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Back to data-set-09
EFTA00264057.txt
TXT
56.7 KB
JMail
Extracted Chars
57,757
Entities
50
Relationships
44
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
4 mentions
Paul Gardner
Person
Recruiter
3 mentions
OPTUS
Organization
Company
2 mentions
RSVP.com.au Pty Ltd
Organization
Company
2 mentions
Sanka Piyaratna
Person
Academic
2 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
2 mentions
Port Pirie
Location
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Jane Does v. United States
LegalCase
1 mention
Julia Gillard
Person
Politician
1 mention
Telstra
Organization
Company
1 mention
Austin Macauley Publishers
Organization
Company
1 mention
Malan
Person
1 mention
L Myers
Person
1 mention
REDACTED-GROUP
Organization
1 mention
Paul Cezzone
Person
1 mention
Eunice Sptoff
Person
Victim
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
Esafety
Organization
GovernmentAgency
1 mention
Government of Australia
Organization
GovernmentAgency
1 mention
Mike Brooks
Person
Academic
1 mention
Australian Electoral Commission
Organization
GovernmentAgency
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
Roman Pizza bar
Organization
Company
1 mention
University of Adelaide
Organization
University
1 mention
Scott Richard Bowman
Person
Suspect
1 mention
Daniel Akkari
Person
Employer
1 mention
Paul Flavel
Person
Witness
1 mention
Port Pirie Police Department
Organization
GovernmentAgency
1 mention
Services SA
Organization
GovernmentAgency
1 mention
Leong
Person
LawEnforcement
1 mention
Vincent Bulone
Person
Suspect
1 mention
Joseph Cassar
Person
Witness
1 mention
Solinnov
Organization
Company
1 mention
Kenneth Marra
Person
Judge
1 mention
Dennis Andersen
Person
Associate
1 mention
2021-05-21
Date
1 mention
QLD Police
Organization
LawEnforcement
1 mention
Nicholas D. Koontz
Person
Witness
1 mention
Prince Andrew
Person
Celebrity
1 mention
Miami Herald
Organization
Company
1 mention
David
Person
Associate
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Alan Dershowitz
Person
Associate
1 mention
Relationships
44
Sanka Piyaratna
→
employment
→
Solinnov
"I spoke to the Development Director Sanka Piyaratna. ... his company designs and develops sophisticated Satellite"
Mike Brooks
→
employment
→
University of Adelaide
"Adelaide University - Mike Brooks / Vice Chancellor / Technology"
Nicholas D. Koontz
→
employment
→
RSVP.com.au Pty Ltd
"Nick Customer Support Executive ... This email Is a service from RSVP Support."
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghialaine Maxwell... she had served as Epstein's sex slave from 1999 to 2002"
Jane Doe 1
→
legal
→
United States
"A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i () and Jane Doe 2 against the United States"
Kenneth Marra
→
legal
→
Jane Does v. United States
"In the case of Two Jane Does u. United Slates, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra"
David
→
communication
→
Eunice Sptoff
"I met David on a dating site February 2015. We exchanged messages via the dating site message services. First phone contact 8th March 2015."
REDACTED-001
→
abuse
→
RSVP.com.au Pty Ltd
"I am in the middle of legalities involving the suspected sexual targeting orchestrated by a group of prominent people... I am requesting an extract of"
REDACTED-001
→
employment
→
Roman Pizza bar
"I am terminating my employment at Roman Pizza Bar, Kadina on the 13th September 2020"
REDACTED-001
→
employment
→
Austin Macauley Publishers
"I am a Professional author under contract with Austin Macaulay Publishers, London"
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"Virginia Giuffre... alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghialaine Maxwell"
Jeffrey Epstein
→
legal
→
REDACTED-Victims
"All other lawsuits have been settled by Epstein out of courtflall Epstein made many out-of-court settlements with alleged victims"
Virginia Giuffre
→
legal
→
Alan Dershowitz
"Giuffre filed a defamation suit against Dershowitz"
David
→
abuse
→
Eunice Sptoff
"I ceased all contact with David because his messages became sexual and distasteful ,which made me feel very uncomfortable and uneasy"
REDACTED-001
→
abuse
→
REDACTED-001
"had personal contact with a member of your service which resulted in sexual assault This member had been in contact with myself in the year 2014."
