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Back to data-set-09
EFTA00268846.txt
TXT
35.2 KB
JMail
Extracted Chars
35,857
Entities
48
Relationships
22
Loading extracted text...
Mentioned Entities
48
Office for Public Integrity
Organization
GovernmentAgency
4 mentions
I.C.A.C.
Organization
GovernmentAgency
4 mentions
Jacqueline Carol Pearce
Person
Victim
3 mentions
South Australian Ombudsman
Organization
GovernmentAgency
2 mentions
Office of the Police Ombudsman
Organization
GovernmentAgency
2 mentions
South Australia Police
Organization
GovernmentAgency
2 mentions
SACAT
Organization
GovernmentAgency
2 mentions
Independent Commissioner Against Corruption Act 2012
LegalCase
2 mentions
2016-12-23
Date
2 mentions
Stroud
Person
GovernmentPosition
1 mention
Port Pirie Fines and Recovery Unit
Organization
GovernmentAgency
1 mention
Port Pirie Primary School
Organization
GovernmentAgency
1 mention
Regions Development Board
Organization
GovernmentAgency
1 mention
LegalCase: 2016/001569
LegalCase
1 mention
Kadina Post Office
Organization
Company
1 mention
Joseph Gasser
Person
1 mention
Police Complaints and Discipline Act 2016
LegalCase
1 mention
Palmer Luckey
Person
1 mention
West Side Lawyers
Organization
LawFirm
1 mention
Bruce Klassen
Person
1 mention
Brendan Carter
Person
1 mention
Emma Townsend
Person
LawEnforcement
1 mention
OPTUS
Organization
Company
1 mention
Telstra
Organization
Company
1 mention
Australian Government
Organization
GovernmentAgency
1 mention
Michael Phillips
Person
Witness
1 mention
Australia and New Zealand Banking Group Limited
Organization
FinancialInstitution
1 mention
Louise Schulz
Person
GovernmentPosition
1 mention
Internal Investigation Section
Organization
GovernmentAgency
1 mention
Joanne Sharman
Person
LawEnforcement
1 mention
Legal Profession Conduct Commissioner
Organization
GovernmentAgency
1 mention
Origin Energy Retail Limited
Organization
Company
1 mention
South Australia Police Department
Organization
GovernmentAgency
1 mention
Angel
Person
Victim
1 mention
Robert Bria
Person
Politician
1 mention
Darren McDiarmid
Person
Associate
1 mention
Vincent Bulone
Person
Suspect
1 mention
Peter Bannister
Person
Suspect
1 mention
Rowan Ramsay
Person
Politician
1 mention
2017-02-15
Date
1 mention
2017-02-21
Date
1 mention
2017-02-03
Date
1 mention
Microsoft
Organization
Company
1 mention
Bill Gates
Person
Philanthropist
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
22
Jacqueline Carol Pearce
→
communication
→
Office for Public Integrity
"I acknowledge receipt of your complaint received by the Office for Public Integrity ('OPI') on 23 December 2016."
Office for Public Integrity
→
communication
→
Jacqueline Carol Pearce
"I refer to your telephone conversation with an officer of the Office for Public Integrity ('OPI') on 15 February 2017."
Jacqueline Carol Pearce
→
abuse
→
Office for Public Integrity
"I acknowledge receipt of your complaint received by the Office for Public Integrity (DPI') on 23 December 2016."
Jacqueline Carol Pearce
→
communication
→
Office for Public Integrity
"receipt for items received by the Office for Public Integrity ('OPI') on 21 February 2017 during your interview."
Jacqueline Carol Pearce
→
financial
→
Australia and New Zealand Banking Group Limited
"I have also included a copy of an ANZ bank account record of a Telstra withdrawal of my account."
Emma Townsend
→
employment
→
Office for Public Integrity
"Emma Townsend Director OFFICE FOR PUBLIC INTEGRITY"
Joanne Sharman
→
employment
→
Internal Investigation Section
"Joanne Sharman APrvt Detective Chief Inspector Officer in Charge INTERNAL-KVESTIGAT ECTION"
Jacqueline Carol Pearce
→
abuse
→
South Australia Police Department
"an investigation has been denied by the south Australian Police Department, as police involvement is evident."
Darren McDiarmid
→
social
→
Jacqueline Carol Pearce
"their comings and goings from their fathers in Melbourne, Darren McDiarmid"
Jacqueline Carol Pearce
→
legal
→
LegalCase: 2016/001569
"Complainant name: Ms Jacqueline Pearce... OUR REFERENCE NUMBER: 2016/001569"
Australia and New Zealand Banking Group Limited
→
financial
→
Telstra
"ANZ bank account record of a Telstra withdrawal of my account."
Louise Schulz
→
communication
→
REDACTED-001
"Thank you for your complaint to the Office for Public Integrity (OPI) of 3 February 2022"
Louise Schulz
→
employment
→
Office for Public Integrity
"Louise Schulz Manager Assessment"
Jacqueline Carol Pearce
→
communication
→
Office for Public Integrity
"I refer to Mr Stroud's letter to you date 23 December 2016 which acknowledged receipt of your complaint"
Jacqueline Carol Pearce
→
communication
→
Office for Public Integrity
"I refer to your attendance at the Office for Public Integrity (DPI') for an Interview on 21 February 2017"
Jacqueline Carol Pearce
→
communication
→
Office for Public Integrity
"Thank you for your complaint to the Office for Public Integrity (OPI) of 3 February 2022"
Office for Public Integrity
→
financial
→
Internal Investigation Section
"Your complaint has been registered and referred for assessment to the Internal Investigation Section (IIS) of the South Australia Police"
Jacqueline Carol Pearce
→
legal
→
Telstra
"Telstra had illegally accessed my bank account and illegally withdrew money without my knowledge or consent."
Jacqueline Carol Pearce
→
abuse
→
South Australia Police
"you have made a number of allegations in relation to South Australia Police officers"
Jeffrey Epstein
→
power
→
Ghislaine Maxwell
"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
Ghislaine Maxwell
→
abuse
→
REDACTED-001
"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"
EFTA00268846.txt | Epstein File Explorer