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Back to data-set-09
EFTA00265148.txt
TXT
58.9 KB
JMail
Extracted Chars
59,932
Entities
50
Relationships
47
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
4 mentions
John Wayne Olsen
Person
Politician
3 mentions
REDACTED-001
Person
Associate
3 mentions
Acosta
Person
Prosecutor
2 mentions
Origin Energy Retail Limited
Organization
Company
2 mentions
Leong
Person
LawEnforcement
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Liberal Party
Organization
Company
1 mention
Telstra
Organization
Company
1 mention
Moonta Hospital
Organization
Company
1 mention
BPAY
Organization
FinancialInstitution
1 mention
Stanley John Olsen
Person
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
Willimulka
Property
1 mention
Australia Post
Organization
Company
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Adelaide
Location
1 mention
Power Networks
Organization
Company
1 mention
American Australian Association
Organization
Company
1 mention
Victoria McGinley
Person
Accomplice
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
Intercontinental Assets Group Inc.
Organization
Company
1 mention
American Government
Organization
GovernmentAgency
1 mention
J. R. Olsen & Sons Pty Ltd
Organization
Company
1 mention
Julie Abbott
Person
1 mention
D.B. Zwirn Special Opportunities Fund
Organization
Company
1 mention
Tim Bryant
Person
1 mention
Bespoke Approach
Organization
Company
1 mention
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund
Organization
Company
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
Christopher McGinley
Person
Suspect
1 mention
Shaun Steele
Person
Suspect
1 mention
Paul Flavel
Person
Witness
1 mention
Services SA
Organization
GovernmentAgency
1 mention
Peter Bannister
Person
Suspect
1 mention
Kenneth Marra
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Fortress Investment Group
Organization
Company
1 mention
Jennifer Araoz
Person
Victim
1 mention
REDACTED-V01
Person
Victim
1 mention
GoDaddy
Organization
Company
1 mention
Sarah Ransome
Person
Victim
1 mention
9 East 71st Street
Address
Property
1 mention
Prince Andrew
Person
Celebrity
1 mention
Relationships
47
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Giuffre alleged in a sworn affidavit that at age 17 she had been sexually trafficked by Epstein... she had served as Epstein's sex slave from 1099 to "
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own /.1se and for use by several others"
Jeffrey Epstein
→
abuse
→
Maria Farmer
"Maria Farmer... filed a sworn affidavit... alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell"
Jeffrey Epstein
→
abuse
→
Jennifer Araoz
"Epstein raped her in his New York City mansion when she was 15"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Stearns in 1976... In 1980, four years after joining Bear Stearns, Epstein became a limited partner."
Jeffrey Epstein
→
employment
→
Dalton
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School... dismissed from Dalton for poor perfor"
Jeffrey Epstein
→
legal
→
Sarah Ransome
"Sarah Ransome filed a suit against Epstein... 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"
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"
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"In Augiry 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc."
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)"
Jeffrey Epstein
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Between 2002 and 2005, Epstein invested $80 million in the D.B. Zwirn Special Opportunities Fund"
Jeffrey Epstein
→
financial
→
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund
"invested $57 million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund"
Acosta
→
legal
→
Jeffrey Epstein
"the U.S. attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreement... Acosta brokered a lenient deal"
Acosta
→
legal
→
Jeffrey Epstein
"Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal ... to grant immunity from all federal criminal charges to "
Jeffrey Epstein
→
legal
→
Palm Beach County Stockade
"he was sentenced to 18 mouths in prison. ... Epstein was instead housed in a private wing of the Palm Beach County Stockade"
Christopher McGinley
→
abuse
→
REDACTED-VICTIM-01
"Christopher McGinley ... Extremely violent - Extreme physical abuse - Choking, suffocating, assaulting ... Violent rape ... Extreme violence involving"
Victoria McGinley
→
abuse
→
REDACTED-VICTIM-01
"Kidnapping from the family home - Parents home - assisted by his sister Victoria ... returned to the entrapment by Christopher and his sister"
Victoria McGinley
→
employment
→
Moonta Hospital
"Victoria McGinley ... Nurse, Moonta Hospital"
REDACTED-VICTIM-01
→
financial
→
Commonwealth Bank of Australia
"I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"the accounts were set up by the Commonwealth Bank Manager, Paul Ravel, Kadina"
Christopher McGinley
→
social
→
Victoria McGinley
"Victoria McGinley - Sister - Involved in kidnapping of the targeted victim"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"a plea deal, which Alan Desshowitz helped to negotiate, as to grant immunity from all federal criminal charges to Epstein"
Jeffrey Epstein
→
financial
→
Palm Beach County Sheriff's Office
"The Sheriff's Office received $128,000 from Epstein's non-prosecution to pay for the costs of extra services being provided during his work release."
Lesley Groff
→
abuse
→
Jeffrey Epstein
"named the additional individuals Lesley Groff and Cimberly Espinosa as enablers"
REDACTED-001
→
power
→
Acosta
"he had been ordered by higher government officials, who told him that Epstein was an individual of importance to the government"
Jeffrey Epstein
→
social
→
Ana Obregón
"Ana Obregon was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"pay restitution to three dozen victims identified by the FBI"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
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"
John Wayne Olsen
→
social
→
Jeffrey Epstein
"TO JOHN OLSEN KNEW EPSTEIN"
American Government
→
financial
→
Willimulka
"In the Privacy of her own home and in the American Governments possession - Infant sleep Positioner"
John Wayne Olsen
→
employment
→
Liberal Party
"John Wayne Olsen, Liberal Party Premier of South Australia... on 29 November 1996, the day after he became Premier"
John Wayne Olsen
→
employment
→
J. R. Olsen & Sons Pty Ltd
"by 1968 was managing director of the family business, J. R. Olsen & Sons Pty Ltd"
John Wayne Olsen
→
social
→
Julie Abbott
"In 1968 he married Julie Abbott"
Stanley John Olsen
→
social
→
John Wayne Olsen
"Olsen was the son of Stanley John Olsen"
John Wayne Olsen
→
employment
→
American Australian Association
"He was appointed Deputy Chairman and CEO of the American Australian Association in 2010"
Shaun Steele
→
power
→
REDACTED-001
"2008 - 2009 Sexual Targeting / Shaun Steele ... Refer to Stage 2A Sexual Targeting - Shaun Steele"
Peter Bannister
→
power
→
REDACTED-001
"Connected to Peter Bannister, portrayed friendship (targeting) introduction (Setup) Sexual Targeting"
REDACTED-001
→
financial
→
Origin Energy Retail Limited
"Send this slip with your cheque made payable r2 Origin Energy Holdings Limhed"
REDACTED-001
→
property
→
Adelaide
"Adelaide SA 50?5"
Origin Energy Retail Limited
→
employment
→
BPAY
"Biller Code: 130112"
Government and Police Sources
→
coverup
→
REDACTED-V01
"Government and Police Targeting over a 27year period resulting in Specific Targetine of an Individual by surveillance"
Andrew Penn
→
employment
→
Telstra
"CEO of Telstra Head Office, Mr Andrew Penn"
REDACTED-V01
→
abuse
→
Joshua Adams
"I reported the Fraudulent malicious Activity newly created business account to Joshua Adams, Business Consultant Teistra Store"
REDACTED-V01
→
abuse
→
Isabelle Oppeloar
"On the 25/05/2021 rued the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams, Business Consultant Teistra Store"
EFTA00265148.txt | Epstein File Explorer