Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00263917.txt
TXT
121.7 KB
JMail
Extracted Chars
124,027
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Port Pirie Police Department
Organization
GovernmentAgency
7 mentions
Paul Gardner
Person
Recruiter
7 mentions
Jeffrey Epstein
Person
Associate
7 mentions
John Howard
Person
Politician
4 mentions
Alan Dershowitz
Person
Associate
4 mentions
REDACTED-001
Person
Associate
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Red Devils Motorcycle Club
Organization
Company
3 mentions
Donald Trump
Person
Celebrity
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Paul Roger Gardner
Person
Suspect
2 mentions
Nystar, Port Pirie
Organization
Company
2 mentions
Sharon Bowman
Person
Witness
2 mentions
Leigh Gwilym
Person
LawEnforcement
2 mentions
Port Pirie
Location
2 mentions
Michael Fetherstonhaugh
Person
Enabler
2 mentions
Leong
Person
LawEnforcement
2 mentions
Peter Bannister
Person
Suspect
2 mentions
REDACTED-V01
Person
Victim
2 mentions
Mat
Person
Suspect
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
REDACTED-VICTIM-01
Person
Victim
2 mentions
Bill Clinton
Person
Politician
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
Vicki Chapman
Person
Politician
1 mention
Acosta
Person
Prosecutor
1 mention
Telstra
Organization
Company
1 mention
Coda Leicester
Property
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Toni Gardner
Person
Suspect
1 mention
REDACTED-Narrator
Person
Victim
1 mention
Joshua Lee Christenson
Person
Suspect
1 mention
Portside Tavern, Port Pirie
Location
1 mention
Alsanto Construction
Organization
Company
1 mention
Andre
Person
Associate
1 mention
Budget Motel
Location
1 mention
Rehabilitation Clinic, Adelaide
Organization
Company
1 mention
Mark Stanlley
Person
LawEnforcement
1 mention
International Hotel
Organization
Company
1 mention
Department of Consumer and Business Affairs
Organization
GovernmentAgency
1 mention
Janette
Person
Enabler
1 mention
Port Augusta jail
Organization
Prison
1 mention
Senate Road
Address
1 mention
Port Germain property
Property
1 mention
Plan B
Property
1 mention
Port Germain residence
Property
1 mention
Napperby SA property
Property
1 mention
Sharon Anderson
Person
Victim
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
Relationships
50
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she had served as Epstein's sex slave from 1999 to 2002"
Virginia Giuffre
→
legal
→
Alan Dershowitz
"filed a defamation suit against Dershowitz"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Giuffre sued Maxwell for defamation in September 2015"
Jeffrey Epstein
→
financial
→
Sheriff's Office
"The Sheriffs Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided during his work release."
Scott G. Borgerson
→
social
→
Ghislaine Maxwell
"Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her presence at future appearances."
Ghislaine Maxwell
→
employment
→
Terra Mar Project Inc
"In 2012, Maxwell founded the TerraMar Project, l 1 a nonprofit organisation that advocated the protection of oceans."
Darren Indyke
→
legal
→
Jeffrey Epstein
"Representing the buyer was Darren Indyke, Epstein's longtime lawyer."
Theodore Waitt
→
social
→
Ghislaine Maxwell
"Maxwell was romantically linked for several years to Ted Waitt, founder of Gateway Computers."
Scott Richard Bowman
→
employment
→
Port Pirie Police Department
"I am a Senior Constable of Police... currently stationed at. CRYSTAL BROOK Police Station."
Grant Stevens
→
employment
→
Port Pirie Police Department
"Police Commissioner, Grant Stevens - Orders from Premier / Cabinet / Direct email contact"
Bill Gates
→
social
→
Melinda French Gates
"Gates married Melinda French on the Hawaiian Island of Lanai on January 1,1994... The divorce was finalized on August 2, 2O21."
