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Back to data-set-09
EFTA00262451.txt
TXT
166.2 KB
JMail
Extracted Chars
169,128
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
8 mentions
Vincent Bulone
Person
Suspect
6 mentions
Port Pirie Police Department
Organization
GovernmentAgency
5 mentions
Fraser John Ellis
Person
Politician
4 mentions
Scott Richard Bowman
Person
Suspect
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Vicki Chapman
Person
Politician
3 mentions
Kadina Police Department
Organization
GovernmentAgency
3 mentions
Hells Angels Motorcycle Club
Organization
Company
3 mentions
Roger Kirchner
Person
GovernmentAgency
3 mentions
University of Adelaide
Organization
University
3 mentions
Heidi Salvemini
Person
Attorney
3 mentions
Kelly Morgan
Person
Attorney
3 mentions
Health
Organization
GovernmentAgency
3 mentions
Steven Marshall
Person
Politician
3 mentions
REDACTED-VICTIM-01
Person
Victim
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Australian Labor Party
Organization
Company
2 mentions
Liberal Party
Organization
Company
2 mentions
Julia Gillard
Person
Politician
2 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
2 mentions
Adelaide Airport
Location
2 mentions
John Wayne Olsen
Person
Politician
2 mentions
Kadina
Location
2 mentions
Natalie Betts
Person
Enabler
2 mentions
Federal Law Enforcement Agents
Organization
LawEnforcement
2 mentions
George Georgio
Person
Suspect
2 mentions
Slater & Gordon
Organization
LawFirm
2 mentions
Red Devils Motorcycle Club
Organization
Company
2 mentions
Shaun Steele
Person
Suspect
2 mentions
JC INNOVATIONS
Organization
Company
2 mentions
David Bradley
Person
Suspect
2 mentions
Paul Gardner
Person
Recruiter
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
AGL Retail Energy Limited
Organization
Company
1 mention
The Specialist Medical Centre
Organization
Company
1 mention
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
FIFI Box
Person
Celebrity
1 mention
Pit Stop Technologies
Organization
Company
1 mention
K.A. Millard
Person
Judge
1 mention
Jane Does v. United States
LegalCase
1 mention
Acosta
Person
Prosecutor
1 mention
Telstra
Organization
Company
1 mention
Austin Macauley Publishers
Organization
Company
1 mention
Libyan Rebels
Organization
1 mention
Lion Finance Pty Ltd
Organization
Company
1 mention
RSVP.com.au Pty Ltd
Organization
Company
1 mention
Australia and New Zealand Banking Group Limited
Organization
FinancialInstitution
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Relationships
50
Jeffrey Epstein
→
employment
→
Dalton
"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."
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"
Kenneth Marra
→
legal
→
Jane Does v. United States
"In the case of Tye Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District 9f Florida Kenneth Marra said federal"
REDACTED-001
→
financial
→
JC INNOVATIONS
"JC INNOVATIONS, registered business of targeted victim"
REDACTED-001
→
property
→
Kadina
"Targeted victim relocating from the Port Pine district in 2017 to the Kadina District"
John Wayne Olsen
→
employment
→
Kadina
"the day after he became Premier of South Australia"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"she was then sexually assaulted by both Maxwell and Jeffrey Epstein at Leslie Wexner's Ohio mansion"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"she was then sexually assaulted by both Maxwell and Jeffrey Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein flew her 15-year-old sister to his New Mexico property where he and Maxwell molested her"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"contained a deposition from Jane Doe 3 that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual servic"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited ligirderage girls."
