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Back to data-set-09
EFTA00265510.txt
TXT
113.9 KB
JMail
Extracted Chars
116,161
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Paul Gardner
Person
Recruiter
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Port Pirie Police Department
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Dartyll Johnson
Person
Politician
2 mentions
Acosta
Person
Prosecutor
2 mentions
Roger Kirchner
Person
GovernmentAgency
2 mentions
Abdul Mashid Kajani
Person
Enabler
2 mentions
Portside Tavern, Port Pirie
Location
2 mentions
Nystar, Port Pirie
Organization
Company
2 mentions
Jake Austin
Person
LawEnforcement
2 mentions
Intellectual Property Theft
Charge
2 mentions
Port Pirie
Location
2 mentions
Red Devils Motorcycle Club
Organization
Company
2 mentions
Shaun Steele
Person
Suspect
2 mentions
Michael Fetherstonhaugh
Person
Enabler
2 mentions
David Johnson
Person
Suspect
2 mentions
Peter Bannister
Person
Suspect
2 mentions
Dennis Andersen
Person
Associate
2 mentions
Bill Gates
Person
Philanthropist
2 mentions
REDACTED-VICTIM-01
Person
Victim
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Edgar Bronfman Jr.
Person
Financier
1 mention
Austin Macauley Publishers
Organization
Company
1 mention
RSVP.com.au Pty Ltd
Organization
Company
1 mention
Ana Obregón
Person
Witness
1 mention
David (Manager of Central Motel)
Person
Suspect
1 mention
Unnamed Narrator
Person
Victim
1 mention
Smelters Picnic
Event
1 mention
Coles Supermarket
Organization
Company
1 mention
Cynthia Kadina
Person
Witness
1 mention
Kandice
Person
1 mention
Lorna Jane
Organization
Company
1 mention
Jane Doe (1994)
Person
Victim
1 mention
Professor Belinda Moyes
Person
Academic
1 mention
A Psychological View of Prostitution - The Sex Industry
Communication
1 mention
Central Motel
Organization
Company
1 mention
Carlo
Person
Suspect
1 mention
The Terrace Chicken Bar
Organization
Company
1 mention
Nick Smith
Person
Enabler
1 mention
Reece Smith
Person
Suspect
1 mention
Wesley Uniting Care
Organization
Company
1 mention
Sanka Piyaratna
Person
Academic
1 mention
REDACTED-Narrator
Person
Victim
1 mention
Joshua Lee Christenson
Person
Suspect
1 mention
Bas
Person
Witness
1 mention
Vivian Jackson
Person
1 mention
Origin Energy Retail Limited
Organization
Company
1 mention
Narungga
Location
1 mention
Relationships
50
Fraser John Ellis
→
communication
→
REDACTED-001
"Thank you sincerely for taking the time to visit me in my office on two occasions and for sharing material which you say shows multiple instances of i"
REDACTED-001
→
document
→
A Psychological View of Prostitution - The Sex Industry
"I am submitting this article that I have written as I wish to express my views and hopefully have it published in order to deliver a different perspec"
Fraser John Ellis
→
communication
→
REDACTED-001
"Thank you sincerely for taking the time to visit me in my office... I sincerely hope that you are able to secure a talented lawyer"
Fraser John Ellis
→
employment
→
Narungga
"Fraser Ellis MP Member for Narungga"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she had served as Epstein's sex slave from 1999 to 2002"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein"
Kenneth Marra
→
legal
→
Jane Does v. United States
"On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenn"
Jeffrey Epstein
→
abuse
→
Annie Farmer
"Epstein flew her then 15-year-old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage table"
Ghislaine Maxwell
→
abuse
→
Annie Farmer
"he and Maxwell molested her on a massage table"
Jeffrey Epstein
→
employment
→
Towers Financial Corporation
"Steven Hoffenberg hired Epstein in 1987, as a consultant for Towers Financial Corporation... and paid him US$25,000 per month for his consulting work"
Ghislaine Maxwell
→
power
→
Jane Doe (1994)
"they recruited a 13-year-old music student at the Interlochen Center for the Arts in 1994... Maxwell played a key role in both her recruitment"
Jeffrey Epstein
→
abuse
→
Jane Doe (1994)
"Jane Doe was repeatedly sexually assaulted by Epstein over a four-year period"
Acosta
→
legal
→
Jeffrey Epstein
"Alexander Acosta, the U.S. Attorney for the Southern District of Florida who had handled Epstein's criminal case in 2008"
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House"
Jeffrey Epstein
→
legal
→
US v. Jeffrey Epstein
"On July 6, 2019, Epstein was arrested... on sex trafficking charges."
