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Back to data-set-09
EFTA00263841.txt
TXT
142.2 KB
JMail
Extracted Chars
144,942
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
10 mentions
Austin Macauley Publishers
Organization
Company
6 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Telstra
Organization
Company
4 mentions
Port Pirie
Location
4 mentions
Origin Energy Retail Limited
Organization
Company
3 mentions
Reality
Property
3 mentions
AGL Retail Energy Limited
Organization
Company
2 mentions
Acosta
Person
Prosecutor
2 mentions
Australian Government Department of Human Services
Organization
GovernmentAgency
2 mentions
Woolworths
Organization
Company
2 mentions
Adelaide
Location
2 mentions
Energy & Water Ombudsman SA
Organization
GovernmentAgency
2 mentions
illion
Organization
Company
2 mentions
On the Edge of Reality
Property
2 mentions
Esafety
Organization
GovernmentAgency
2 mentions
Government of Australia
Organization
GovernmentAgency
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
SAPOL
Organization
GovernmentAgency
1 mention
Ron Baron
Person
Financier
1 mention
Australia and New Zealand Banking Group Limited
Organization
FinancialInstitution
1 mention
Breach of Contract
Charge
1 mention
Americans for Prosperity
Organization
Company
1 mention
Statewide Superannuation Pty Ltd
Organization
FinancialInstitution
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Jacqueline Carol Pearce
Person
Victim
1 mention
Cheap as Chips
Organization
Company
1 mention
Karen Bay Pty Ltd
Organization
Company
1 mention
Risdon Hotel
Organization
Company
1 mention
Bank Card xx1161
BankAccount
1 mention
Locked Bag 5077, Parramatta NSW 2124
Address
1 mention
Baycorp Collections PDL (Australia) Pty Limited
Organization
Company
1 mention
George Tefanis
Person
1 mention
Jaden
Person
1 mention
Michelle Andrews
Person
1 mention
Child Support Agency
Organization
GovernmentAgency
1 mention
Harrison Research
Organization
Company
1 mention
Tyra Rea
Person
1 mention
Lou Leong
Person
LawEnforcement
1 mention
Optus Billing Services Pty Ltd
Organization
Company
1 mention
Daikin
Organization
Company
1 mention
161-165 Grote Street, Adelaide
Address
1 mention
Essential Services Commission of South Australia
Organization
GovernmentAgency
1 mention
Power Networks
Organization
Company
1 mention
The Art of the Deal
Property
1 mention
Tony Schwartz
Person
Witness
1 mention
Arthur Engoron
Person
Judge
1 mention
Heather Stephens
Person
Financier
1 mention
Relationships
50
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate"
Ghislaine Maxwell
→
legal
→
Virginia Giuffre
"in May 2017 the case was settled in Giuffre's favourAl with Maxwell paying Giuffre millions"
Maria Farmer
→
employment
→
Jeffrey Epstein
"they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion"
Jeffrey Epstein
→
abuse
→
Annie Farmer
"Epstein flew her then 15-year-old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage table"
Acosta
→
legal
→
Jeffrey Epstein
"Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal"
Jeffrey Epstein
→
property
→
Little Saint James
"comply with their sexual demandstit his mansion in New York and on his private Caribbean island, Little Saint James."
Sarah Ransome
→
legal
→
Jeffrey Epstein
"In 2017, Sarah Ransome filed a suit, in the United States District Coi:;kfocrGtre SfuSthern- cDCist:i fsctLoYf New York, againeW epastein"
Acosta
→
legal
→
Jeffrey Epstein
"Acosta showed poor judgment in granting Epstein a non-prosecution agreement"
Jeffrey Epstein
→
financial
→
Palm Beach County Sheriff's Office
"The Sheriffs Office received $128,000 from Epstein's non-profit to pay for the costs of extra services being provided during his work release."
Jeffrey Epstein
→
property
→
Palm Beach County Stockade
"Epstein was instead housed in a private wing of the Palm Beach County Stockade"
Bill Gates
→
communication
→
Jeffrey Epstein
"Relationship with Jeffrey Epstein started in 2011, just a few years after Epstein's... including a visit to Epstein's house"
Melinda French Gates
→
communication
→
Jeffrey Epstein
"including a visit to Epstein's house with Melinda in the fall of 2013"
Melinda French Gates
→
legal
→
Bill Gates
"The Wall Street Journal reported that Melinda had been meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with Je"
Commonwealth Bank of Australia
→
financial
→
Austin Macauley Publishers
"Transaction Date : 23-Aug-2018 (14:27) ... Beneficiary : AUSTIN MACAULEY PUBLISHERS ... Draft Details - GBP 646.20"
REDACTED-AUTHOR
→
employment
→
Austin Macauley Publishers
"the two legally binding Authors Contracts I have with your company. I am informing you that, I, the Author"
REDACTED-AUTHOR
→
abuse
→
Commonwealth Bank of Australia
"I have contacted the CEO Head Office and reported this activity and requested a thorough Investigation be conducted into this continuous activity"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"she had served as Epstein's sex slave from 1999 to 2002 ... she had been sexually trafficked by Epstein and Ghislaine Maxwell"
Jeffrey Epstein
→
employment
→
unnamed foundation
"He worked at the office of a foundation he had created shortly before reporting to jail"
REDACTED-001
→
employment
→
Austin Macauley Publishers
"Author Name: Ms. Reality EBook Title: Reality ... Total Amount Paid: 72.95"
Austin Macauley Publishers
→
financial
→
REDACTED-001
"Total Royalties Information for October 2020 - April 2021 ... Total Amount Paid: 72.95"
REDACTED-001
→
legal
→
Origin Energy Retail Limited
"agreed to a reduced payment plan of $60.00 fortnightly instalments under our Hardship program, Power On."
