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Back to data-set-09
EFTA00261688.txt
TXT
160.7 KB
JMail
Extracted Chars
163,674
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Fraser John Ellis
Person
Politician
7 mentions
Jeffrey Epstein
Person
Associate
7 mentions
Vincent Bulone
Person
Suspect
6 mentions
REDACTED-001
Person
Associate
6 mentions
Ghislaine Maxwell
Person
Celebrity
6 mentions
Port Pirie Police Department
Organization
GovernmentAgency
5 mentions
John Wayne Olsen
Person
Politician
4 mentions
Kadina
Location
4 mentions
Paul Gardner
Person
Recruiter
4 mentions
Rowan Ramsay
Person
Politician
4 mentions
REDACTED-002
Person
Unknown
4 mentions
Vicki Chapman
Person
Politician
3 mentions
Wallaroo Hospital Emergency Department
Organization
GovernmentAgency
3 mentions
Darren McDiarmid
Person
Associate
3 mentions
Michael Fetherstonhaugh
Person
Enabler
3 mentions
Steven Marshall
Person
Politician
3 mentions
REDACTED-003
Person
Unknown
3 mentions
Julia Gillard
Person
Politician
2 mentions
Roger Kirchner
Person
GovernmentAgency
2 mentions
Doug Reed
Person
Attorney
2 mentions
Keith Edwards
Person
Suspect
2 mentions
Port Pirie
Location
2 mentions
Red Devils Motorcycle Club
Organization
Company
2 mentions
Peter Bannister
Person
Suspect
2 mentions
Health
Organization
GovernmentAgency
2 mentions
Targeted Victim
Person
Victim
2 mentions
REDACTED-VICTIM-01
Person
Victim
2 mentions
Delia Guy
Person
1 mention
Kadina Police Department
Organization
GovernmentAgency
1 mention
Liberal Party
Organization
Company
1 mention
Hells Angels Motorcycle Club
Organization
Company
1 mention
Telstra
Organization
Company
1 mention
Austin Macauley Publishers
Organization
Company
1 mention
Philip
Person
Defendant
1 mention
Port Germein
Location
1 mention
Jacqueline Carol Pearce
Person
Victim
1 mention
Australian Taxation Office
Organization
GovernmentAgency
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
Jeffery
Person
1 mention
Germain Lawyers Kadina
Organization
LawFirm
1 mention
Holly Jackson
Person
Victim
1 mention
Flinders Public Hospital
Organization
GovernmentAgency
1 mention
Wallaroo
Location
1 mention
Copper Coast Council
Organization
GovernmentAgency
1 mention
Yorke Peninsula
Location
1 mention
Organised Crime
Organization
CriminalNetwork
1 mention
Karen Armstrong
Person
Witness
1 mention
Roslyn Talbot
Person
Politician
1 mention
Luke Howarth
Person
Politician
1 mention
46A Chapel Street
Property
1 mention
Relationships
50
Dale Brennan
→
abuse
→
REDACTED-VICTIM-01
"Dale Brennan become verbally and physically abusive - Dale Brennan was a drug user I marijuana and was an alcoholic"
REDACTED-VICTIM-01
→
document
→
Federal Bureau of Investigation
"submitting the evidence to the On FBI involved in Epstein and Maxwell case in October 2022"
REDACTED-001
→
legal
→
FBI America
"constructed into legal files of evidence of the Criminal Illegal targeted activity and submitted to the FBI America in October 2022"
Holly Jackson
→
document
→
Reality
"Author of her first novel Reality"
Sarah McDiarmid
→
social
→
Darren McDiarmid
"my child Corey McDiarmid was home alone"
Paul Gardner
→
social
→
Kane Gardner
"staying at Paul Gardner's Port Germain residence with his son Kane Gardner"
Vincent Bulone
→
property
→
46A Chapel Street
"Owned a $650,000 townhouse 46A Chapel Street, Norwood Adelaide of which he had paid a $300,000 cash deposit"
Brother of Chentelle Defoe
→
abuse
→
Chentelle Defoe
"her brothers sexual molestation oher commencin a e age 11 years o age and continuing until the age of 14 years of a e"
REDACTED-Brother
→
abuse
→
Targeted Victim
"Family secret of her brother sexually molesting her at age 11 years of age until 14 years of age"
Glenside Mental Health facility
→
other
→
Targeted Victim
"result in sending her to Glenside Mental Health Institute... following her daughters 2017 Glenside detainment"
Bruce Lander
→
employment
→
I.C.A.O.