Jeffrey Epstein
→
employment
→
J. Epstein & Company
"In 1988, while Epstein was still consulM for Hoffenberg, he founded his own financial management firm, J. Epstein & Company"
Jeffrey Epstein
→
abuse
→
Jane Doe (Broward County)
"accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008"
David Johnson
→
employment
→
Nystar, Port Pirie
"Gained employment at the Port Pirie Smelters - Nystar"
REDACTED-VICTIM-01
→
document
→
J Monequic
"CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epst-in - Maxwell - Sexual Recruiter"
Ghislaine Maxwell
→
financial
→
Virginia Giuffre
"in May 2017 the case was settled in Giuffre's favour, with Maxwell paying Giuffre"
Jeffrey Epstein
→
employment
→
Dalton
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Upper East Side of Manhattan"
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
→
employment
→
Intercontinental Assets Group Inc.
"In August 1984 Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)"
Daniel Akkari
→
employment
→
Roman Pizza bar
"Dear Daniel Aldcari, Roman Pizza Bar, Kadina"
Dartyll Johnson
→
communication
→
REDACTED-VICTIM-01
"Darryll Johnson continued to contact me via mobile phone text message. During this interaction Darryll Johnson sent me explicit photographs"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Mat
→
abuse
→
REDACTED-VICTIM-01
"Mat then reached across the table and grabbed my wrist and stated Don't you want this then and reached down to his pants and undid his zipper and expo"
Leigh Gwilym
→
coverup
→
REDACTED-VICTIM-01
"Detective Leigh Gwilym stated that he was not able to investigate this matter because ; I can't investigate as there's police officers involved"
Leigh Gwilym
→
employment
→
Port Pirie Police Department
"entered the Port Pirie Police Station to report the incident ... spoke to Detective Leigh Gwilym"
David (Manager of Central Motel)
→
employment
→
Central Motel
"DAVID PORT PIRIE - MANAGER : CENTRAL MOTEL, PORT PIRIE"
David (Manager of Central Motel)
→
abuse
→
Unnamed Narrator
"David made sexual advances that afternoon. I refused his advances and left the establishment."
Reece Smith
→
abuse
→
Unnamed Narrator
"Reece Smith made sexual advances. I refused his advances and ceased all contact."
Nick Smith
→
financial
→
The Terrace Chicken Bar
"OWNER OF THE TERRACE CHICKEN BAR, THE TERRACE PORT PIRIE"
Reece Smith
→
social
→
Nick Smith
"REECE SMITH PORT PIRIE - BROTHER OF NICK SMITH"
Unnamed Narrator
→
employment
→
The Terrace Chicken Bar
"The Terrace Chicken Bar, Port Pine ( my previous employment position 2010 - 2011 )"
REDACTED-001
→
abuse
→
Fraser John Ellis
"sharing material which you say shows multiple instances of intellectual property theft. I have now taken the time to carefully consider the entirety o"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell rejected allegations that she has acted as a procurer for Epstein"
Maria Farmer
→
employment
→
Jeffrey Epstein
"they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion"
Maria Farmer
→
abuse
→
Federal Bureau of Investigation
"Farmer reported the incident to the New York Police Department and the FBI."
Jeffrey Epstein
→
social
→
Maurice Greenberg
"He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school."
Jeffrey Epstein
→
other
→
Edgar Bronfman Jr.
"advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies"
Jeffrey Epstein
→
employment
→
Ana Obregón
"Spanish actress and heiress Ana Obregon was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments"
REDACTED-001
→
other
→
Daniel Akkari
"I am informing you that I am terminating my employment at on the 13th September 2020 due to the reasons of nu personally informing me of your involvim"
Jeffrey Epstein
→
social
→
Adnan Khashoggi
"During this period, one of Epstein's clients was the Saudi Arabian businessman Adnan IthaslibigA"
David Johnson
→
abuse
→
REDACTED-VICTIM-01
"Emotional turmoil - creating self doubt / loss of confidence / sense of betrayal - breaking down the victim"
Peter Bannister
→
employment
→
Red Devils Motorcycle Club
"Peter Bannister, Port Pirie SA - Red Devils Motorcycle Club, Port Pirie"
Shaun Steele
→
social
→
REDACTED-001
"Portrayed himself as a relationship / Defacto relationship - Senate Road, Port Pirie"
Peter Bannister
→
communication
→
REDACTED-001
"Peter Bannist who had pursued me at the Newcastle Hotel, Port Pirie"
EFTA00265510.txt | Epstein File Explorer