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EFTA00264858.txt
TXT
66.8 KB
JMail
Extracted Chars
68,100
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
4 mentions
Department for Communities and Social Inclusion
Organization
GovernmentAgency
3 mentions
Acosta
Person
Prosecutor
2 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
2 mentions
Port Pirie
Location
2 mentions
Leong
Person
LawEnforcement
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Edgar Bronfman Jr.
Person
Financier
1 mention
Krigoo
Person
1 mention
ICAC, OPI
Organization
GovernmentAgency
1 mention
Telstra
Organization
Company
1 mention
Austin Macauley Publishers
Organization
Company
1 mention
Lavis Real Estate Pty Ltd
Organization
Company
1 mention
Lauren Turner
Person
GovernmentAgency
1 mention
Tracey Reimers
Person
1 mention
Wendy Farrell
Person
LawEnforcement
1 mention
SUEDAV
Person
LawEnforcement
1 mention
53 Gertrude St, Port Pirie SA 5540
Address
1 mention
Newstart Allowance
FinancialTransaction
1 mention
Ana Obregón
Person
Witness
1 mention
Americans for Prosperity
Organization
Company
1 mention
Lynne Koeppel
Person
Witness
1 mention
Kimberly Espinosa
Person
Enabler
1 mention
Government and Police Sources
Organization
GovernmentAgency
1 mention
Blights Real Estate Pty Ltd
Organization
Company
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Australian Government Department of Human Services
Organization
GovernmentAgency
1 mention
Jacqueline Carol Pearce
Person
Victim
1 mention
Florida federal prosecutors
Organization
GovernmentAgency
1 mention
South Australian Civil & Administrative Tribunal
Organization
GovernmentAgency
1 mention
Origin Energy Retail Limited
Organization
Company
1 mention
Intercontinental Assets Group Inc.
Organization
Company
1 mention
D.B. Zwirn Special Opportunities Fund
Organization
Company
1 mention
I.C.A.C.
Organization
GovernmentAgency
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
Glenside Mental Health facility
Location
Prison
1 mention
Bruce Lander
Person
Suspect
1 mention
Paul Flavel
Person
Witness
1 mention
David Johnson
Person
Suspect
1 mention
Kenneth Marra
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Fortress Investment Group
Organization
Company
1 mention
Jennifer Araoz
Person
Victim
1 mention
Father of William Barr
Person
Academic
1 mention
Maurice Greenberg
Person
Financier
1 mention
Jim Cayne
Person
Witness
1 mention
Relationships
50
REDACTED-CUSTOMER-001
→
financial
→
Department for Communities and Social Inclusion
"Rent from 12/01/2012 to 18/01/2012 116662 19/01/2012 33231 RE 260.00"
REDACTED-CUSTOMER-001
→
legal
→
Department for Communities and Social Inclusion
"I acknowledge that I owe Housing SA the amount of $950.00 as at 13/11/2012. I hereby agree to pay that amount to Housing SA in Fortnightly instalments"
Department for Communities and Social Inclusion
→
employment
→
Health
"Government of South Australia's Department for Families and Communities Housing SA"
Australian Government Department of Human Services
→
financial
→
Department for Communities and Social Inclusion
"Less Real Estate Agents - $400.00... transfer your income and payment details directly to your state housing authority."
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"She said she had served as Epstein's sex slave from 1999 to 2002"
Jeffrey Epstein
→
financial
→
REDACTED-001
"she claims she was taken to his mansion... where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterwand"
Ghislaine Maxwell
→
power
→
Sarah Ransome
"alleging that Maxwell had hired her to give massages to Epstein"
Jeffrey Epstein
→
abuse
→
Maria Farmer
"they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was than SeXtlenzassaulted"
Jeffrey Epstein
→
abuse
→
Annie Farmer
"Epstein flew her then-15-year-old sister' to his New Mexico property where he and Maxwell sexually abused her"
Jeffrey Epstein
→
abuse
→
Jennifer Araoz
"Epstein raped her in his New York City mansion when she was 15"
Jeffrey Epstein
→
property
→
Little Saint James
"his private Caribbean island, Little Saint James"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards"
Jeffrey Epstein
→
employment
→
Dalton
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School... In June 1976, after Epstein was dismi"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Stearns in 1976... In 1981, he was asked to leave Bear Stearns"
Father of William Barr
→
employment
→
Dalton
"Donald Barr, who served as the headmaster until June 1974"
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
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Between 2002 and. 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund"
Acosta
→
legal
→
Jeffrey Epstein
"In August 2007... Alexander Acosta, entered into direct discussions about the plea agreement. Acosta brokered a lenient deal"
Acosta
→
legal
→
Jeffrey Epstein
"Alexander Acosta, then the US. Attorney for the Southern District of Florida, agreed to a plea deal... to grant immunity from all fecie:rral criminal "
Jeffrey Epstein
→
financial
→
Palm Beach County 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 hilwork release."