Ghislaine Maxwell
→
social
→
Virginia Giuffre
"She asserted that Maxwell had introduced her to Epstein, after which she was groomed by the two [of them] for his pleasure"
Jeffrey Epstein
→
legal
→
Virginia Giuffre
"settled in 2018 under undisclosed terms"
Julie R. Brown
→
document
→
Virginia Giuffre
"A 2018 exposé by Julie K Bro revealed Jane Doe 3 to be"
Giles Ellis
→
employment
→
Copper Coast Sports and Leisure Centre
"Reply-To: Giles Ellis... The CCSLC January Newsletter is here, providing you guys with all the happenings at the best Belgravia Centre"
Paul Gardner
→
abuse
→
TARGETED-VICTIM-001
"Paul Gardner - Nephew to Michael Fetherstonhaugh - Sexual Targeting 2014 - 2015 / portrayed relationship"
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Paul Gardner - Nephew to Michael Fetherstonhaugh"
Scott Richard Bowman
→
social
→
Paul Gardner
"Scott Bowman is father in law to Paul Gardner and Grandfather of Paul Gardner and Sharon Bowman's son (child)"
Peter Bannister
→
employment
→
Red Devils Motorcycle Club
"Peter Bannister - President Red Devils Motorcycle Club, Port Pirie"
Michael Fetherstonhaugh
→
employment
→
Port Pirie Regional Development Board
"Michael Fetherstonhaugh - Regional Development Board 2007 - 2010 - Business Advisor"
George Georgio
→
abuse
→
REDACTED-001
"I was suddenly awoken by the touch of George Georgio having sex with me while s ept an did not have time to react to stop his penetration before he ha"
Scott Richard Bowman
→
abuse
→
REDACTED-VICTIM-01
"Officer Scott Richard Bowman - Involvement in 2016 Police Targeting / Fraudulent charges / illegal arrests / fraudulent fines / Police brutality, perm"
Kelly Morgan
→
financial
→
Lion Finance Pty Ltd
"Illegally withdrawing funds from Boyland Trust Fund of house sale and paying Lion Finance, Debt Collecting services"
Scott Richard Bowman
→
employment
→
Port Pirie Police Department
"connected to Port Pirie Police Department / SAPOL through employment"
Jackie O
→
employment
→
Magic FM
"connections to Jackie O and FiFi Box, employees of Magic FM"
Andrew Hadert
→
abuse
→
REDACTED-VICTIM-01
"Manager Andrew Hadert involved in Sexual Targeting of the targeted victim in 2015 and recording her youngest sons movements in and out of the home - A"
George Georgio
→
abuse
→
REDACTED-VICTIM-01
"SEXUAL ABUSE / RAPE OF UNSUSPECTING VICTIM / WITHOUT KNOWLEDGE OR CONSENT OF SEXUAL TARGETING"
Andrew Hadert
→
employment
→
Wesley United Care
"Wesley Care United, Port Pirie... Manager Andrew Hadert involved in Sexual Targeting"
REDACTED-VICTIM-01
→
financial
→
Commonwealth Bank of Australia
"Targeted victim was making payments directly into the Debt Collectors bank account details in the NAB, Port Pine"
George Georgio
→
property
→
Adelaide Airport
"George Georgio informed me that he was flying from Melbourne to Adelaide and I had arranged to pick him up from the Adelaide Airport."
REDACTED-VICTIM-01
→
communication
→
Cynthia Schulze
"I had contacted my mother, Cynthia, Kadina and informed her that I had met a nice man on the internet"
Shaun Steele
→
abuse
→
TARGETED-VICTIM-001
"Shaun Steele ... 2008 - 2009 Sexual Targeting / portrayed relationship"
Ghislaine Maxwell
→
power
→
REDACTED-001
"they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"alleged that Maxwell had threatened both her career and her life after the assault"
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"
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 ... Alan Dershowitz."
Paul Gardner
→
coverup
→
TARGETED-VICTIM-001
"Threats of Prostitution against me and my children - Threatened entrapment in his home/ physically restrained me from leaving the home"
Peter Bannister
→
social
→
Shaun Steele
"Peter Bannister... introduced the targeted victim to Shaun Steele - targeted victim at night club in Port Pirie 2007"
REDACTED-001
→
communication
→
Gordon Legal
"Intention to contact legal assistance / Gordon Legal / Peter Gordon/ blocked contact to Peter Gordon and denied Legal assistance"
REDACTED-001
→
abuse
→
Kadina Police Department
"to discuss how this matter should proceed legally, following my contact with the Kadina Police Department"
REDACTED-001
→
abuse
→
Adam Bandt
"Contact and evidence supplied to a Senators office in Melbourne, Adam Bandt, MP and requesting assistance"
REDACTED-001
→
abuse
→
REDACTED-001
"Illegal Representation of a lawyer... resulting in the illegal detainment of the targeted victim, falsified diagnosis's, Illegal ordering of a prescri"
Australian Taxation Office
→
coverup
→
REDACTED-001
"Australian Taxation Department - Altered BAS Statements resulting in denied BAS claim rebates on targeted victims registered business"
Telstra
→
document
→
REDACTED-001
"as verified in the Telstra Head Office report in 2021"
Marta Newman
→
legal
→
REDACTED-001
"We were served by employee of Blockbuster Video, Port Pirie by Marta Newman and sighted together by this employee"
George Georgio
→
property
→
REDACTED-001
"George Georgio informed me... that he lived with a female whom worked in the Mining Industry"
Roger Kirchner
→
abuse
→
REDACTED-VICTIM-01
"Roger Kirchner... involving Falsified diagnosis's, illegal detention in Mental Health Facility, illegally ordered prescribed medication"
Heidi Salvemini
→
legal
→
REDACTED-VICTIM-01
"Heidi Salvemini, Westside Lawyers, Port Pirie, Adelaide - Lawyer representation of Police Targeting charges 2015-2016"
EFTA00262451.txt | Epstein File Explorer