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Back to data-set-09
EFTA00264940.txt
TXT
117.3 KB
JMail
Extracted Chars
118,798
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Port Pirie Police Department
Organization
GovernmentAgency
6 mentions
Paul Gardner
Person
Recruiter
6 mentions
Jake Austin
Person
LawEnforcement
4 mentions
Darren McDiarmid
Person
Associate
3 mentions
Michael Fetherstonhaugh
Person
Enabler
3 mentions
David Johnson
Person
Suspect
3 mentions
India Rose
Person
Victim
3 mentions
Vincent Bulone
Person
Suspect
3 mentions
David
Person
Associate
3 mentions
REDACTED-001
Person
Associate
3 mentions
Austin Macauley Publishers
Organization
Company
2 mentions
Joshua Lee Christenson
Person
Suspect
2 mentions
Nystar, Port Pirie
Organization
Company
2 mentions
Sharon Anderson
Person
Victim
2 mentions
Government of Australia
Organization
GovernmentAgency
2 mentions
University of Adelaide
Organization
University
2 mentions
Hanna O'Neil
Person
LawEnforcement
2 mentions
George Georgio
Person
Suspect
2 mentions
Red Devils Motorcycle Club
Organization
Company
2 mentions
Shaun Steele
Person
Suspect
2 mentions
Peter Bannister
Person
Suspect
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
The Specialist Medical Centre
Organization
Company
1 mention
Jacqueline McDiarmid
Person
Victim
1 mention
Tamm Foster
Person
Suspect
1 mention
FIFI Box
Person
Celebrity
1 mention
OPTUS
Organization
Company
1 mention
Acosta
Person
Prosecutor
1 mention
Hells Angels Motorcycle Club
Organization
Company
1 mention
Telstra
Organization
Company
1 mention
Medical Business Plan
Property
1 mention
RSVP.com.au Pty Ltd
Organization
Company
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Ana Obregón
Person
Witness
1 mention
Toni Gardner
Person
Suspect
1 mention
White Audi vehicle
Property
1 mention
Central Motel
Organization
Company
1 mention
BP Service Station
Organization
Company
1 mention
REDACTED-MCMAHON
Person
Suspect
1 mention
UNKNOWN STALKER
Person
Suspect
1 mention
Mining Industry
Organization
Company
1 mention
44 Batty Street
Address
1 mention
Newcastle Hotel
Location
1 mention
Sexual Abuse Ring
Organization
1 mention
Vincent Malone
Person
Academic
1 mention
Tracey Helmers
Person
1 mention
Blights Real Estate Pty Ltd
Organization
Company
1 mention
Federal Magistrates Court of Australia
Organization
GovernmentAgency
1 mention
Relationships
50
David Johnson
→
employment
→
Nystar, Port Pirie
"Gained employment at the Port Pirie Smelters - Nystar"
David Johnson
→
legal
→
Port Pirie Police Department
"David had lost his licence for excessive alcohol charge, Port Pirie Police Department"
George Georgio
→
abuse
→
REDACTED-VICTIM-01
"On the Sunday morning whilst I slept along side George Georgio in my bed, I was suddenly awoken by the touch of George Georgio... and did not have tim"
George Georgio
→
communication
→
REDACTED-VICTIM-01
"Meeting in Person: George Georgio informed me that he was flying from Melbourne to Adelaide and I had arranged to pick him up from the Adelaide Airpor"
REDACTED-VICTIM-01
→
financial
→
Commonwealth Bank of Australia
"Commonwealth Bank of Australia... Smart Access Statement begins 24 April 2014 Statement ends 30 April 2014"
George Georgio
→
property
→
REDACTED-VICTIM-01
"George Georgio had stayed at my place of residence, for a 2 day period over the weekend."
Sanka Piyaratna
→
employment
→
Solinnov
"I spoke to the Development Director Sanka Piyaratna... Sanka informed me that his company designs and develops"
Dennis Andersen
→
communication
→
REDACTED-AUTHOR
"First phone contact occurred 9th October 2014... Dennis and I kept in contact continuously getting to know one another."
Jake Austin
→
employment
→
Port Pirie Police Department
"Jake Austin, Officer Port Pirie Police Department"
REDACTED-01
→
abuse
→
OPTUS
"I refer to your recent communication with Optus, wherein you advised that you had been the victim of fraudulent activity."
