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Back to data-set-09
EFTA00262799.txt
TXT
20.7 KB
JMail
Extracted Chars
21,090
Entities
47
Relationships
29
Loading extracted text...
Mentioned Entities
47
Paul Roger Gardner
Person
Suspect
2 mentions
Hells Angels Motorcycle Club
Organization
Company
2 mentions
Telstra
Organization
Company
2 mentions
Peter Bannister
Person
Suspect
2 mentions
Paul Gardner
Person
Recruiter
2 mentions
Red Devils Motorcycle Clubhouse
Organization
Company
1 mention
Sing Tel Opts Pty Ltd
Organization
Company
1 mention
Port Augusta Prison
Organization
Prison
1 mention
Senate Road Extension, Port Pirie
Location
1 mention
Balmoral Road, Port Pirie
Location
1 mention
Patricia
Person
1 mention
OPTUS
Organization
Company
1 mention
Commonwealth Bank
Organization
FinancialInstitution
1 mention
Ron
Person
1 mention
Maria
Person
Witness
1 mention
Cha-Ching Loans
Organization
Company
1 mention
Port Germein
Location
1 mention
Telecommunications Industry Ombudsman
Organization
GovernmentAgency
1 mention
Isabelle Oppeloar
Person
Employee
1 mention
Rebecca Gray
Person
1 mention
Jacqueline Carol Pearce
Person
Victim
1 mention
Adelaide
Location
1 mention
Sharon Bowman
Person
Witness
1 mention
Kane Gardner
Person
Witness
1 mention
Kadina
Location
1 mention
Joshua Adams
Person
Witness
1 mention
Andrew Penn
Person
Executive
1 mention
Port Pirie
Location
1 mention
Red Devils Motorcycle Club
Organization
Company
1 mention
Scott Richard Bowman
Person
Suspect
1 mention
Shaun Steele
Person
Suspect
1 mention
Michael Fetherstonhaugh
Person
Enabler
1 mention
Paul Flavel
Person
Witness
1 mention
Magic FM
Organization
Company
1 mention
Port Pirie Police Department
Organization
GovernmentAgency
1 mention
Services SA
Organization
GovernmentAgency
1 mention
Leong
Person
LawEnforcement
1 mention
Glenside Mental Health Facility
Organization
Prison
1 mention
2015-10-30
Date
1 mention
Melbourne
Location
1 mention
Queensland
Location
1 mention
GoDaddy
Organization
Company
1 mention
2020-10-01
Date
1 mention
2021-05-04
Date
1 mention
2021-04-13
Date
1 mention
2021-03-25
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
29
Scott Richard Bowman
→
social
→
Sharon Bowman
"Scott Bowman... Father to Sharon Bowman"
Sharon Bowman
→
social
→
Kane Gardner
"Sharon Bowman - mother of Paul Gardner's child Kane"
Paul Gardner
→
social
→
Kane Gardner
"Paul Gardner's child Kane"
Paul Gardner
→
social
→
Sharon Bowman
"while in a relationship with Paul Gardner"
Peter Bannister
→
employment
→
Red Devils Motorcycle Club
"Peter Bannister, President of the Red Devils Motorcycle Club"
Jacqueline Carol Pearce
→
abuse
→
Joshua Adams
"I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams"
Jacqueline Carol Pearce
→
abuse
→
Isabelle Oppeloar
"On the 25/0/2021 I reported the Fraudulent Malicious activity to Isabelle Oppeloar"
Jacqueline Carol Pearce
→
communication
→
Andrew Penn
"On the 13th April 2021 I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn"
Ron
→
communication
→
Jacqueline Carol Pearce
"I received phone contact from Ron, Telstra Head Office following the submitted letter to Mr Andrew Penn"
Joshua Adams
→
employment
→
Telstra
"Joshua Adams, Business Consultant, Telstra Store, Kadina"
Isabelle Oppeloar
→
employment
→
Telstra
"Isabelle Oppeloar, Manager, Telstra Store, Kadina"
Andrew Penn
→
employment
→
Telstra
"CEO of Telstra Head Office, Mr Andrew Penn"
Rebecca Gray
→
employment
→
OPTUS
"Rebecca Gray Customer Relations Executive Customer Relations Group"
Jacqueline Carol Pearce
→
legal
→
LegalCase
"you advised that you had been the victim of fraudulent activity... COMPLAINT REFERENCE NUMBER: COM 1339-3419932"
Paul Flavel
→
employment
→
Commonwealth Bank
"accounts were set up by the Commonwealth Bank Manager, Paul Flavel"
Shaun Steele
→
social
→
REDACTED-001
"over course of Defacto relationship... relationship ceased and I relocated from Senate Road Extension"
Patricia
→
coverup
→
REDACTED-001
"Supplied my phone number to Patricia and Maria who started threatening phone text msgs... death threats against me"
Maria
→
coverup
→
REDACTED-001
"Supplied my phone number to Patricia and Maria who started threatening phone text msgs... death threats against me"
Shaun Steele
→
employment
→
Red Devils Motorcycle Clubhouse
"found out he was connected and involved in the Red Devils Motorcycle Clubhouse"
Red Devils Motorcycle Clubhouse
→
social
→
Hells Angels Motorcycle Club
"Red Devils Motorcycle Clubhouse, Port Pine - Affiliated with The Hells Angels, Adelaide"
Michael Fetherstonhaugh
→
social
→
Peter Bannister
"Uncle of Peter Bannister / Red Devils Motorcycle Club"
Michael Fetherstonhaugh
→
social
→
Paul Gardner
"Uncle of Paul Gardner, Queensland"
Peter Bannister
→
social
→
Paul Gardner
"Peter Bannister, Port Pine - Half brother to Paul Gardner"
Paul Gardner
→
social
→
Paul Roger Gardner
"Married to Roger Gardner, Real Estate, Queensland"
Paul Gardner
→
social
→
Paul Roger Gardner
"Paul Gardner... Married to Roger Gardner"
Paul Gardner
→
social
→
Red Devils Motorcycle Club
"Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Cha-Ching Loans... Red Devils Motorcycle Club"
Red Devils Motorcycle Club
→
social
→
Hells Angels Motorcycle Club
"Red Devils Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA"
Peter Bannister
→
social
→
Shaun Steele
"Introduced br Peter Bannister, NH Pirie Shaun Steele"
Paul Gardner
→
employment
→
Cha-Ching Loans
"Cha-Ching Loans, Queensland - supplied his business card"
EFTA00262799.txt | Epstein File Explorer