly connected to Epstein & Maxwell"
Jonnie Weston
→
abuse
→
Unnamed Victims
"Jonnie Weston made sexual advances. I refused his sexual advances."
Unnamed Victims
→
abuse
→
Port Pirie Police Department
"Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre transferred to Porrt-P€r€e Police Department"
Jonnie Weston
→
communication
→
Unnamed Victims
"I left the Adelaide Casino with Jonnie Weston at approx 6am on the 30th October 2015."
Jonnie Weston
→
social
→
Libyan Rebels
"Affiliated with motorcycle gangs - Rebels"
Jonnie Weston
→
abuse
→
Holly Jackson
"Jonnie Weston made sexual advances. I refused his sexual advances."
Matthew Menchel
→
social
→
Holly Jackson
"I went to Adelaide on the 29th October with a friend Matthew / Mat who I had met in Port Pirie."
Steven Marshall
→
power
→
Grant Stevens
"DIRECT ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki Chapman) POLICE COMMISSIONER GRANT STEVENS IN POLICE TARGETING"
Vicki Chapman
→
power
→
Grant Stevens
"DIRECT ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki Chapman) POLICE COMMISSIONER GRANT STEVENS IN POLICE TARGETING"
Port Pirie Police Department
→
abuse
→
REDACTED-VICTIM
"POLICE INVOLVEMENT IN ORGANISED TARGETED CRIME OF AN INDIVIDUAL 27 YEARS - COMMENCING IN I989 / TARGETED VICTIM 16 YEARS OF AGE (Sexual Targeting by a"
David Swan
→
communication
→
REDACTED-VICTIM
"Thank you foryour letter of 14 March 2018 to the- ion Jack Snelling,MP. Minister for Health... Theqvlinister, has asked me to respond on his behalf"
REDACTED-VICTIM
→
property
→
Port Pirie
"take the bus back to Port Pirie"
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward."
EFTA00264168.txt | Epstein File Explorer