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Back to data-set-09
EFTA00263652.txt
TXT
52.2 KB
JMail
Extracted Chars
53,287
Entities
50
Relationships
46
Loading extracted text...
Mentioned Entities
50
Shinetech, China
Organization
Company
4 mentions
JC INNOVATIONS
Organization
Company
4 mentions
REDACTED-001
Person
Associate
4 mentions
MADEC Australia
Organization
Company
3 mentions
Gai Waterhouse
Person
Celebrity
2 mentions
Andrew Forrest
Person
Financier
2 mentions
Kadina
Location
2 mentions
Australia
Location
2 mentions
Bill Gates
Person
Philanthropist
2 mentions
Parliament House
Location
1 mention
ICAC, OPI
Organization
GovernmentAgency
1 mention
Telstra
Organization
Company
1 mention
NEIS
Organization
GovernmentAgency
1 mention
C. Ross
Person
Witness
1 mention
Crime Command
Organization
GovernmentAgency
1 mention
Nigel Ryan
Person
LawEnforcement
1 mention
Diane Minnis
Person
Witness
1 mention
PENPALS
Organization
Company
1 mention
Tu Youyou
Person
Academic
1 mention
Peking University
Organization
University
1 mention
Centrelink Robodebts
LegalCase
1 mention
Australian Government Department of Human Services
Organization
GovernmentAgency
1 mention
South Australian Civil & Administrative Tribunal
Organization
GovernmentAgency
1 mention
Microsoft Media Relations
Organization
Company
1 mention
Ann Churchill Brown
Person
1 mention
Peter Kopinsky
Person
1 mention
Mike Lebus
Person
Financier
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
Nicole Kidman Foundation
Organization
Foundation
1 mention
Alison Brougham
Person
Witness
1 mention
Gordon Legal
Organization
LawFirm
1 mention
I.C.A.C.
Organization
GovernmentAgency
1 mention
Nicole Ross
Person
Financier
1 mention
Minderoo Foundation
Organization
Foundation
1 mention
Ann Vanstone
Person
GovernmentPosition
1 mention
Peter Gordon
Person
Attorney
1 mention
Port Pirie Police Department
Organization
GovernmentAgency
1 mention
Services SA
Organization
GovernmentAgency
1 mention
Leong
Person
LawEnforcement
1 mention
Chentelle Defoe
Person
Victim
1 mention
Glenside Mental Health Facility
Organization
Prison
1 mention
Health
Organization
GovernmentAgency
1 mention
Nicole Kidman
Person
Celebrity
1 mention
Melbourne
Location
1 mention
Mar-a-Lago Club
Property
Location
1 mention
Alison Gainfort Moe
Person
Prosecutor
1 mention
2021-01-01
Date
1 mention
2020-03-25
Date
1 mention
2020-02-04
Date
1 mention
Prince Andrew
Person
Celebrity
1 mention
Relationships
46
REDACTED-001
→
financial
→
JC INNOVATIONS
"JC INNOVATIONS is owned and controlled directly 100% by myself as the director and owner of the company"
Alison Brougham
→
employment
→
MADEC Australia
"Alison Brougham Manager - DES DMS MADEC Australia"
Diane Minnis
→
employment
→
NEIS
"Diane Minnis NEIS Program Manager"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she was groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"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 Giuffre's favour, with Maxwell paying"
REDACTED-001
→
social
→
Shinetech, China
"The company Shinetech, China, I am currently in collaborations with regarding the technical development of the websites, security program and commerci"
REDACTED-001
→
employment
→
Jeffrey Epstein
"alleging that Maxwell hired her to give massages to Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"alleging that she and her 15-year-old sister had been sexually assaulted by Epstein and Maxwell in several locations in 1996"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"Epstein flew her then 15-year-old sister, REDACTED-003, to his New Mexico property where he and Maxwell molested her on a massage table"
REDACTED-001
→
legal
→
Alan Dershowitz
"affidavit was filed in support of a defamation suit by Virginia Giuffre against Alan Dershowitz"
Alison Brougham
→
social
→
REDACTED-001
"I have been supporting one of our DES Jobseekers who is seeking investors to fund the development of her business."
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"alleged that Maxwell had threatened both her career and her life after the assault"
REDACTED-001
→
other
→
JC INNOVATIONS
"my name is Director and owner of JC INNOVATIONS, Australia."
