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Back to data-set-09
EFTA00261629.txt
TXT
107.7 KB
JMail
Extracted Chars
108,545
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
9 mentions
Fraser John Ellis
Person
Politician
6 mentions
I.C.A.C.
Organization
GovernmentAgency
5 mentions
Steven Marshall
Person
Politician
4 mentions
Liberal Party
Organization
Company
3 mentions
Adelaide University
Organization
University
3 mentions
Austin Macauley Publishers
Organization
Company
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
NEIS Program
Organization
GovernmentAgency
2 mentions
Adelaide Magistrates Court
Organization
GovernmentAgency
2 mentions
Troy Bell
Person
Defendant
2 mentions
Vicki Chapman
Person
Politician
2 mentions
Centrelink
Organization
GovernmentAgency
2 mentions
Cynthia
Person
2 mentions
Tony Messner
Person
Politician
2 mentions
Narungga Electorate Office
Organization
GovernmentAgency
2 mentions
John Wayne Olsen
Person
Politician
2 mentions
Johnson Lawyers
Organization
LawFirm
2 mentions
Rex Patrick
Person
Politician
2 mentions
Port Pirie
Location
2 mentions
Services SA
Organization
GovernmentAgency
2 mentions
JC INNOVATIONS
Organization
Company
2 mentions
Leong
Person
LawEnforcement
2 mentions
Pauline Hanson
Person
Politician
2 mentions
Vincent Bulone
Person
Suspect
2 mentions
Adam Bandt
Person
Politician
2 mentions
Queensland
Location
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Regional Development Board Port Pirie
Organization
GovernmentAgency
1 mention
Australian Labor Party
Organization
Company
1 mention
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
Charge-Deception-Ellis
Charge
1 mention
Country Members Accommodation Allowance
FinancialTransaction
1 mention
Adrian Pederick
Person
Politician
1 mention
Tim Whetstone
Person
Politician
1 mention
Stephan Knoll
Person
Politician
1 mention
Terry Stephens
Person
Politician
1 mention
Ryan Williams
Person
Prosecutor
1 mention
Murray-Darling
Location
1 mention
SA-Best
Organization
Company
1 mention
David M.4
Person
1 mention
Nick Perry
Person
Witness
1 mention
IC INNOVATIONS
Organization
Company
1 mention
David Tonkin
Person
Politician
1 mention
Paul Carone
Person
Witness
1 mention
Social Security (Administration) Act 1999
LegalCase
1 mention
Leslie Nahmer
Person
Financier
1 mention
2023-01-08
Date
1 mention
parliamentsa.gov.au
Organization
GovernmentAgency
1 mention
Medical Services Information Centre
Organization
Company
1 mention
Relationships
50
Ghislaine Maxwell
→
power
→
Virginia Giuffre
"accused Maxwell of recruiting her in 1999, when she was a minor"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Maxwell had introduced Inar to Epstein"
Jeffrey Epstein
→
abuse
→
Virginia Giuffre
"groomed 12iy the -two [of them] for his pleasure"
Ghislaine Maxwell
→
abuse
→
Virginia Giuffre
"groomed 12iy the -two [of them] for his pleasure"
Jeffrey Epstein
→
property
→
Little Saint James
"his private Caribbean Little Saint"
REDACTED-001
→
communication
→
Fraser John Ellis
"I am contacting you to inform you and raise an urgsnt matter of importance of your awareness involving a criminal matter of State Government Corruptio"
REDACTED-001
→
social
→
Vincent Bulone
"my partner at the time, having met him in 2018... Professor Vincent Bulone"
Vincent Bulone
→
employment
→
Adelaide University
"an employee of the Adelaide University, Director of Research, Professor Vincent Bulone"
REDACTED-001
→
employment
→
J Monequic
"commenced the construction and development of my own fashion design business J Monequic"
REDACTED-001
→
social
→
David
"diagnosis of my father, David"
Anthony Allee
→
legal
→
Fraser John Ellis
"Mr Ellis's lawyer, Anthony Allen QC, made an application to vacate his client's trial date"
Fraser John Ellis
→
legal
→
Charge-Deception-Ellis
"Fraser Ellis has been charged with allegedly making more than $18,000 in fraudulent expenses claims... charged with 23 counts of deception"
I.C.A.C.
→
legal
→
Fraser John Ellis
"MP Fraser Ellis charged after ICAC probe over expense claims"
Fraser John Ellis
→
employment
→
Liberal Party
"Mr Ellis suspended his own Liberal Party membership"
Ann Vanstone
→
employment
→
I.C.A.C.
"The Independent Commissioner Against Corruption (ICAC) Ann Vanstone QC"
I.C.A.C.
→
legal
→
Terry Stephens
"The ABC's stories prompted ICAC to begin investigating several MPs. including Mr Ellis, Mr Stephens, and Adrian Pederick"
I.C.A.C.