REDACTED-01
→
property
→
White Futura Vehicle
"I purchased the white Futura vehicle from Paul Gardner"
Andrew Hadert
→
employment
→
Wesley Uniting Care
"Andrew Hadert, Port Pirie - Manager Wesley Uniting Care, Port Pirie"
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Michael Fetherstonhaugh... is Paul Gardner's uncle ( mothers maiden name Gail Fetherstonhaugh)"
REDACTED-Narrator
→
employment
→
Andrew Hadert
"Andrew Hadert propositions me... if I would be interested in doing his ironing on a cash in hand basis - $50.00 per basket"
Paul Gardner
→
social
→
REDACTED-Narrator
"I was dating Paul Gardner at the time, who I had met in October 2014"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her"
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"paid her $200 immediately afterward"
Jeffrey Epstein
→
employment
→
Dalton
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader. In 1980... Epstein became a limited partner"
Jeffrey Epstein
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund"
Jeffrey Epstein
→
financial
→
Bear Stearns
"In August 2006, Epstein... invested $57 million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund."
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)"
Kenneth Marra
→
legal
→
U.S. Department of Justice
"Senior Judge... Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty"
Darren McDiarmid
→
legal
→
Jacqueline McDiarmid
"divorce order made by the Court on the twenty-seventh day of January 2009 takes effect from the twenty-eighth day of February 2009."
Vincent Malone
→
employment
→
Australian Electoral Commission
"Professor Vincent Malone... Delegate of the Electoral Commissioner"
Joshua Lee Christenson
→
communication
→
REDACTED-001
"Joshua Lee Christenson replied " I was just after a root I guess" - 28/09/2016"
Rob
→
communication
→
REDACTED-001
"I was approached by a man who sat on the bench next to me instantly introduced himself as "Rob" and started a conversation with me."
Mark
→
employment
→
Nystar, Port Pirie
"he was a contractor for Nystar, Port Pirie."
Mark
→
communication
→
REDACTED-001
"The unknown man introduced himself as Mark and asked if 1 wanted to join him and his friend at their table"
Cody
→
employment
→
Alsanto Construction
"CODY - CONSTRUCTION - ALSANTO CONSTRUCTION"
REDACTED-MCMAHON
→
communication
→
REDACTED-001
"While sitting in the Portside Tavern, Port Pirie I was approached by an unknown man who introduced himself... McMahon."
Phil
→
communication
→
REDACTED-001
"I received a phone call from an unknown number #rhe man stated that his name was "Phil""
Vincent Bulone
→
property
→
Scotty's Motel
"Vincent Bulone arrived in a white Audi vehicle and met me in my room upstairs at the Scotty's Motel, Adelaide."
Scotty's Motel
→
property
→
Adelaide
"Scotty's Motel, Adelaide."
Vincent Bulone
→
property
→
Sicily
"his grandfather, Vincenzo Salvatore Bulone, Sicily was involved in a murder. His grandfather Vincenzo Salvatore Bulone had shot dead a man in Sicily"
Vincent Bulone
→
property
→
France
"Vincent Bulone's family relocated to France from Sicily"
Peter Bannister
→
social
→
Shaun Steele
"Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pirie"
Shaun Steele
→
abuse
→
REDACTED-001
"Physical and emotional attack - creating fear"
David Johnson
→
abuse
→
REDACTED-001
"Emotional destruction - creating vulnerability... End of the relationship - Stalking of the home at night"
Medical Business Plan
→
document
→
Magic FM
"Illegal broadcast of Medical Business Plan - Magic FM, Port Pirie, Port Augusta"
Acosta
→
legal
→
Jeffrey Epstein
"Acosta brokered a lenient deal"
Paul Gardner
→
abuse
→
REDACTED-VICTIM-01
"2014 - 2016 EXTREME SEXUAL TARGETING... Sexual relations without informing me of his condition or using protection - HPV"
Paul Gardner
→
abuse
→
India Rose
"Paul Gardner was accused of molestering his claimed to be daughter, India Rose / abducted child with the exact distinctive name"
Paul Gardner
→
other
→
REDACTED-AUTHOR
"Stalking - Followed into Coles supermarket, Port Pirie 2016 after ending the Relationship / 28/12/2016"
REDACTED-01
→
employment
→
J Monequic
"constructing the website for J Monequic fashion design business, developing Terms and Conditions."
John James
→
employment
→
Johnson Lawyers
"John James, Johnson Lawyers"
REDACTED-01
→
financial
→
Paul Gardner
"I purchased the white Futura vehicle from Paul Gardner, Queensland/ Port Germain SA in 2014 - 2015"
George Georgio
→
communication
→
REDACTED-01
"I had met George Georgio on RSVP / Online dating site - Bank statement records"
Andrew Hadert
→
abuse
→
REDACTED-Narrator
"Andrew Hadert then proceeded to become sexually abusive during this period with numerous sexual overtones to his messages - Vicious harassment"
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"
EFTA00264940.txt | Epstein File Explorer