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Back to data-set-09
EFTA00261758.txt
TXT
150.3 KB
JMail
Extracted Chars
153,037
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
9 mentions
Jeffrey Epstein
Person
Associate
8 mentions
John Wayne Olsen
Person
Politician
7 mentions
Ghislaine Maxwell
Person
Celebrity
7 mentions
Kadina
Location
5 mentions
Fraser John Ellis
Person
Politician
4 mentions
Christopher McGinley
Person
Suspect
4 mentions
Michael Fetherstonhaugh
Person
Enabler
4 mentions
Health
Organization
GovernmentAgency
4 mentions
REDACTED-002
Person
Unknown
4 mentions
Alan Dershowitz
Person
Associate
4 mentions
Darren McDiarmid
Person
Associate
3 mentions
Port Pirie Police Department
Organization
GovernmentAgency
3 mentions
Glenside Mental Health Facility
Organization
Prison
3 mentions
Peter Bannister
Person
Suspect
3 mentions
Steven Marshall
Person
Politician
3 mentions
Paul Gardner
Person
Recruiter
3 mentions
The Specialist Medical Centre
Organization
Company
2 mentions
Dartyll Johnson
Person
Politician
2 mentions
Vicki Chapman
Person
Politician
2 mentions
Liberal Party
Organization
Company
2 mentions
Government of Australia
Organization
GovernmentAgency
2 mentions
Port Pirie
Location
2 mentions
Shaun Steele
Person
Suspect
2 mentions
Magic FM
Organization
Company
2 mentions
Vincent Bulone
Person
Suspect
2 mentions
Government of the United States
Organization
GovernmentAgency
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Palm Beach County Sheriff's Office
Organization
GovernmentAgency
2 mentions
Bill Clinton
Person
Politician
2 mentions
REDACTED-003
Person
Unknown
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
Little Saint James
Property
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Scott John Morrison
Person
Politician
1 mention
Kadina Police Department
Organization
GovernmentAgency
1 mention
Acosta
Person
Prosecutor
1 mention
Julia Gillard
Person
Politician
1 mention
Hells Angels Motorcycle Club
Organization
Company
1 mention
Roger Kirchner
Person
GovernmentAgency
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Willimulka
Property
1 mention
Nystar, Port Pirie
Organization
Company
1 mention
White Futura Vehicle
Property
1 mention
9 Yates Street
Address
1 mention
Sharon Anderson
Person
Victim
1 mention
REDACTED-SON-001
Person
Victim
1 mention
Microsoft America
Organization
Company
1 mention
Carbyne
Organization
Company
1 mention
Baby Sling / Infant Sleep Positioner
Property
1 mention
Relationships
50
Jeffrey Epstein
→
financial
→
REDACTED-001
"exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward"
Jane Doe 1
→
legal
→
U.S. Department of Justice
"federal civil suit was filed in Florida by Jane Doe 1 and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act"
Jeffrey Epstein
→
employment
→
Dalton
"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School"
Maurice Greenberg
→
other
→
Jeffrey Epstein
"Greenberg offered him a job at Bear Stearns."
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Epstein's defense lawyers included... Harvard Law School professor Alan Dershowitz"
Jeffrey Epstein
→
property
→
Herbert N. Straus House
"FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House"
Jeffrey Epstein
→
legal
→
Sex Trafficking Charges
"was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport in New jersey on sex trafficking charges"
REDACTED-001
→
communication
→
Fraser John Ellis
"FIRST MEETING - 21ST APRIL 2021... First meeting conducted in office of Fraser Ellis, MP Kadina"
REDACTED-001
→
communication
→
Fraser John Ellis
"SECOND MEETING - 25TH JUNE 2021... Seeking State Government assistance for the targeted criminal activity"
Darren McDiarmid
→
social
→
TARGETED-VICTIM-001
"divorced marriage between Darren McDiarmid and the targeted victim in 2007-2009"
Vincent Bulone
→
abuse
→
TARGETED-VICTIM-001
"2018 Conspired Sexual targeting of the targeted victim Involving Professor Vincent Bulone, Adelaide University"
Health
→
coverup
→
The Specialist Medical Centre
"Intellectual Property Theft of the Medical Business Plan, including the business development written within the original business plan of 2006-2009"
TARGETED-VICTIM-001
→
financial
→
The Specialist Medical Centre
"Intellectual Property Theft of the targeted victim from the Privacy of own home"
John Wayne Olsen
→
social
→
Julie Abbott
"In May 1968 he married Julie Abbott"
John Wayne Olsen
→
employment
→
Liberal Party
"Olsen was elected president of the South Australian division of the Liberal Part"
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."
