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Back to data-set-09
EFTA00262282.txt
TXT
135.8 KB
JMail
Extracted Chars
137,910
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
7 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Health
Organization
GovernmentAgency
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
Vicki Chapman
Person
Politician
3 mentions
Liberal Party
Organization
Company
3 mentions
Department of the Premier and Cabinet
Organization
GovernmentAgency
3 mentions
John David Hill
Person
Politician
3 mentions
Leong
Person
LawEnforcement
3 mentions
Steven Marshall
Person
Politician
3 mentions
Westside Lawyers
Organization
LawFirm
2 mentions
Roger Kirchner
Person
GovernmentAgency
2 mentions
Location 301
Location
2 mentions
Professor Belinda Moyes
Person
Academic
2 mentions
Chris Picton
Person
Politician
2 mentions
Catherine King
Person
Politician
2 mentions
Adelaide
Location
2 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
2 mentions
Tanya Plibersek
Person
Politician
2 mentions
Heidi Salvemini
Person
Attorney
2 mentions
Red Devils Motorcycle Club
Organization
Company
2 mentions
Shaun Steele
Person
Suspect
2 mentions
Michael Fetherstonhaugh
Person
Enabler
2 mentions
Paul Flavel
Person
Witness
2 mentions
Services SA
Organization
GovernmentAgency
2 mentions
Paul Gardner
Person
Recruiter
2 mentions
Rowan Ramsay
Person
Politician
2 mentions
Bear Stearns
Organization
FinancialInstitution
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Office of the Police Ombudsman
Organization
GovernmentAgency
1 mention
Australian Labor Party
Organization
Company
1 mention
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
Kathy Marie Jacobs
Person
Witness
1 mention
Acosta
Person
Prosecutor
1 mention
Telstra
Organization
Company
1 mention
WHO
Organization
GovernmentAgency
1 mention
Paul J. Manafort
Person
Defendant
1 mention
Cha-Ching Loans
Organization
Company
1 mention
Portside Tavern, Port Pirie
Location
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
2017/SC000670
LegalCase
1 mention
G Box
Person
Judge
1 mention
Michael David Jinyew Lee
Person
Suspect
1 mention
Legal Profession Conduct Commissioner
Organization
GovernmentAgency
1 mention
A.A. Grasso
Person
Judge
1 mention
Jane Doe (Interlochen Student)
Person
Victim
1 mention
Case ACA-2020-000415
LegalCase
1 mention
Barry Hay
Person
GovernmentPosition
1 mention
Anthony Crocker
Person
Attorney
1 mention
John PS Island
Location
1 mention
Relationships
50
John Wayne Olsen
→
employment
→
Los Angeles
"Olsen was Australian Consul-Gen 06-09 and initiated the G'day LA and America programs"
Jeffrey Epstein
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund"
Jeffrey Epstein
→
legal
→
Bradley J. Edwards
"the case was settled on the first day of the trial, with Epstein publicly apolo... to Edwards; other terms of the settlement were confidential"
Kenneth Marra
→
legal
→
U.S. Department of Justice
"On February 21, 2019, in the case of Two Jane Does u. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenn"
Acosta
→
legal
→
Jeffrey Epstein
"Acosta brokered a lenient deal, according to him, because he was told by higher government officials that Epstein was an individual"
Jeffrey Epstein
→
abuse
→
Jane Doe (Interlochen Student)
"Jane Doe was repeatedly sexually assaulted by Epstein over a four-year period"
Jeffrey Epstein
→
legal
→
US v. Jeffrey Epstein
"U.S. v. Jeffrey Epstein indictment"
Jeffrey Epstein
→
legal
→
US v. Jeffrey Epstein
"sex trafficking charges ... U.S. v. Jeffrey Epstein indictment"
REDACTED-001
→
document
→
2017/SC000670
"will be given treatment for her mental illness of a kind authorised by a psychiatrist"
2017/SC000670
→
property
→
South Australian Civil & Administrative Tribunal
"Order of the Tribunal Case number 2017/SC000670"
South Australian Civil & Administrative Tribunal
→
property
→
Adelaide
"South Austratan Civil and Administrativellibun GPO 80x2361 Adelaide SA 5001"
Jeffrey Epstein
→
financial
→
Bear Stearns
"In August 2OO6... invested $57 million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund."
REDACTED-V01
→
abuse
→
Joshua Adams
"I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina"
REDACTED-V01
→
communication
→
Andrew Penn
"I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria nom theNorwood Post Office branch"
REDACTED-V01
→
abuse
→
Esafety
"Thank you for your information received by the Safety Commissioner and taking the time to write to us."
