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EFTA00264301.txt
TXT
178.4 KB
JMail
Extracted Chars
181,951
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Vincent Bulone
Person
Suspect
12 mentions
University of Adelaide
Organization
University
8 mentions
Austin Macauley Publishers
Organization
Company
7 mentions
Jeffrey Epstein
Person
Associate
7 mentions
Paul Gardner
Person
Recruiter
6 mentions
REDACTED-001
Person
Associate
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
Tula Terry
Person
Witness
5 mentions
David Bradley
Person
Suspect
5 mentions
Red Devils Motorcycle Club
Organization
Company
4 mentions
Telstra
Organization
Company
3 mentions
Sophia Mwaura
Person
Victim
3 mentions
Prince Andrew
Person
Celebrity
3 mentions
Leslie Wexner
Person
CorporateOfficer
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Virginia Giuffre
Person
Plaintiff
3 mentions
Hells Angels Motorcycle Club
Organization
Company
2 mentions
Ruben Maxwell
Person
Convicted
2 mentions
Natalie Betts
Person
Enabler
2 mentions
Stav
Person
Witness
2 mentions
Agilent Company
Organization
Company
2 mentions
Kathleen Zellner
Person
Attorney
2 mentions
KTH Sweden University
Organization
University
2 mentions
Robbie Davis
Person
Associate
2 mentions
Jay Weatherill
Person
Politician
2 mentions
Port Pirie
Location
2 mentions
Scott Richard Bowman
Person
Suspect
2 mentions
Michael Fetherstonhaugh
Person
Enabler
2 mentions
Port Pirie Police Department
Organization
GovernmentAgency
2 mentions
Leong
Person
LawEnforcement
2 mentions
Kenneth Marra
Person
Judge
2 mentions
The Foundation
Organization
Foundation
2 mentions
REDACTED-AUTHOR-01
Person
LawEnforcement
2 mentions
Nicholas Tartaglione
Person
Associate
2 mentions
Richard M. Berman
Person
Judge
2 mentions
9 East 71st Street
Address
Property
2 mentions
Bill Gates
Person
Philanthropist
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Jean-Luc Brunel
Person
Associate
2 mentions
Annie Farmer
Person
Victim
2 mentions
Little Saint James
Property
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Targeted Human Cell Administration Project
Event
1 mention
The Specialist Medical Centre
Organization
Company
1 mention
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
Pit Stop Technologies
Organization
Company
1 mention
Nicholas Betts
Person
1 mention
Jane Does v. United States
LegalCase
1 mention
Acosta
Person
Prosecutor
1 mention
Julia Gillard
Person
Politician
1 mention
Relationships
50
Ghislaine Maxwell
→
social
→
Prince Andrew
"She introduced Epstein to Prince Andrew, and the three often socialised together."
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Virginia Giuffre v Maxwell (2015)"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"She said she had served as Epstein's sex slave from nog to 2002, and had recruited other underage girls"
Bill Gates
→
communication
→
Jeffrey Epstein
"Gates said in 2011 about Epstein: His lifestyle is very different... Gates visited Epstein many times, despite Epstein's past"
Kenneth Marra
→
legal
→
Jane Does v. United States
"In the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal"
Andrew Penn
→
employment
→
Telstra
"CEO ofTelstra Head Office, Mr Andrew Penn"
Vincent Bulone
→
financial
→
Sophia Mwaura
"Vincent Bulone informed me that he paid $600.00 for 2 hours of her sexual services Deceitful behaviour - Involvement in Prostitution"
REDACTED-AUTHOR-01
→
employment
→
Austin Macauley Publishers
"The first edition , the book under contact with Austin Macauley Publishers, London was published on the 30th October 2020."
Vincent Bulone
→
social
→
Tula Terry
"while in a relationship with Tula Terry, Sweden / Deceitful Behaviour / cheating on his partner / lying to his partner"
Vincent Bulone
→
communication
→
REDACTED-AUTHOR-01
"I met Vincent Bulone on AMM Dating Site (Adult Match Maker). I met David (Vincent Bulone) on a Sunday morning at the Scotty's Motel, Adelaide upon his"
Robbie Davis
→
communication
→
Vincent Bulone
"Robbie Davis, CEO of Potato Industry, who constantly rang Vincent outside of work hours and of whom Vincent had informed me that during his relationsh"
Jeffrey Epstein
→
abuse
→
Sarah Ransome
"comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James"
Ghislaine Maxwell
→
abuse
→
Sarah Ransome
"comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James"
Ghislaine Maxwell
→
power
→
Sarah Ransome
"alleging that Maxwell had hired her to give massages to Epstein"
Jeffrey Epstein
→
abuse
→
Maria Farmer
"alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996"
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"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"agreed to a plea deal, which Alan Dershowitz helped to negotiate"
Acosta
→
legal
→
Jeffrey Epstein
"Alexander Acosta... agreed to a plea deal... to grant immunity from all federal criminal charges to Epstein"
Jeffrey Epstein
→
financial
→
Palm Beach County Sheriff's Office
"The Sheriffs Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided during his work release"
Jeffrey Epstein
→
legal
→
Sarah Ransome
"The suit was settled in 2018 under undisclosed terms"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards"
Jeffrey Epstein
→
social
→
Mark Epstein
"Jeffrey Epstein's brother, Mark"
Mark Epstein
→
financial
→
Ossa Properties, Inc.