Donald Trump
→
financial
→
Mar-a-Lago
"In 1985, Trump acquired the Mar-a-Lago estate in Palm Beach, Florida"
Donald Trump
→
property
→
Mar-a-Lago
"In 2019, Trump declared Mar-a-Lago his primary residence"
Donald Trump
→
financial
→
40 Wall Street
"In 1996, Trump acquired the mostly vacant 71-story skyscraper at 4o Wall Street"
Twitter
→
abuse
→
Donald Trump
"In the days after the storming of the United States Capitol, Trump was banned from Facebook, Instagram, Twitter and other platforms."
Facebook
→
abuse
→
Donald Trump
"Trump was banned from Facebook, Instagram, Twitter and other platforms."
Donald Trump
→
employment
→
Trump Hotels & Casino Resorts
"In 1995, Trump founded Trump Hotels & Casino Resorts (THCR)"
REDACTED-AUTHOR
→
legal
→
Austin Macauley Publishers
"intend to immediately commence Legal proceedings against your company regarding you, the publishing house and your failure to fulfil your Legal Obliga"
Statewide Superannuation Pty Ltd
→
financial
→
REDACTED-AUTHOR
"documented evidence of the Superannuation release of amounted- received into my bank account ... altered amount released and received into my bank acc"
Jeffrey Epstein
→
financial
→
Virginia Giuffre
"where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward"
Acosta
→
abuse
→
REDACTED-Victims
"failing to notify Epstein's alleged victims about this agreement"
REDACTED-001
→
abuse
→
Esafety
"Thank you for your recent enquiry... Your situation sounds like it may be digital surveillance which is not an area we generally handle"
Austin Macauley Publishers
→
document
→
Jeffrey Epstein
"DESTRUCTION OF EVIDENCE FOR ... EPSTEIN"
Jeffrey Epstein
→
document
→
Commonwealth Bank of Australia
"EPSTEIN ... RECOROS ... REPORTED"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"SEXUAL ABUSE RING - EPSTEIN ... CREATING FINANCIAL HARDSHIP - DESTRUCTION CAREER"
Ivanka Trump
→
employment
→
Donald Trump
"His wife Ivana managed it until 1988"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."
Prince Andrew
→
abuse
→
Virginia Giuffre
"allegations made by alleged victim Virginia Roberts against Prince Andrew ... she had been sexually trafficked by Epstein and Ghislaine Maxwell for .."
Jeffrey Epstein
→
abuse
→
REDACTED-001
"DESTRUCTION OF CAREER ... SEXUAL ABUSE RING - EPSTEIN"
Jeffrey Epstein
→
other
→
Origin Energy Retail Limited
"EPSTEIN ... CO-CONSPIRATORS scrawled near Origin Energy documents"
REDACTED-001
→
employment
→
Austin Macauley Publishers
"failure to fulfil your Legal Obligations of the legally binding Authors Contract... You, Austin Macauley Publishers, London, the publishing house unde"
REDACTED-001
→
financial
→
Austin Macauley Publishers
"Editing : Demanding further payment, monies paid to publishing house further to authors contract payments finalised in full prior to demand"
Austin Macauley Publishers
→
legal
→
Breach of Contract
"Austin Macauley Publishers, London... did not fulfil the Legal obligation of the legally binding Authors Contract and therefore are legally liable for"
REDACTED-001
→
document
→
Reality
"Under the Legally binding Authors Contract of the first authors contract Reality, clause 14. Marketing."
REDACTED-001
→
document
→
On the Edge of Reality
"Second authors contract, On the Edge of Reality, you, Austin Macauley Publishers, London"
Austin Macauley Publishers
→
abuse
→
REDACTED-001
"blocked the authors contact for marketing purposes to the publishing house new York location against the author"
Jacqueline REDACTED-001
→
abuse
→
Port Pirie Police Department
"after 000 call to the Port Pine Police Department reportit the threat of prostitution"
Paul Gardner
→
power
→
Jacqueline REDACTED-001
"I was probing the subject of prostitution after these comments were made by Paul Gardner suspicious of his comments"
Michael Fetherstonhaugh
→
employment
→
Port Pirie Regional Development Board
"Michael Fetherstonhaugh — Business Adviser"
EFTA00263841.txt | Epstein File Explorer