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Back to data-set-09
EFTA00262626.txt
TXT
130.6 KB
JMail
Extracted Chars
132,480
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
6 mentions
Fraser John Ellis
Person
Politician
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Office of the Premier of South Australia
Organization
GovernmentAgency
3 mentions
Natalie Betts
Person
Enabler
3 mentions
JC INNOVATIONS
Organization
Company
3 mentions
Vincent Bulone
Person
Suspect
3 mentions
Rowan Ramsay
Person
Politician
3 mentions
Bear Stearns
Organization
FinancialInstitution
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
ISPY.SUPPORT
Organization
Company
2 mentions
Liberal Party
Organization
Company
2 mentions
Austin Macauley Publishers
Organization
Company
2 mentions
Germein Reed
Organization
LawFirm
2 mentions
Peter Malinauskas
Person
Politician
2 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
2 mentions
Luke Howarth
Person
Politician
2 mentions
Narungga Electorate Office
Organization
GovernmentAgency
2 mentions
Kadina
Location
2 mentions
University of Adelaide
Organization
University
2 mentions
Services SA
Organization
GovernmentAgency
2 mentions
Reality
Property
2 mentions
Leong
Person
LawEnforcement
2 mentions
Dalton
Organization
University
2 mentions
Prince Andrew
Person
Celebrity
2 mentions
Alan Dershowitz
Person
Associate
2 mentions
Virginia Giuffre
Person
Plaintiff
2 mentions
Vicki Chapman
Person
Politician
1 mention
OPTUS
Organization
Company
1 mention
Jane Does v. United States
LegalCase
1 mention
Acosta
Person
Prosecutor
1 mention
Julia Gillard
Person
Politician
1 mention
Hells Angels Motorcycle Club
Organization
Company
1 mention
Telstra
Organization
Company
1 mention
Australia and New Zealand Banking Group Limited
Organization
FinancialInstitution
1 mention
Ana Obregón
Person
Witness
1 mention
House of Assembly
Organization
GovernmentAgency
1 mention
Sienna Malone
Person
Academic
1 mention
Sarah Van Schalk
Person
Enabler
1 mention
Nicolas Sett
Person
Witness
1 mention
Higher Government Officials
Person
Politician
1 mention
Unidentified Complainant
Person
Victim
1 mention
Rann v. Olsen [2000] SASC 83
LegalCase
1 mention
Jo Olsen
Person
Witness
1 mention
2024-02-07
Date
1 mention
2023-12-04
Date
1 mention
2023-11-27
Date
1 mention
Victims of Crime South Australia
Organization
GovernmentAgency
1 mention
Rosemary Cock
Person
1 mention
Kyam Maher
Person
Politician
1 mention
Relationships
50
Kenneth Marra
→
legal
→
Jane Does v. United States
"Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law"
John Wayne Olsen
→
other
→
Jo Olsen
"his wife Jo"
Jeffrey Epstein
→
employment
→
Bear Stearns
"Epstein joined Bear Stearns in 1976 as a low-level junior assistant ... In 1980 ... became a limited partner ... In 1981, he was asked to leave Bear S"
Jeffrey Epstein
→
financial
→
D.B. Zwirn Special Opportunities Fund
"Between 2002 and 2005, Epstein invested $80 million in the D.B. ZwIrn Special Opportunities Fund"
Austin Macauley Publishers
→
financial
→
REDACTED-CLIENT-01
"we will only deduct 50% of the amount paid in terms of the work carried out to-date for this title and refund the remaining 50% to your client which i"
Doug Reed
→
social
→
REDACTED-CLIENT-01
"Thank you for the email and negotiation process as instructed regarding my publisher Austin McCauley Publishers."
REDACTED-CLIENT-01
→
document
→
On the Edge of Reality
"your client's concerns regarding Book 2 titled, 'On the Edge of Reality'"
REDACTED-CLIENT-01
→
document
→
Reality
"we have carried out the production process on Book 1 'Reality' and fully complied with the terms and conditions of the contract"
Fraser John Ellis
→
employment
→
Narungga Electorate Office
"Fraser Ellis MP | Member for Narungga Electorate Office"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others"
Acosta
→
legal
→
Jeffrey Epstein
"Alexander Acosta entered into direct discussions about the plea a sered a lenient deal"
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"Maxwell of recruiting her in 1999 when she was a... asserted that Maxwell and Epstein introduced her"
Austin Macauley Publishers
→
legal
→
REDACTED-CLIENT-01
"We believe that we have proposed a reasonable settlement offer so the matter can be concluded."
Vincent Bulone
→
other
→
46A Chapel Street
"Owned a $650,000 townhouse ... $320,000 mortgage on the Norwood property"
Vincent Bulone
→
financial
→
White Audi
"$100 000 vehicle White Audi, paid for in cash"
Vincent Bulone
→
employment
→
University of Adelaide
"Professor Vincent Bulone ... Lead Researcher ... University of Adelaide"
Fraser John Ellis
→
employment
→
House of Assembly
"Member of Parliament Details Nir Fraser Ellis ... House of Assembly"
Jeffrey Epstein
→
social
→
JC INNOVATIONS
"EXHIBIT B RECIPIENT DESCRIPTION OF BUSINESS PURPOSE: EP"
REDACTED-001
→
communication
→
Peter Malinauskas
"Thank you for contacting the Office of the Hon. Peter Malinauskas MP, Premier of South Australia."