→
legal
→
Adrian Pederick
"The ABC's stories prompted ICAC to begin investigating several MPs. including Mr Ellis, Mr Stephens, and Adrian Pederick"
Fraser John Ellis
→
communication
→
Steven Marshall
"Mr Ellis told Parliament that he informed the Premier Steven Marshall about the charges yesterday"
Fraser John Ellis
→
employment
→
Liberal Party
"he had suspended his Liberal Party membership"
Steven Marshall
→
employment
→
Liberal Party
"Steven Spence Marshall... liberal Party of Australia (SP;)"
Paul Flavel
→
employment
→
Commonwealth Bank
"accounts ware set up byte Commonwealth Bank Manager, Paul Flavel"
REDACTED-001
→
financial
→
Commonwealth Bank
"I informed Officer LeongI:hetiheld 3 bank accounts with the Commonwealth Bank"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER CF THE TARGETED VICTIM TO CaviPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER CF THE TARGETED VICTIM TO CaviPLY WITH SEXUAL DEMANDS"
Nicola Hollender
→
employment
→
Health and Beauty Specialist Centre
"Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen-der / Founder and CEO"
Nicola Hollender
→
employment
→
Health and Beauty Specialist Centre
"Nicola Hollen-der / Founder and CEO"
REDACTED-001
→
communication
→
Fraser John Ellis
"I am contacting you to arrange a meeting to discuss matters of business developments and to provide information regarding the business devaisiments I "
Jeffrey Epstein
→
abuse
→
REDACTED-002
"he and Maxwell molested her on a massage table"
Ghislaine Maxwell
→
abuse
→
REDACTED-002
"he and Maxwell molested her on a massage table"
Australian Government Department of Human Services
→
communication
→
REDACTED-001
"I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your Centrelink record."
OPTUS
→
communication
→
REDACTED-001
"Thanks for the chance hotalk about your Optus mobile service"
Rebecca Gray
→
employment
→
OPTUS
"Rebecca Gray Customer Relations Executive [at] Optus"
Paul Carone
→
financial
→
JC INNOVATIONS
"my registered business JC INNOVATIONS"
REDACTED-001
→
communication
→
Margaret Pope
"In 2020 I sought the assistance of the local Copper Coast Council, Kedina - Margaret Pope"
REDACTED-001
→
communication
→
Miles Kemp
"I have contacted various tedie Sourcesgmding this matter ... Miles Kemp - The Advertiser, Adelaide"
REDACTED-001
→
communication
→
Michael Ellis
"I have contacted various tedie Sourcesgmding this matter ... Michael Ellis - Country Times, Kadina"
REDACTED-001
→
communication
→
Nick Perry
"I have contacted various tedie Sourcesgmding this matter ... Nick Perry, Editor - Country Times, Kadina"
John Wayne Olsen
→
other
→
Tony Messner
"Olsen indicated that he would accept nominaiion for the Senate vacancy to be caused by the impending resignation of Senator Tony Messner... on 7 May h"
REDACTED-001
→
communication
→
Fraser John Ellis
"Dear Fraser Ellis, I am contacting you to arrange a meeting to discuss matters of business developments"
REDACTED-001
→
communication
→
Fraser John Ellis
"Thank you sincerely for taking the time to visit me in my office on two occasions"
Fraser John Ellis
→
communication
→
Steven Marshall
"Premier Steven Marshall said today he was told 'late yesterday about the charges being laid against Mr Ellis"
John James
→
employment
→
Johnson Lawyers
"Intellectual Property Lawyer, Johnson Lawyers, John James"
REDACTED-001
→
communication
→
John James
"submitted both Letters of Involvement to the Intellectual Property Lawyer, Johnson Lawyers, John James"
REDACTED-001
→
communication
→
I.C.A.C.
"In 2017 following my release front Glenside Mental Health Facility I contacted I.C.A.C, Commtion . Commissioner"
Vincent Bulone
→
employment
→
KTH Sweden University
"Vincent Butane, Professor of KTH Sweden University"
Vincent Bulone
→
employment
→
Adelaide University
"Director of Research, Adelaide University"
REDACTED-001
→
employment
→
JC INNOVATIONS
"In 2019 I commenced the development of my own business JC INNOVATIONS... JC INNOVATIONS registered in 2019"
REDACTED-001
→
communication
→
Steven Marshall
"In 2019 - 2020... I reported the activity... To the following Government sources: Hon Steven Marshall - Premier of South Australia"
REDACTED-001
→
communication
→
Vicki Chapman
"In 2019 - 2020... I reported the activity... To the following Government sources: Hon Vicki Chapman - Attonjg General of South Australia"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"EPSTEipii elAxticet-t- Vutect TARZLEnnkt or Vicentsi seguAt- ABUSE"
EFTA00261629.txt | Epstein File Explorer