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Back to data-set-09
EFTA00266550.txt
TXT
61.5 KB
JMail
Extracted Chars
62,673
Entities
50
Relationships
35
Loading extracted text...
Mentioned Entities
50
OPTUS
Organization
Company
4 mentions
Jacqueline Carol Pearce
Person
Victim
4 mentions
Port Pirie
Location
4 mentions
Charge: Drive With Excess Blood Alcohol
Charge
3 mentions
Magistrates Court of South Australia
Organization
GovernmentAgency
3 mentions
South Australia Police Department
Organization
GovernmentAgency
2 mentions
Jake Austin
Person
LawEnforcement
2 mentions
Red Devils Motorcycle Club
Organization
Company
2 mentions
Scott Richard Bowman
Person
Suspect
2 mentions
Andrew Hadert
Person
Suspect
2 mentions
Michael Fetherstonhaugh
Person
Enabler
2 mentions
Port Pirie Police Department
Organization
GovernmentAgency
2 mentions
Peter Bannister
Person
Suspect
2 mentions
Zac
Person
Suspect
2 mentions
Paul Gardner
Person
Recruiter
2 mentions
Fines Payments and Recovery Unit
Organization
GovernmentAgency
1 mention
Refuse Breath Test Charge
Charge
1 mention
0428820806
PhoneNumber
1 mention
040137126
PhoneNumber
1 mention
0404447766
PhoneNumber
1 mention
Resist Police
Charge
1 mention
Fail to Give Personal Detail to Officer on Request
Charge
1 mention
Due Care - Basic Offence
Charge
1 mention
Paul C.
Person
1 mention
Revell Street
Address
1 mention
Medical Business Plan
Document
1 mention
Settlement: Costs Only
Settlement
1 mention
Drive with Excess Blood Alcohol Case
LegalCase
1 mention
Department of Planning, Transport and Infrastructure
Organization
GovernmentAgency
1 mention
Melrose
Location
1 mention
Case 15/R92716
LegalCase
1 mention
The Terrace
Location
1 mention
Criminal Law (Clamping, Impounding and Forfeiture of Vehicles) Act 2007
LegalCase
1 mention
Road Traffic Act 1961
LegalCase
1 mention
Carol Tacqueline
Person
Defendant
1 mention
Port Pirie Regional Development Board
Organization
GovernmentAgency
1 mention
South Australia Police
Organization
GovernmentAgency
1 mention
Hells Angels Motorcycle Club
Organization
Company
1 mention
Roger Kirchner
Person
GovernmentAgency
1 mention
Neville
Person
LawEnforcement
1 mention
2016-03-25
Date
1 mention
Michael
Person
Victim
1 mention
Port Germein
Location
1 mention
Newcastle Hotel
Location
1 mention
Wesley Uniting Care
Organization
Company
1 mention
MCPIR-CRIM-15-1712
LegalCase
1 mention
MCPIR-15-1036
LegalCase
1 mention
Othams
Person
Attorney
1 mention
Port Germain residence
Property
1 mention
Mitsubishi sedan
Property
1 mention
Relationships
35
Jacqueline Carol Pearce
→
legal
→
Case 15/R92716
"Defendant Name: Jacqueline Carol PEARCE... Ref: 15/R92716"
Jacqueline Carol Pearce
→
legal
→
Charge: Drive With Excess Blood Alcohol
"Jacqueline Carol PEARCE, drove a motor vehicle... whilst she exceeded the praacribod condone of alcohol"
Jacqueline Carol Pearce
→
property
→
Port Pirie
"At about 11.32 pm on Tuesday, 19th Nay, 2015, at Port Piria the accused, Jaqueline Carol PEARCE"
Jacqueline Carol Pearce
→
legal
→
LegalCase
"In regards to the matter of the drink driving charge dated - 18 / 12 / 2014 Fined - $623 .00"
Jacqueline Carol Pearce
→
legal
→
MCPIR-15-1036
"the abovementioned Jacqueline Carol PEARCE was dealt with as follows:- 27/07/15 10:00am Hearing MAGISTRATES COURT OF SA PORT PIRIE"
Jacqueline Carol Pearce
→
legal
→
Charge: Drive With Excess Blood Alcohol
"Jacqueline Carol PEARCE... 1 Drive With Excess Blood Alcohol"
Jacqueline Carol Pearce
→
legal
→
Drive with Excess Blood Alcohol Case
