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EFTA00265337.txt
TXT
134.3 KB
JMail
Extracted Chars
136,488
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
8 mentions
Port Pirie
Location
6 mentions
Port Pirie Police Department
Organization
GovernmentAgency
6 mentions
Magistrates Court of South Australia
Organization
GovernmentAgency
5 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Abdul Mashid Kajani
Person
Enabler
3 mentions
Pirie Medical Centre
Organization
Company
3 mentions
South Australia Police Department
Organization
GovernmentAgency
3 mentions
Gary Jeffery Brockhouse
Person
LawEnforcement
3 mentions
Scott Kelly
Person
Suspect
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Fines Payments and Recovery Unit
Organization
GovernmentAgency
2 mentions
Charge: Drive With Excess Blood Alcohol
Charge
2 mentions
Kathy Marie Jacobs
Person
Witness
2 mentions
Telstra
Organization
Company
2 mentions
Australian Government Department of Human Services
Organization
GovernmentAgency
2 mentions
Jacqueline Carol Pearce
Person
Victim
2 mentions
Mitsubishi sedan
Property
2 mentions
John Wayne Olsen
Person
Politician
2 mentions
Shaun Steele
Person
Suspect
2 mentions
Peter Bannister
Person
Suspect
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
John Pirie Island
Location
1 mention
Vicki Chapman
Person
Politician
1 mention
OPTUS
Organization
Company
1 mention
K.A. Millard
Person
Judge
1 mention
Jane Does v. United States
LegalCase
1 mention
SAPOL
Organization
GovernmentAgency
1 mention
Westside Lawyers
Organization
LawFirm
1 mention
Roger Kirchner
Person
GovernmentAgency
1 mention
Location 301
Location
1 mention
Ron Baron
Person
Financier
1 mention
Little Devil Designs Pty Ltd
Organization
Company
1 mention
Americans for Prosperity
Organization
Company
1 mention
Nystar, Port Pirie
Organization
Company
1 mention
McDonald's Port Pirie
Location
Company
1 mention
Kadina Medical Center
Organization
Company
1 mention
Graham Wright
Person
Academic
1 mention
Susanne Davis
Person
Academic
1 mention
Ian McGillivray
Person
Academic
1 mention
Earned Muhsin
Person
LawEnforcement
1 mention
Daniel Nicholson
Person
LawEnforcement
1 mention
Resist arrest
Charge
1 mention
Disorderly behavior
Charge
1 mention
Port Pirie Prosecution Unit
Organization
GovernmentAgency
1 mention
Perrett Medical Imaging Group
Organization
Company
1 mention
MCPIR-16-1376
LegalCase
1 mention
Abdul F.
Person
Witness
1 mention
Michelle Reintals
Person
Witness
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"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
"Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz"
Barry Krischer
→
legal
→
Jeffrey Epstein
"State prosecutor Krischer later convened a Palm Beach County grand jury ... returned a single charge of felony solicitation"
Jacqueline Carol Pearce
→
financial
→
Commonwealth Bank of Australia
"I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"accounts were set up by the Commonwealth Bank Manager, Paul Flavel"
Jacqueline Carol Pearce
→
legal
→
Identity Theft
"I informed Officer Leong that this was a case of Identity Theft. Officer Leong agreed with me on the case of Identity Theft"
REDACTED-001
→
legal
→
Section 47E (3) of the Road Traffic Act 1961
"refused to comply with all reasonable directions of a member of the Police Force in relation to the requirement Section 47E (3) of the Road Traffic Ac"
Scott Kelly
→
communication
→
REDACTED-001
"KELLY activated his personal body worn camera and approached the female holding an Alcotest device in his band."
REDACTED-001
→
property
→
Port Pirie
"On the 13th day of AUGUST 2015 at PORT PIRIE in the said State"
REDACTED-001
→
other
→
Gary Jeffery Brockhouse
"resisted Gary BROCKHOUSE a member of the police force in t e execution of his duty."
REDACTED-001
→
legal
→
Disorderly behavior
"The accused was charged with disorderly behaviour and resist arrest."
REDACTED-001
→
legal
→
Resist arrest
"The accused was charged with disorderly behaviour and resist arrest."
Gary Jeffery Brockhouse
→
employment
→
Port Pirie Police Department
"resisted Gary BROCKHOUSE a member of the police force"
Gary Jeffery Brockhouse
→
document
→
Magistrates Court of South Australia
"Continuance of AFFIDAVIT of: Gary Jeffery BROCKHOUSE"
David Johnson
→
employment
→
Nystar, Port Pirie
"Gained employment at the Port PIS Smelters - Nystar"
Grant Stevens
→
employment
→
Port Pirie Police Department
"POLICE COMMISSIONER GRANT STEVENS IN POLICE TARGETING"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
Adriana
→
employment
→
Jeffrey Epstein
"Adriana Ross, a former model from Poland who became an Epstein assistant"
Joseph Recarey
→
legal
→
Jeffrey Epstein
"search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2OO5 uncovered an incriminating Amazon receipt"
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants"
Ernie POLLEY
→
legal
→
REDACTED-001
"I am providing this statement to Constable Scott KELLY ... It was the same woman that was driving that was arrested by police."
