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Back to data-set-09
EFTA00261828.txt
TXT
138.1 KB
JMail
Extracted Chars
140,209
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
9 mentions
Ghislaine Maxwell
Person
Celebrity
8 mentions
REDACTED-001
Person
Associate
7 mentions
Fraser John Ellis
Person
Politician
5 mentions
Vincent Bulone
Person
Suspect
5 mentions
John Wayne Olsen
Person
Politician
4 mentions
Donald Trump
Person
Celebrity
4 mentions
Alan Dershowitz
Person
Associate
4 mentions
Vicki Chapman
Person
Politician
3 mentions
Acosta
Person
Prosecutor
3 mentions
Kadina
Location
3 mentions
Prince Andrew
Person
Celebrity
3 mentions
Bear Stearns
Organization
FinancialInstitution
3 mentions
Jean-Luc Brunel
Person
Associate
3 mentions
South Australian Freedom of Information Act 1991
LegalCase
2 mentions
Austin Macauley Publishers
Organization
Company
2 mentions
South Australian Civil & Administrative Tribunal
Organization
GovernmentAgency
2 mentions
Michael Ellis
Person
Suspect
2 mentions
University of Adelaide
Organization
University
2 mentions
Leong
Person
LawEnforcement
2 mentions
Steven Marshall
Person
Politician
2 mentions
Rowan Ramsay
Person
Politician
2 mentions
Dalton
Organization
University
2 mentions
Bill Richardson
Person
Associate
2 mentions
REDACTED-Victims
Person
Victim
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Forensic Mental Health Services
Organization
GovernmentAgency
1 mention
The Specialist Medical Centre
Organization
Company
1 mention
ISPY.SUPPORT
Organization
Company
1 mention
Julia Gillard
Person
Politician
1 mention
Telstra
Organization
Company
1 mention
Roger Kirchner
Person
GovernmentAgency
1 mention
Dalton School
Organization
Company
1 mention
Amir Elichai
Person
Witness
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Ana Obregón
Person
Witness
1 mention
Australian Government Department of Human Services
Organization
GovernmentAgency
1 mention
Stephen Hardy
Person
Witness
1 mention
Royal Australian and New Zealand College of Psychiatrists
Organization
1 mention
James Nash House
Property
1 mention
Southern Adelaide Mental Health Service
Organization
GovernmentAgency
1 mention
Magistrates Court of South Australia
Organization
GovernmentAgency
1 mention
Port Pirie Court of Summary Juris
Organization
GovernmentAgency
1 mention
Criminal Network
Organization
Accomplice
1 mention
SACAT Matter 2017/SC000489
LegalCase
1 mention
Identity Theft
Charge
1 mention
Glenside Mental Health
Organization
University
1 mention
H. L. Olsen
Person
1 mention
Relationships
50
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein had a decades-long association with the British socialite Ghislaine Maxwell"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz, one of Epstein's Florida attorneys on the case"
Acosta
→
legal
→
Jeffrey Epstein
"Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal... to grant immunity from all federal criminal ch"
Jeffrey Epstein
→
financial
→
Carbyne
"In 2015, the Israeli newspaper Haaretz reported that Epstein invested in the startup Reporty Homeland Security (rebranded as Carbyne in 2018)."
Jeffrey Epstein
→
financial
→
The Foundation
"Owner of Jeffrey Epstein VI Foundation"
Ghislaine Maxwell
→
power
→
Jeffrey Epstein
"conspiracy for helping him procure girls, including a 14-year-old, for child sexual abuse"
Jeffrey Epstein
→
property
→
301 East 66th Street
"Epstein often offered him lodging at one of his apartment units at 301 East 66th Street"
Amir Elichai
→
employment
→
Carbyne
"The CEO of the company is Amir Elihai"
Jeffrey Epstein
→
employment
→
Dalton School
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Stearns in 1976 as a low-level junior assistant... In 1980... Epstein became a limited partner."
Steven Hoffenberg
→
financial
→
Jeffrey Epstein
"Hoffenberg set Epstein up in offices in the Villard Houses in Manhattan and paid him US$25,000 per month for his consulting work"
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
→
employment
→
Intercontinental Assets Group Inc.
"In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)"
Jeffrey Epstein
→
legal
→
Jane Doe v. Epstein and Trump (2016)
"A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump"
Acosta
→
legal
→
Jeffrey Epstein
"Acosta later said he offered a lenient plea deal because he was told that Epstein belonged to intelligence"
Jeffrey Epstein
→
financial
→
Palm Beach County Sheriff's Office
"The Sheriff's Office received $128,000 from Epstein's non-profit to pay for the costs of extra services"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"She said she had served as Epstein's sex slave from 1999 to 2002"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"she claims that she was directed by Maxwell to give erotic massages and engage in sexual activities"
Acosta
→
coverup
→
Jane Doe 1
"Acosta agreed, despite a federal law to the contrary, that the deal would be kept from the victims."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Virginia Giuffre sued Maxwell for defamation in September 2015."
