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Back to data-set-09
EFTA00265583.txt
TXT
71.3 KB
JMail
Extracted Chars
72,549
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
4 mentions
Austin Macauley Publishers
Organization
Company
3 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
3 mentions
Vicki Chapman
Person
Politician
2 mentions
Legal Services Commission South Australia
Organization
GovernmentAgency
2 mentions
Esafety
Organization
GovernmentAgency
2 mentions
Stephen Wade
Person
Politician
2 mentions
Port Pirie
Location
2 mentions
Barry Krischer
Person
Politician
2 mentions
Palm Beach Police Department
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Pit Stop Technologies
Organization
Company
1 mention
OPTUS
Organization
Company
1 mention
Julia Gillard
Person
Politician
1 mention
Telstra
Organization
Company
1 mention
Moonta Bay
Location
1 mention
ENO-2022-0000919
LegalCase
1 mention
12-year-old triplets
Person
Victim
1 mention
Christine Holgate
Person
Officer
1 mention
COM: 1339-3419932
LegalCase
1 mention
Extreme Sexual Targeting
Event
1 mention
Wendy Schubert
Person
Witness
1 mention
Kadina Centrelink Office
Location
1 mention
Port Pirie, South Australia
Location
1 mention
Michael Thorstensen
Person
Academic
1 mention
Julie R. Brown
Person
Witness
1 mention
Jenne Malone
Person
Academic
1 mention
Rose Park Psychology
Organization
Company
1 mention
Australia Post
Organization
Company
1 mention
ACA-2020-000415
LegalCase
1 mention
Telecommunications Industry Ombudsman
Organization
GovernmentAgency
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Rebecca Gray
Person
1 mention
Australian Government Department of Human Services
Organization
GovernmentAgency
1 mention
REDACTED-JACQUELINE
Person
Victim
1 mention
Origin Energy Retail Limited
Organization
Company
1 mention
Silicon Knight Computers
Organization
Company
1 mention
Holly Jackson
Person
Victim
1 mention
Statutes Amendment (Decriminalisation of Sex Work) Bill 2018
LegalCase
1 mention
Tammy Franks
Person
Politician
1 mention
I.C.A.C.
Organization
GovernmentAgency
1 mention
Government of Australia
Organization
GovernmentAgency
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
Peter Rathjen
Person
Academic
1 mention
34 Confirmed Minors
Person
Victim
1 mention
Alexandra Nguyen
Person
Attorney
1 mention
University of Adelaide
Organization
University
1 mention
Slater & Gordon
Organization
LawFirm
1 mention
Red Devils Motorcycle Club
Organization
Company
1 mention
Relationships
50
Australian Government Department of Human Services
→
financial
→
REDACTED-JACQUELINE
"Direct Credit 001248 CTRLINK NEWSTART 157.50"
REDACTED-JACQUELINE
→
financial
→
Austin Macauley Publishers
"Recipient credited with GBP264.45 on 10/11/2020 under reference F/FLOW CONTRACT PAYMENT CONTR ... Recipient AUSTIN MACAULAY PUBLISHERS LTD"
REDACTED-JACQUELINE
→
financial
→
Commonwealth Bank of Australia
"Commonwealth Bank of Australia ... Account number ... BALANCE BROUGHT FORWARD"
REDACTED-JACQUELINE
→
property
→
Kadina Centrelink Office
"your queries at the Kadina Centrelink Office 20/8/19"
REDACTED-VICTIM-01
→
abuse
→
Joshua Adams
"I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina"
REDACTED-VICTIM-01
→
communication
→
Andrew Penn
"On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn"
Andrew Penn
→
employment
→
Telstra
"CEO of Telstra Head Office, Mr Andrew Penn"
Rebecca Gray
→
employment
→
OPTUS
"Rebecca Gray Customer Relations Executive"
REDACTED-VICTIM-01
→
document
→
COM: 1339-3419932
"COMPLAINT REFERENCE NUMBER: COM 133D-341902"
Joseph Recarey
→
document
→
Jeffrey Epstein
"a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Sta"
Ken Starr
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Sta"
Jean-Luc Brunel
→
employment
→
MC2
"Jean-Luc Brunel's MC2 modeling agency"
Ghislaine Maxwell
→
power
→
Underage Girls
"Maxwell was implicated by several of Epstein's accusers as rocurin or recruiting underage girls"
Adriana
→
employment
→
Jeffrey Epstein
"Adrian Ross, a former model from Poland who became an Epstein assistant"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell was implicated by several of Epstein's accusers ... in addition to once being Epstein's giriniend"
Richard M. Berman
→
legal
→
Jeffrey Epstein Legal Case
"U.S. District Judge Richard M. Berman denied the request on July 18, saying that Epstein posed a danger to the public"
Ruben Maxwell
→
social
→
Ghislaine Maxwell
"Epstein met Maxwell, daughter of disgraced media baron Robert Maxwell, by 1991."