Giles Ellis
→
employment
→
Copper Coast Sports and Leisure Centre
"Giles Ellis ... Reply-To: Giles Ellis ... sport and leisure centre"
Jeffrey Epstein
→
legal
→
U.S. Attorney's Office
"Epstein provided unspecified information to the Florida federal prosecutors for a more lenient sentence"
Jeffrey Epstein
→
legal
→
New York Federal Prosecutors
"unnamed key witness for the New York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers"
Jeffrey Epstein
→
communication
→
Jac
"From ep - Tc v(crilyt ... babA-lave total faith in you because your so passionate"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"Andrew, Epstein, and Dershowitz alld Shaving had sex with M. ... asserted that Maxwell and Epstein introduced her"
Prince Andrew
→
abuse
→
Virginia Giuffre
"Andrew, Epstein, and Dershowitz alld Shaving had sex with M"
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"Andrew, Epstein, and Dershowitz alld Shaving had sex with M"
Virginia Giuffre
→
legal
→
Alan Dershowitz
"filed a defamation suit against Dershowitz"
Jeffrey Epstein
→
financial
→
Bear Stearns
"In August 2001 [sic - context 2007], ... invested $57 million in the Bear Ti' .-e-E'z - RC-1.1l Stearns High-Grade Structured Credit Strategies Enhanc"
Doug Reed
→
employment
→
Germein Reed
"GERMEIN REED Lawyers and Conveyancers... Record of Telephone Call or Attendance... to Doug Reed"
Vincent Bulone
→
financial
→
REDACTED-001
"bought me a $27,000 new car, paid for my teeth repair of fractured teeth that was a result of the medication while detained / falsified diagnosis, $5,"
Vincent Bulone
→
financial
→
John J. Kelly
"paid a $300,000 cash deposit to Kelly, w o resides at the same a ress w en eing built, electronic transfer to property owner Kelly."
Sarah Van Schalk
→
employment
→
Fraser John Ellis
"SarahsVan Schalk ... PersonalAssistant"
REDACTED-001
→
communication
→
Fraser John Ellis
"I am contacting you to request a copy of the email transactions condu usbs containin developments under the business - 'stratior&JC INN0VATI0f"
Vincent Bulone
→
property
→
Tula Terry
"Had joint ownership on a property with Tula Terry, ex partner in Sweden"
Michele Raffa
→
communication
→
Vincent Bulone
"Michelle kept messaging Vincent day and night through personal messaging apps with her personal issues"
Natalie Betts
→
communication
→
Vincent Bulone
"Vincent was receiving constant messages from her while we were together and still messaging as soon as he got home from work while ignoring me"
Stephen Hardy
→
employment
→
University of Adelaide
"University Contact Stephen Hardy Business Research Partnerships Associate"
Higher Government Officials
→
power
→
Acosta
"been ordered by higher government officials who told him that Epsiein_was an individual of importance to the government"
Vincent Bulone
→
financial
→
REDACTED-001
"Was paying $600.00 cash payments for a prostitutes services before I met him"
Jeffrey Epstein
→
communication
→
JC INNOVATIONS
"information exchanged between the two parties in the course of discussions with the purpose as outlined in Exhibit A and B"
Prince Andrew
→
abuse
→
Virginia Giuffre
"Giuffre also claimed that Epstein, Maxwell, and others had physically and sexually abused her, including Prince Andrew."
Alan Dershowitz
→
abuse
→
Virginia Giuffre
"Giuffre also claimed that Epstein, Maxwell, and others had physically and sexually abused her, including... Alan Dershowitz."
John Wayne Olsen
→
social
→
Giles Ellis
"as for the Ellis family they are close to JO"
Vincent Bulone
→
abuse
→
REDACTED-001
"cover up the truth that he was the one targeting me ... Discovered numerous text messages on Jncent Bulone's tablet ... SEXUAL GROOMING"
Vincent Bulone
→
power
→
Michele Raffa
"Would not fir her even though she was submitting wrong results and incompetent at her job ... but extended her contract"
Jeffrey Epstein
→
other
→
Giles Ellis
"Epstein Max ... connected directly to Ellis family"
Ghislaine Maxwell
→
other
→
Giles Ellis
"Ghislaine ... connected directly to Ellis family"
REDACTED-001
→
abuse
→
Office of the Premier of South Australia
"TARGETeD ViCnrtS B05ituEsS pev'acer-te•IT"
John Wayne Olsen
→
abuse
→
REDACTED-001
"Olsen, John Wayne ... sex abuse connected directly to Kadina"
Paul Flavel
→
employment
→
Commonwealth Bank of Australia
"the accounts were set up by the Commonwealth Bank Manager, Pant Piave!, Kadina"
EFTA00262626.txt | Epstein File Explorer