REDACTED-001
→
coverup
→
Jeffrey Epstein
"reportedly removed computer drives and other electronic equipment from the financier's Florida mansion before Palm Beach Police searched the home"
Jeffrey Epstein
→
financial
→
301 East 66th Street
"one of his apartment units at 301 East 66th Street in Manhattan"
Darren McDiarmid
→
abuse
→
Targeted Victim
"protect me from my ex husband, Darren McDiarmid / restraining order / domestic violence"
Christopher McGinley
→
abuse
→
REDACTED-001
"Domestic violence and entrapment of the victim... Entrapped and at knife point while entrapped"
Dartyll Johnson
→
employment
→
Nystar, Port Pirie
"Gained employment at the Port Pink Smelters - Nystar. Johnson worked machinery at Nystar site"
John Wayne Olsen
→
abuse
→
TARGETED-VICTIM-001
"John Olsen, MP Kadina - Government source of the commencement of targeting of the targeted victim, commencing in 1988 Kadina"
Vicki Chapman
→
abuse
→
TARGETED-VICTIM-001
"Vickie Chapman, Attorney General of SA was involved in Conspiring... resulting in the First attempt of Conspired Attempted murder of the targeted vict"
REDACTED-003
→
abuse
→
Jacqueline REDACTED-001
"the sexual molestation of the sister, the daughter the targeted victim"
Jacqueline REDACTED-001
→
abuse
→
Fraser John Ellis
"targeted victim , the daughter seeking the assistance from Government Official Fraser Ellis, MP Kaaina"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"EPSTEIN AND MAXWELL"
Shaun Reece
→
legal
→
Sexual Trafficking Conspiracy
"SHAUN REECE 2009 CONSPIRACY SEXUAL TRAFFICKING"
John Wayne Olsen
→
employment
→
J. R. Olsen & Sons Pty Ltd
"by 1968 was managing director cf the family business, J. R. Olsen & Sons Pty Ltd"
John Wayne Olsen
→
employment
→
Government of the United States
"Olsen was Australian Consul-General in Los Angeles (2002-06) and then in New York (2006-09)"
John Wayne Olsen
→
employment
→
American Australian Association
"He was appointed Deputy Chairman and CEO of the American Australian Association in 2010"
John Wayne Olsen
→
employment
→
Bespoke Approach
"In 2014 he became an advisor with the Bespoke Approach lobbying firm"
REDACTED-V01
→
document
→
Baby Sling / Infant Sleep Positioner
"I hand designed a baby sling that wrapped around my infant son"
REDACTED-V01
→
communication
→
Perry
"Hi Jacqueline, thanks for the tip... Happy Australia Day Perry!"
Ghislaine Maxwell
→
power
→
Annie Farmer
"the following year, in the summer of 1996; they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was then sexually assau"
Palm Beach County Sheriff's Office
→
coverup
→
Jeffrey Epstein
"Later the Sheriffs Office said these guest logs were destroyed per the department's records retention rules"
Jeffrey Epstein
→
abuse
→
REDACTED-004
"her 14-year-old stepdaughter had been taken to Epstein's mansion... she was allegedly paid $300 to strip and massage Epstein"
Jeffrey Epstein
→
financial
→
Carbyne
"In 2015, the Israeli newspaper Haaretz reported that Epstein invested in the startup Reporty Homeland Security (rebranded as Carbyne in 2018)."
Jeffrey Epstein
→
social
→
Ehud Barak
"Epstein and Barak, the head of Carbyne, were close, and Epstein often offered him lodging at one of his apartment units at 301 East 66th Street in Man"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"Alan Dershowitz, one of Epstein's Florida attorneys on the case, told Fox Business Network"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"record sexual activity with underage girls by prominent people for criminal purposes such as blackmail."
John Wayne Olsen
→
employment
→
Government of Australia
"John Olsen. MP Kadina Connected to Australian Government"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS"
Peter Bannister
→
social
→
Shaun Steele
"Introduced and encouraged into the relationship by Peter Bannister who had pursued me"
Bill Gates
→
employment
→
Microsoft America
"Easy Editor - Computer Program - Microsoft America - Bill Gates"
Kadina Police Department
→
coverup
→
REDACTED-001
"KADINA AND PORT PIRIE POLICE DEPARTMENTS - STALKING TARGETED VICTIM - INTIMIDATION"
REDACTED-001
→
coverup
→
Nicole Oliver
"Nicole Oliver being targeted by the estranged husband (police officer) who included other members of the Kadina Police Department... proceeded to targ"
Fraser John Ellis
→
legal
→
REDACTED-001
"Fraser Ellis, MP, Kadina agreed to assist the targeted victim during this meeting anyway he could assist"
Dartyll Johnson
→
abuse
→
REDACTED-001
"Darryll Johnson sent me explicit photographs of his naked body. End of the relationship - Stalking of the home at night. Took a kitchen knife from the"
Dartyll Johnson
→
social
→
Rebecca Drescher
"Previously resided in the Northern Territory with partner Rebecca - 2 children from the relationship."
Vicki Chapman
→
abuse
→
TARGETED-VICTIM-001
"Conspired illegal Detainment of the targeted victim into a Mental Health Institute, Glenside Mental Health Institution, who Vickie Chapman had direct "
EFTA00261758.txt | Epstein File Explorer