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Back to data-set-09
EFTA00270372.txt
TXT
58.5 KB
JMail
Extracted Chars
59,292
Entities
50
Relationships
40
Loading extracted text...
Mentioned Entities
50
Ghislaine Maxwell
Person
Celebrity
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
The Specialist Medical Centre
Organization
Company
3 mentions
REDACTED-001
Person
Associate
3 mentions
Roger Kirchner
Person
GovernmentAgency
2 mentions
Australian Government Department of Human Services
Organization
GovernmentAgency
2 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
2 mentions
Port Pirie
Location
2 mentions
Health
Organization
GovernmentAgency
2 mentions
Edgar Bronfman Jr.
Person
Financier
1 mention
Pit Stop Technologies
Organization
Company
1 mention
Vicki Chapman
Person
Politician
1 mention
OPTUS
Organization
Company
1 mention
Austin Macauley Publishers
Organization
Company
1 mention
Medical Association
Organization
Company
1 mention
Jon Hill MP
Person
Politician
1 mention
Shann Stele
Person
1 mention
Martina Centrelink Office
Location
1 mention
2022-08-24
Date
1 mention
Adam Corolly
Person
Enabler
1 mention
VIC 77
Person
Victim
1 mention
Christine Holgate
Person
Officer
1 mention
Wendy Schubert
Person
Witness
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Australia Post
Organization
Company
1 mention
Professor Belinda Moyes
Person
Academic
1 mention
Sexual Abuse Ring
Organization
1 mention
Jacqueline Carol Pearce
Person
Victim
1 mention
Case ACA-2020-000415
LegalCase
1 mention
Heather Mack
Person
Attorney
1 mention
Specialist Medical Centre
Property
1 mention
Australian Taxation Office
Organization
GovernmentAgency
1 mention
Tanya Plibersek
Person
Politician
1 mention
FBI-NYPD Crimes Against Children Task Force
Organization
GovernmentAgency
1 mention
Intercontinental Assets Group Inc.
Organization
Company
1 mention
Fraser John Ellis
Person
Politician
1 mention
Esafety
Organization
GovernmentAgency
1 mention
I.C.A.C.
Organization
GovernmentAgency
1 mention
University of Adelaide
Organization
University
1 mention
Voumard Lawyers
Organization
LawFirm
1 mention
Johnson Lawyers
Organization
LawFirm
1 mention
Heidi Salvemini
Person
Attorney
1 mention
Red Devils Motorcycle Club
Organization
Company
1 mention
Paul Flavel
Person
Witness
1 mention
Kelly Morgan
Person
Attorney
1 mention
Services SA
Organization
GovernmentAgency
1 mention
Leong
Person
LawEnforcement
1 mention
Joseph Cassar
Person
Witness
1 mention
Steven Marshall
Person
Politician
1 mention
Grant Stevens
Person
LawEnforcement
1 mention
Relationships
40
REDACTED-V01
→
financial
→
Austin Macauley Publishers
"Transaction Date: 10/11/2020 Amount debited for the payment AUD503.52 Amount: GBP264.45 Recipient: AUSTIN MACAULAY PUBLISHERS LTD"
REDACTED-V01
→
communication
→
OPTUS
"you advised that you had been the victim or fraudulent activity:you have advised-that you contacted Optus approx. 2-3 smantfis-agcrtermattea-tiarrifen"
Wendy Schubert
→
employment
→
Australian Government Department of Human Services
"call Wendy Schubert on 08 88282430... Yours sincerely Manager Services Australia"
Christine Holgate
→
employment
→
Australia Post
"Australia Post's Group Chief Executive Officer and Managing Director, C r to-ate"
REDACTED-V01
→
communication
→
Australia Post
"I write with reference to your letter dated 'I March 20203o Australia Post's Group Chief Executive Officer... regarding your requests for security mea"
REDACTED-V01
→
property
→
Martina Centrelink Office
"I am writing to you about your queries at the Martina Centrelink Office 20/8/19."
Jeffrey Epstein
→
employment
→
Dalton
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School ... In June 1976, after Epstein was dism"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Stearns in 1976 as a low-level junior assistant ... In 1980 ... Epstein became a limited partner."