Barry Krischer
→
legal
→
Jeffrey Epstein
"State prosecutor Krischer later convened a Palm Beach County &rand jury... Epstein pleaded not guilty in August 2oo6"
Government of Australia
→
other
→
REDACTED-JACQUELINE
"Target/warm Individual by Government and Police Surveillance surveillance from location to location"
REDACTED-VICTIM-01
→
abuse
→
Telecommunications Industry Ombudsman
"In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman"
Isabelle Oppeloar
→
legal
→
REDACTED-VICTIM-01
"On the 25/02/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to "
Jeffrey Epstein
→
abuse
→
34 Confirmed Minors
"FBI compiled reports on 34 confirmed minors... whose allegations of sexual abuse by Epstein included corroborating details"
Jeffrey Epstein
→
abuse
→
12-year-old triplets
"allegations that 12year-old triplets were flown in from France for Epstein's birthday... after being sexually abused by the financier"
Michael Reiter
→
abuse
→
Federal Bureau of Investigation
"Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Krischer, of being too lenient and called for he"
Wendy Schubert
→
communication
→
REDACTED-JACQUELINE
"For more information, please go to servicesaustralia.goveau or call Wendy Schubert on"
Jean-Luc Brunel
→
power
→
Jeffrey Epstein
"Jean-Luc Brunel's MC2 modeling agency was also supplying girls to Epstein"
Jeffrey Epstein
→
property
→
Saudi Arabia
"residence as Saudi Arabia. ... Epstein had been advised to acquire the passport"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"hope you are not making things up with icac because of the past. What is this mess going to give you at the end? I am so worried about you."
QLD Police
→
abuse
→
REDACTED-VICTIM-01
"resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detention This information confirmed the details obtained in 2016"
Shaun Steele
→
social
→
REDACTED-001
"Ceased relationship when I found out he was connected and involved in the Red Devils Motorcycle Clubhouse"
Paul Gardner
→
abuse
→
REDACTED-001
"Paul Gardner, Queensland, Port Germain SA... 2014 - 2015 / Sexual Targeting I Threats of Prostitution by the Government"
Peter Bannister
→
employment
→
Red Devils Motorcycle Club
"Peter Bannister, President of the Red Devils Motorcycle Club, Port Pirie"
Shaun Steele
→
abuse
→
REDACTED-001
"He did not want to cease contact / constant phone harassment - I ceased contact and changed my phone number"
Vicki Chapman
→
employment
→
Glenside Mental Health facility
"viola chapman attorney general sa Involvement glenside Mental Health Institute services"
Julia Gillard
→
employment
→
Slater & Gordon
"In 1996, Gillard resigned from her position with Slater & Gordon to serve as chief of staff to John Brumby."
Alexandra Nguyen
→
employment
→
Slater & Gordon
"Alexandra Nguyen Slater Gordon Lawyer"
Julia Gillard
→
social
→
Jenne Malone
"quick family acknowledgement of my niece Dr Jenna Malone"
Julia Gillard
→
event
→
University of Adelaide
"The Hon Julia Gillard AC University of Adelaide public lecture 2019"
REDACTED-001
→
communication
→
Adam Bandt
"Thank you for contacting Adam Bandt MP with your letter and documents dated 10/03/20."
REDACTED-001
→
communication
→
Steven Marshall
"I write in response to your recent letter concerning the alleged theft of your business development proposals by employees of SA Health."
REDACTED-001
→
communication
→
Vicki Chapman
"I write in response to your letter dated 31 December 2019, enclosing a package of documents relating to your complaints"
Tammy Franks
→
document
→
Statutes Amendment (Decriminalisation of Sex Work) Bill 2018
"The Statutes Amendment (Decriminalisation of Sex Work) Bill 2018 was introduced into Parliament by the Hon Tammy Franks MLC."
REDACTED-001
→
abuse
→
Steven Marshall
"CONSPIRING... TRAFFICKING... VICTIM - TRAFFICKED AT 11/12 YRS"
Holly Jackson
→
financial
→
Austin Macauley Publishers
"Amount debited fo t AUD503.52 Recipient AUSTIN MACAULAY PUBLISHERS LTD"
Holly Jackson
→
financial
→
Silicon Knight Computers
"TOTAL PAID $100.00 DESCRIPTION Pc:tin:in virus. rcrelvrare, adware. registry clean"
Esafety
→
communication
→
Holly Jackson
"Thank you for your recent enquiry, and we we cony to hear how this is affecting you. eSafety and Adult Cyber Abuse"
Pit Stop Technologies
→
communication
→
Holly Jackson
"Service Ticket Email Hack has been completed. We hope, that you are satisfied with the service provided."
Twitter
→
communication
→
Holly Jackson
"new or unusual Twitter login. We noticed an attempt to log in to your account that seems suspicious."
Holly Jackson
→
financial
→
Origin Energy Retail Limited
"made pay Origin Enarcy Holeringslimitarl. Gurantsad umera cilscount 55-52"
EFTA00265583.txt | Epstein File Explorer