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Back to data-set-09
EFTA00266040.txt
TXT
58.5 KB
JMail
Extracted Chars
59,168
Entities
50
Relationships
49
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
4 mentions
Scott Richard Bowman
Person
Suspect
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Hells Angels Motorcycle Club
Organization
Company
2 mentions
Esafety
Organization
GovernmentAgency
2 mentions
Michael Fetherstonhaugh
Person
Enabler
2 mentions
Leong
Person
LawEnforcement
2 mentions
David Bradley
Person
Suspect
2 mentions
Paul Gardner
Person
Recruiter
2 mentions
Bill Gates
Person
Philanthropist
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Edgar Bronfman Jr.
Person
Financier
1 mention
Telstra
Organization
Company
1 mention
Austin Macauley Publishers
Organization
Company
1 mention
Jane Doe #2
Person
Victim
1 mention
Dalton School
Organization
Company
1 mention
Online Safety Act 2021 (Cth)
LegalCase
1 mention
Ana Obregón
Person
Witness
1 mention
Lynne Koeppel
Person
Witness
1 mention
Fraudulent Austrian Passport
Property
1 mention
Portside Tavern
Property
Company
1 mention
Jane Doe (1994)
Person
Victim
1 mention
Sexual Abuse Ring
Organization
1 mention
Portside Tavern, Port Pirie
Location
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Adelaide
Location
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
Intercontinental Assets Group Inc.
Organization
Company
1 mention
Legal Services Commission South Australia
Organization
GovernmentAgency
1 mention
Identity Theft
LegalCase
1 mention
K CHING CASH LOANS
Organization
Company
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
Red Devils Motorcycle Club
Organization
Company
1 mention
Shaun Steele
Person
Suspect
1 mention
Paul Flavel
Person
Witness
1 mention
Port Pirie Police Department
Organization
GovernmentAgency
1 mention
Services SA
Organization
GovernmentAgency
1 mention
Joseph Cassar
Person
Witness
1 mention
Peter Bannister
Person
Suspect
1 mention
Health
Organization
GovernmentAgency
1 mention
John Howard
Person
Politician
1 mention
John Gotti
Person
Defendant
1 mention
Paul G. Cassell
Person
Judge
1 mention
Kenneth Marra
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Herbert N. Straus House
Property
1 mention
REDACTED-V01
Person
Victim
1 mention
Relationships
49
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls. Prince Andrew, Epstein, and Dershowitz all denied hav"
Jeffrey Epstein
→
legal
→
U.S. Department of Justice
"violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea."
Jane Doe 1
→
legal
→
United States
"A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 () and Jane Doe 2 against the United States for violations of the Crime Vic"
Kenneth Marra
→
legal
→
Jane Doe 1
"Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to not"
Paul Gardner
→
financial
→
K CHING CASH LOANS
"GARDNER, PAUL ROGER... K CHING CASH LOANS... 01 Dec 2008"
Scott Richard Bowman
→
employment
→
Health
"I am a Senior Constable of Police, currently stationed at CRYSTAL BROOK Police Station."
Jeffrey Epstein
→
employment
→
Dalton School
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School"
Father of William Barr
→
employment
→
Dalton School
"Donald Barr who served as the headmaster until June 1974"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Stearns in 1976 as a low-level junior assistant... In 1980... Epstein became a limited partner"
Maurice Greenberg
→
employment
→
Bear Stearns
"Alan Greenberg, the chief executive officer of Bear Stearns"
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)"
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House"
Jeffrey Epstein
→
event
→
Interlochen Center for the Arts
"In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts"
Jeffrey Epstein
→
abuse
→
Jane Doe (1994)
"Jane Doe was repeatedly sexually assaulted by Epstein over a four-year period"
Ghislaine Maxwell
→
power
→
Jane Doe (1994)
"Maxwell played a key role in both her recruitment and by participating in the assault"
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"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others, including Prince Andrew and retired"
Prince Andrew
→
abuse
→
Virginia Giuffre
"allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit"
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward."
