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
EFTA00269036.txt
TXT
79.2 KB
JMail
Extracted Chars
80,620
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
5 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Roger Kirchner
Person
GovernmentAgency
3 mentions
Health
Organization
GovernmentAgency
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
Yorke and Northern Local Health Network
Organization
GovernmentAgency
2 mentions
Pearce
Person
Victim
2 mentions
Professor Belinda Moyes
Person
Academic
2 mentions
Barry Hay
Person
GovernmentPosition
2 mentions
Intercontinental Assets Group Inc.
Organization
Company
2 mentions
Wallaroo Hospital Emergency Department
Organization
GovernmentAgency
2 mentions
John Wayne Olsen
Person
Politician
2 mentions
Geoff Brock
Person
Politician
2 mentions
Heidi Salvemini
Person
Attorney
2 mentions
Vicki Chapman
Person
Politician
1 mention
Liberal Party
Organization
Company
1 mention
Port Pirie Health Advisory Council
Organization
GovernmentAgency
1 mention
Case M22/02621
LegalCase
1 mention
Office of the Health and Community Services Complaints Commissioner
Organization
GovernmentAgency
1 mention
Austrian Passport
LegalCase
1 mention
Frank Kette
Person
Witness
1 mention
Jamestown Medical Centre
Organization
Company
1 mention
IMP
Person
Witness
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Marina Swinnen
Person
Enabler
1 mention
Max Weir
Person
Witness
1 mention
Ana Obregón
Person
Witness
1 mention
Sarah Van Schalk
Person
Enabler
1 mention
Rann v. Olsen [2000] SASC 83
LegalCase
1 mention
John David Hill
Person
Politician
1 mention
Richard Harris
Person
Suspect
1 mention
American Australian Association
Organization
Company
1 mention
Drysdale Government Securities
Organization
Company
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
FBI-NYPD Crimes Against Children Task Force
Organization
GovernmentAgency
1 mention
Hieu Van Le
Person
GovernmentPosition
1 mention
Rob Lucas
Person
Politician
1 mention
Port Pirie District Hospital
Organization
GovernmentAgency
1 mention
Fraser John Ellis
Person
Politician
1 mention
Bespoke Approach
Organization
Company
1 mention
Health and Community Services Complaints Commissioner
Organization
GovernmentAgency
1 mention
Wallaroo Hospital Emergency Clinic
Location
1 mention
Kadina
Location
1 mention
Government of Australia
Organization
GovernmentAgency
1 mention
Jay Weatherill
Person
Politician
1 mention
Richard Daehn
Person
Suspect
1 mention
Michael Fetherstonhaugh
Person
Enabler
1 mention
Paul Flavel
Person
Witness
1 mention
J Monequic
Organization
Company
1 mention
Port Pirie Police Department
Organization
GovernmentAgency
1 mention
Relationships
50
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"nded his own consulting firm, Intercontinental Assets Group Inc. (IAG)"
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Michael Fetherstonbanh... is Paul Gardner's uncle"
REDACTED-001
→
abuse
→
Port Pirie Police Department
"Reported for threatening behaviour to the Port Phle Police Department - 000 call centre transferred to Port Pixie Police Department"
Roger Kirchner
→
employment
→
Wallaroo Hospital Emergency Department
"the Wallaroo Hospital is under the influence and directorship of Mr Roger Kirchner"
Roger Kirchner
→
employment
→
Port Pirie District Hospital
"Mr Roger Kirchner of the Port Pale district Hospital of which he is also director of."
Marina Swinnen
→
employment
→
Health and Community Services Complaints Commissioner
"Marina SwInnen Complaints Resolution Officer HesKnead elp Community Sorulots Cometants Commissioner"
Sarah Van Schalk
→
employment
→
Fraser John Ellis
"Sarah Van Schalk Personal Assistant Fraser Ellis MPS Member for Harungge"
REDACTED-001
→
property
→
Wallaroo Hospital Emergency Department
"You attended the hospital three limes on 18, 22 and 23 February 2022."