"reports to the Corruption Commissioner of I.C.A.0... Corruption Commissioner, Bruce Lander"
Vincent Bulone
→
social
→
REDACTED-VICTIM-01
"the targeted victim when she first met Vincent Bulone, Adelaide University in 2018"
Paul Gardner
→
abuse
→
Sarah McDiarmid
"Paul Gardner grabbed me and wrapped his arms around me tightly in a ... You could fetch $200.00 on the market"
Paul Gardner
→
other
→
Sarah McDiarmid
"And the government has ordered you to be placed into prostitution and I make the most from your sons"
REDACTED-001
→
abuse
→
REDACTED-001
"cover up the act of her brothers molestation, the family secret that had occurred at age 11-14 years of age"
Sarah Kellen
→
abuse
→
Port Pirie Police Department
"Reported for threatening behaviour to the Port Pixie Police Department - 000 call centre transferred to Port Pirie Police Department"
Vincent Bulone
→
financial
→
Sarah Kellen
"Vincent paid cash payments for numerous holidays... bought me a $27,000 new car, paid for my teeth repair... $5,000 for my book contract publication"
REDACTED-001
→
abuse
→
Fraser John Ellis
"stalked by an individual (Reported to Fraser Ellis MP ) and being followed by Police officers in the location of Kadina and Wallaroo (Reported to Fras"
Doug Reed
→
legal
→
Holly Jackson
"currently being addressed by a lawyer Doug Reed, Germain Lawyers Kadina"
Fraser John Ellis
→
legal
→
Chentelle Defoe
"Fraser Ellis, MP pursued the information provided which involved the medical Industry in regional locations. 29th January 2022 - Targeted victim proce"
Targeted Victim
→
employment
→
Prices balm
"commenced employment, Prices balm nightshift packer when the , the targeted victima was aged 14 years of sa"
REDACTED-MOTHER
→
power
→
REDACTED-Brother
"Protecting her sons, community ima e an superficial family image and her own superficial family image of being a good - Protecting the Family Secret f"
Jake Austin
→
other
→
Targeted Victim
"reported Jake Aus officer involved in the targeting and detainment of the targeted victim"
REDACTED-FAMILY-MEMBER
→
coverup
→
REDACTED-VICTIM-01
"Conspiring against the MEM to protect the image of their son and the Superficial Community (Public) image of the family"
Sarah McDiarmid
→
property
→
Port Germein
"Within the next month while staying at Paul Gardner's Port Germain residence"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"the targeted victim was directly targeted by Epstein and Maxwell while located in Port Pine... in 2006-2009"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"the targeted victim was directly targeted by Epstein and Maxwell while located in Port Pine"
Jeffrey Epstein
→
communication
→
REDACTED-001
"involved Epstein and Maxwell assisting the targeted victim, the designing the business logo M.S.I.C, and business cards for the business in 2010"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"DESIGNED BUSINESS LOGO OF M.S.I.0 FROM ADAM GURGLY / EPSTEIN AND MAXWELL VIA EMAIL"
Darren McDiarmid
→
abuse
→
REDACTED-001
"Darren McDiarmid forbidding her to associate with the doctor due to his obsessive jealousy of the doctor associating with his wife"
Paul Gardner
→
power
→
Sarah Kellen
"Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department reporting the threat of prostitution"
Vincent Bulone
→
social
→
Sarah Kellen
"2019 - Last contact of the relationship - Going for drinks with Kylie / work calendar Vincent informed me that he only had professional relationships"
Vincent Bulone
→
financial
→
John J. Kelly
"paid a $300,000 cash deposit to Kelly... electronic transfer to property owner Kelly"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"targeted victim of a Sexual Abuse ring involving Epstein and Maxwell"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"targeted victim of a Sexual Abuse ring involving Epstein and Maxwell"
REDACTED-001
→
abuse
→
REDACTED-001
"Abusing the targeted victim... and treating her as if she was a slave woman"
Austin Macauley Publishers
→
financial
→
Holly Jackson
"Publishing contract for the first novel Reality involved part payment for putir ht in house from the e ta The of $6,000"
Jeffrey Epstein
→
abuse
→
Holly Jackson
"directly targeted by Epstein and Maxwell under the targeted victim"
Ghislaine Maxwell
→
abuse
→
Holly Jackson
"directly targeted by Epstein and Maxwell under the targeted victim"
REDACTED-MOTHER
→
abuse
→
Targeted Victim
"discrediting her creditability by stating she was suffering from a Mental Health condition in an act of discrediting her claims of her brothers sexual"
REDACTED-FAMILY-MEMBER
→
abuse
→
REDACTED-VICTIM-01
"covering up what had done to he Aolestation at age 11 to 14 years of"
Vicki Chapman
→
coverup
→
REDACTED-001
"Vickie Chapman... 2017 Conspired Illegal detainment into Glenside and attempted murder to appear as suicide by lethal injection"
Organised Crime
→
abuse
→
REDACTED-001
"receiving confirmed reports that she was a target of Organised Crime suddenly started to receive scams to her mobile phone"
REDACTED-001
→
abuse
→
REDACTED-001
"at age 14 years of age We don't speak about family business outside of the family"
REDACTED-001
→
coverup
→
REDACTED-001
"caught the father opening up the crates storing the folders of the Constructed case files and trying to remove the folders of documented evidence"
Steven Marshall
→
coverup
→
Chentelle Defoe
"Targeted victim encountered blocked passage / blocked contact previously via email services to the offices of =Marshall, SA Premier and Vickie Chapman"
Vicki Chapman
→
coverup
→
Chentelle Defoe
"Targeted victim blocked from contact to Government Sources involved and connected in the act of Government and Police targeting of an Individual previ"
Dale Brennan
→
power
→
REDACTED-VICTIM-01
"act of grooming the targeted victim the ... abusive behaviour of Dale Brennan / victimGooming"
Peter Bannister
→
social
→
Sarah McDiarmid
"FROM YOUR FRIEND BANNO XX WELL I THOUGHT I WAS"
Paul Gardner
→
employment
→
Red Devils Motorcycle Club
"Paul Gardner - Port Pirie - Affiliated The Hells Angels"
EFTA00261688.txt | Epstein File Explorer