Jeffrey Epstein
→
financial
→
Ghislaine Corporation
"Epstein renamed one of his companies the Ghislaine Corporation"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she was groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex"
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"Giuffre asserted that Maxwell and Epstein had trafficked her and other underage girls"
Ghislaine Maxwell
→
legal
→
Virginia Giuffre
"in May 2017 the case was settled in favour, with Maxwell paying millions"
Donald Trump
→
property
→
Mar-a-Lago
"met Maxwell at Donald Trumps Mar-a-Lago Club"
Leslie Wexner
→
property
→
Property
"work on an art project in billionaire businessman Leslie Wexner's Ohio mansion"
REDACTED-V01
→
abuse
→
Port Pirie Police Department
"Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre transferred to Port-Pirie Police Department"
REDACTED-V01
→
financial
→
Commonwealth Bank of Australia
"I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank"
Mat
→
abuse
→
REDACTED-VICTIM-01
"Mat then reached across the table and grabbed my wrist and... undid his zipper and exposed himself indecently. Mat defended himself and slammed my han"
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"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Maxwell had a romantic relationship with Epstein for several years in the early 1990s"
Ghislaine Maxwell
→
employment
→
Jeffrey Epstein
"referring to her as his main girlfriend who also hired, fired, and supervised his staff, starting around 1992"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Epstein had trafficked her to Prince Andrew"
Jeffrey Epstein
→
legal
→
Virginia Giuffre
"Epstein entered an out-of-court settlement with Giuffre"
Jeffrey Epstein
→
employment
→
Unnamed Epstein Foundation
"He worked at the office of a foundation he had created shortly before reporting to jail"
Jeffrey Epstein
→
employment
→
Unnamed Epstein Foundation
"He worked at the office of a foundation he had created shortly before reporting to jail"
Ghislaine Maxwell
→
power
→
REDACTED-001
"alleging that Maxwell was involved intgroomint a fourth girl, as 14., to TN engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"TN engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach estate"
Paul Gardner
→
financial
→
REDACTED-001
"Paul Gardner handed the woman $50.00 and said So you want this then The woman took the $50.00 and walked back over to the other side of the property."
Scott Richard Bowman
→
abuse
→
REDACTED-001
"I observed MUHSIN and BROCKHOUSE struggling with the female. I assisted in controlling the female while she was handcuffed"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"comply with their sexual demands at his mansion in New York and on his private Caribbean island, Little Saint James"
Ghislaine Maxwell
→
abuse
→
REDACTED-003
"she was then sexually assaulted by both Maxwell and Epstein"
Prince Andrew
→
event
→
Event
"Prince Andrew confirmed that Maxwell and Epstein had attended an event at his invitation"
Peter Bannister
→
social
→
REDACTED-VICTIM-01
"Introduced and encouraged into the relationship by Peter Bannister who had pursued me at the Newcastle Hotel, Port Pirie"
Paul Gardner
→
property
→
Port Germain residence
"Paul Gardner had taken me over to the compound area on the other side of his property one evening to show me the shipping container on the property."
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle ... Michael Fetherstonhaugh"
Joe
→
communication
→
REDACTED-VICTIM-01
"sitting alone at the Central Hotel, Port Pine I was approached by an unknown man who introduced himself as Joe"
Rob
→
communication
→
REDACTED-VICTIM-01
"Monday 8th February 2016 I was sitting at the Kmart, Port Pine bus stop waiting to catch the bus home. I was approached by a man who sat on the bench "
Mark
→
communication
→
REDACTED-VICTIM-01
"The unknown man introduced himself as Mark and asked if I wanted to join him and his friend at their table for a drink I agreed and sat down"
Mark
→
employment
→
Nystar, Port Pirie
"Mark informed me that he resided in the compound... and that he was a contractor for Nystar, Port Pirie."
Cody
→
communication
→
REDACTED-VICTIM-01
"I was approached by a younger man while sitting alone at the Central Hotel, Port Pirie who introduced himself as Cody. Cody asked stated that he would"
David Johnson
→
employment
→
Nystar, Port Pirie
"David Johnson worked machinery at Nystar site"
Port Pirie Police Department
→
legal
→
David Johnson
"David had lost his licence for excessive alcohol charge, Port Pirie Police Department"
Joshua Lee Christenson
→
communication
→
REDACTED-Narrator
"I was approached by Joshua Lee Christenson while sitting alone at the Portside Tavern ... Joshua Lee Christenson replied I was just after a root I gue"
Joshua Lee Christenson
→
property
→
Dylann Roof
"Joshua Lee Christenson informed me that he lived with a man on [REDACTED] who worked for McMahons, Port Pirie named Killer"
David Johnson
→
legal
→
SAPOL
"David informed me that he had been in jail in Renmark for 6 weeks"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
EFTA00263917.txt | Epstein File Explorer