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Back to data-set-09
EFTA00262007.txt
TXT
169.4 KB
JMail
Extracted Chars
172,783
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
12 mentions
Fraser John Ellis
Person
Politician
10 mentions
Kadina
Location
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
JC INNOVATIONS
Organization
Company
5 mentions
Kadina Police Department
Organization
GovernmentAgency
4 mentions
I.C.A.C.
Organization
GovernmentAgency
4 mentions
Port Pirie Police Department
Organization
GovernmentAgency
4 mentions
Government
Organization
GovernmentAgency
4 mentions
The Specialist Medical Centre
Organization
Company
3 mentions
Vicki Chapman
Person
Politician
3 mentions
Government of Australia
Organization
GovernmentAgency
3 mentions
Port Pirie
Location
3 mentions
Vincent Bulone
Person
Suspect
3 mentions
Health
Organization
GovernmentAgency
3 mentions
REDACTED-002
Person
Unknown
3 mentions
Telstra
Organization
Company
2 mentions
Tim Draper
Person
Financier
2 mentions
Australian Government Department of Human Services
Organization
GovernmentAgency
2 mentions
Wallaroo Hospital Emergency Department
Organization
GovernmentAgency
2 mentions
Yorke Peninsula Country Times
Organization
Company
2 mentions
John Wayne Olsen
Person
Politician
2 mentions
Nicole Oliver
Person
Victim
2 mentions
Kevin Barton
Person
Victim
2 mentions
Sue Watkins
Person
Enabler
2 mentions
Australian Pharmaceutical Company
Organization
Company
2 mentions
Jake Austin
Person
LawEnforcement
2 mentions
Peter Gordon
Person
Attorney
2 mentions
Steven Marshall
Person
Politician
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
REDACTED-003
Person
Unknown
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Targeted Human Cell Administration Project
Event
1 mention
Kadina Medical Associates
Organization
Company
1 mention
Lachlan Mc Aullife
Person
Attorney
1 mention
ICAC, OPI
Organization
GovernmentAgency
1 mention
Liberal Party
Organization
Company
1 mention
Acosta
Person
Prosecutor
1 mention
Julia Gillard
Person
Politician
1 mention
Roger Kirchner
Person
GovernmentAgency
1 mention
Austin Macauley Publishers
Organization
Company
1 mention
A.A. Grasso
Person
Judge
1 mention
South Australian Civil & Administrative Tribunal
Organization
GovernmentAgency
1 mention
Legal Services Commission South Australia
Organization
GovernmentAgency
1 mention
Spanish actress and heiress
Person
1 mention
D.B. Zwirn Special Opportunities Fund
Organization
Company
1 mention
Taxation Fraud Legal Case
LegalCase
1 mention
Narungga Electorate Office
Organization
GovernmentAgency
1 mention
Relationships
50
REDACTED-AUTHOR-01
→
abuse
→
Steven Marshall
"I reported the activity seeking assistance and investigation into the illegal activity... To the following Government sources: Hon Steven Marshall"
REDACTED-AUTHOR-01
→
abuse
→
Vicki Chapman
"To the following Government sources: Hon Vicki Chapman - Attorney General of South Australia"
REDACTED-AUTHOR-01
→
employment
→
Austin Macauley Publishers
"electronic transfer of contract payments to publishing house, Austin Macauley Publishers, London"
REDACTED-AUTHOR-01
→
communication
→
Margaret Pope
"In 2020 I sought the assistance of the local Copper Coast Council, Kadina - Margaret Pope"
U.S. Department of Justice
→
legal
→
Jeffrey Epstein
"U.S. Department of Justice's bITA with Epstein and his limited 2008 state plea"
Jane Doe 1
→
legal
→
United States
"A December 3o, 204, federal civil suit was filed in Florida by Jane Doe 1 and Jane Doe 2 against the United States"
Jeffrey Epstein
→
financial
→
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund
"In August 2006, Epstein... 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"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Epstein provided unspecified information to the Florida federal prosecutors for a more lenient sentence"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell (Jeffrey's) connected to targeted victims"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"deposition from Jane Doe 3 that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epste"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"She said she had served as Epstein's sex slave from 1999 to 2002... groomed by the two for his pleasure, including lessons in Epstein's preferences du"
Jeffrey Epstein
→
abuse
→
Annie Farmer
"Epstein flew her then 15-year-old sister, Annie Farmer to his New Mexico property where he and Maxwell molested her on a massage table"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Virginia Giuffre sued Maxwell for defamation in federal court in the Southern District of New York in 2015"
Ghislaine Maxwell
→
legal
→
Virginia Giuffre
"in May 2017 the case was settled in favour of Virginia Giuffre with Maxwell paying Giuffre millions"
Jeffrey Epstein
→
employment
→
Dalton
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School... In June 1976, after Epstein was dismi"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Stearns in 1976 as a low-level junior assistant... In 1980... Epstein became a limited partner... In 1981, he was asked to leave B"
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, a hedge fund that invested in illiquid debt securiti"
Virginia Giuffre
→
legal
→
Alan Dershowitz
"Virginia Giuffre filed a defamation suit against Dershowitz"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Documented evidence of Epstein and Maxwell involved and connected to the Australian Government sources"
REDACTED-001
→
financial
→
The Specialist Medical Centre
"Documented evidence of the business development MSIC being in the possession of the targeted victim and a business development of the targeted victim "
Grant Brodie
→
coverup
→
REDACTED-AUTHOR-01
"Altered BAS Rebate Statements - Denied rebate without Proof of Claim - Grant Brodie"
Jeffrey Epstein
→
abuse
→
Targeted Victim
"I, the targeted victim was directly targeted by Epstein and Maxwell during the development of the Medical Business Plan, targeted online during the ye"
Ghislaine Maxwell
→
abuse
→
Targeted Victim
"Direct targeting of the victim by Maxwell and Epstein, and documented evidence of the Australian Government source involved in Multiple counts of Inte"
Ghislaine Maxwell
→
communication
→
Targeted Victim
"The logo design was conducted online via email between the targeted victim, myself and Maxwell, Adam Gurgly, London UK during the year of 2010."