Jeffrey Epstein
→
employment
→
Sexual Abuse Ring
"A document filed in court alleges that Epstein ran an underage girls ring to prominent politicians and business executives"
Paul Gardner
→
abuse
→
REDACTED-001
"Sexual Purposes and connected... continual Conspired Sexual Targeting of... Grooming of the targeted victim for sexual purposes"
Jeffrey Epstein
→
financial
→
Ana Obregón
"whom Epstein helped in 1982 to recover her father's millions in lost investments"
Paul Gardner
→
coverup
→
REDACTED-001
"Reported for threatening behaviour to the Port Pirie Police Department... Attempted entrapment after this comment was made"
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Michael Fetherstonhaugh... Port Pirie is Paul Gardner's uncle"
Federal Bureau of Investigation
→
coverup
→
Jeffrey Epstein
"She alleged that the FBI may have been involved in a cover-up."
REDACTED-V01
→
abuse
→
Joshua Adams
"On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina"
REDACTED-V01
→
abuse
→
Isabelle Oppeloar
"On the 25/01/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadlna"
REDACTED-V01
→
communication
→
Andrew Penn
"On the 13th Apri12021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams, Business Consultant, Telstra Store, Kadina"
REDACTED-V01
→
abuse
→
Esafety
"Thank you for your recent enquiry, and we are sony to hear how this is affecting you. eSafety and Adult Cyber Abuse"
Andrew Penn
→
employment
→
Telstra
"CEO of Telstra Head Office, Mr Andrew Penn"
Mat
→
abuse
→
REDACTED-001
"Mat continued to talk inappropriately and began to talk sexual... inappropriately propositioning me sexually... before indecently exposing himself fro"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"the accounts were set up by the Commonwealth Bank Manager, Paul Havel, Kadina"
REDACTED-001
→
financial
→
Commonwealth Bank of Australia
"I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank 2 personal account; and 1 business accounts, balances being $530.000 G"
REDACTED-001
→
legal
→
Identity Theft
"Officer Leong (woman) informed me of the issue of suspected Identity Theft (my Identity) which involved numerous bank accounts being opened in my Iden"
Jeffrey Epstein
→
social
→
Bill Gates
"Epstein connected to Maxwell, Bill Gates, Prince Andrew"
Jeffrey Epstein
→
social
→
Prince Andrew
"Epstein connected to Maxwell, Bill Gates, Prince Andrew"
David Bradley
→
property
→
Tasmania
"David Bradley resided in Tasmania"
REDACTED-001
→
employment
→
Hells Angels Motorcycle Club
"his brother was a member of The Hells Angels Motorcycle Club, Adelaide SA"
REDACTED-001
→
abuse
→
Esafety
"Thank you for your information received by the Safety Commissioner nd taking the time to write to us. (The concerns you have raised are serio and we r"
Esafety
→
communication
→
REDACTED-001
"Thank you for your information received by the Safety Commissioner nd taking the time to write to us."
David Bradley
→
social
→
REDACTED-001
"informed me that his brother was a member of The Hells Angels Motorcycle Club... David Bradley resided in Tasmania"
Peter Bannister
→
power
→
REDACTED-VICTIM-01
"Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pirie"
Shaun Steele
→
abuse
→
REDACTED-VICTIM-01
"Complete emotional destruction - breaking down the victim ... Physical and emotional attack - creating fear"
Peter Bannister
→
social
→
Shaun Steele
"He had met Peter Bannister at this time who had taken Shaun Steele into his home and had become dose friends from that point on."
Michael Fetherstonhaugh
→
social
→
Peter Bannister
"Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pink"
Peter Bannister
→
social
→
Paul Gardner
"Peter Bannister, Port Pirie - Half brother to Paul Gardner."
Peter Bannister
→
employment
→
Red Devils Motorcycle Club
"Peter Bannister, President of the Red Devils Motorcycle Club, Port Pirie"
David Bradley
→
social
→
REDACTED-VICTIM-01
"1 was introduced to David Bradley while in a relationship with Vincent Bulone 2018 - 2019"
EFTA00266040.txt | Epstein File Explorer