Jayne MILDRUM
→
social
→
REDACTED-001
"At the Port Pirie Pollee Station, [REDACTED] identified herself as [REDACTED] to the charging Sergeant, Sergeant Jayne MILDRUM."
Shaun Steele
→
social
→
Peter Bannister
"met Peter Bannister at this time who had taken Shaun Steele into his home and had become close friends"
David Johnson
→
social
→
Rebecca Drescher
"Previously resided in the Northern Territory with partner Rebecca - 2 children from the relationship"
Jeffrey Epstein
→
abuse
→
Prince Andrew
"she had been sexually trafficked by Epstein... for use by several others, including Prince Andrew"
Jeffrey Epstein
→
financial
→
REDACTED-L0001
"where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward."
U.S. Department of Justice
→
coverup
→
Jane Does v. United States
"federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion ... paid $300 ... to strip and massage Epstein"
Adriana
→
coverup
→
Jeffrey Epstein
"reportedly removed computer drives and other electronic equipment from the financier's Florida mansion before Palm Beach Police searched the home"
Jean-Luc Brunel
→
power
→
Jeffrey Epstein
"Jean-Luc Brunel's MC2 modeling agency was also supplying girls to Epstein"
Gary Jeffery Brockhouse
→
document
→
REDACTED-001
"Continuance of AFFIDAVIT of 4 Gary Jeffery BROCKHOUSE... The accused was charged with disorderly behaviour"
REDACTED-001
→
employment
→
Little Devil Designs Pty Ltd
"2009 - 2010 Commencement LiL Devil Designs Fashion Business"
REDACTED-001
→
legal
→
Magistrates Court of South Australia
"IN THE MAGISTRATES COURT OF SOUTH AUSTRALIA AT PORT PIRIE ... (DEFENDANT)"
Kathy Marie Jacobs
→
legal
→
REDACTED-001
"JACOBS states that at about 8:30 pm on Thursday 13th August 2015 she was about 50 metres away from the Jetty ... JACOBS observed that the driver of th"
REDACTED-001
→
other
→
Jerrell Tito Bowman
"The accused lashed her legs around, I saw one leg clip the leg of BOWMAN."
REDACTED-001
→
legal
→
Magistrates Court of South Australia
"COMPLAINT Magistrates Court of South Austrt ... Disqualification Reference 16/T64108"
Steven Marshall
→
power
→
Grant Stevens
"DIRECT ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki Chapman) POLICE COMMISSIONER GRANT STEVENS"
Vicki Chapman
→
power
→
Grant Stevens
"DIRECT ORDERS FROM DEPARTMENT OF THE PREMIER AND CABINET (Steven Marshall, Vicki Chapman) POLICE COMMISSIONER GRANT STEVENS"
Shaun Steele
→
abuse
→
Kayne
"Encouraged me continuously to kick my second born son Kayne out of the home"
Jeffrey Epstein
→
document
→
Identity Theft
"EPSTEIN - TIFF FILES ... Identity Theft, involving Tax file Numbers"
Christopher McGinley
→
abuse
→
REDACTED-001
"Domestic violence and entrapment of the victim... Perpetrator of Prominent local family - McGinley"
REDACTED-001
→
document
→
John Pirie Island
"tasked to a Driver Under the Influence in an area of PORT Plan known as 'The Bridge to Nowhere'"
REDACTED-001
→
property
→
Pirie Medical Centre
"In my opinion this person is/has been unfit for work/study km3/11/2015 to 3.'112016 inclusive. ... Pine Medical Centre"
John Wayne Olsen
→
power
→
Jeffrey Epstein
"GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT"
Americans for Prosperity
→
coverup
→
Jacqueline Carol Pearce
"Fraudulent Activity ... has been conducted by Government and Police Sources Government and Police Targetiot over a 97 year period"
Ghislaine Maxwell
→
power
→
REDACTED-001
"South Australia Police Department - Knowledge - Connection to Epstein - Maxwell - Aust Gov - Police"
O'Neill
→
employment
→
Port Pirie Police Department
"South Australia Police Department ... Police (O'Neill/While) were on mobile uniform patrol"
While
→
employment
→
Port Pirie Police Department
"South Australia Police Department ... Police (O'Neill/While) were on mobile uniform patrol"
EFTA00265337.txt | Epstein File Explorer