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Back to data-set-09
EFTA00268040.txt
TXT
180.4 KB
JMail
Extracted Chars
184,344
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
REDACTED-001
Person
Associate
19 mentions
Ghislaine Maxwell
Person
Celebrity
19 mentions
Jeffrey Epstein
Person
Associate
19 mentions
Port Pirie
Location
11 mentions
Vicki Chapman
Person
Politician
10 mentions
Roger Kirchner
Person
GovernmentAgency
9 mentions
Heidi Salvemini
Person
Attorney
9 mentions
NEIS
Organization
GovernmentAgency
7 mentions
Kadina
Location
7 mentions
Darren McDiarmid
Person
Associate
7 mentions
Shaun Steele
Person
Suspect
7 mentions
Michael Fetherstonhaugh
Person
Enabler
7 mentions
Paul Gardner
Person
Recruiter
6 mentions
Peter Bannister
Person
Suspect
5 mentions
Health
Organization
GovernmentAgency
5 mentions
SACAT
Organization
GovernmentAgency
4 mentions
Adelaide University
Organization
University
4 mentions
Hells Angels Motorcycle Club
Organization
Company
4 mentions
N.E.I.S
Organization
GovernmentAgency
4 mentions
John David Hill
Person
Politician
4 mentions
Adam Gurgly
Person
Associate
4 mentions
Vincent Bulone
Person
Suspect
4 mentions
Steven Marshall
Person
Politician
4 mentions
Rowan Ramsay
Person
Politician
4 mentions
Regional Development Board Port Pirie
Organization
GovernmentAgency
3 mentions
Julia Gillard
Person
Politician
3 mentions
Country Health SA
Organization
GovernmentAgency
3 mentions
TELCO
Organization
Company
3 mentions
Austin Macauley Publishers
Organization
Company
3 mentions
McDiarmid Woodcraft
Organization
Company
3 mentions
Abdul Mashid Kajani
Person
Enabler
3 mentions
Professor Belinda Moyes
Person
Academic
3 mentions
Moonta
Location
3 mentions
John Wayne Olsen
Person
Politician
3 mentions
Christopher McGinley
Person
Suspect
3 mentions
David Pearce
Person
Witness
3 mentions
Jack Snelling
Person
Politician
3 mentions
Stephen Wade
Person
Politician
3 mentions
Cynthia Pearce
Person
Witness
3 mentions
Scott Richard Bowman
Person
Suspect
3 mentions
David Bradley
Person
Suspect
3 mentions
John Howard
Person
Politician
3 mentions
Bill Gates
Person
Philanthropist
3 mentions
M.S.I.0
Property
2 mentions
Peter Campbell
Person
Attorney
2 mentions
Dino Di Rosi Lawyers
Organization
LawFirm
2 mentions
Dino Di Rosi
Person
Attorney
2 mentions
Westside Lawyers
Organization
LawFirm
2 mentions
The Medical Business Plan
Property
2 mentions
The Red Devils Motorcycle Club
Organization
Company
2 mentions
Relationships
50
REDACTED-001
→
communication
→
Jeffrey Epstein
"Targeted victim replying to an email received from Adam / Epstein and Maxwell dated May 21 2009"
Jeffrey Epstein
→
communication
→
REDACTED-001
"Email received by the targeted victim from Adam / Epstein and Maxwell dated May 21 2009"
Cynthia Pearce
→
social
→
Jacqueline Carol Pearce
"CYNTHIA PEARCE ; TARGETED VICTIMS MOTHER"
David Pearce
→
social
→
Jacqueline Carol Pearce
"the father DAVID PEARCE"
Christopher McGinley
→
abuse
→
Jacqueline Carol Pearce
"Christopher McGinley, Moonta resulting in Extreme Severe Violence which included, Entrapment, Violence with a knife, strangulation, suffocation, physi"
Victoria McGinley
→
social
→
Christopher McGinley
"his sister Victoria McGinley"
Shaun Steele
→
social
→
REDACTED-001
"Relationship with Shaun Steele for 9 months only... commencing 1st august 2008 - 9 months Defacto relationship"
Darren McDiarmid
→
social
→
REDACTED-001
"Dissolution of marriage to Darren McDiarmid - 30th March 2007"
Jeffrey Epstein
→
communication
→
REDACTED-001
"Email dated 21st May 2009 - Adam / Epstein and Maxwell contains information not shared with a person unknown to you"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"Email dated 21st May 2009 - Adam / Epstein and Maxwell"
REDACTED-001
→
social
→
Darren McDiarmid
"the marriage of the targeted victim and her husband Darren McDiarmid"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"involving Epstein and Maxwell and prominent people"
Jeffrey Epstein
→
communication
→
REDACTED-001
"MSIC logo Design - Received via email from Adam / Epstein and Maxwell by the targeted victim"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"MSIC logo Design - Received via email from Adam / Epstein and Maxwell by the targeted victim"
John James
→
employment
→
Johnson Lawyers
"John James, Johnson Lawyers"
Paul Gardner
→
social
→
Michael Fetherstonhaugh
"Paul Gardner, nephew of Michael Fetherstonhaugh"
Scott Richard Bowman
→
social
→
Paul Gardner
"son in law to Police Officer Richard Scott Bowman"
Paul Gardner
→
coverup
→
REDACTED-001
"threat made against the targeted victim by Paul Gardner during the period of the Conspired Sexual Targeting in 2014-2015"
