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Back to data-set-09
EFTA00267347.txt
TXT
94.3 KB
JMail
Extracted Chars
95,513
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Peter Bannister
Person
Suspect
8 mentions
Heidi Salvemini
Person
Attorney
7 mentions
Paul Gardner
Person
Recruiter
7 mentions
The Hells Angels Motorcycle Club
Organization
6 mentions
Roger Kirchner
Person
GovernmentAgency
6 mentions
Michael Fetherstonhaugh
Person
Enabler
6 mentions
Port Pirie Police Department
Organization
GovernmentAgency
6 mentions
Westside Lawyers
Organization
LawFirm
5 mentions
The Red Devils Motorcycle Club
Organization
Company
5 mentions
David Bradley
Person
Suspect
5 mentions
Vincent Bulone
Person
Suspect
5 mentions
LJ Hooker
Organization
Company
4 mentions
Vicki Chapman
Person
Politician
4 mentions
Adelaide University
Organization
University
4 mentions
Kajani
Person
Academic
4 mentions
KTH Sweden University
Organization
University
4 mentions
Voumard Lawyers
Organization
LawFirm
4 mentions
Crystal Brook Police Department
Organization
GovernmentAgency
4 mentions
Shaun Steele
Person
Suspect
4 mentions
Health
Organization
GovernmentAgency
4 mentions
REDACTED-001
Person
Associate
4 mentions
Jennifer Lewis
Person
3 mentions
Yatla Prison
Organization
Prison
3 mentions
OPTUS
Organization
Company
3 mentions
SACAT
Organization
GovernmentAgency
3 mentions
Centrelink
Organization
GovernmentAgency
3 mentions
Commonwealth Bank
Organization
FinancialInstitution
3 mentions
Nancy Pisani
Person
Victim
3 mentions
Jacqueline Carol Pearce
Person
Victim
3 mentions
A.A. Grasso
Person
Judge
3 mentions
Australian Taxation Office
Organization
GovernmentAgency
3 mentions
Gordon Legal
Organization
LawFirm
3 mentions
Peter Gordon
Person
Attorney
3 mentions
Red Devils Motorcycle Club
Organization
Company
3 mentions
David Johnson
Person
Suspect
3 mentions
Magic FM
Organization
Company
3 mentions
Port Pirie Regional Development Board
Organization
GovernmentAgency
2 mentions
Tamm Foster
Person
Suspect
2 mentions
Geoffery Mendelson Lawyers
Organization
LawFirm
2 mentions
Pisani Accountancy
Organization
Company
2 mentions
Justin Borland
Person
Witness
2 mentions
Raymond Renton
Person
2 mentions
Colin Byles
Person
Enabler
2 mentions
LiL Devil Designs
Organization
Company
2 mentions
ANZ
Organization
FinancialInstitution
2 mentions
Natalie McMahon
Person
2 mentions
Phil Lavis
Person
2 mentions
K.A. Millard
Person
Judge
2 mentions
Julia Gillard
Person
Politician
2 mentions
Hells Angels Motorcycle Club
Organization
Company
2 mentions
Relationships
50
K.A. Millard
→
legal
→
REDACTED-001
"Licence suspension was lifted and reinstated by Magistrate K.A.Millard"
Scott Kelly
→
communication
→
REDACTED-001
"Officer Scott Kelly commented: 'What have you got on under that dress'"
Peter Bannister
→
abuse
→
Jacqueline Carol Pearce
"Peter Bannister... Sexual assault of the victim under the act of Sexual Targeting and deceit"
Shaun Steele
→
abuse
→
Jacqueline Carol Pearce
"Shaun Steele... Sexual assault of the victim under the act of Sexual Targeting and deceit"
Michael Fetherstonhaugh
→
social
→
Peter Bannister
"Both parties connected to Business Advisor, Michael Fetherstonhaugh"
Michael Fetherstonhaugh
→
social
→
Shaun Steele
"Both parties connected to Business Advisor, Michael Fetherstonhaugh"
Port Pirie Police Department
→
abuse
→
REDACTED-001
"Police Brutality, Physical assault of victim resulting in permanent injuries"
Paul Gardner
→
social
→
Sharon Bowman
"Daughter Sharon Bowman, mother of Paul Gardner's child Kane"
Christopher McGinley
→
abuse
→
REDACTED-001
"due to 1991 Extreme Domestic Violence, Christopher McGinley"
Robert Crisci
→
employment
→
Voumard Lawyers
"my lawyer Robert Crisci, Voumard Lawyers, Port Pirie"
David Johnson
→
abuse
→
REDACTED-001
"David Johnson, Renmark Connected to Police sources and Sexual Targeting... Resulting in emotional and mental abuse and destruction of the victim"
Andrew Hadert
→
abuse
→
REDACTED-001
"Manager, Andrew Hadert - Involved in Sexual Targeting 2014 - 2016 - Port Pirie"
Sally Lee
→
abuse
→
REDACTED-001
"Sally Lee... Continuous harassment resulting in emotional stress of the victim and family members"
Christopher McGinley
→
abuse
→
REDACTED-001
"Victim suffered extreme physical violence involving continuous suffocation, continuous strangulation... extreme violent rape, entrapment at knife poin"
Andrew Hadert
→
employment
→
Wesley United Care
"WESLEY UNITED CARE... Manager, Andrew Hadert"
