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Back to data-set-09
EFTA00268169.txt
TXT
60.8 KB
JMail
Extracted Chars
62,037
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
6 mentions
REDACTED-001
Person
Associate
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
John Wayne Olsen
Person
Politician
3 mentions
Shaun Steele
Person
Suspect
3 mentions
John Howard
Person
Politician
3 mentions
Prince Andrew
Person
Celebrity
3 mentions
Bear Stearns
Organization
FinancialInstitution
3 mentions
Alan Dershowitz
Person
Associate
3 mentions
Government of Australia
Organization
GovernmentAgency
2 mentions
Andrew Penn
Person
Executive
2 mentions
Peter Bannister
Person
Suspect
2 mentions
Paul Gardner
Person
Recruiter
2 mentions
Bill Clinton
Person
Politician
2 mentions
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
Vicki Chapman
Person
Politician
1 mention
Acosta
Person
Prosecutor
1 mention
Telstra
Organization
Company
1 mention
Little Devil Designs Pty Ltd
Organization
Company
1 mention
Ana Obregón
Person
Witness
1 mention
University of Sydney
Organization
University
1 mention
Origin Energy Retail Limited
Organization
Company
1 mention
Drysdale Government Securities
Organization
Company
1 mention
Intercontinental Assets Group Inc.
Organization
Company
1 mention
American Government
Organization
GovernmentAgency
1 mention
Rob Lucas
Person
Politician
1 mention
D.B. Zwirn Special Opportunities Fund
Organization
Company
1 mention
Esafety
Organization
GovernmentAgency
1 mention
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund
Organization
Company
1 mention
Adam Gurgly
Person
Associate
1 mention
Kadina
Location
1 mention
Port Germain Hotel
Location
1 mention
7 Meadow Crescent, Port Pirie
Address
1 mention
Red Devils Motorcycle Club
Organization
Company
1 mention
Michael Fetherstonhaugh
Person
Enabler
1 mention
Port Pirie Police Department
Organization
GovernmentAgency
1 mention
Steven Marshall
Person
Politician
1 mention
Kenneth Marra
Person
Judge
1 mention
Bradley J. Edwards
Person
Plaintiff
1 mention
Steve Pinker
Person
Associate
1 mention
Fortress Investment Group
Organization
Company
1 mention
Kmart
Organization
Company
1 mention
Jennifer Araoz
Person
Victim
1 mention
The Foundation
Organization
Foundation
1 mention
Adriana
Person
Witness
1 mention
Standard and Poor's
Organization
Company
1 mention
Eric Garner
Person
Victim
1 mention
Bill Gates
Person
Philanthropist
1 mention
Ken Starr
Person
Judge
1 mention
Michael Reiter
Person
LawEnforcement
1 mention
Relationships
50
REDACTED-001
→
abuse
→
Esafety
"Thank you for your information received by the Safety Commissioner and taking the time to write to us."
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (TAG)"
Bear Stearns
→
financial
→
Liquid Funding
"Liquid Funding was initially 4o percent owned by Bear Stearns."
Jeffrey Epstein
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Between 2OO2 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
"In August 2006... Epstein... invested $57 million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund."
Acosta
→
employment
→
U.S. Attorney's Office
"the U.S. attorney in Miami, Alexander Acosta"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she had been sexually trafficked by Epstein... she had served as Epstein's sex slave from 1999 to 2002"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"she had been sexually trafficked by Epstein Ghtslaing Maxwell for their own :use"
Jeffrey Epstein
→
abuse
→
Jennifer Araoz
"Epstein raped her in his New York City mansion when she was 15"
Kenneth Marra
→
legal
→
Jane Does v. United States
"In the case of .D.00 Jane Does v. United Stales, Senior Judge... Kenneth Marra said federal prosecutors violated the law"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"the case was settled on the first day of the trial, with Epstein publicly apolo,,,king to Edwards"
Ghislaine Maxwell
→
power
→
Sarah Ransome
"Sarah Ransome filed a suit... alleging that Maxwell had hired her to give massages to Epstein"
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"
Jeffrey Epstein
→
financial
→
Ana Obregón
"Ana Obregin was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz, and former U.S. Solicitor General Ken Starr. assisted"
Ken Starr
→
legal
→
Jeffrey Epstein
"Alan Dershowitz, and former U.S. Solicitor General Ken Starr. assisted"
REDACTED-001
→
financial
→
Little Devil Designs Pty Ltd
"2009 - 2013 LIL DEVIL DESIGNS - J MONEQUIC - FASHION DESIGN BUSINESS"
Michael Reiter
→
legal
→
Federal Bureau of Investigation
"Palm Beach Police Chief Michael Reiter... called for help from the FBI. The Federal Bureau of Investigation (FBI) then became involved."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Epstein connected to Maxwell, Bill Gates, Prince Andrew and the Australian Government"
REDACTED-001
→
power
→
REDACTED-001
"Targeted victim was approached... and asked if she would be interested in doing modelling as a Kmart catalogue"
Adam Gurgly
→
abuse
→
REDACTED-001
"Maxwell who I had met on an online dating site in 2007... encouraged me to have private conversations with him via personal email addresses real name "
Paul Gardner
→
financial
→
REDACTED-001
"Paul Gardner handed the woman $50.00 and said So you rant this then"
Peter Bannister
→
employment
→
Red Devils Motorcycle Club
"Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pirie - Peter Bannister"
Shaun Steele
→
social
→
REDACTED-001
"The interactions with Maxwell ceased sexual in nature after a year following me commencing a relationship with Shaun Steele"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors."