Jeffrey Epstein
→
property
→
Palm Beach County Stockade
"Epstein-was instead housed in a private wing- of the Palm Beach County Stockade"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"she had been- sexually trafficked by Epstein and Ghislaine Maxwell"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"plea deal, which Alan Dershowitz negotiated"
Acosta
→
abuse
→
Victims of Jeffrey Epstein
"Acosta agreed, despite a federal law to the contrary, that the deal would be kept from the -victints."
REDACTED-CUSTOMER-001
→
property
→
Port Pirie
"CLIENT ADVISED THAT SHE DOES NOT HAVE ANY FAMILY OR FRIENDS IN PIRIE SHE CAN RESIDE WITH"
Krigoo
→
legal
→
REDACTED-CUSTOMER-001
"CLIENT BOOKED FOR SOCIAL ASSESSMENT DUE TO DEBT... CLIENT HAS NOW RE-ARRANGED DEBT TO BE PAID VIA EASYPAY. ASSESSMENT RESUMED BY KRIGOO"
Jeffrey Epstein
→
financial
→
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund
"In August 2006... invested $57 million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
Jeffrey Epstein
→
legal
→
Florida federal prosecutors
"Epstein provided unspecified information to the Florida federal prosecutors for a more lenient sentence"
Acosta
→
power
→
Jeffrey Epstein
"Acosta later said he offered a lenient plea deal because he was told that Epstein 'belonged to intelligence', was 'above his pay grade'"
Lesley Groff
→
abuse
→
Jennifer Araoz
"amended her complaint to include... Lesley Groff and Cimberly Espinosa as enabless"
Jeffrey Epstein
→
power
→
Maurice Greenberg
"Epstein influenced entailer Dalton parent into advocating for him to Greenberg"
Jeffrey Epstein
→
document
→
Department for Communities and Social Inclusion
"pJettr, eeicrit MONEY 1-AOMDE--1"
Wendy Farrell
→
employment
→
Department for Communities and Social Inclusion
"Wendy Farrell Ph Fax Bonds Claims Officer"
Department for Communities and Social Inclusion
→
financial
→
David Johnson
"Housing SA records indicate that the above Bond Guarantee for $680 was provided to you for a private rental property"
Lavis Real Estate Pty Ltd
→
legal
→
David Johnson
"The Tenancies Branch of OCBA has recently advised Housing SA that LJ Hooker has submitted a claim for the amount of above bond"
David Johnson
→
financial
→
Lavis Real Estate Pty Ltd
"Security Bond Received - Mr David Johnson 16/12/2011 400.00"
Tracey Reimers
→
property
→
Port Pirie
"Property Owners: Tralcey Reimers Re Property at"
Government and Police Sources
→
abuse
→
Jacqueline Carol Pearce
"Specific Targeting of an Individual by the use of Technology - Illegal Government and Police Surveillance. and shared surveillance from location to lo"
Jacqueline Carol Pearce
→
financial
→
Commonwealth Bank of Australia
"I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"set up by the Commonwealth Bank Manager, Paul Flavel, Kadina"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams, Business Consultant, Telstra Store, Kadina"
Andrew Penn
→
employment
→
Telstra
"CEO of Telstra Head Office, Mr Andrew Penn"
QLD Police
→
abuse
→
REDACTED-001
"The source of the Continuous Illegal Activity has now been Identified as Government and Police Specific Itsge.lag of an individual over c 27 ye-a peri"
REDACTED-001
→
financial
→
Austin Macauley Publishers
"Transaction Date: 10/11/2020 Amount debited for the payment: AUD503.52 Amount: GBP264.45 Recipient: AUSTIN MACAULAY PUBLISHERS LTD"
REDACTED-001
→
abuse
→
ICAC, OPI
"I refer to your attendance at the Office for Public Integrity (OPP) for an interview on 21 February 2017 and your subsequent correspondence."
Bruce Lander
→
employment
→
I.C.A.C.
"The Hon. Bruce Lander QC INDEPENDENT COMMISSIONER AGAINST CORRUPTION"
Lauren Turner
→
employment
→
South Australian Civil & Administrative Tribunal
"A. Lauren Turner Senior Community Access Officer South Australian Civil and Administrative Tribunal"
REDACTED-001
→
financial
→
Commonwealth Bank of Australia
"For security purposes we have locked your NetBankAk. Yours sincerely, Commonwealth Bank of Australia"
EFTA00264858.txt | Epstein File Explorer