Phil Lavis
→
employment
→
LJ Hooker
"Phil Lavis - LJ Hooker, Lavis Real Estate, Port Pine - Manager"
Natalie McMahon
→
employment
→
LJ Hooker
"Natalie McMahon - LJ Hooker, Lavis Real Estate - Business Administration"
Sally Lee
→
employment
→
LJ Hooker
"Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager"
Magic FM
→
social
→
The Red Devils Motorcycle Club
"Magic FM is connected to The Red Devils Motorcycle Club, Port Pirie"
Magic FM
→
social
→
The Hells Angels Motorcycle Club
"Magic FM is connected to... The Hells Angels Motorcycle Club, Adelaide through association"
Scott Richard Bowman
→
social
→
Paul Gardner
"Police Officer Scott Richard Bowman... who is Paul Gardner's father in law"
John James
→
employment
→
Johnson Lawyers
"John James - Johnson Lawyers, Adelaide"
Heidi Salvemini
→
abuse
→
REDACTED-001
"Heidi Salvemini, Westside Lawyers... Lawyer targeting victim in 2016 and involved in Illegal Representation"
Vincent Bulone
→
abuse
→
Jacqueline Carol Pearce
"Sexual Targeting - Professor Vincent Bulone - KTH Sweden University I Adelaide University"
Jacqueline Carol Pearce
→
legal
→
JC INNOVATIONS
"Loss of registered business business concepts - JC INNOVATIONS - Multiple Intellectual Property Theft"
Heidi Salvemini
→
coverup
→
REDACTED-001
"Targeted by a Lawyer , Heidi Salvemini... resulting in Illegal Representation, Illegally obtaining medical records of falsified diagnosis"
Heidi Salvemini
→
other
→
Roger Kirchner
"Heidi Salvemini, Westside Lawyers, Port Pine, Adelaide connected to Roger Kirchner"
Vincent Bulone
→
social
→
Adelaide University
"Connected to Vincent Bulone / Adelaide University"
Vincent Bulone
→
social
→
KTH Sweden University
"Connected to Vincent Bulone / KTH Sweden University"
Nancy Pisani
→
social
→
Port Pirie Police Department
"Nancy Pisani - Pisani Accountancy, Port Pirie - Conspiring with the Port Pirie Police Department in Police Targeting of a Minor (2008"
Colin Byles
→
social
→
Port Pirie Police Department
"Colin Byles - Port Pirie Regional Council Office - Conspiring with the Port Pirie Police Department in Police Targeting of a Minor (2008"
Justin Borland
→
social
→
Port Pirie Police Department
"Justin Boyland, Port Pirie - Minor - Co-accused turned witness - Conspiring with the Port Pirie Police Department in Police Targeting of a Minor (2008"
Nancy Pisani
→
employment
→
Pisani Accountancy
"Nancy Pisani - Pisani Accountancy"
Colin Byles
→
employment
→
Port Pirie Regional Council Office
"Colin Byles - Port Pirie Regional Council Office"
Andrew Hadert
→
employment
→
Wesley United Care
"Wesley United Care - Port Pirie - Andrew Hadert, Manager"
Corey Smith
→
employment
→
Dun & Bradstreet Aust PTY LTD
"Dun & Bradstreet Aust PTY LTD - Corey Smith, Collections Manager"
Vanessa Lindsay
→
social
→
Kelly Morgan
"Vanessa Lindsay - Attended court hearing with Kelly Morgan recorded as specialised legal assistance"
Vanessa Lindsay
→
other
→
Kelly Morgan
"Conspiring with Kelly Morgan to deplete source of funding"
Heidi Salvemini
→
social
→
Roger Kirchner
"Heidi Salvemini... Connected to Roger Kirchner"
Heidi Salvemini
→
other
→
Roger Kirchner
"Conspiring with Roger Kirchner, SA Health, Dr Kajani, Port Pirie Medical Clinic and the Government"
Robert Crisci
→
other
→
Port Pirie Police Department
"Conspiring with the Port Pirie Police Department to issue Fraudulent charges"
Phil Lavis
→
other
→
Port Pirie Police Department
"Conspiring with the Port Pirie Police Department in Deformation of Character of the family (2008 Clinton McDiarmid)"
Natalie McMahon
→
other
→
Phil Lavis
"Conspiring with Phil Lavis, Manager to create fraudulent debts"
Sally Lee
→
other
→
Phil Lavis
"Sally Lee... Conspiring with Phil Lavis to create financial and emotional stress"
Gail Gardner
→
social
→
Paul Roger Gardner
"Connected to Roger Gardner (wife)"
Commonwealth Bank
→
other
→
Kelly Morgan
"Conspiring with Kelly Morgan in Fraudulent credit card debts"
Raymond Renton
→
other
→
Port Pirie Police Department
"Cons irin with the Port Pirie Police Department in Police Targeting of a Minor (2008)"
Nancy Pisani
→
other
→
Port Pirie Police Department
"Conspiring with the Port Pirie Police Department in Police Targeting of a Minor (2008)"
Vincent Bulone
→
social
→
Adelaide University
"Adelaide University - Connected to Vincent Bulone"
David Bradley
→
social
→
The Hells Angels Motorcycle Club
"David Bradley I Tasmania - Connected to The Hells Angels Motorcycle Club"
EFTA00267347.txt | Epstein File Explorer