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EFTA00263797.txt
TXT
75.4 KB
JMail
Extracted Chars
76,542
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
6 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Bill Gates
Person
Philanthropist
4 mentions
REDACTED-001
Person
Associate
3 mentions
Telstra
Organization
Company
2 mentions
Health
Organization
GovernmentAgency
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
Melinda French Gates
Person
Victim
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
The Specialist Medical Centre
Organization
Company
1 mention
Pit Stop Technologies
Organization
Company
1 mention
OPTUS
Organization
Company
1 mention
Acosta
Person
Prosecutor
1 mention
Roger Kirchner
Person
GovernmentAgency
1 mention
Ron Baron
Person
Financier
1 mention
Lisa Cockington
Person
Suspect
1 mention
Paul F. Piave
Person
Financier
1 mention
Phoebe Gates
Person
Academic
1 mention
Rory Gates
Person
Academic
1 mention
Jennifer Gates
Person
Academic
1 mention
Georgina Sickle
Person
Official
1 mention
R Martin
Person
GovernmentPosition
1 mention
Sureway Employment and Training Kadina
Organization
Company
1 mention
Little Devil Designs Pty Ltd
Organization
Company
1 mention
Medina, Washington
Location
1 mention
Yorke and Mid North Regional Development Board
Organization
GovernmentAgency
1 mention
Port Pirie Regional Health Service
Organization
GovernmentAgency
1 mention
Fraudulent Austrian Passport
Property
1 mention
Terry Reichelt
Person
Witness
1 mention
Paul J. Manafort
Person
Defendant
1 mention
Professor Belinda Moyes
Person
Academic
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Australian Government Department of Human Services
Organization
GovernmentAgency
1 mention
John David Hill
Person
Politician
1 mention
Origin Energy Retail Limited
Organization
Company
1 mention
Jane Doe (Music Student)
Person
Victim
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
South Australia Police Department
Organization
GovernmentAgency
1 mention
FBI-NYPD Crimes Against Children Task Force
Organization
GovernmentAgency
1 mention
Silicon Knight Computers
Organization
Company
1 mention
Esafety
Organization
GovernmentAgency
1 mention
K CHING CASH LOANS
Organization
Company
1 mention
Kelly-Anne Saffin
Person
Witness
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
Ann Winblad
Person
Financier
1 mention
Christopher Krebs
Person
GovernmentPosition
1 mention
Michael Fetherstonhaugh
Person
Enabler
1 mention
Leong
Person
LawEnforcement
1 mention
Relationships
50
Ghislaine Maxwell
→
power
→
Jane Doe (Music Student)
"they recruited a 13-year-old music student at the Interlochen Center for the Arts in 1994... Maxwell played a key role in both her recruitment"
Jeffrey Epstein
→
abuse
→
Jane Doe (Music Student)
"Jane Doe was repeatedly sexually assaulted by Epstein over a four-year period"
Acosta
→
legal
→
Jeffrey Epstein
"Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal... to grant immunity from all federal criminal ch"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"a plea deal, which Alan Dershowitz helped to negotiate"
FBI-NYPD Crimes Against Children Task Force
→
legal
→
Jeffrey Epstein
"On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport"
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House"
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
→
Sex Trafficking Charges
"Epstein was arrested... on sex trafficking charges"
Jeffrey Epstein
→
legal
→
Palm Beach County Stockade
"he was sentenced to 18 months in prison... Epstein was instead housed in a private wing of the Palm Beach County Stockade"
REDACTED-001
→
abuse
→
Isabelle Oppeloar
"On the 25/O2021 I reported the Fraudulent Malicious activity to Isobelle 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"
Ron Baron
→
communication
→
REDACTED-001
"I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn"
Andrew Penn
→
employment
→
Telstra
"Mr Andrew Penn, CEO of Telstra Head Office"
R Martin
→
employment
→
Australian Government Department of Human Services
"R Martin Customer Service Adviser Services Australia"
Melinda French Gates
→
legal
→
Bill Gates
"The divorce was finalized on August 2, 2021"
REDACTED-001
→
financial
→
Silicon Knight Computers
"Date 4/06/2020 $100.00 TOTAL PAID ITEM CLEANUP Perform virus, malware, adware, crapware, and trace removal."