Father of William Barr
→
employment
→
Dalton
"Donald Barr, who served as the headmaster until June 1974"
Maurice Greenberg
→
employment
→
Bear Stearns
"Alan Greenberg, the chief executive officer of Bear Stearns"
Jeffrey Epstein
→
employment
→
Intercontinental Assets Group Inc.
"in August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)"
FBI-NYPD Crimes Against Children Task Force
→
legal
→
Jeffrey Epstein
"On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport in New Jersey on sex trafficking charges"
REDACTED-001
→
property
→
The Specialist Medical Centre
"I asked for the business plan to remain confidential and that it remained my property and i would allow him to review it on a trust basis"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Epstein - Maxwell"
Pit Stop Technologies
→
communication
→
REDACTED-V01
"Pit Stop Technologies <support@pltnetau> Th 24/07/20 ... Email Hack - Service Ticket has been completed."
REDACTED-V01
→
financial
→
Commonwealth Bank of Australia
"For security purpoies we have locked your NetBank"
Jeffrey Epstein
→
social
→
Edgar Bronfman Jr.
"advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies"
Roger Kirchner
→
communication
→
REDACTED-001
"He then proceeded to review my business plan for 3 days, i contacted him after these 3 days to request the return of my business plan. On this meeting"
Jeffrey Epstein
→
document
→
The Specialist Medical Centre
"MSIC connected to most gov sources in Epstein network"
Jeffrey Epstein
→
social
→
Jim Cayne
"Even though Epstein departed abruptly, he remained close to Cayne and Greenberg"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Jeffrey Epstein
→
coverup
→
REDACTED-001
"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM"
Jeffrey Epstein
→
social
→
REDACTED-001
"Spanish actress and heiress ... was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments"
Jeffrey Epstein
→
employment
→
Sexual Abuse Ring
"SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS"
Ghislaine Maxwell
→
employment
→
Sexual Abuse Ring
"SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS"
Adam Corolly
→
employment
→
The Specialist Medical Centre
"Business card designs... Adam Corolly... MSIC logo"
Jeffrey Epstein
→
abuse
→
REDACTED-003
"Epstein allegedly showed inappropriate behavior toward underage students at the time."
Joseph Cassar
→
employment
→
University of Adelaide
"Social Media Program - Paedophilia - Adelaide University - Joseph Cassar"
Professor Belinda Moyes
→
employment
→
Health
"Professor Belinda Moyes, Officer CHSA LHN said"
REDACTED-001
→
communication
→
Fraser John Ellis
"Thank you sincerely for taking the time to visit me in my office on two occasions and for sharing material which you say shows multiple instances of i"
REDACTED-001
→
financial
→
Commonwealth Bank of Australia
"I informed Officer Leong that Meld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accords"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"accounts were set up by the Commonwealth Bank Manager, Paul Bevel, Udine and could be confirmed by Paul Havel, Manager"
Fraser John Ellis
→
employment
→
Services SA
"FRASER ELLIS MP MEMBER FOR NARUNGGA"
Steven Marshall
→
power
→
Grant Stevens
"Police Commissioner, Grant Stevens - Orders from Premier / Cabinet / Direct email contact"
Grant Stevens
→
employment
→
Port Pirie Police Department
"POLICE COMMISSIONER GRANT STEVENS IN POLICE TARGETING"
Kelly Morgan
→
employment
→
Voumard Lawyers
"Kelly Morgan, Voumard Lawyers, Port Pirie"
Johnson Lawyers
→
coverup
→
Roger Kirchner
"Johnson Lawyers denying Roger Kirchner's involvement and possession of the Medical Business Plan seeking funding"
Jacqueline Carol Pearce
→
communication
→
Esafety
"Your enquiry to the eSafety Commissioner: ENQ-2022-0000919 ... Dear Jacqueline, Thank you for your information"
Peter Bannister
→
employment
→
Red Devils Motorcycle Club
"Peter Bannister, Port Pirie SA - Red Devils Motorcycle Club, Port Pirie"
EFTA00270372.txt | Epstein File Explorer