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Back to data-set-09
EFTA00265446.txt
TXT
78 KB
JMail
Extracted Chars
79,297
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Health
Organization
GovernmentAgency
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Port Pirie
Location
4 mentions
John David Hill
Person
Politician
3 mentions
The Specialist Medical Centre
Organization
Company
2 mentions
Professor Belinda Moyes
Person
Academic
2 mentions
Bill Gates
Person
Philanthropist
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
REDACTED-001
Person
Associate
2 mentions
Palmer Luckey
Person
1 mention
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
Country Health SA Local Health Network
Organization
GovernmentAgency
1 mention
ICAC, OPI
Organization
GovernmentAgency
1 mention
Jane Does v. United States
LegalCase
1 mention
Acosta
Person
Prosecutor
1 mention
Medical Business Plan
Property
1 mention
Roger Kirchner
Person
GovernmentAgency
1 mention
Coda Leicester
Property
1 mention
Jon Hill MP
Person
Politician
1 mention
Minister for Health
GovernmentPosition
1 mention
Dianah Mieglich
Person
1 mention
Jacob Blackstock
Person
Academic
1 mention
Julie R. Brown
Person
Witness
1 mention
Medina, Washington
Location
1 mention
Department of Health & Ageing
Organization
GovernmentAgency
1 mention
Central Clinic
Organization
Company
1 mention
Allen Golding
Person
Witness
1 mention
New York Federal Criminal Case
LegalCase
1 mention
Port Pirie Health Advisory Council
Organization
GovernmentAgency
1 mention
Abdul Mashid Kajani
Person
Enabler
1 mention
Ana Obregón
Person
Witness
1 mention
Port Pirie Regional Health Service
Organization
GovernmentAgency
1 mention
Dermatology and Allergy Centre
Organization
Company
1 mention
Dean Richards
Person
Academic
1 mention
Nicola Hollender
Person
Entrepreneur
1 mention
Barry Hay
Person
GovernmentPosition
1 mention
David Swan
Person
GovernmentPosition
1 mention
Heather Mack
Person
Attorney
1 mention
William Smith
Person
Witness
1 mention
Tanya Plibersek
Person
Politician
1 mention
Intercontinental Assets Group Inc.
Organization
Company
1 mention
John Wayne Olsen
Person
Politician
1 mention
Kelly-Anne Saffin
Person
Witness
1 mention
Mike Brooks
Person
Academic
1 mention
University of Adelaide
Organization
University
1 mention
Jack Snelling
Person
Politician
1 mention
Geoff Brock
Person
Politician
1 mention
Robert Bria
Person
Politician
1 mention
Relationships
50
Ghislaine Maxwell
→
legal
→
Virginia Giuffre
"the case was settled in Giuffre's favour with Maxwell paying Giuffre millions"
Ghislaine Maxwell
→
power
→
Sarah Ransome
"alleging that Maxwell hired her to give massages to Epstein"
Jeffrey Epstein
→
abuse
→
Maria Farmer
"she was then sexually assaulted by both Maxwell and Epstein"
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"
Jeffrey Epstein
→
employment
→
Dalton
"Epstein started working in September 1974 as a physics and mathematics teacher... at the Dalton School"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Steams in 1976... In 1980... Epstein became a limited partner."
Acosta
→
legal
→
Jeffrey Epstein
"Acosta brokered a lenient deal... because he had been ordered by higher government officials"
Jeffrey Epstein
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Epstein invested $80 million in the D.B. Zwirn Special Opportunities Fund"
Maria Farmer
→
abuse
→
New York City Police Department
"Farmer reported the incident to the New York Police Department"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"accused Maxwell of recruiting her in 3.999, when she was a minor, and grooming her to provide sexual services for Epstein."
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her. She said she had served as Epstein's sex slave from 1999"
Kenneth Marra
→
legal
→
Jane Does v. United States
"in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal"
Virginia Giuffre
→
legal
→
Ghislaine Maxwell
"Giuffre sued Maxwell for defamation in federal court in the Southern District of New York in 2015."
