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Back to data-set-09
EFTA00265303.txt
TXT
60.1 KB
JMail
Extracted Chars
60,931
Entities
50
Relationships
42
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
REDACTED-001
Person
Associate
3 mentions
Port Pirie Regional Health Service
Organization
GovernmentAgency
2 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
2 mentions
Esafety
Organization
GovernmentAgency
2 mentions
Leong
Person
LawEnforcement
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
The Specialist Medical Centre
Organization
Company
1 mention
Acosta
Person
Prosecutor
1 mention
Telstra
Organization
Company
1 mention
Roger Kirchner
Person
GovernmentAgency
1 mention
Australia and New Zealand Banking Group Limited
Organization
FinancialInstitution
1 mention
Jon Hill MP
Person
Politician
1 mention
Cyber_abuse Resource Sheet.pdf
Communication
1 mention
Spanish Specialist Medical Centre
Organization
Company
1 mention
Lisa Cockington
Person
Suspect
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Ana Obregón
Person
Witness
1 mention
Americans for Prosperity
Organization
Company
1 mention
Townsville CC
Organization
GovernmentAgency
1 mention
Government and Police Sources
Organization
GovernmentAgency
1 mention
Nicola Hollender
Person
Entrepreneur
1 mention
Professor Belinda Moyes
Person
Academic
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
John David Hill
Person
Politician
1 mention
Heather Mack
Person
Attorney
1 mention
Specialist Medical Centre
Property
1 mention
D.B. Zwirn Special Opportunities Fund
Organization
Company
1 mention
Kelly-Anne Saffin
Person
Witness
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
Port Pirie
Location
1 mention
Michael Fetherstonhaugh
Person
Enabler
1 mention
Paul Flavel
Person
Witness
1 mention
John James
Person
Attorney
1 mention
Services SA
Organization
GovernmentAgency
1 mention
Vincent Bulone
Person
Suspect
1 mention
Health
Organization
GovernmentAgency
1 mention
REDACTED-GOVT-OFFICIAL
Person
Politician
1 mention
Kenneth Marra
Person
Judge
1 mention
Fortress Investment Group
Organization
Company
1 mention
Jennifer Araoz
Person
Victim
1 mention
Microsoft
Organization
Company
1 mention
Father of William Barr
Person
Academic
1 mention
International Assets Group Inc.
Organization
ShellCompany
1 mention
2020-05-04
Date
1 mention
Sarah Ransome
Person
Victim
1 mention
QLD Police
Organization
LawEnforcement
1 mention
Relationships
42
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"
Jeffrey Epstein
→
financial
→
Bear Stearns
"In August 2006, Epstein... invested $57 million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund."
Acosta
→
legal
→
Jeffrey Epstein
"Alexander Acosta, entered into direct discussions about the plea agreement. Acosta brokered a lenient deal."
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Epstein, Maxwell and others had physically and sexually abused her. She said she had served as Epstein's sex slave from 1999 to 2002"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"Virginia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she, and Ghislaine Maxwell for their own use and for u"
Jeffrey Epstein
→
legal
→
Sarah Ransome
"The suit was settled in 2018 under undisclosed terms."
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."
Jeffrey Epstein
→
abuse
→
Jennifer Araoz
"Epstein raped her in his New York City mansion when she was 15."
Jeffrey Epstein
→
employment
→
International Assets Group Inc.
"Epstein described his work at this time as being a high-level bounty hunter. He told friends that he worked sometimes as a consultant for governments"
Fortress Investment Group
→
financial
→
D.B. Zwirn Special Opportunities Fund
"including Epsteip's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2009."
Jeffrey Epstein
→
legal
→
Fortress Investment Group
"Epstein later went to arbitration with Fortress over his redemption attempt"
Jeffrey Epstein
→
financial
→
REDACTED-001
"where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"set up by the Commonwealth Bank Manager, Paul Piave', Recline and could be confirmed by Paul Navel, Manager"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams, Business Consultant Telstra Store, Kadina"
Andrew Penn
→
employment
→
Telstra
"CEO of Telstm Head Office, Mr Andrew Penn"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"CONNECTED TO EPSTEIN AND MAXWELL"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
REDACTED-GOVT-OFFICIAL
→
power
→
Acosta
"according to him, because he had been ordered by higher government official; who told him that Epstein was an individual of importance to the governme"
REDACTED-001
→
abuse
→
Services SA
"Repotted Activity involving Identity Theft of the victim ... a 27 year period - Govenmient Ind Police Targeting"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Epstein provided unspecified information to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for "
Jeffrey Epstein
→
abuse
→
Prince Andrew
"Maxwell for their own use and for use by several others, including Prince Andrew... Giuffre also claimed that Epstein, Maxwell and others had physical"
Lesley Groff
→
employment
→
Jeffrey Epstein
"named the additional individuals Lesley Groff and Cimberly Espinosa as enablers"
Ghislaine Maxwell
→
employment
→
Spanish Specialist Medical Centre
"Max Well Jannette... Subject f Spam) Specialist Medical Centre... Date 8/06/2010"
The Specialist Medical Centre
→
document
→
Jeffrey Epstein
"CONNECTED TO EPSTEIN CONFINEMENT DISC ... THE SPECIALIST MEDICAL CENTRE"
REDACTED-001
→
document
→
The Specialist Medical Centre
"I then developed and completed the business plan, The Specialist Medical Centre, prepared September 2009."
REDACTED-001
→
communication
→
John James
"Dear John, I am contacting you today as i have an enquiry in regards to business law"
Roger Kirchner
→
communication
→
REDACTED-001
"I can confirm that we have met on two occasions ... December 2009 and 5 2010"
Jon Hill MP
→
other
→
REDACTED-001
"You may wish to consider discussing your proposal to establish the Specialist Medical Centre in Port Pirie with Mr Roger Kirchner"
Roger Kirchner
→
employment
→
Health
"Mr Roger Kirchner, Director Mid North Cluster, CHSA"
Heather Mack
→
employment
→
Westside Lawyers
"Heather Mack , Senior Solicitor of Westside Lawyers , Port Pirie"
REDACTED-001
→
legal
→
Roger Kirchner
"ROGER K I RCHN)CR - MEDICAL- SUS P( AN) ... Stolen Concept of Confidentiality.pdf"
Lisa Cockington
→
employment
→
Port Pirie Regional Health Service
"Ms Lisa Cockington Regional Director ... PPRHS, CHSA"
Michael Fetherstonhaugh
→
employment
→
The Specialist Medical Centre
"Michael Fetherstonhaugh — Business Adviser ... associated with The Specialist Medical Centre"
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
"In 1980, four years after joining Bear Stearns, Epstein 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)"
REDACTED-001
→
communication
→
Esafety
"Thank you for your recent enquiry, and we arc earn/ to hear how this is affecting you."
Esafety
→
other
→
REDACTED-001
"Cyber Abuse <cyberabusealesafety.gOvau> canc6c or ithermt_ fraeopozan- 3g., Mon 4/05/202012.58 PM"
REDACTED-001
→
abuse
→
QLD Police
"Townsville CC Parking Fines tOueensland Police Some ... wen Itarfied t t C-ovantir and Polk"
Esafety
→
other
→
QLD Police
"where required, we will refer the matter to law enforcement"
EFTA00265303.txt | Epstein File Explorer