Ghislaine Maxwell
→
power
→
Jane Doe (Interlochen Student)
"Maxwell and Epstein alleging that they recruited a 13-year-old music student at the Laterlochen Center for the Arts in 1994"
Ghislaine Maxwell
→
abuse
→
Jane Doe (Interlochen Student)
"Maxwell played a key role in both her recruitment and by participating in the assaults"
Heidi Salvemini
→
legal
→
REDACTED-001
"DEFENDANT APPEARS Represented By: MS H SALVEMINI"
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
Alan Dershowitz
→
abuse
→
Jane Doe 3
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
Jeffrey Epstein
→
abuse
→
Maria Farmer
"Epstein flew her then-15-year-old sister. to his New Mexico property where he and Maxwell sexually abused her on a massage table."
Maria Farmer
→
event
→
Jeffrey Epstein
"Epstein flew her then-15-year-old sister. to his New Mexico property where he and Maxwell sexually abused her"
Jeffrey Epstein
→
legal
→
Florida federal prosecutors
"Epstein provided information to the Florida federal prosecutors for a more lenient sentence"
Jeffrey Epstein
→
legal
→
New York Federal Prosecutors
"was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2008 criminal case"
REDACTED-V01
→
abuse
→
Isabelle Oppeloar
"I reported th Fraudulent ous activity Isobelle Oppeloar, Manager, Telstra Store, Kadina who proced ed to file a repcairtaingbx authority"
REDACTED-V01
→
legal
→
Case ACA-2020-000415
"Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. eSafety and Adult Cyber Abuse"
Jeffrey Epstein
→
abuse
→
Jane Doe (Aspiring Singer)
"Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer"
Jeffrey Epstein
→
abuse
→
Jane Doe (Broward County)
"Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008"
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House"
A.A. Grasso
→
legal
→
REDACTED-001
"Hearing MAGISTRATES COURT OF SA PORT PIRIE Presiding Officer: Magistrate A.A. GRASSO"
REDACTED-001
→
abuse
→
Legal Profession Conduct Commissioner
"advise her that Ms had made a complaint... attachments of Ms complaint to the Commissioner"
REDACTED-001
→
coverup
→
Acosta
"told him by higher government officials who told him that Epstein was an individual"
Ghislaine Maxwell
→
power
→
Annie Farmer
"they hired her to work on an. art project in Leslie Wesner's Ohio mansion, where she was theft sexually assaulted"
Jac
→
communication
→
Jeffrey Epstein
"With loving to JE"
Heidi Salvemini
→
employment
→
Westside Lawyers
"H Salvemini Westside Lawyers"
Lesley Groff
→
abuse
→
Jeffrey Epstein
"named the additional individuals Lesley Groff and ... as enablers"
Jac
→
social
→
Shaun Steele
"need to be true to Shaun and respect him and our relationship... because for in a committed"
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"the door to his Manhattan townhouse, the Herbert N. Straus House"
Jeffrey Epstein
→
social
→
John Wayne Olsen
"EPSTEIN Cal property ... Olsen was Australian Consul-Gen 06-09 ... LA"
Jeffrey Epstein
→
social
→
John Howard
"EPSTEIN- 2007 ... John Howard ... PROPERTY"
Ghislaine Maxwell
→
social
→
Jac
"GUISLAINE MAXWELL appearing in footer metadata of Jac's email thread"
REDACTED-001
→
social
→
Jeffrey Epstein
"Connected to Epstein"
John Wayne Olsen
→
social
→
Tim Bryant
"Tim Bryant ... [marginalia next to Olsen bio]"
Alyssa Farah
→
document
→
2017/SC000670
"Farah the applicant and any other person entitled to can apply to the Tri raft,laftliff revoke the order at any time."
Bill & Melinda Gates Foundation
→
financial
→
WHO
"as part of a project jointly sponsored by the Bill & Melinda Gates Foundation to deal with the emerging threat of drug-resistant malaria"
Rowan Ramsay
→
employment
→
Liberal Party
"Political Party ... Liberal Party of Australia"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina"
REDACTED-JACQUELINE
→
financial
→
Commonwealth Bank of Australia
"I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank"
REDACTED-JACQUELINE
→
document
→
Office of the Police Ombudsman
"I refer to your letter April 201 addressed to the Commissioner of Police. This letter has been forwarded to my office for assessment."
Vicki Chapman
→
employment
→
Location 301
"13th psputy_Prernier of South Australia; in office 19 March 2018 — 22 November 2021"
EFTA00262282.txt | Epstein File Explorer