"se HEARING, 21/09/2015 MAGISTRATES COURT OF SA PORT PIRIE... DRIVE WITH EXCESS BLOOD ALCOHOL... PEARCE JACQUELINE CAROL"
Jacqueline Carol Pearce
→
legal
→
Charge: Drive With Excess Blood Alcohol
"Offence DRIVE WITH EXCESS BLOOD ALCOHOL Offence Date 19/05/2015"
Paul Gardner
→
abuse
→
Jacqueline Carol Pearce
"Entrapment of myself by Paul Gardner at his Port Germain residence on that evening... Threats of Prostitution made against myself and my children"
Jacqueline Carol Pearce
→
social
→
Paul Gardner
"while in a relationship with Paul Gardner"
Jake Austin
→
employment
→
Port Pirie Police Department
"The police officer, Jake... proceeded to breath test me"
Scott Richard Bowman
→
employment
→
Port Pirie Police Department
"Scott Bowman, Port Pine Police Department"
Peter Bannister
→
employment
→
Red Devils Motorcycle Club
"Peter Bannister of the Red Devils Motorcycle club"
Paul Gardner
→
property
→
Port Germain residence
"Paul Gardner at his Port Germain residence"
Scott Richard Bowman
→
employment
→
Port Pirie Police Department
"Scott Bowman, Port Pirie Police Department"
Jacqueline Carol Pearce
→
legal
→
MCPIR-CRIM-15-1712
"Offender Name a PEARCE, Jacqueline Carol... Court File Numbers NCPIR-CRIM -15- 1712"
A.A. Grasso
→
legal
→
MCPIR-15-1036
"Presiding Officer: Magistrate A.A. GRASSO"
South Australia Police
→
legal
→
Carol Tacqueline
"committed the following oHence(s) expiable by payment to S.A. Police... TACQUE.LINE CAROL... LOCATION: PORT PIRIE"
Jacqueline Carol Pearce
→
legal
→
Magistrates Court of South Australia
"DISMISSED WITHOUT PENALTY COSTS ONLY $250.00 COURT FEE $160.00 V.I.C. LEVY $100.00 PROSECUTION COSTS"
Paul Gardner
→
abuse
→
Jacqueline Carol Pearce
"I had been receiving constant vicious harassment and intimidation of threatenin behaviour... in relation to... Paul Gardner"
Jacqueline Carol Pearce
→
property
→
Mitsubishi sedan
"the accused, Jaqueline Carol PEARCE, drove a motor vehicle namely a Mitsubishi sedan"
REDACTED-001
→
communication
→
REDACTED-003
"16 May 05:54pm Port Pine Mobile 0432136127"
REDACTED-001
→
communication
→
REDACTED-005
"16 May 08:38prn Port Germain Mobile 0487749283"
REDACTED-001
→
communication
→
REDACTED-004
"21 May 11:02am Port Pine Mobile 0435386279"
Peter Bannister
→
social
→
Paul Gardner
"Peter Bannister / connected to Paul Gardner"
Peter Bannister
→
social
→
Michael Fetherstonhaugh
"Peter Bannister / connected to Paul Gardner, Michael Fetherstonhaugh"
Scott Richard Bowman
→
social
→
Shaun Steele
"Scott Bowman... pursued contact with me at the Newcastle Hotel and set me up with Shaun Steel"
Kerrin
→
social
→
Red Devils Motorcycle Club
"connection to Kerrin, Port Pirie ( secretary) / connected to the Red Devils Motorcycle Club"
Kerrin
→
social
→
Shaun Steele
"connection to Kerrin... connected to the Red Devils Motorcycle Club... and connected to Shaun Steel"
Kerrin
→
social
→
Peter Bannister
"connection to Kerrin... connected to the Red Devils Motorcycle Club... and connected to Shaun Steel and Peter Bannister"
John James
→
employment
→
Johnson Lawyers
"John James, Johnson Lawyers"
REDACTED-001
→
communication
→
0404447766
"09 Jun 06:26pm 0404447766 Optus SMS"
Carol Tacqueline
→
legal
→
Road Traffic Act 1961
"written notice for the purposes of section 47K(2a)(a) of Road Traffic Act 1961... TACQUE.LINE CAROL"
Jacqueline Carol Pearce
→
financial
→
Fines Payments and Recovery Unit
"Notice issued: 24-09-2015 Amount due $510.00... Jacqueline Carot PEARCE"
REDACTED-001
→
communication
→
REDACTED-002
"15 May 08:45pm 0401371261 Optus SMS"
EFTA00266550.txt | Epstein File Explorer