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Back to data-set-09
EFTA00263576.txt
TXT
68.6 KB
JMail
Extracted Chars
69,886
Entities
49
Relationships
50
Loading extracted text...
Mentioned Entities
49
Austin Macauley Publishers
Organization
Company
7 mentions
Holly Jackson
Person
Victim
6 mentions
Reality
Property
6 mentions
Commonwealth Bank of Australia
Organization
FinancialInstitution
4 mentions
Dun & Bradstreet Aust PTY LTD
Organization
Company
2 mentions
25 Canada Square
Location
2 mentions
Veda Business Information Services Limited
Organization
Company
2 mentions
Alexander Holiday
Person
Enabler
2 mentions
Credit Corp Recoveries Pty Limited
Organization
Company
2 mentions
On the Edge of Reality
Property
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Samantha Booher
Person
1 mention
Rachel Spent
Person
1 mention
Rebecca Ponting
Person
1 mention
25 Canada Square, Canary Wharf, London E14 5LQ
Location
1 mention
Joseph Lee
Person
Enabler
1 mention
Vinh Tran
Person
Enabler
1 mention
Anna Cooper
Person
Enabler
1 mention
Fallon Black
Person
Enabler
1 mention
Destruction of Charge
Charge
1 mention
25 Canada Square, Canary Wharf, London, E14 5LQ
Address
1 mention
Amanda Harrison
Person
1 mention
Women in Business organisation
Organization
1 mention
Eventbrite
Organization
Company
1 mention
James Amstell
Person
Accomplice
1 mention
Nicole Wittwer
Person
LawEnforcement
1 mention
Publishers Weekly
Organization
Company
1 mention
Baycorp Pdl Collections (Australia)
Organization
Company
1 mention
AGL SOUTH
Organization
Company
1 mention
illion Australia
Organization
Company
1 mention
Claire Vatinel
Person
Enabler
1 mention
National Westminster Bank Plc
Organization
FinancialInstitution
1 mention
18 U.S.C. § 1956
Charge
1 mention
Penguin Random House
Organization
Company
1 mention
2018-07-19
Date
1 mention
Brian Moseley
Person
Enabler
1 mention
REDACTED-V01
Person
Victim
1 mention
2021-05-27
Date
1 mention
2020-11-12
Date
1 mention
Mar-a-Lago
Location
Organization
1 mention
2021-07-30
Date
1 mention
Prince Andrew
Person
Celebrity
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
REDACTED-002
Person
Unknown
1 mention
Alan Dershowitz
Person
Associate
1 mention
Virginia Giuffre
Person
Plaintiff
1 mention
Little Saint James
Property
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
50
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"deposition from Jane Doe 3 that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had facilitated Prince Andrew's [alleged] acts of sexual"
Ghislaine Maxwell
→
legal
→
Virginia Giuffre
"in May 2017 the case was settled in favour, with Maxwell paying millions"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"work on an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and Epstein"
Austin Macauley Publishers
→
communication
→
REDACTED-001
"Board of Editors have reported back favourably regarding your initial submissiqu. Therefore, they now wish to view your complete manuscript"
Brian Moseley
→
employment
→
Commonwealth Bank of Australia
"Brian Moseley General Manager, Retail Customer Service"
REDACTED-V01
→
document
→
illion Australia
"illion individual credit report INDIVIDUAL Jacqueline DIT REPORT CONSUMER CREDIT INFORMATION"
Commonwealth Bank of Australia
→
financial
→
Austin Macauley Publishers
"Draft Details - GBP 646.20 Draft Number: 452890020 Beneficiary : AUSTIN MACAULEY PUBUSHERS ... Payment Amount: AUD 1,230.00"
Commonwealth Bank of Australia
→
financial
→
Austin Macauley Publishers
"Transaction Date 11-Sep-2318 ... Draft Number : 452890031 Beneficiary : AUSTIN MACAULEY PUBLISHERS LTD ... Payment Amount: AUD 1,030.00"
Holly Jackson
→
document
→
Reality
"Pen name I Holly Jackson ... Book Tide Reality"
Holly Jackson
→
employment
→
Austin Macauley Publishers
"Thank you for returning to us your signed contract for `Reality'. ... We all very much look forward to working with you on the publication of your boo"
Alexander Holiday
→
employment
→
Austin Macauley Publishers
"Alexander Holiday Junior Editor AUSTIN MACAULEY PUBLISHERS"
Fallon Black
→
employment
→
Austin Macauley Publishers
"Fallon Black Publishing Coordinator to: Vinh Tran and Joseph Lee AUST'N MACAULEY"
Alexander Holiday
→
communication
→
Holly Jackson
"Alexander Holiday ... Wed 5/09/2018 2:10 AM To: ... Dear Ms. Thank you for returning to us your signed contract for `Reality'."
Fallon Black
→
communication
→
Holly Jackson
"AM Production Team Wed 3/10/2018 5:08 PM To: Dear Holly, Were delighted to introduce ourselves in the Production team at Austin Macaulev."
Holly Jackson
→
communication
→
Samantha Booher
"12 July 2020 at 22:05 Dear Sammy, I am contacting you to inform you of a change in my contact details."
