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Back to data-set-09
EFTA00263534.txt
TXT
54.1 KB
JMail
Extracted Chars
55,225
Entities
50
Relationships
30
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
3 mentions
Australian Taxation Office
Organization
GovernmentAgency
2 mentions
IP Australia
Organization
GovernmentAgency
2 mentions
J Monequic
Organization
Company
2 mentions
FinancialTransaction-001
FinancialTransaction
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Little Devil Design
Organization
Company
1 mention
Productivity Places Program
Event
1 mention
Todd Street Business Chambers
Property
1 mention
Port Adelaide
Location
1 mention
13 28 66
PhoneNumber
1 mention
Albury
Location
1 mention
Parramatta
Location
1 mention
Australian Patent & Trademark Services
Organization
LawFirm
1 mention
Business Advisers Pty Ltd
Organization
Company
1 mention
W A Ferrante
Person
Attorney
1 mention
BRACE Education Training & Employment Ltd
Organization
Company
1 mention
Robert Ravenello
Person
1 mention
LiL Devil Designs
Organization
Company
1 mention
Australian Government
Organization
GovernmentAgency
1 mention
Robert Ancell
Person
1 mention
New York Police Department
Organization
GovernmentAgency
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
2011-04-08
Date
1 mention
Jacqui Safra
Person
Associate
1 mention
Office of Consumer and Business Affairs
Organization
GovernmentAgency
1 mention
Kate Feltus
Person
LawEnforcement
1 mention
Matthew Rix
Person
Defendant
1 mention
Andrew Cheesman
Person
1 mention
Gary Flint
Person
GovernmentPosition
1 mention
Diane Minnis
Person
Witness
1 mention
Michael D'Ascenzo
Person
GovernmentPosition
1 mention
James O'Halloran
Person
GovernmentPosition
1 mention
J Moneouic
Person
Victim
1 mention
Roy Pullen
Person
LawEnforcement
1 mention
Commonwealth Bank of Australia
Organization
FinancialInstitution
1 mention
2012-08-20
Date
1 mention
2012-08-09
Date
1 mention
2012-07-01
Date
1 mention
2012-08-10
Date
1 mention
2012-10-12
Date
1 mention
Mar-a-Lago Club
Property
Location
1 mention
2010-12-31
Date
1 mention
2011-04-07
Date
1 mention
Jane Doe 3
Person
Plaintiff
1 mention
Prince Andrew
Person
Celebrity
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Alan Dershowitz
Person
Associate
1 mention
Little Saint James
Property
1 mention
Relationships
30
Gary Flint
→
employment
→
IP Australia
"Gary Flint 'trade Marks and Designs Administration"
Ghislaine Maxwell
→
power
→
Jane Doe 3
"accused Maxwell of recruiting her in 1999, when she was a minor"
Jeffrey Epstein
→
abuse
→
Jane Doe 3
"grooming her to provide sexual services f9r Enstein"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"asserted that Maxwell had introduced her to Epstein"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"alleging that she and her 15-year-ol had been sexually assaulted by Epstein"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"sexually assaulted by both Maxwell and EnstAti"
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"
Jeffrey Epstein
→
property
→
Little Saint James
"his private Caribbean island, Little Saint James"
Robert Ravenello
→
employment
→
Australian Taxation Office
"Robert Ravanello Deputy Commissioner of Taxation"
Michael D'Ascenzo
→
employment
→
Australian Taxation Office
"Michael D'Ascenzo Commissioner of Taxation"
James O'Halloran
→
employment
→
Australian Taxation Office
"James O'Halloran Deputy Commissioner of Taxation"
Kate Feltus
→
employment
→
BRACE Education Training & Employment Ltd
"Kate Feltus WAdministration Officer BRACE Education Training & Employment Ltd"
Diane Minnis
→
employment
→
BRACE Education Training & Employment Ltd
"DI Minnis NEIS Program Manager I SA inin & Employment"
IP Australia
→
financial
→
REDACTED-002
"Trademarks Refund: $180.00... No response to letter regarding payment. Refunding fees already paid."
Australian Taxation Office
→
legal
→
REDACTED-002
"This has resulted in a debit adjustment of $5647 for this period and this figure has been applied to your business tax account."
W A Ferrante
→
employment
→
Australian Patent & Trademark Services
"AUSTRALIAN PATENT Et TRADEMARK SERVICES ... W A Ferrante"
Australian Taxation Office
→
abuse
→
REDACTED-001
"We have cancelled your pay as you go (PAYG) withholding registration as our records show you are no longer required to be registered."
Kate Feltus
→
communication
→
Matthew Rix
"From: Kate Feltus To: [Redacted] Date: Thu, 7 April, 2011 Subject: NEIS Business Proposal"
Kate Feltus
→
communication
→
Jacqui Safra
"From: Kate Feltus To: Jacqui Date: Fri, 8 April, 2011 Subject: RPL assessment tools"
Diane Minnis
→
communication
→
Kate Feltus
"From: Diane Minnis Sent: Thursday, 7 April 2011 To: Kate Fetus Subject: FW: RPL assessment tools"
Ghislaine Maxwell
→
legal
→
Jane Doe 3
"in May 2017 the case was settled in favour,L65/ with Maxwell paying "millions""
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"alleged that Maxwell had threatened both her career and her life after the assault"
REDACTED-002
→
financial
→
IP Australia
"This office is in receipt of $180 for a payment in relation to an unidentified trade mark... Receipt # 77047195 dated 09 Aug 12"
J Monequic
→
financial
→
IP Australia
"Official Receipt ... Date:09 Aug 2012 ... Trade Marks $180.00"
Roy Pullen
→
employment
→
Australian Taxation Office
"If you have any questions, please phone 13 28 69... and ask for Roy Pullen on extension 10601"
Matthew Rix
→
financial
→
J Monequic
"The business, J Monequic will operate as a sole trader with [Redacted] being owner director of the business."
Robert Ancell
→
employment
→
Business Advisers Pty Ltd
"BUSINESS ADVISERS PTY LTD ... Name of officer completing this application ROBERT ANSELL"
BRACE Education Training & Employment Ltd
→
property
→
Todd Street Business Chambers
"NEIS provider Wyss (street stress). 6 Todd Street. Pod Ad lade SA 5015"
Commonwealth Bank of Australia
→
legal
→
J Monequic
"After careful consideration and evaluation of the information provided in your application we are unable to offer you a merchant facility."
EFTA00263534.txt | Epstein File Explorer