Ghislaine Maxwell
→
power
→
REDACTED-001
"alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Maxwell played a key role in both her recruitment and by participating in the assaults"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008"
FBI-NYPD Crimes Against Children Task Force
→
legal
→
Jeffrey Epstein
"On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport"
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House"
REDACTED-001
→
legal
→
Jeffrey Epstein
"In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her"
Jeffrey Epstein
→
abuse
→
Maria Farmer
"alleging that she and her 15-year-old sister, Annie, had. been sexually assaulted by Epstein and Maxwell... in Leslie Wezner's Ohio mansion"
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 on a massage table"
Ghislaine Maxwell
→
abuse
→
Annie Farmer
"he and Maxwell sexually abused her on a massage table"
Jeffrey Epstein
→
abuse
→
Jennifer Araoz
"Epstein raped her in his New York City mansion when she was 15"
Sarah Ransome
→
employment
→
Ghislaine Maxwell
"Maxwell had hired her"
Maria Farmer
→
employment
→
Jeffrey Epstein
"they hired her to work on an art project in Leslie Wezner's Ohio mansion"
Jeffrey Epstein
→
employment
→
Dalton
"Epstein started working in September 1974 as a physics and mathematics teacher... at the Dalton School"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Stearns in 1976 as a low-level junior assistant... became a limited partner"
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)"
Jeffrey Epstein
→
legal
→
Sarah Ransome
"The suit was settled in aor8 under undisclosed"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"the case was settled on the first day of the trial, with Epstein publicly apologising to Edwards"
REDACTED-001
→
legal
→
Wallaroo Hospital Emergency Department
"complaint to the Oftice of the Health and Community Services Complaints Commissioner (HCSCC) about your experience at Wallaroo Hospital... incident th"
Abdul Mashid Kajani
→
social
→
Jeffrey Epstein
"CONNECTED TO EPSTEIN"
Jeffrey Epstein
→
financial
→
Ana Obregón
"Epstein helped in 1982 to recover her father's millions in lost investments"
Fraser John Ellis
→
power
→
REDACTED-001
"ASSISTING Tel R467-O3 VICTIM S0at - 2023"
REDACTED-001
→
legal
→
Yorke and Northern Local Health Network
"the HCSCC sought a response from YNLHN as to whether they would consider your request for compensation. On 1 March 2023, YNLHN advised the HCSCC they "
Jeffrey Epstein
→
property
→
Saudi Arabia
"The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United K"
Jeffrey Epstein
→
abuse
→
Sarah Ransome
"Sarah Ransome filed a suit against Epstein and Maxwell, alleging she had been taken to his mansion in New York City and on his private Caribbean islan"
Paul Gardner
→
power
→
REDACTED-001
"reporting fhe threat of prostitution and 2 officers attending to the call in my place of residence 7-Meadow Crescent, Port Pixie"
Abdul Mashid Kajani
→
employment
→
Government of Australia
"POSSIBLE POSITION WITH GOV ... AUSTRALIAN GOVERNMENT"
Abdul Mashid Kajani
→
power
→
REDACTED-001
"TARGETING OF AN INDIVIDUAL ... TARGETED VICTIM"
Jeffrey Epstein
→
power
→
REDACTED-001
"EPSVCt - TARGETED PURPOSE BLACKMAIL"
John Wayne Olsen
→
employment
→
Liberal Party
"OLSEN, John Wayne (1S45— )SenatorforSouth Australia, 1990-92 (Liberal Party of A"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"accounts were set np by the Commonwealth Bank Manager Paul Flavel, Kadina"
REDACTED-V01
→
financial
→
Commonwealth Bank of Australia
"I informed Officer Leong that f held 3 bank scampi's wall the Commonwealth Bank"
REDACTED-V01
→
abuse
→
Geoff Brock
"I the above named person authorise Geoff Brock MP, Member for Frome and his staff to make enquiries on my behalf regarding my representation"
John Wayne Olsen
→
employment
→
Liberal Party
"Senator for South Australia, 1990-92 (Liberal Party of Australia)"
Jay Weatherill
→
communication
→
Steven Marshall
"Weatherill telephoned Steven Marshall and conceded defeat"
Hieu Van Le
→
employment
→
Steven Marshall
"Marshall had himself... sworn in as an interim three-person government by the Governor of South Australia, Hieu Van Le"
John Wayne Olsen
→
employment
→
American Australian Association
"He was appointed Deputy Chairman oft - America Paha sociatio"
John Wayne Olsen
→
employment
→
Bespoke Approach
"became an advisor with the Bespoke Approach lobbying rim"
REDACTED-001
→
employment
→
J Monequic
"applied this degree to my fashion_desio business )t J Monequic in 2010 - 2012"
John Wayne Olsen
→
legal
→
Rann v. Olsen [2000] SASC 83
"Rann v. Olsen [2000] SASC 83"
John David Hill
→
communication
→
Pearce
"Thank you for your letter of 18 September 2009 about the establishment of a Specialist Medical Centre in Port Pine"
Roger Kirchner
→
communication
→
Pearce
"I can confirm that we have met on two occasions to discuss your proposed Business Plan and research and that these meetings were held on 11 December 2"
EFTA00269036.txt | Epstein File Explorer