Holly Jackson
→
document
→
Veda Business Information Services Limited
"one of the factors that led us to decline your loan application was credit history information we obtained from Veda Advantage"
Anna Cooper
→
employment
→
Austin Macauley Publishers
"Anna Cooper Publishing Coordinator to: Vinh Tran Austin Macauley Publishers Ltd"
Holly Jackson
→
employment
→
Austin Macauley Publishers
"Authors Contract : Reality Dated : 23rd August - Publication Date : 3oth October 2020. I, the author, Holly Jackson Legal intentions, as the Author un"
James Amstell
→
employment
→
Austin Macauley Publishers
"James Amstell Executive Board Member AUSTIN MACAULEY PUBLISHERS"
James Amstell
→
communication
→
Holly Jackson
"James Amstell < Wed 29/08/2018, 2:15 AM To: Jacquline"
Alan Dershowitz
→
abuse
→
REDACTED-001
"affidavit in federal court in New York, alleging that she and her 15-year-old sister had been sexually assaulted by Epstein and Alan Dershowitz"
Holly Jackson
→
social
→
Austin Macauley Publishers
"Austin Macauley Publishers Ltd ... Congratulations Your book is now published and has been passed to us to start the exciting journey of marketing you"
Holly Jackson
→
legal
→
Austin Macauley Publishers
"I, the Author Holly Jackson intend to immediately commence Legal proceedings against your company regarding you, the publishing house and your failure"
Commonwealth Bank of Australia
→
communication
→
Holly Jackson
"Thank you for your Personal Loan application for $6,000. We have carefully assessed your application and unfortunately it has been unsuccessful"
REDACTED-001
→
document
→
Reality
"The books title is called Reality and i have written it under the alias Holly Jackson"
Baycorp Pdl Collections (Australia)
→
communication
→
REDACTED-V01
"09/08/2018 Unspecified BAYCORP COLLECTIONS PDL (AUSTRALIA). User 00-0001"
Commonwealth Bank of Australia
→
communication
→
REDACTED-V01
"05/061017 Unspecified NATIONAL AUSTRALIA BANK. User 000001"
Jeffrey Epstein
→
abuse
→
Holly Jackson
"suspect - CO influence in destruction of career for sex crime Epstein - project"
Commonwealth Bank of Australia
→
communication
→
REDACTED-V01
"factors that led us to decline your loan application was credit history information we obtained from Veda Advantage"
REDACTED-V01
→
financial
→
AGL SOUTH
"Utilities, 52.074 00: 52.074 AGL SOUTH Payment Default 1210112014"
Austin Macauley Publishers
→
abuse
→
Holly Jackson
"publishing house under contract did not fulfil the legally binding Authors contract obligation of marketing blocked the authors contact for marketing "
Nicole Wittwer
→
employment
→
Commonwealth Bank of Australia
"NICOLE WITTWER, HEAD OFFICE ... Commonwealth Bank"
Jeffrey Epstein
→
power
→
Austin Macauley Publishers
"suspect - CO Austin Macauley Publishers London Epstein - project"
REDACTED-001
→
abuse
→
Holly Jackson
"Please do notend any more information or contact me on the previously supplied email address of our correspondent it has been compromiseAnd is current"
REDACTED-V01
→
other
→
illion Australia
"ACAL - F-RAUC&X_ENT t2Et51- CReerr-C- 0 teRctergp. Vtc-rf M WENS Ra.ks-recze ing-rt-1 oeiG(r4 ojo-r ACL"
Austin Macauley Publishers
→
document
→
18 U.S.C. § 1956
"MCIVey L.0t)n)NE- tNC, iHROOCk( ... CoNTROc-TS"
Austin Macauley Publishers
→
document
→
Destruction of Charge
"pES-rak0cITTNI OF cia-Rge 4,2"
Holly Jackson
→
employment
→
Austin Macauley Publishers
"Under the legally binding Authors contract You, Austin Macaulay Publishers, London, the publishing house under contract did not fulfil the legally bin"
Holly Jackson
→
legal
→
Austin Macauley Publishers
"informing you of my intentions to commence immediate legal action against your company unless negotiations under the Authors Terms of Demand are met w"
Holly Jackson
→
financial
→
Austin Macauley Publishers
"payments finalised under the authors contracts and paid to the publishing house as a contribution for editing, production, marketing and publication p"
Holly Jackson
→
document
→
Reality
"Reality on stating on the grounds the author was unpublished and therefore unknown"
Holly Jackson
→
document
→
On the Edge of Reality
"Second authors contract, On the Edge of Reality, you, Austin Macauley Publishers"
Austin Macauley Publishers
→
financial
→
Holly Jackson
"Royalties paid by publishing house to author and all sales and profit received from sales of the authors work"
Austin Macauley Publishers
→
financial
→
Holly Jackson
"Total Amount Paid: £ 72.95"
Amanda Harrison
→
employment
→
Austin Macauley Publishers
"Amanda Harrison Accounts Executive Austin Macauley Publishers Ltd"
Austin Macauley Publishers
→
property
→
25 Canada Square, Canary Wharf, London, E14 5LQ
"Austin Macauley Publishers Ltd CGC-33-01, 25 Canada Square, Canary Wharf, London, E14 5LQ"
Holly Jackson
→
financial
→
Reality
"The Author warrants to being the owner of the copyright in the Literary Work as present known as: REALITY BY HOLLY JACKSON"
Claire Vatinel
→
employment
→
Austin Macauley Publishers
"Claire Vatinel Junior Editor CGC-33.01, 25 Canada Square"
EFTA00263576.txt | Epstein File Explorer