REDACTED-001
→
communication
→
Andrew Forrest
"I would like to take this opportunity to introduce myself... Dear Andrew Forrest,"
REDACTED-001
→
communication
→
Bill Gates
"Dear Bill Gates, I am contacting you to obtain your interest in an investment opportunity involving a Social Media Security Program"
REDACTED-001
→
communication
→
Ann Churchill Brown
"Dear Ann Churchill Brown, RE: Nicole Kidman, I would like to take this opportunity to introduce myself"
Peter Kopinsky
→
communication
→
REDACTED-001
"I've reviewed your proposal and unfortunately its not something we can pursue."
Peter Kopinsky
→
employment
→
Minderoo Foundation
"My name is Peter and I work within Andrew Forrest's family investment office. ... Peter Kopinsky Minderoo"
JC INNOVATIONS
→
financial
→
Shinetech, China
"All information that I have provided is of a CONFIDENTIAL nature, and under the Intellectual Property protection of NDA's with the company Shinetech, "
Ann Churchill Brown
→
social
→
Nicole Kidman
"Dear Ann Churchill Brown, RE: Nicole Kidman,"
REDACTED-001
→
communication
→
Alison Gainfort Moe
"As discaged and requested, phone interview 10am 2/4/2020, I have attached the required documents for your review regarding the funding application"
REDACTED-001
→
employment
→
JC INNOVATIONS
"Directnr . Jr INNOVATIONS"
REDACTED-001
→
communication
→
Shinetech, China
"I am in negotiations with Shinetech on a developmental and monetary basis to develop the website and launch it"
Shinetech, China
→
financial
→
JC INNOVATIONS
"Shinetech have expressed their interest in investing in these developments"
JC INNOVATIONS
→
financial
→
PENPALS
"JC INNOVATIONS DEVELOPMENT PROJECTION REPORT... Website design - PENPALS"
REDACTED-001
→
communication
→
Peking University
"I am currently in the process of contacting the desired university, Peking University in regards to the development of these projects"
Tu Youyou
→
social
→
Peking University
"Tu Youyou - Pharmaceutical Chemist and Educator... preferred candidate to lead these projects"
REDACTED-001
→
communication
→
Bill Gates
"I am currently at the stage of seeking investors to fund the developments and have made the following enquiry's and letters of funding opportunity... "
REDACTED-001
→
communication
→
Andrew Forrest
"enquiry's and letters of funding opportunity... Andrew Forrest"
Gordon Legal
→
legal
→
Centrelink Robodebts
"Centrelink Robodebts, defended by Gordon Legal Law Firm, Melbourne, Peter Gordon in 2021"
Peter Gordon
→
employment
→
Gordon Legal
"Gordon Legal Law Firm, Melbourne, Peter Gordon in 2021"
Nigel Ryan
→
employment
→
Crime Command
"Nigel Ryan, Assistant Commissioner of Crime Command, Canberra, who is currently investigating Organised Crime in Australia"
Chentelle Defoe
→
property
→
Kadina
"I am currently residing in my parents home in Kadina"
Government of Australia
→
abuse
→
Chentelle Defoe
"Government and Police Targeting / Corruption and involvement in Organised Crime... attack and cover up of the Organised Targeted Crime of 27 years."
Nigel Ryan
→
document
→
Australia
"Nigel Ryan, Assistant Commissioner of Crime Command, Canberra, who is currently investigating Organised Crime in Australia"
C. Ross
→
financial
→
JC INNOVATIONS
"my name Director and owner of JC INNOVATIONS, Australia"
C. Ross
→
communication
→
Gai Waterhouse
"Dear Gai Waterhouse, I would like to take this opportunity to introduce myself"
C. Ross
→
communication
→
Ann Vanstone
"I am contacting you in addition to my previous correspondence dated 27th May 2021"
C. Ross
→
communication
→
Nicole Ross
"On Tue, 10 Sep 2019 at 04:27... Dear Nicole Ross, I am writing to attract your attention on a number of business concepts"
Health
→
abuse
→
C. Ross
"documented evidence of Government and Police Targeting and involvement in Organised Targeted Crime of an Individual over a 27 year period"
Port Pirie Police Department
→
abuse
→
C. Ross
"Police targeting involving falsified charges and fines and Physical brutality, assault that resulted in permanent physical injuries"
Glenside Mental Health Facility
→
abuse
→
C. Ross
"illegal detainment into Glenside Mental Health Institution under a falsified diagnosis of a delusional condition"
South Australian Civil & Administrative Tribunal
→
abuse
→
C. Ross
"Ordered medication by SACAT that had the side effects of Suicidal Tendencies"
Health
→
financial
→
Telstra
"illegal money transfers connected to the corporation Telco... through this department between the years of 2011-2016"
EFTA00263652.txt | Epstein File Explorer