Michael Fetherstonhaugh
→
employment
→
The Specialist Medical Centre
"Michael Fetherstonhaugh Business Adviser involved in providing feedback associated with The Specialist Medical Centre"
Kelly-Anne Saffin
→
employment
→
Port Pirie Regional Development Board
"Kelly-Anne Saffin Chief Executive Officer Regional Development Australia YORKE AND MID NORTH"
The Specialist Medical Centre
→
document
→
Port Pirie
"establish a NEW Health Clinic in Port Pirie"
Bill Gates
→
social
→
Jeffrey Epstein
"Gates's relationship with convicted sex offender Jeffrey Epstein started in 2011, just a few years after Epstein's convictions and continued for some "
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"
Bill Gates
→
property
→
Coda Leicester
"Gates purchased the Codex Leicester a collection of scientific writings by Leonardo da Vinci, for US$30.8 million at an auction in 1994"
Bill Gates
→
property
→
Medina, Washington
"The family's residence is an earth-sheltered mansion in the side of a hill overlooking Lake Washington in Medina, Washington."
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her."
Virginia Giuffre
→
communication
→
Ghislaine Maxwell
"Giuffre met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when Giuffre was a 16- year-old spa attendant"
Ghislaine Maxwell
→
social
→
Virginia Giuffre
"She asserted that Maxwell had introduced her to Epstein, after which she was oomed by the two [of them] for his pleasure"
Virginia Giuffre
→
legal
→
Alan Dershowitz
"Giuffre filed a defamation suit against Dershowitz"
REDACTED-001
→
financial
→
Abdul Mashid Kajani
"RECEIPT - 22 Jul 2014 ... Cash (Mrs REDACTED) $13.00"
Jeffrey Epstein
→
legal
→
New York Federal Criminal Case
"New York federal prosecutors in their unsuccessful June 2OO8 criminal case against the two managers"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"DIRECTLY TARGETED EPSTEIN MAXWELL"
Jeffrey Epstein
→
legal
→
Acosta
"Epstein provided unspecified information to the Florida federal prosecutors for a more lenient sentence"
Bill Gates
→
communication
→
Jeffrey Epstein
"including a visit to Epstein's house with Melinda in the fall of 2013"
Melinda French Gates
→
communication
→
Jeffrey Epstein
"including a visit to Epstein's house with Melinda in the fall of 2013"
John David Hill
→
communication
→
REDACTED-001
"Thank you for your letter of 31 August 2012 about establishing a specialist medical centre at Port Pirie"
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"
Ghislaine Maxwell
→
employment
→
The Specialist Medical Centre
"MSIC 2010 LOGO DESIGN MAXWELL FULL NAME MAXWELL"
Department of Health & Ageing
→
financial
→
Bill & Melinda Gates Foundation
"Australia is providing $5 [million] over the next three years as part of a project join [with Gates Foundation] to deal with the emerging threat of dr"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"CONNECTED TO EPSTEIN - MAXWELL - 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"
William Smith
→
communication
→
The Specialist Medical Centre
"From William Smith Subject Specialist Medical Centre Date 5/05/2010"
REDACTED-001
→
abuse
→
Jack Snelling
"Thank you for your letter of 14 March 2016 to the Jack Snelling Minister for Health about the port Pirie Medical Specialist Centr"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"EPSTEIN ... GHISLAINE MAXWELL - EMAIL"
Ghislaine Maxwell
→
document
→
The Specialist Medical Centre
"GHISLAINE MAXWELL - EMAIL ... MSIC letterhead mockup"
John Wayne Olsen
→
social
→
Jeffrey Epstein
"JOHN OLSEN - AUST GOVERN ... CONNECTED TO EPSTEIN"
REDACTED-001
→
communication
→
Allen Golding
"Therefore I am making contact with you specifically to request access to statistical information from the past 12 months."
REDACTED-001
→
communication
→
John David Hill
"Thank you for your letter of 18 September 2009 about the establishment of a Specialist Medical Centre in Port Pine."
Allen Golding
→
employment
→
Central Clinic
"Dr A P Golding CENTRAL CLINIC 101 Florence St. Port Pirie SA 5540"
REDACTED-001
→
employment
→
Dermatology and Allergy Centre
"Therefore I am in the process of developing a Business plan for the opening of a Dermatology and Allergy Centre within this region."
Dean Richards
→
social
→
Dermatology and Allergy Centre
"the services provided by cosmetic specialist , -DrDean-Riehants"
John David Hill
→
employment
→
Health
"Hon John Hill MP ... Minister for Health and Ageing ... Government of South Australia"
Professor Belinda Moyes
→
employment
→
Port Pirie Regional Health Service
"Adjunct Professor Belinda Moyes Chief Executive Officer ... PPRHS"
Joseph Cassar
→
employment
→
University of Adelaide
"Social Media Program - Paedophilia - Adelaide University - Joseph Cassar"
EFTA00265446.txt | Epstein File Explorer