Paul Gardner
→
communication
→
REDACTED-001
"I met Paul Gardner at the Coles Supermarket in October and first phone contact was made 1st October 2014."
Scott Richard Bowman
→
social
→
Paul Gardner
"Scott Bowman - Father in law"
Scott Richard Bowman
→
employment
→
Port Pirie Police Department
"Port Pine Police Department - Scott Bowman"
Daniel Akkari
→
employment
→
Roman Pizza bar
"Dear Daniel Akkari, Roman Pizza Bar, Kadina"
Daniel Akkari
→
communication
→
REDACTED-001
"you personally informing me of your involvement with criminal activity."
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
Dennis Andersen
→
abuse
→
REDACTED-001
"2014 - 2016 EXTREME SEXUAL TARGETING - DATING SITES... Dennis started to make sexual advances through sexual overtones of his messages."
Government of Australia
→
financial
→
University of Adelaide
"ARTIFICIAL INTELLIGENCE TECHNOLOGY Funded by the Australian Government Mike Brooks - Adelaide University Joseph Cassar - Adelaide University"
REDACTED-GROUP
→
other
→
REDACTED-001
"This targeting has resulted in financial hardship, physical assault, sexual assault, immobilization, isolation through fraudulent activity within the "
REDACTED-001
→
document
→
Jeffrey Epstein
"CONNECTED TO ERSTES"
REDACTED-001
→
financial
→
Blights Real Estate Pty Ltd
"Trust Account Receipt No... Received from M... The sum of 480.00... For property... On behalf of landowners:- Mrs L Myers"
Prince Andrew
→
abuse
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghialaine Maxwell for their owrcuse and for use by several others, including Prince Andrew"
Government of Australia
→
coverup
→
Eunice Sptoff
"SHARED GOVERNMENT ILLEGAL SURVEILLANCE - AUSTRALIAN GOVERNMENT ... Surveillance used to target members of the public"
Sanka Piyaratna
→
communication
→
REDACTED-001
"Meeting with Sanka Sanka Piyaratna Tue 21/O4/2020 4:36 PM Join Zoom Meeting"
Eunice Sptoff
→
social
→
Virginia Giuffre
"opeRop)GHED By Pouce - FRI END Gfrre-ER NIG"
REDACTED-001
→
property
→
Port Pirie
"23 Feb 02:14pm Port Pirie 0:02:30 Peak 0.2727"
REDACTED-001
→
abuse
→
Joshua Adams
"On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina"
REDACTED-001
→
abuse
→
Isabelle Oppeloar
"On the 25/O/2021 I reported the Fraudulent Malicious activity to Isobel le Oppeloar, Manager, Telstra Store, Kadina"
REDACTED-001
→
communication
→
Andrew Penn
"On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn"
QLD Police
→
abuse
→
REDACTED-001
"Government and Police Targeting over a 27 year period resulting in Specific Targeting of an Individual by the use of Technology"
Andrew Penn
→
employment
→
Telstra
"Mr Andrew Penn, CEO of Telstra Head Office"
REDACTED-001
→
financial
→
Commonwealth Bank of Australia
"I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank"
Esafety
→
communication
→
Jacqueline Carol Pearce
"Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. eSafety and Adult Cyber Abuse"
Jacqueline Carol Pearce
→
financial
→
Commonwealth Bank of Australia
"Commonwealth Bank of Australia Smart Access Statement Statement begins 24 April 2014 Statement ends 30 April 2014"
Australian Government Department of Human Services
→
financial
→
Jacqueline Carol Pearce
"28 Apr Direct Credit 001248 CTRUNK NEWSTART 187.70"
Jacqueline Carol Pearce
→
property
→
Port Pirie
"Branch: 142 Ellen Street PM Pirie SA 06 5509. 27 Apr BP PORT PIRIE 5434 PORT PIRIE AU"
Jacqueline Carol Pearce
→
financial
→
RSVP.com.au Pty Ltd
"25 Apr RSVP SYDNEY NS AUS 44.95"
REDACTED-001
→
property
→
Port Pirie
"duly solemnized marriage in accordance with the provisions of that Act between and DATED this 30th day of March 1996"
EFTA00264057.txt | Epstein File Explorer