Kenneth Marra
→
legal
→
Jane Doe 1
"Judge Kenneth Marra ruled that the allegations made by alleged victim... Senior Judge Kenneth Marra said federal prosecutors violated the law"
Fraser John Ellis
→
employment
→
Government of Australia
"Fraser John Ellis ... Member of Parliament ... District Narungga"
Christopher McGinley
→
abuse
→
REDACTED-001
"Extremely violent - Extreme physical abuse - Choking, suffocating, assaulting ... Violent rape while his friends watched clapping"
Victoria McGinley
→
power
→
REDACTED-001
"Kidnapping from the family home - Parents home - assisted by his sister Victoria"
Kelvin Ahrns
→
abuse
→
REDACTED-001
"Physically abusive ... Psychologically abusive - All members of the family towards the targeted victim"
Ginny Moore
→
employment
→
South Australian Civil & Administrative Tribunal
"I am the Tribunal Case Officer assisting with this application ... Ginny Tribunal Case Officer South Australian Civil and Administrative Tribunal"
South Australian Civil & Administrative Tribunal
→
document
→
SACAT Matter 2017/SC000489
"Please find important links below regarding the following South Australian Civil and Administrative Tribunal (SACAT) matter: 2017/SC000489"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"ME was interviewe by the BBC's Panorama where she dontinued to attest that Epstein had trafficked her to Prince Andrew."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"ME sued Maxwell for defamation in September 2015. After much legal confrontation, the case was settled under seal in May 2017."
Vincent Bulone
→
employment
→
University of Adelaide
"ADELAIDE UNIVERSITY SA - DIRECTOR OF RESEARCH / PROFESSOR."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"my whole life revolved around just pleasing these men... and keeping Ghislaine and Jeffrey happy. Their whole entire lives volved around sex."
Fraser John Ellis
→
employment
→
Narungga Electorate Office
"Narungga Electorate Office... Fraser appreciates you keeping him informed of your other ventures he does have limited time to consider all of your cor"
Jeffrey Epstein
→
power
→
REDACTED-Victims
"CONFIRMED EPSTEIN INVOLVED AND INFLUENCE OF VICTIMS"
REDACTED-001
→
communication
→
Narungga Electorate Office
"I am informing you that I will collect the last correspondence from your office tomorrow, Thursday 30th February, which involves 4 usbs labelled JC IN"
Jeffrey Epstein
→
legal
→
Virginia Giuffre
"Epstein entered an out-of-court settlement with Virginia Giuffre as he had done in several other lawsuits."
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward"
Cynthia Pearce
→
abuse
→
REDACTED-001
"mother sternly stipulating to the daughter continuously WE DON'T TALK ABOUT FAMILY BUSINESS OUTSIDE OF THIS HOUSE"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"In alle's testimony, she claims that she was directed by Maxwell to give erotic massages and engage in sexual activities with Prince Andrew; Jean-Luc "
REDACTED-005
→
employment
→
Jeffrey Epstein
"asserting Epstein employed her to procure underage girls for him."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"GHISLAINE MAXWELL ADANI... CONFIRMED EPSTEIN INVOLVED"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"I am contacting you as a victim of Maxwell and Epstein... I have been a targeted victim in Australia since the age of 14"
Ghislaine Maxwell
→
power
→
REDACTED-001
"direct targeting by Maxwell involving grooming"
Jeffrey Epstein
→
communication
→
Ehud Barak
"Epstein and Barak, the head of Carbyne, were close, and Epstein often offered him lodging"
Jeffrey Epstein
→
social
→
Donald Trump
"Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump"
Jeffrey Epstein
→
social
→
Bill Clinton
"Epstein also maintained long-term relationships with various high-profile individuals, including... Bill Clinton"
Jeffrey Epstein
→
other
→
Ana Obregón
"Ana Obregim was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments"
The Specialist Medical Centre
→
property
→
Port Pirie
"PO Box 432 , Port Pirie SA 5540 MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM"
Giles Ellis
→
employment
→
Copper Coast Sports and Leisure Centre
"Giles Ellis... February Members Newsletter... Welcome to another month! As usual, in this newsletter you'll find everything worth knowing about the CC"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
Prince Andrew
→
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"
EFTA00261828.txt | Epstein File Explorer