REDACTED-001
→
abuse
→
Esafety
"Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. Your situation sounds like it may be digital surveillance"
REDACTED-001
→
financial
→
OPTUS
"talk about your Optus mobile service with account number... you advised that you had been the victim of fraudulent activity."
REDACTED-001
→
abuse
→
Joshua Adams
"I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"the case was settled on the first day of the trial, with Epstein publicly apoloptiing to Edwards; other terms of the settlement were confidentia"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"recruited her outside at age 14 and she was gradually g domed for over a year before Epstein raped her in his New York City mansion"
Jane Doe 1
→
legal
→
U.S. Department of Justice
"federal civil suit was filed in Florida by Jane Doe 1 and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the "
Bradley J. Edwards
→
legal
→
Jeffrey Epstein
"A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"the case was settled on the first day of the trial, with Epstein publicly apoloptiing to Edwards"
Paul F. Piave
→
employment
→
Commonwealth Bank of Australia
"Commonwealth Bank Manage; Paul F. lave"
Jeffrey Epstein
→
property
→
Little Saint James
"his private Caribbean island, Little Saint James"
REDACTED-01
→
legal
→
South Australia Police Department
"The accused was not formally interviewed in relation to any other matters due to her level of intoxication"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Epstein flew her to his New Mexico property where he and Maxwell sexually abused her on a massage table."
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Epstein flew her to his New Mexico property where he and Maxwell sexually abused her on a massage table."
Alan Dershowitz
→
abuse
→
Jane Doe 3
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
Jeffrey Epstein
→
power
→
Jane Doe 3
"Jane Doe 3, provided by Epstein"
Ghislaine Maxwell
→
power
→
Jeffrey Epstein
"Maxwell had hired her to give massages to Epstein"
John David Hill
→
communication
→
Roger Kirchner
"TO ROGER KIRCHNER... Thank you for your letter... September 2009 about the establishment of a Specialist Medical Centre"
Peter Bannister
→
employment
→
Little Devil Designs Pty Ltd
"LiL Devil Designs - Fashion Design - ... Peter Bannister"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"GOVERNMENT CONNECTION TO EPSTEIN & MAXWELL"
Bill Gates
→
social
→
Jeffrey Epstein
"Epstein started in aon, lust a few veers after... in aon [2011]"
REDACTED-001
→
communication
→
Pit Stop Technologies
"Pit Stop Technologies... 9/07/2020... Service Ticket has been completed... Summary: - Email Hack -"
Ghislaine Maxwell
→
power
→
REDACTED-001
"in the summer of 1996, they hired her to works art project where she was then sexually assaulted."
Jeffrey Epstein
→
abuse
→
Peter Bannister
"CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Ghislaine Maxwell
→
abuse
→
Peter Bannister
"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Lesley Groff
→
abuse
→
Katlyn Doe
"named the additional individuals Lesley Groff and a M [redacted] ils enablers."
QLD Police
→
legal
→
REDACTED-001
"Police Targeting (Detention in Glenside Mental Health Facility)"
Bill Gates
→
property
→
Jeffrey Epstein
"visit to Epstein:8 house with Melinda in the fall of 2013"
Roger Kirchner
→
social
→
Jeffrey Epstein
"CONNECTED TO AUSTRALIAN 2008-2011 MEETING - EPSTEIN... TO ROGER KIRCHNER"
QLD Police
→
abuse
→
REDACTED-001
"Specific Targeting of an Individual over a 27 year period which resulted in the 2017 Murder to Appear as Suicide by medication as a result of Police T"
Jeffrey Epstein
→
abuse
→
REDACTED-01
"EPSTEIN CONNECTION... REDACTED VICTIM H 2007"
Jeffrey Epstein
→
financial
→
REDACTED-AUTHOR
"where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward"
Jeffrey Epstein
→
power
→
Health
"EPSTEIN CONNECTED TO AUST GOVERNMENT"
Jeffrey Epstein
→
coverup
→
REDACTED-004
"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
REDACTED-01
→
employment
→
Port Pirie Regional Health Service
"MSIC BUSINESS DEVELOPMENT OF REDACTED VICTIM... REDACTED VICTIM AND PPRHS"
EFTA00263797.txt | Epstein File Explorer