Jeffrey Epstein
→
financial
→
REDACTED-001
"had sexual intercourse with her, and paid her $2OO immediately afterward."
REDACTED-001
→
communication
→
Andrew Penn
"I teem > v p one confect from n, elstra I-lead Office following the submitted letter to Mr Andrew Penn, CEO of Telstm Head Office - Recorded Phone cal"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Maxwell - 2007 Suspected Conspired Sexual Targeting and commencement of Grooming the targeted victim for Sexual Purposes"
Paul Gardner
→
power
→
REDACTED-001
"continual Conspired Sexual Targeting of 2011-2019, and involving Paul Gardner and unusual comments... Grooming of the targeted victim for sexual purpo"
John Howard
→
employment
→
Government of Australia
"Government Prostitution - John Howard ... Australian Government"
REDACTED-001
→
abuse
→
Port Pirie Police Department
"000 call to the Port Pirie Police Department reportingthe threat of prostitution... Reported for threatening behaviour to the Port Pixie Police Depart"
Michael Fetherstonhaugh
→
employment
→
Port Pirie Regional Development Board
"Michael Fetherstonhaw14 Regional development Board, Port Pixie"
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Michael Fetherstonhaw14 ... is Paul Gardner's uncle"
Shaun Steele
→
abuse
→
REDACTED-001
"2008 - 2009 Sexual Targeting / Shaun Steele / Motorcycle Gang Crime figures"
Jeffrey Epstein
→
legal
→
Acosta
"Epstein provia -unspecified information" to the Florida federal prosecutors for anioielegerit sentence and was supposedly an unnamed key witness"
Lesley Groff
→
abuse
→
Jeffrey Epstein
"named the additional individuals Lesley Groff and Cimberly Espinosa as enablers."
John Wayne Olsen
→
power
→
Jeffrey Epstein
"GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL 4- JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT"
Jeffrey Epstein
→
social
→
Government of Australia
"Epstein connected to Maxwell, Bill Gates, Prince Andrew and the Australian Government"
Ghislaine Maxwell
→
power
→
REDACTED-001
"EPSTEIN AND MAXWELL RECRUITING INVOLVING... UNDER AGE GIRLS MODELLING PROPOSAL -14 YEARS OLD"
Government of Australia
→
coverup
→
REDACTED-001
"GOVERNMENT AND POLICE TARGETING OF AN INDIVIDUAL 1988 - Targeted victim 15 years of age"
Ghislaine Maxwell
→
document
→
Paul Gardner
"IT TOOK ME A LONG TIME TO GET ON MAX'S LIST... Suspected Maxwell - Max's List"
John Howard
→
social
→
Jeffrey Epstein
"JOHN HOWARD - EPSTEIN"
REDACTED-001
→
legal
→
Jeffrey Epstein
"resulted in isolation in 20I4 - 2016 Extreme Sexual Targeting, Police Targeting and detenliort"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Stearns in 1976 as a low-level junior assistant... In 1984 he was asked to leave Bear Stearns"
Jeffrey Epstein
→
employment
→
Dalton
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School"
Andrew Penn
→
employment
→
Telstra
"Andrew Penn, CEO of Telstm Head Office"
Steven Marshall
→
employment
→
Location 301
"Marshall became Premier... sworn in on 22 March"
Vicki Chapman
→
employment
→
Location 301
"Chapman Deputy Premier and Attorney-General"
Jeffrey Epstein
→
social
→
Bill Gates
"Epstein connected to Maxwell, Bill Gates, Prince Andrew"
Jeffrey Epstein
→
social
→
Prince Andrew
"Epstein connected to Maxwell, Bill Gates, Prince Andrew"
EFTA00268169.txt | Epstein File Explorer