Targeted Victim
→
employment
→
The Specialist Medical Centre
"original business concept of the 2006-2009 Medical Business Plan, The Specialist Medical Centre. ... logo for the business Intellectual Property of MS"
Targeted Victim
→
abuse
→
U.S. Department of Justice
"I am requesting your assistance in contacting the Criminal Division of New York and who have been involved in the Epstein and Maxwell criminal case"
Ghislaine Maxwell
→
power
→
Jane Doe 3
"alleged in a sworn affidavit that at age 17, she had beet sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by severa"
Jeffrey Epstein
→
legal
→
REDACTED-003
"Epstein made many out-of-court settlements with alleged victims"
REDACTED-001
→
power
→
Acosta
"because he had been ordered by higher government officials, who told him that Epstein was an individual of importance to the government"
Michael Weinstein
→
employment
→
Jeffrey Epstein
"Michael Feinstein - Radio Host - 2007 - Advisor"
John Wayne Olsen
→
abuse
→
REDACTED-001
"John Olsen, Kadina / Australian Government - Source of Commencement of Government and Police Targeting... and the targeting of an Individual over a 30"
John Wayne Olsen
→
social
→
Jeffrey Epstein
"John Olsen connected to New York, Epstein and Maxwell and involved in targeting of an individual for sexual purposes"
John Wayne Olsen
→
social
→
Ghislaine Maxwell
"John Olsen connected to New York, Epstein and Maxwell and involved in targeting of an individual for sexual purposes"
John Wayne Olsen
→
abuse
→
REDACTED-001
"John Olsen, Kadina / Australian Government source of Commencement of targeting of an individual, the victim at age 14 years old"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"design of the business developments logo, designed by Maxwell and the targeted victim online via email services... MSIC Letterheads - Adam - Adam Gurg"
John Wayne Olsen
→
social
→
Steven Marshall
"Targeted victim was Sexually Targeted in the year of 2018, the year John Olsen introduced Steven Marshall into office"
REDACTED-003
→
abuse
→
REDACTED-001
"one of the male police officers sitting in the passenger seat of the police vehicle made sexual advances towards the targeted victim, a minor of 16 ye"
South Australian Civil & Administrative Tribunal
→
abuse
→
REDACTED-AUTHOR-01
"Forensic Units Mental Health Assessment that resulted in illegal detainment and falsified diagnosis - SACAT - Attempted murder to Appear as Suicide"
Prince Andrew
→
abuse
→
Jane Doe 3
"she had beet sexually trafficked by Epstein and Ghislaine Maxwell... for use by several others, including Prince Andrew"
Jeffrey Epstein
→
social
→
Government of Australia
"Documented evidence of Epstein and Maxwell involved and connected to the Australian Government sources involved in targeting of an individual"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Documented evidence : Epstein and Maxwell directly targeting targeted victim in 2010 online via email services"
REDACTED-001
→
power
→
REDACTED-001
"Age 14 years of age targeted victim was approached by a woman while shopping... and was asked if she would lik model."
Vincent Bulone
→
abuse
→
REDACTED-AUTHOR-01
"awareness of Vincent Bulone's involvement I reported the activity seeking assistance and investigation into the illegal activity of: Sexual Targeting"
Government of Australia
→
power
→
Jeffrey Epstein
"Australian Government sources involved in the illegal targeted activity are connected to Epstein and Maxwell"
Alan Dershowitz
→
abuse
→
Jane Doe 3
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein"
Alexander Trimingham
→
social
→
Nicole Mallet
"Intro Nikki by Alexander Trimingham... to Shaun"
Ghislaine Maxwell
→
power
→
REDACTED-001
"MSIC logo design of targeted victim designed by Maxwell"
Government of Australia
→
coverup
→
REDACTED-001
"Intellectual property Theft / Destruction of career for sex demand / Government and Police Sexual Abuse Ring"
EFTA00262007.txt | Epstein File Explorer