"Ossa properties, which is owned by Jeffrey Epstein's brother, Mark"
Jeffrey Epstein
→
financial
→
Bill Richardson
"Epstein contributed $50,000 to Democrat Bill Richardson's successful campaign for Governor of New Mexico in 2002"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Giuffre sued Maxwell for defamation in September 2015"
Mindshift conference
→
property
→
Little Saint James
"The conference took place in 2010 on Epstein's private island Little Saint James"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included Ray. Black, Gerald Lekourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Sta"
Richard M. Berman
→
legal
→
Jeffrey Epstein
"U.S. District Judge Richard M. Berman denied the request on July 18, saying that Epstein posed a danger to the public and a serious flight risk"
Vincent Bulone
→
employment
→
University of Adelaide
"Vincent Bulone - Director of Research / Professor"
Peter Bannister
→
employment
→
Red Devils Motorcycle Club
"Peter Bannister, President of the Red Devils Motorcycle Club, Port Pirie"
REDACTED-001
→
social
→
Vincent Bulone
"I was in a relationship with Vincent Bulone between the periods of 29th July 2018 - 21st December 2019"
Vincent Bulone
→
employment
→
University of Adelaide
"Adelaide University, Waite Campus: where he worked"
Vincent Bulone
→
employment
→
University of Adelaide
"Natalie Betts, Adelaide University employee of his research team"
Vincent Bulone
→
property
→
46A Chapel Street
"Owned a $650,000 townhouse of which he had paid a $300,000 cash deposit"
Vincent Bulone
→
financial
→
John J. Kelly
"paid a $300,000 cash deposit to Kelly... electronic transfer to property owner Kelly."
Vincent Bulone
→
social
→
Tula Terry
"in a relationship with Tula Terry, Sweden... Lying and Cheating on his partner, Tula Terry, Sweden / 10 yea relationship"
Public Corruption Unit of the Southern District of New York
→
legal
→
Jeffrey Epstein
"On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic"
Richard M. Berman
→
legal
→
Jeffrey Epstein
"U.S. District Judge Richard M. Berman denied the request on July 18, saying that Epstein posed a danger to the public and a serious flight risk to avo"
Paris Prosecutor
→
legal
→
Jeffrey Epstein
"the prosecutor's office in Paris, France, opened a preliminary investigation into Epstein. He is being investigated for rape and sexual assault of min"
REDACTED-AUTHOR
→
communication
→
Kathleen Zellner
"I pave him a package of the information and evidence to send to Kathleen Zellner, US Attorney, Illinois"
Scott G. Borgerson
→
financial
→
Ghislaine Maxwell
"Scott Borgerson, made a secured offer of US$22 million to guarantee her presence at future appearances."
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"Virginia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghisla"
Bill Gates
→
event
→
N908JE
"Gates took at least one flight in 2013 in Epstein's infamous Lolita Express aircraft"
The Gates Foundation
→
financial
→
International Peace Institute
"International Peace Institute which has received millions in grants from the Gates Foundation, including a $2.5 million community engagement grant in "
Jean-Luc Brunel
→
power
→
REDACTED-001
"Epstein has also housed underage girls, who Brunel scouted for his MC2 modeling agency"
Jeffrey Epstein
→
financial
→
Harvard University
"the actual amount received from Epstein was US$6.5 million"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedly paid $300 to strip and massage Epste"
Adriana
→
employment
→
Jeffrey Epstein
"Adriana Ross, a former model from Poland who became an Epstein assistant, reportedly removed computer drives"
Vincent Bulone
→
employment
→
University of Adelaide
"Vincent Bulone, KTH Sweden University/ Adelaide University SA/ Intellectual Property Theft"
EFTA00264301.txt | Epstein File Explorer