Cynthia Pearce
→
social
→
REDACTED-001
"born in 1971 to Cynthia and David Pearce"
David Pearce
→
social
→
REDACTED-001
"born in 1971 to Cynthia and David Pearce"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"sexual abuse ring involving Epstein and Maxwell"
Heidi Salvemini
→
employment
→
Roger Kirchner
"Mr Roger Kirchner Executive Assistant Ms Jemma Salvemini"
Heidi Salvemini
→
legal
→
REDACTED-001
"Targeted victims appointed lawyer for court hearings following 2014-2016 conspired police tar•etin• - Heidi alvemini"
Christopher McGinley
→
abuse
→
REDACTED-001
"Entrapment in the relationship and family home of Christopher McGinley for a 12 month period resulting in the victims constant escapes"
Christopher McGinley
→
other
→
REDACTED-001
"resulting in being kidnapped from her families home and returned to the entrapment of the home of Christopher McGinley"
Cynthia Pearce
→
social
→
REDACTED-001
"contacting the targeted victims mother, Cynthia Pearce"
David Pearce
→
social
→
REDACTED-001
"driven back to Moonta to the home of Christopher McGinley by her parents, David and Cynthia Pearce"
Steven Pearce
→
social
→
REDACTED-001
"hiding in her brothers home, Steven Pearce"
Darren McDiarmid
→
social
→
REDACTED-001
"Met and married Darren McDiarmid, Whyalla, SA - Married for 17 years"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Within 5 minutes of publishing her profile the targeted victim was contacted by Maxwell, the first contact, who introduced himself as Adam"
Jeffrey Epstein
→
power
→
REDACTED-001
"The targeted victim continued to talk to Adam / Epstein and Maxwell on the online site every night for the next 4 months"
Jeffrey Epstein
→
communication
→
REDACTED-001
"May 21 2009 - Email - Epstein and Maxwell Directly targeting the targeted victim online via email services"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"May 21 2009 - Email - Epstein and Maxwell Directly targeting the targeted victim online via email services"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Epstein and Maxwell Directly targeting the targeted victim online via email services"
Jeffrey Epstein
→
power
→
REDACTED-001
"Adam / Maxwell and Epstein informed the targeted victim on how to open an email account and provided his email address"
Ghislaine Maxwell
→
power
→
REDACTED-001
"Adam / Maxwell and Epstein informed the targeted victim on how to open an email account"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"Evidence the targeted victim was a direct target of Epstein and Maxwell and involved Sexual predatory behaviour of manipulation, gaining the victims t"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Evidence the targeted victim was a direct target of Epstein and Maxwell and involved Sexual predatory behaviour of manipulation, gaining the victims t"
Darren McDiarmid
→
abuse
→
REDACTED-001
"the marriage being abusive for 17 years"
Paul Gardner
→
social
→
Michael Fetherstonhaugh
"Paul Gardner - 2014-2015 Conspired Sexual Targeting - nephew of Michael Fetherstonhaugh"
Shaun Steele
→
social
→
Paul Gardner
"Half brother to Paul Gardner"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"began to encourage the targeted victim to be sexual with him through sexual overtones within the correspondence... escalated into cohersion to provide"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"Adam / Maxwell and Epstein once trust and the friendship was formed began to encourage the targeted victim to be sexual"
Peter Bannister
→
social
→
Shaun Steele
"cohersed, encouraged and introduced to her by Peter Bannister, Red Devils Motorcycle Gang"
Shaun Steele
→
social
→
Red Devils Motorcycle Gang
"Shaun Steele, Conspired Sexual Targeting of the victim 2007- 2009 - Evidence of Shaun Steele's deceit and manipulation of the targeted victim during t"
Kelvin Ahrns
→
abuse
→
Jacqueline Carol Pearce
"KELVIN AHRNS MOONTA... Physically abusive Psychologically abusive"
REDACTED-001
→
abuse
→
Jacqueline Carol Pearce
"Police officer, Kadina (name unknown) involved in Sexual targeting of the targeted victim"
Jeffrey Epstein
→
communication
→
REDACTED-001
"Email May 21 2009 ; Adam / Epstein and Maxwell - Evidence of the Fake Identity used by Epstein and Maxwell during Directly targeting of the targeted v"
Ghislaine Maxwell
→
communication
→
REDACTED-001
"Email May 21 2009 ; Adam / Epstein and Maxwell - Evidence of the Fake Identity used by Epstein and Maxwell during Directly targeting of the targeted v"
REDACTED-001
→
property
→
McDiarmid Woodcraft
"McDiarmid Woodcraft, the business of the targeted victim and her husband"
EFTA00268040.txt | Epstein File Explorer